HomeMy WebLinkAboutAdministration Committee 05-01-2000 AMENDED
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St . Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Monday, May 1, 2000 ***NOTE DATE CHANGE***
TIME: 9 : 00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1 . Rules and By-Laws
2 . Statewide Legislative Issues
3 . Revised Redistricting Resolution
NEW BUSINESS:
1 . Election of Officers
ANNOUCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 04/20/00
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
Tom Dorsey,
Greg Timmerman and Lorin Sather
*ADDITIONS/CHANGES/CORRECTIONS
i
UNOFFICIAL RECORD
ADMINISTRATION COMMITTEE
May 1, 2000
h..
Meeting called to order at 9:00 A.M. by acting Chair Standafer.
Members Present: Nancy Bieraugel, Linda Luckey, Gerald Peterson and Daryl Standafer.
Tom O'Connell arrived at 9:15 A.M.
Others Present: Administrative Coordinator Chuck Whiting and Planner Ellen Denzer.
Adoption of ALxenda: Motion by Luckey, 2nd by Bieraugel to adopt the agenda as published.
Carried.
Adoption of Minutes: Motion by Bieraugel, 2nd by Luckey to adopt the April 4, 2000 minutes
as corrected. Carried.
Next Meeting Date: Tuesday, June 6, 2000
Election of Officers: Nominations for Chair: Luckey nominated Bieraugel,nominations
closed. Motion by Peterson, 2nd by Luckey to cast a unanimous ballot for Bieraugel for Chair.
Carried. Acting Chair Standafer thanked the committee for the two terms he served as Chair of
the Administration Committee and felt that another supervisor should assume the position of
Chair. He then turned the Chair over to Bieraugel.
Nominations for Vice Chair: Peterson nominated Luckey, nominations closed. Motion by
Peterson, 2nd by Bieraugel to cast a unanimous ballot for Luckey for Vice Chair. Carried.
Nominations for Secretary: Peterson nominated O'Connell, nominations closed. Motion by
Peterson, 2nd by Luckey to cast a unanimous ballot for O'Connell for Secretary. Carried.
Legislative Issues: Administrative Coordinator Whiting had attended a WCA meeting where it
was suggested that all counties draw up a resolution Campaign Finance Reform. Chair
Bieraugel asked why not a state verses a county referendum? The committee was wondering if
we have ever had a county referendum. Whiting will check into it.
RedistrictinLy Resolution: Committee discussed what direction should be taken on the
redistricting resolution. Some suggestions were: 1. Conduct an information survey to get input
as to size, committee structure, work load and time spent on meetings, combining of committees
to streamline structure and etc. 2. Rewrite the resolution without a"number"just a reduction in
its size. 3. Need to know the advantages and disadvantages of a size reduction.
Planner, Ellen Denzer outlined briefly what will happen when the census is complete, and how
districts will be affected. Denzer stated there are 72 Counties in Wisconsin and about half of
them have 21 or less supervisors. The Committee would like to know what other Counties are
doing with 21 or less in respect to committee structure. Whiting will check with WCA on this
and report back to the committee.
Supervisors Standafer and Peterson feel the committee needs a more direct and forceful approach
to establishing a smaller County Board.
Motion by O'Connell, 2nd by Peterson to adjourn. Meeting adjourned at 10:50 A.M.
�' y � f,�✓1Gr'�-fit
JTom O' nnel1, Secretary
TO:ma