Eau Claire County Board Meeting – March 21, 2017
Eau Claire County Board Meeting – March 21, 2017: Topics
1. Call to Order |
2. Honoring of the Flag and Moment of Reflection Supervisor Robin Leary |
3. Call of the Roll |
4. Approval of the Journal of Proceedings March 7, 2017 |
5. PUBLIC COMMENT |
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 |
6a. Presentation: Re: Eau Claire County Hosting Wisconsin Farm Technology Days in 2020 by: Mark Hagedorn and Sara Novotny, UW Extension Agents |
6b. Annual Department Oral Reports Chippewa Valley Regional Airport, Charity Zich, Airport Director |
6c. County Administrator Updateby: Kathryn Schauf, County Administrator (monthly update) Brief Update / State Budget / Legislative Comments |
6d. Written Report 2017 Contingency Fund Report (pg. 7) |
6e. Independent Agency Reports (pg. 8) Chippewa Valley Regional Airport (pg. 9-10) County Housing Authority (pg. 11-13) Economic Development Corporation (pg. 14) Emergency Medical Services Council (pg. 15-16) |
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS |
Proclamation: “Proclaiming March 27 Through March 31, 2017, “Fair Housing Week” in the County of Eau Claire” (pg. 17) |
8. FIRST READING OF ORDINANCES BY COMMITTEES |
16-17/106 (1)To Amend Section 2.48.110, of the Code: Aquatic Recreation Provision –Applicability and Enforcement; To Amend Section 2.48.130 of the Code: Aquatic Recreation Provisions – Boating Regulations; To Amend Section 2.48.140 C. of the Code: Aquatic Recreation Provision –Markers and Navigational Aids; To Amend Section 2.48.150 A. of the Code: Aquatic Recreation Provisions – Violation – Penalties; To Repeal and Recreate Section 2.50.500 of the Code: Veterans Transportation; To Repeal Section 2.73 of the Code: Use of Computer Numbers for Lottery Credit Conveyances; To Repeal Section 2.87 of the Code; Distribution and Mailing System (pg. 18-20) |
16-17/107 (1) To Amend Certain Section 1.01.020 A. of the Code; County Courthouse; To Amend Section 1.02.010 A.2.d. of the Code; Definitions and Grammatical Interpretations . . . To Amend Section 1.08.001 A. of the Code; Statement of Authority and Intent . . . (pg. 21-28) |
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 |
Committee on Administration 16-17/079 (1) Authorizing an Agreement Between Eau Claire County and the Eau Claire County Housing Authority Legally Separating the Entities Effective January 1, 2019; Authorizing the County Administrator to Take All Actions Necessary to Effectuate the Intent of this Resolution (pg. 29-36) |
16-17/109 (1) Eau Claire County Supports the Efforts to Close Commercial Property Assessment Loopholes (pg. 37-38) |
Committee on Human Resources 16-17/070 (2) Amending the Eau Claire County Human Resources Employee Policy Manual (originally on the December 20, 2016 meeting, was referred to the January 17, 2017 meeting; then postponed to the March 21, 2017 meeting). Please note original fact sheet has been updated based on Committee’s recommendations. (pg. 39-50) |
UW Extension Education Committee 16-17/100 (1) Support and Authorization for Eau Claire County to Host 2020 Farm Technology Days (pg. 51-52) |
Committee on Planning & Development 16-17/102 (2) To Repeal and Recreate Title 15 of the Code: Buildings and Construction (from March 7, 2017 county board meeting) (pg. 53-62) |
Committee on Finance & Budget 116-17/108 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of February 2017 (pg. 63-64) |
Adjournment |