HomeMy WebLinkAboutAdministration Committee 12-01-1998 _ _ i i i
~ ~
sT. cROIx coUNTY
NOTICE OF COMMITTEE MEETING
To: Tom Dorsey, Chairman St. Croix County Board
FROM: Daryl Standafer
COMMITTEE TITLE: Administration Committee
DATE: Tuesday, December 1, 1998 '
TIME: 9:00 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA DATE OF NEXT MEETING: Tuesday, January 5, 1999
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: Including Possible Action}
1. Rules and By-Laws
2. Statewide Legislative Issues 3. Submission of Final Grant Application
NEW BUSINESS:
1. Emergency Government Committee Membership
ANNOUCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT
Agenda not necessarily presented in this order
SUBMITTED BY: Daryl Standafer
DATE: 11/3/98
COPIES T0: County Board office
County Clerk News Media/Notice Board
Committee Members
John Krizek, Tom Dorsey,
Greg Timmerman and Lorin Sather
*ADDITIONS/CHANGES/CORRECTIONS
- ADMINISTRATION CQMMITTEE December 1, 1998
Meeting called to order at 9:00 A.M. by Chair Standafer.
Members Present: Nancy Bieraugel, Linda Luckey, Daryl Standafer
and Tom O'Connell arrived at 9:15 A.M. Gerald Peterson excused.
others Present: Co oration Counsel Gre
rp Timmerman. g
. Ado tion of A enda: Motion by Bieraugel, 2nd by Luckey to adopt---
the agenda as published. Carried.
Next Meetin : Tuesday, January 5, 1999 Possible Legislative
Breakfast Meeting
Adoption of Minutes: Motion by Luckey, 2nd by Bieraugel to adopt
the October 6, 1998 minutes as corrected. Carried.
Rules and B -Laws: A copy of the changes approved by the October
27, 1998 County Board will be distributed to all County Board
Supervisors to be put in their Rules and By-Laws books.
Le islative Issues: Chair Standafer would like suggestions on how
to increase attendance at the Legislative Breakfasts. He would
like to see more supervisors attending and possibly some_.public
participation. Supr. Bieraugel felt the Chair should ask
Administrative Coordinator John Krizek for a list of suggestions
from County Board Supervisors for the Legislative Breakfast. -
Chair Standafer will compile a survey/questionnaire to be distributed, filled out and returned at the December 15, 1998 board
session.
Final Grant A lication: Chair Standafer stated the Long Term Care
Group, Inc. project has delayed construction until .early Spring.
The final grant application should be processed within the next 30
days.
Emer enc Government Committee Membershi Discussion by the
Committee as to whether the County Board Chairman is required to be
a member of the Emergency Government Committee. Chair Standafer
asked Corporation Counsel Timmerman for his input. Supr. Luckey
suggested checking state statutes as to what membership should be.
They were checked and Statute 166.03 ~4} ~c} states the County Board Chairman is to be a member of the committee. The Committee members
also felt a 5th member should be appointed to the. Emergency
Government Committee. Motion by Bieraugel, 2nd by, Luckey tw
present a resolution to County Board adding a 5th committee member .
Carried.
Motion to adjourn at 10:00 A.M. by O'Connell, 2nd by Bieraugel. Carried.
Nancy Bieraugel
Secretary -
NB:ma