Eau Claire County Board Meeting – April 5, 2017
Eau Claire County Board Meeting – April 5, 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 | |
| Oral Report: Living Wage Ordinance Update / by: Frank Draxler, Purchasing Director | |
| Independent Agency Reports | |
| Lake Altoona Rehabilitation and Protection District Board | |
| Chippewa-Eau Claire Metropolitan Planning Organization | |
| 7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS | |
| Proclamation: “Proclaiming the Week of April 30 to May 7 as Soil and Water Stewardship Week” |
|
| 8. FIRST READING OF ORDINANCES BY COMMITTEES | |
| 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 | |
| 16-17/106 (2) 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 (from March 21, 2017 county board meeting) |
|
| 16-17/107 (2) 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 . . . (from March 21, 2017 county board meeting) |
|
| 16-17/112 (1) Supporting Continued Funding of the Essential Air Service (EAS) Program (Committee on Administration will meet prior to the county board meeting to review resolution) |
|
| Committee on Planning and Development | |
| 16-17/103 (1)16-17/070 (2) Amending the 1982 Official Zoning District Boundary Map for the Town of Pleasant Valley |
|
| Committee on Parks and Forest | |
| 16-17/110 (1) Designating Free Park Entrance and Camping Weekend for All Eau Claire County Operated Campgrounds Occurring Annually the First full Weekend in June |
|
| APPOINTMENTS | |
| Appointment of Amy Wong, Finance Director by County Administrator | |
| Adjournment |
