Eau Claire County Board Meeting: January 17, 2017
Eau Claire County Board of Supervisors
Tuesday, January 17, 2017/ 7 pm
| 1. Call to Order |
| 2. Honoring of the Flag and Moment of Reflection (Supervisor Nick Smiar) |
| 3. Call of the Roll |
| 4. Approval of the Journal of Proceedings (December 20, 2016) |
| 5. PUBLIC COMMENT |
| 6a. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 Oral Report County Administrator Update / by: Kathryn Schauf, County Administrator Update / MLK Training Day Update / Employee Town Hall meeting Strategic Plan Update / Team Leaders |
| 6b. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 Written ReportsAlternate Care Report Adult Mental Health Residential/Institutional Expenses and Revenues 2017 Contingency Fund Jail Population Report |
| 7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS |
| 8. FIRST READING OF ORDINANCES BY COMMITTEES 16-17/091 (1) Repealing Section 4.07.040 of the Code: Calculation of Rates and Hours |
| 10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES Committee on Human Resources File No. 16-17/070 (2) Amending the Eau Claire County Human Resources Employee Policy Manual (postponed at the December 20, 2016 meeting to the January 17, 2017 meeting) |
| 10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES Committee on Planning and Development File No. 16-17/049 (2) 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). (from December 20, 2016 meeting) |
| 10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES Committee on Parks & Forest File No. 16-17/083 (1) Adopting the 2017 Annual Work Plan for the Parks & Forest Department to Comply with the County Forest Administration Grant Program |
| 10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES Committee on Parks & Forest File No. 16-17/088 (1) Granting an Easement to Eau Claire Energy Cooperative to Rebuild a Power Line in the Town of Brunswick |
| 10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES Committee on Finance & Budget File No. 16-17/090 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of December 2016 |
| 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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