Eau Claire County Board Meeting – December 6, 2016

 

Eau Claire County Board Meeting – December 6, 2016: Topics

1. Call to Order
2. Honoring of the Flag and Moment of Reflection (Supervisor Kathy Clark)
3. Call of the Roll
4. Approval of the Journal of Proceedings (November 9, 2016)pg.4-6
5. PUBLIC COMMENT
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.3202016 Eau Claire County Conservation Award Recipients pg. 7
 Special Recognition Award: Fred Poss
 Water Quality Leadership Award: Dan Zerr
 Conservation Farmer Award: Vic and Mary Price
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS Landfill Vertical Expansion / by: Steve Nick, Landfill Expansion Negotiating Committee
(see file # 16-17/052)
8. FIRST READING OF ORDINANCES BY COMMITTEESFile No.
16-17/060 (1) To Amend Section 3.20.010 E of the Code: Benefits of Elected
Officials pg. 8-9
16-17/061 (1) To Amend Section 4.15.010 A.1 and 2. Of the Code: Fees of
Professional Examiners and Witnesses in Chapter 51 Involuntary
Commitment Proceedings pg. 10-11
16-17/071 (1) Repealing Section 3.01.010 E., F., G. and H of the Code: Definitions:
Amending Section 3.15.030 B. and C. of the Code; Position and Full
Time Equivalency (FTE) Establishment pg. 12-13
16-17/074 (1) To Create Section 10.05.010 B.4 of the Code: Al-Terrain Vehicle
Routes Designated pg. 14-16
9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS
UNDER 2.04.160 AND SECOND READING OF ORDINANCES
10.1 File 16-17/052 (1) Approving the Advanced Disposal Services Landfill Expansion Final Negotiated Agreement pg.17-19
10.2 File 16-17/053 (2) To Create Section 2.04.140 K. of the Code: General Duties and Powers of Standing Committees (Amendment #1 being offered by Supervisor David P. Mortimer) pg.20-22
10.3 File 16-17/063 (2) To Amend Section 1.50.030 B. of the Code; Issuance of Citations; To Amend Section 2.04.4345 A. of the Code; Committee on Administration; To Repeal Section 2.05.050 of the Code; McKinley Charter School; To Amend Section 2.56.005 B. of the Code; Definitions . . . (housekeeping / updating sections of county code to keep code current)pg.23-25
10.4 Committee on Human Resources – 16-17/070 (1) Amending the Eau Claire County Human Resources Employee Policy Manual pg.26-27
10.5 Committee on Judiciary & Law Enforcement – 16-17/072 (1) To Amend Section 9.40.030 C. and D. of the Code; Definitions; To Amend Section 9.40.040 of the Code; License . . . pg.28-32
10.6 16-17/076 (1) Integrating the Children’s Court Services Department with the Department of Human Services (Resolution also endorsed by the Human Services Board pg.33-36
10.7 Land Conservation Commission – 16-17/075 (1) Authorizing Submittal of Surface Water Grant Applications and Agreements with the Wisconsin DNR; Directing the Land Conservation Manager to Take All Steps Necessary to Comply with Grant Requirements pg.42-44
10.8 16-17/078 (1) Authorizing the Eau Claire County Clerk of Circuit Court to Contract with the Wisconsin Department of Revenue or Any Other Debt Collector for Unpaid Debt Collection pg.37-38
10.9 Committee on Finance & Budget – 16-17/065 (1) Awarding the Bid for the Fall 2016 Tax Deed Sale of Tax Deed Property; Directing Corporation Counsel to Prepare Quit Claim Deed on the Described Property; Directing the County Clerk to Execute Said Quit Claim Deed on Behalf of Eau Claire Countypg.39-41
10.10 Addendum – 16-17/081 (1) Authorizing the Sale of Tax Deed Property To Former Owners James S. Knickerbocker and Mary B. Knickerbocker for $23,513.09; Directing Corporation Counsel to Prepare a Quit Claim Deed on the Described property; Directing the County Clerk to Execute Said Quit Claim Deed on Behalf of Eau Claire Countypg.2-4
Adjournment

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