Eau Claire County Board Meeting – April 18, 2017
Eau Claire County Board Meeting – April 18, 2017: Topics
1. Call to Order | |
2. Honoring of the Flag and Moment of Reflection Supervisor Kevin Stelljes | |
3. Call of the Roll | |
4. Approval of the Journal of Proceedings April 5, 2017 | |
5. PUBLIC COMMENT | |
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 | |
County Administrator Annual Message | |
Independent Agency Reports | |
Western Dairyland | |
City-County Board of Health | |
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS Proclamations: |
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“Proclaiming the Month of April 2017 as National County Government Month” | |
“Proclaiming May 2017 to be Older Americans Month” | |
8. FIRST READING OF ORDINANCES BY COMMITTEES | |
17-18/001 (1) To Amend Section 1.50.020 A. of the Code; Schedule of Deposits; To Amend Title Page 12 I. Aeronautics of the Code: Transportation and Public Works . . . (Amending Certain Sections of Title 12 Pertaining to the Airport) |
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17-18/002 (1) To Repeal Section 2.05.035 of the Code: Program Coordinating Committee; To Amend Section 2.44.020 B. of the Code: Department Divisions and Attached Boards and Commissions; To Repeal Section 2.44.030 E. of the Code: Department Divisions and Attached Boards and Commissions |
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9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS | |
17-18/010 (1) Securing State Funding to Support Communicable Disease Control for Population Health |
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10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES | |
Committee on Administration | |
17-18/004 (1) Supporting Continued Funding of the Essential Air Service (EAS) Program (resolution also endorsed by the Chippewa Valley Regional Airport Commission) |
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17-18/006 (1) Supporting Creation of a Veteran Tribute in Eau Claire County | |
Committee on Human Resources | |
17-18/005 (1) Authorizing Creation of Three (3.0 FTE) CCS Service Facilitators, One (1.0 FTE) Mental Health Professional, and Two (2.0 FTE) CCS AODA Case Managers in the Department of Human Resources |
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Committee on Planning and Development | |
17-18/009 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Pleasant Valley (including substitute amendment #1) |
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Chippewa Valley Regional Airport Commission | |
17-18/008 (1) To Reapply for a “Class B” Intoxicating Liquor License For Use in the Restaurant and Lounge, Chippewa Valley Regional Airport, Under Section Wis. Stats. § 125.51(5)(b)2. |
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Committee on Finance and Budget | |
17-18/003 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of March 2017 |
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APPOINTMENTS | |
Citizen and County Board Appointments to Select Boards, Commissions and Councils | |
Adjournment |