HomeMy WebLinkAboutAdministration Committee 07-06-1999 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, July 6, 1991
TIME: 9 : 00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: Tuesday, August 10, 1999
ACTION ON PREVIOUS MINUTES
PUBLIC HEARING: Two Community Development Block Grants: Emerald
Dairy LLP Project-Town of Emerald and Prism
Plastics Project-Town of Richmond 9:05 A.M.
UNFINISHED BUSINESS:
1. Rules and By-Laws
2 . Statewide Legislative Issues
3 . Redistricting
NEW BUSINESS:
1. County Employees Serving/Voting on Committees
ANNOUCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 6/23/99
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
John Krizek, Tom Dorsey,
Greg Timmerman and Lorin Sather
*ADDITIONS/CHANGES/CORRECTIONS
�I
ADMINISTRATION COMMITTEE MEETING
July 6, 1999
Meeting called to order at 9: 00 a.m. by Chair Standafer.
Members Present: Daryl Standafer, Linda Luckey and Gerald
Peterson. Tom O'Connell was absent and Nancy Bieraugel was
excused.
Others Present: Ann Raid, representing the West Central Wisconsin
Regional Planning Commission and Economic Development Director
Bill Rubin.
Adoption of Agenda: Motion by Peterson/Luckey to adopt the agenda
as published. Carried.
Next Meeting Date: August 9th at 9:00 a.m.
Adoption of Minutes: Minutes of the special meeting of June 9th
were approved by a motion by Luckey/Peterson. Carried.
Public Hearing: At 9: 05 a.m. Chairman Standafer announced the
public hearing for the two community development block grants was
in session. John Slotevig from Baldwin was the only one in
attendance and he was against the large dairy project. John feels
this is destroying the small farmer and then these big
conglomerates offer the victims a job. He is also very much
against factory farms.
Senior Planner, Ann Raid from the Regional Planning Commission
explained why these funds are only available to low and moderate
income people.
There were no other persons to make comment so the public hearing
was closed.
Rules and By-Laws: Distribution of minutes was again discussed.
The minutes should be a record of what each committee does and not
all dialogue. Minutes should be models of brevity.
Redistricting: Discussion was held on the overview ,. of the 31
districts. With the new census, there will be redistricting
according to population and maybe there should be restructuring of
committees. The Committee decided to develop a questionnaire about
changing the size of the county board as they want some input from
all the supervisors. Each member is to bring a working draft of
this questionnaire to the next meeting to develop a brief survey
form to look at the county board structure, committee structure
and the need to redraw boundaries after the next census.
County Employees Serving/Voting on Committees: Discussion was held
on should an employee of the county have the right to vote on a
standing committee. Presently Emergency Communications has three
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St . Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, July 6, 1991
TIME: 9 : 00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: Tuesday, August 10, 1999
ACTION ON PREVIOUS MINUTES
PUBLIC HEARING: Two Community Development Block Grants : Emerald
Dairy LLP Project-Town of Emerald and Prism
Plastics Project-Town of Richmond 9:05 A.M.
UNFINISHED BUSINESS:
1. Rules and By-Laws
2 . Statewide Legislative Issues
3 . Redistricting
NEW BUSINESS:
1. County Employees Serving/Voting on Committees
ANNOUCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 6/23/99
COPIES TO: County Board Office
County Clerk
News Media/Notice Board
Committee Members
John Krizek, Tom Dorsey,
Greg Timmerman and Lorin Sather
*ADDITIONS/CHANGES/CORRECTIONS
W FICIAL RECURO
ADMINISTRATION COMMITTEE MEETING
July 6, 1999
Meeting called to order at 9 : 00 a.m. by Chair Standafer.
i
Members Present: Daryl Standafer, Linda Luckey and Gerald
Peterson. Tom O'Connell was absent and Nancy Bieraugel was
excused.
Others Present: Ann Raid, representing the West Central Wisconsin
Regional Planning Commission and Economic Development Director
Bill Rubin.
Adoption of Agenda: Motion by Peterson/Luckey to adopt the agenda
as published. Carried.
Next Meeting Date: August 9th at 9 : 00 a.m.
Adoption of Minutes: Minutes of thespecialmeeting of June 9th
were approved by a motion by Luckey/Peterson. Carried.
Public Hearing: At 9 : 05 a.m. Chairman Standafer announced the
public hearing for the two community development block grants was
in session. John , Slotevig from Baldwin was the only one in
attendance and he was against the large dairy project. John feels
this is destroying the small farmer and then these big
conglomerates offer the victims a job. He is also very much
against factory farms .
Senior Planner, Ann Raid from the Regional Planning Commission
explained why these funds are only available to low and moderate
income people.
There were no other persons to make comment so the public hearing
was closed.
Rules and BV-Laws: Distribution of minutes was again discussed.
The minutes should be a record of what each committee does and not
all dialogue. Minutes should be models of brevity.
Redistricting: Discussion was held on the overview of the 31
districts . With the new census, there will be redistricting
according to population and maybe there should be restructuring of
committees . The Committee decided to develop a questionnaire about
changing the size of the county board as they want some input from
all the supervisors . Each member is to bring a working draft of
this questionnaire to the next meeting to develop a brief survey
form to look at the county board structure, committee structure
and the need to redraw boundaries after the next census .
County Employees Serving/Voting on Committees: Discussion was held
on should an employee of the county have the right to vote on a
standing committee . Presently Emergency Communications has three
supervisors, staff and citizen members . If this Committee was
made up of five supervisors, the, other members could be made a
sub-committee or advisory committee . No action was taken at this
time and will be discussed at the next meeting.
Motion to adjourn by Luckey/Peterson at 10 : 15 a .m.
Renee Carufel
Recording Secretary