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Eau Claire County Board Meeting – May 2, 2017



 

Eau Claire County Board of Supervisors – Tuesday, May 2, 2017 : Topics

:

1. Call to Order

2. Honoring of the Flag and Moment of Reflection (Supervisor Katy Forsythe)
3. Call of the Roll
4. Approval of the Journal of Proceedings (April 18, 2017)
5. PUBLIC COMMENT

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 Oral (Annual) Reports
District Attorney / by: Gary King, District Attorney
Highway Department / by: Jon Johnson, Highway Commissioner
Independent Agency Reports
West Central Wisconsin Counties Consortium Board of Commissioners (Workforce Resource, Inc.)
Local Emergency Planning Committee
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
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 File No. 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 (from April 18, 2017 county board meeting)
Committee on Parks and Forest 17-18/011 (1) Support for Reinstating the Forestation State Tax
Aging and Disability Resource Center Board File No. 17-18/007 (1) Supporting Retention and Expansion of Wisconsin’s Aging and Disability Resource Centers’ Dementia Care Specialist Program and Promoting the Work of the Dementia Coalition in Eau Claire County

Chippewa Valley Regional Airport Commission File No. 17-18/001 (2) 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) (from April 18, 2017 county board meeting)
11. APPOINTMENTS

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