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HomeMy WebLinkAboutResolution 2008 (23) RESOLUTION AMENDING RULES AND BYLAWS CONCERNING ADMINISTRATION COMMITTEE SERVING AS ETHICS BOARD RESOLUTION NO. oZ3 CZOOg St. Croix County, Wisconsin WHEREAS, Rules and Bylaws Article VI, Section B. 9. a., provides that the Administration Committee serves as the St. Croix County Ethics Board; and WHEREAS, the Administration Committee's description in the Rules and Bylaws Addendum does not include this duty; and WHEREAS, the Administration Committee recommends its committee's description in the Rules and Bylaws Addendum be amended by adding the underlined sentence: Administration Committee Responsible for County Board rules and by -laws, monitors State legislative and administrative activity affecting the County, proposes legislation or action on pending legislation affecting the County, considers any other matter not specifically delegated to another committee. Veterans Service Officer shall report to this committee for budget and other purposes. The Administration Committee shall serve as the St. Croix County Ethics Board. THEREFORE, be it resolved by the St. Croix County Board of Supervisors that the Board of Supervisors Rules and Bylaws be amended as set forth above. Offered by the Administration Committee YES NO ABSTAIN ABSENT SUPERVISOR SIGNATURE ❑ ❑ ❑ Richard King 7 \ ❑ 0 Eugene Ruetz ,BSI ❑ ❑ ❑ Julie Speer ✓ / . J ,� F2, ❑ ❑ ❑ Esther Wentz 4) /g%,' .ae %yc ❑ ❑ ❑ Daryl Standafer 'rt/��� This Resolution was adopted by the St. Croix County Board Reviewed as to form on 7 g ` 8 . of Supervisors on Julj 15 zcOr Gregj nmerman, Corporation Counsel Cindy Campbell,'eounty C lerk