Eau Claire County Board Meeting – December 20, 2016
Eau Claire County Board Meeting – December 20, 2016: Topics
| 1. Call to Order |
| 2. Honoring of the Flag and Moment of ReflectionSupervisor Jim Dunning |
| 3. Call of the Roll |
| 4. Approval of the Journal of ProceedingsDecember 6, 2016 |
| 5. PUBLIC COMMENT |
| 6a. Oral Report – County Administrator UpdateKathryn Schauf – 2017 Work Plan and Program Review January 20th Chamber State of the County Presentation Economic Development Summit UW Extension Workgroup Report |
| 6b. Addendum – Oral ReportBill Judd |
| 6c. Written Reports |
| 7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS |
| 8. FIRST READING OF ORDINANCES BY COMMITTEES 16-17/049 (1) To Create Section 1.50.020 of the Code; Schedule of Deposits; To Create Section 4.35.092 of the Code; Shoreland Fee . . . (ordinance amends the county’s shoreland regulations). |
| 9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS16-17/073 (1) Approving the Transfer of $10,000 from the County Board Training Account to Fund Three Homeless Shelters n the Chippewa Valley |
| 10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES 16-17/060 (2) To Amend Section 3.20.010 E of the Code: Benefits of Elected Officials (from December 6, 2016 county board meeting) |
| 16-17/062 (1) To Amend Section 16.30.040 B. of the Code: Fees and Charges |
| 16-17/071 (2) Repealing Section 3.01.010 E., F., G. & H of the Code: Definitions: Amending Section 3.15.030 B. & C. of the Code; Position and Full Time Equivalency (FTE) Establishment (from December 6, 2016 county board meeting) |
| 16-17/082 (1) Replace One 1.0 FTE Office Manager Position with a .80 FTE Fiscal Associate IV |
| Committee on Judiciary & Law Enforcement 16-17/018 (2) To Create Chapter 9.96 of the Code: Pawnbrokers (from August 16, 2016 county board agenda) Report of the Committee recommends the adoption of the Ordinance. Committee also directed Corporation Counsel to prepare a Q&A document to address the Ordinance – attached to Ordinance). |
| Committee on Planning and Development16-17/077 (1) Supporting the Initiation of Passenger Rail Service Between West Central Wisconsin and the Twin Cities |
| Highway Committee 16-17/074 (2) To Create Section 10.05.010 B.4 of the Code: All-Terrain Vehicle Routes Designated (from December 6, 2016 county board meeting) |
| 16-17/086 (1) Granting an Easement to SBA Structures LLC, to Install Utilities Across the Property at the Altoona Highway Shop |
| 16-17/087 (1) Delegation of Approval Authority for Functional Classification Changes in Rural Areas |
| Committee on Finance & Budget16-17/061 (2) To Amend Section 4.15.010 A.1 & 2. Of the Code: Fees of Professional Examiners and Witnesses in Chapter 51 Involuntary Commitment Proceedings (from December 6, 2016 county board meeting) |
| 16-17/080 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of November 2016 |
| 16-17/085 (1) Authorizing the Transfer of $30,500 from the 2016 Contingency Fund to Cover Unanticipated Year End Expenses in the Finance Department |
| 11. APPOINTMENTS Indianhead Federated Library Board of Trustees – Veterans Service Commission |
| Adjournment |
