HomeMy WebLinkAboutResolution 2018 (24) Resolution No. 24 (2018)
ST. �R�.J►9,:�'w '° �.. NTY RESOLUTION AMENDING RULES AND BYLAWS ADDING CONSENT
I;SM OYIS,1)7 AGENDA ITEMS
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1 WHEREAS, it is one of the Administration Committee's responsibilities to recommend
2 changes to the Rules and Bylaws to the County Board; and
3
4 WHEREAS, the Administration Committee has reviewed and recommends that
5 amendments be made to the Rules and Bylaws; and
6
7 THEREFORE, be it resolved by the St. Croix County Board of Supervisors that the
8 attached amendments to the Rules and Bylaws of the Board of Supervisors of St. Croix County,
9 Wisconsin are hereby adopted.
10
11 FURTHER, be it resolved by the St. Croix County Board of Supervisors that the
12 amendments to the Rules and Bylaws attached hereto are effective immediately.
Legal—Fiscal—Administrative Approvals:
Legal Note:
Fiscal Impact: No fiscal impact.
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cof .Cox.Corponrt n aun!; 6/2018 KtA Zam-Filt�; I c 'r 8/16/2018
PatflckThornpsoN County Administrator SAW2018
08/20/18 Administration Committee RECOMMENDED
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RESULT: RECOMMENDED [UNANIMOUS]
MOVER: Dan Fosterling, Supervisor
SECONDER: Tammy Moothedan, Supervisor
AYES: Sjoberg, Moothedan, Fosterling, Peterson, Leibfried
Vote Confirmation.
Rhe.
Da�rid Peterson
i"" ratio"',Chairman 8/21/1018
SL Croix County Board of Supervisors Action:
Roll Call -Vote Requirement— Majority of Supervisors Present
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RESULT: ADOPTED [UNANIMOUS]
MOVER: Dave Ostness, Vice Chair
SECONDER: Tammy Moothedan, Supervisor
AYES: Schachtner, Nordstrand, Miller, Coulter, Long, Moothedan, Fosterling, Feidler,
Ostness, Larson, Hansen, Brinkman, Peterson, Anderson, Achterhof, Leibfried,
Peavey
ABSENT: Roy Sjoberg, District 13
This Resolution was Adopted by the St. Croix County Board of Supervisors on September 4, 2018
Cindy Campbell, County Clerk
1) Amend ARTICLE THREE, BOARD OF SUPERVISORS, Section E(3) to read as
follows:
Section E(3). Procedures.
3. The order of business on a County Board meeting agenda shall be as follows:
Call to Order
Invocation or Moment of Silence
Pledge of Allegiance to the Flag
Roll Call
Public Comment
Consent Agenda
1. Minutes of Previous Meeting
2. Date of Next Meeting
3. Rezonings
4. Alterations of County Supervisor District Lines Due to Annexations
5. Appointments
6. Approval of Amendments to Town Zoning Ordinances
7. Any other item deemed routine by the County Board Chair
Presentations or Recognitions
Appointments
Annual Department Reports
County Administrator's Report
1. Financial Update
Business
Request for Future Agenda Items
County Clerk's Report of Correspondence and Rezoning Requests
Announcements
Adjournment
The County Board Chair may modify the order of business.