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Eau Claire County Board Meeting: Budget Meeting – November 9, 2016



 

Eau Claire County Board Meeting: Budget Meeting – Topics

1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor David P. Mortimer
3. Call of the Roll
4. Approval of the Journal of Proceedings (October 18, 2016)
5. PUBLIC HEARING ON THE ANNUAL BUDGET
 Public Hearing on the Proposed 2017 County Budget
 Close Public Hearing
6. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
7. BUDGET DELIBERATIONS / 1st VICE –CHAIR PRESIDES (Supervisor Colleen Bates) Presentation / Overview of the 2017 Proposed Budget by:
Kathryn Schauf, County Administrator
8. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 Written Reports
– 2016 Contingency Fund Report (pg. 6)
– Alternate Care Report (pg. 7)
– Adult Mental Health & Children’s Institution Expense & Revenue Report
(pg. 8)
11. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS
UNDER 2.04.160 AND SECOND READING OF ORDINANCES
Committee on Finance & Budget
File No.
Re: Village of Fairchild & Town of Fairchild Library Exemption
Requests / Report of the Committee recommends that the
exemption be granted (pg. 12)

16-17/067 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the
Month of October 2016 (pg. 13-14)
16-17/064 Supporting Increased Fundingin theChildren and Family AidsAllocation
PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals
with disabilities through sign language, interpreters or other auxiliary aids. For additional information or
to request the service, contact the County ADA Coordinator at 839-4710, (FAX) 839-1669 or 839-4735, tty:
use Relay (711) or by writing to the ADA Coordinator, Human Resources, Eau Claire County Courthouse,
721 Oxford Avenue, Eau Claire, WI 54703

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