Eau Claire County Board Meeting – February 22, 2017
Eau Claire County Board Meeting – February 22, 2017: Topics
| 1. Call to Order |
| 2. Honoring of the Flag and Moment of Reflection(Supervisor Judith Gatlin) |
| 3. Call of the Roll |
| 4. Approval of the Journal of Proceedings (January 17, 2017) |
| 5. PUBLIC COMMENT |
| 6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 | Oral Report County Administrator Update / by: Kathryn Schauf, County Administrator University of Wisconsin Extension Next Generation Plan County Budget Cycle and Annual Report Economic Development Summit (sponsored by the City and County) |
| Written Reports 2017 Contingency Fund 4th Quarter 2016 Comp Time / OT Report |
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS |
| 8. FIRST READING OF ORDINANCES BY COMMITTEES |
| 16-17/093 (1) To Amend Section 10.02.030 A. 6 of the Code: Parking Prohibitions Designated |
| 16-17/096 (1) To Amend Section 2.12.140 B. of the Code: Medical Examiner System |
| 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 |
| File No. 16-17/095 (1) Replace One 1.0 FTE Senior Social Worker Position with a 1.0 FTE Social Worker Position |
| 16-17/097 (1) Replace One 1.0 FTE Highway Superintendent Position (Grade T) with a 1.0 FTE Operations Manager (Grade R) Position, Reduce the Salary Grant for the Vacant Shop Supervisor from Grade P to Grade 0, Replace One 1.0 FTE Mechanic (Grade K) with a 1.0 FTE Lead Mechanic (Grade L) and Replace Two 2.0 FTE Highway Workers Field (Grade I) with 2.0 FTE Lead Highway Workers (Grade K) |
| File No. 16-17/018 (2) To Create Chapter 9.96 of the Code: Pawnbrokers (with Amendment #1 being offered by the Committee) |
| File No. 16-17/101 (1) Authorizing a Section 404 Hazard Mitigation Grant Application to Purchase Two Properties in Eau Claire County that Received Substantial Flood Damage in September 2016; Committing the County to the Required 1.5% Local Match if the Application is Approved |
| File No. 16-17/091 (2) Repealing Section 4.07.040 of the Code; Calculation of Rates and Hours |
| 16-17/092 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of January 2017 |
| 16-17/098 (1) Awarding Bid for Sale of Tax Deed Property to Andrew Pernsteiner for the Sum of $105; 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 County |
| 11. APPOINTMENTS |
| Confirming Appointment by Chairman Gregg Moore – (Joan Berlin to City-County Board of Health) |
