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:
“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)
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
9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
17-18/010 (1) Securing State Funding to Support Communicable Disease Control for
Population Health
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)
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
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)
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.
Committee on Finance and Budget
17-18/003 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the
Month of March 2017
APPOINTMENTS
Citizen and County Board Appointments to Select Boards, Commissions and Councils
Adjournment

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