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

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