HomeMy WebLinkAboutAdministration Committee 05-04-1999 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St . Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday May 4, 1999
TIME: 9 : 00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: Tuesday, June 1, 1999
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
1 . Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1 . Resolution Dealing With the State Budget
2 . County Board Officers Succession
ANNOUCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Daryl Standafer
DATE: 4/26/99
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
04/28/99 09:45 $ COUNTY CLERK 0001
xaACTIVITY REPORT xxx
TRANSMISSION OK
TX/RX NO. 3100
CONNECTION TEL 917152657496
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ST. CROIX COL7NTY
NOTICE OF COMMYTTEE MEETING
TO: Tom Dorsey, Chairman
St . Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday May 4, 1999
TIME: 9 :00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: Tuesday, June 1, 1999
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
I. Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
I . Resolution Dealing With the State Budget
2 . County Board Officers Succession
ANNO17CEMENTS & CORRESPONDENCE
POSSIBLE AGENDA TTTiMA env �.re•.r..+ �....,�._--_
04/28/99 09:47 $ COUNTY CLERK 0 001
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TRANSMISSION OK
TX/RX NO. 3101
CONNECTION TEL 92467090
CONNECTION ID
START TIME 04/28 09:47
USAGE TIME 00'42
PAGES 1
RESULT OK
ST. CROIX COUNT*
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St . Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: ,Administration Committee
DATE: Tuesday May 4, 1999
TIME: 9 : 00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: Tuesday, June 1, 1999
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
1 . Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1. Resolution Dealing With the State Budget
2 . County Board Officers Succession
ANNOUCEMENTS & CORRESPONDENCE
POS9TELE AGENDA ITEMS FOR NEXT MEETING:
ADMINISTRATION COMMITTEE
May 4, 1999
Meeting called to order at 9 : 10 A.M. by Chair Standafer.
Members Present: Linda Luckey, Tom O' Connell and Daryl Standafer.
Gerald Peterson at Personnel Meeting and Nancy Bieraugel excused.
Others Present: Administrative Coordinator John Krizek.
Adoption of Agenda: Motion by O' Connell, 2nd by Luckey to adopt
the agenda as published. Carried.
Next Meeting: Tuesday, June 1, 1999
Adoption of Minutes: Motion by Luckey, 2nd by O' Connell to adopt
the March 2 and April 6, 1999 minutes . Carried.
Rules and By Laws: Chair Standafer had a few clean up suggestions
on page 3 of the County Board rules . Motion by O' Connell to change
the number 114" (Work with Chair on committee appointments) to the
letter "c" under the Vice Chair shall : which starts on the bottom
of page 2 . 2nd by Standafer. Carried.
Motion by O' Connell, 2nd by Luckey to change the letter "b" on top
of page 3 to read: "Act as the Chair when the chair temporarily
vacates the chair during a board meeting" . Carried.
These motions will be presented to the June County Board for their
approval .
Resolution/State Budget: John Krizek feels that Counties are under
assault . Cutting one tax (income) and raising another (property)
is not a solution. We want the State to live up to their promises .
We need funding and to be relieved of the mandates . Krizek will
draft a resolution which will be presented to the County Board and
then sent to the State. He will also reference a State/County
partnership.
Succession of Chair of County Board: Supr. Peterson feels that the
Vice Chair should move into a vacated Chair position. St . Croix
County elects a new Chair from the 31 members . O' Connell thinks
the Chair successor should be elected from the group. Luckey
agreed. The committee decided the current procedure will remain
and no further action taken.
Decreasing the board size was brought up again and should be
considered soon. It will be an agenda item for a future meeting.
Motion by O' Connell, 2nd by Luckey to adjourn. Carried. Meeting
adjourned at 9 : 52 A.M.
Marilyn Antiel !:
Recording Secretary