HomeMy WebLinkAboutAdministration Committee 08-04-1998 _1
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
To: Tom Dorsey, Chairman
St. Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, August 4, 1998
TIME: 9:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA DATE OF NEXT MEETING: Tuesday, September 1, 1998
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: Including Possible Action?
1. Rules and By-Laws
2. Statewide Legislative Issues
NEW BUSINESS:
1. Veterans' Service Budget - Lorin Sather
ANNOUCEMENTS & CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
Agenda not necessarily presented in this order}
SUBMITTED BY: Daryl Standafer
DATE: 7/Z2/98
coPlES To: County Board Office County Clerk
News Media/Notice Board
Committee Members
John Krizek, Tom Dorsey,
Greg Timmerman and Lorin Sather
*ADDITIONS/CHANGES/CORRECTIONS
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ADMINISTRATION COMMITTEE ~
August 4, 1998
Meeting called to order at 9:00 A.M. by Chair Daryl Standafer.
Members Present: Linda Luckey, Tom O'Connell arrived at 9:15 A.M.,
Gerald Peterson and Daryl Standafer. Nancy Bieraugel excused.
Others Present: Veteran Service Officer Lorin Sather.
Adoption of Agenda: Motion by Peterson, 2nd by Luckey to adopt the
agenda as published. Carried.
Next Meeting Date: Tuesday, September 1, 1998, 9:00 A.M.
Adoption of ,.Minutes: Motion by Peterson, 2nd by Luckey to adopt
the June 2, 1998 minutes. Carried.
Veterans' Service,. Budget: Veteran Service Officer Lorin Sather presented his 1999 budget to the committee for approval. After
discussion and explanation of the Veterans' budget, a motion was
made by 0' Connell to accept the budget as ,presented and seconded by
Peterson. Motion carried. An $8700 savings on new equipment
created a decrease in the budget. O'Connell also complimented
Sather on his preparation and presentation of the budget.
Unfinished Business: A resolution from Door County regarding
sanitary sewers was discussed. Chair Standafer felt it should be
referred to the Planning, Zoning, Parks Committee if we are going
to pursue it. Supr. Luckey thought it should go to Public Health.
The committee decided that we do not have a concern with this r
issue. -
Resolution pertaining to the Jail will be presented to the Public
Protection Committee to see if they want to support the resolution.
Rules and„By-Laws; Discussion on what happens when a supervisor
cannot finish out a term on a committee . They are usually asked to
step down. The committee feels nothing should be done at this
time.
Committee received a listing of Committees and Per Diems which have
been claimed from Rich Loney, Chief Accountant . The committee felt
there is no significant budget impact.
Chair Standafer co-hosted the recent ring counties meeting in the
Twin Cities . He felt the meeting was of an informative and sharing nature. The Stillwater Bridge was the main topic of his
presentation. Another meeting is scheduled for September 24, 1998
at the Thunderbird in Bloomington.
Chair Standafer is a member of West Central ITBEC Board . He stated
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that the budget has not been approved. He has been appointed to a
three person budget subcommittee to finalize the requests presented
to the member counties. More information later.
Some topics for discussion and possible action were brought up by
Supr. Peterson. These will be presented on later agendas.
Motion to adjourn by O'Connell, 2nd by Pederson. Carried. Meeting
adjourned at 14:25 A.M.
Marilyn Antiel
Recording Secretary