Eau Claire County Board Meeting – August 15, 2017
Eau Claire County Board Meeting – August 15, 2017: Topics
| 1. Call to Order | |
| 2. Honoring of the Flag and Moment of Reflection Supervisor Mortimer | |
| 3. Call of the Roll | |
| 4. Approval of the Journal of Proceedings July 18, 2017 | |
| 5. PUBLIC COMMENT | |
| 6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 | |
| Presentations | |
| 2016 County Audit / Amy Wong, Finance Director and Brock Geyen, CliftonLarsonAllen | |
| 2nd Quarter Financial Report / Amy Wong | |
| Bears Grass Dairy / Don & Tammy Schroeder, owners and host of 2017 Chippewa Valley Farm-City Day | |
| Oral Reports | |
| Eau Claire City-County Health Department / by: Lieske Giese, Health Department Director | |
| 7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS | |
| Rezoning Requests Received Calla Ville Dairy LLC / Otten Investments LLC (owner) (Applicant – Jeanne Carlson) | |
| Correspondence from Senator Tammy Baldwin / re: Essential Air Service | |
| 8. FIRST READING OF ORDINANCES BY COMMITTEES | |
| 17-18/020 (1)To Amend Section 16.30.529 A.1. of the Code Be Amended to Read: County Forest Use Regulations |
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| 17-18/044 (1) To Create and Amend Certain Sections of Section 2.90 of the County Code; Records Retention |
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| 17-18/047 (1)To Repeal Footnote Reference in Title Page 4 of the Code: Revenue and Finance . . . |
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| 17-18/053 (1)To Amend Section 2.44.010 A. of the Code (Updates the departmental and division program responsibilities of the Planning & Development Department /td> | |
| 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 | |
| 17-18/034 (2) To Amend Section 3.50.020 B. of the Code: Prohibited Contracts with the County; To Amend Section 3.50.060 H. of the Code: Forfeiture Schedule . . . (from the 7/18/2017 county board agenda |
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| 17-18/035 (2) To Repeal the Footnote of Title 10 of the Code: Vehicles and Traffic; To Amend Section ii10.01001 of the Code: Purpose; To Repeal the Footnote of Chapter 10.04 of the Code: Vehicle Code . . . (from the 7/18/2017 county board agenda) |
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| 17-18/038 (2)To Repeal Chapter 2.28 of the Code: Highway Safety and Accident Review; To Create Chapter 2.05.680 of the Code: County Traffic Safety Commission . . . (from the 7/18/2017 county board agenda |
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| 17-18/046 (1) Moving the 2017 Annual Meeting on Budget From November 14, 2017 to November 7, 2017 |
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| Committee on Judiciary and Law Enforcement | |
| 17-18/052 (1) Affirming the Need for a Sixth Circuit Court Judge for Eau Claire County (Report of the Committee on Finance & Budget also supports the resolution) |
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| Committee on Planning and Development | |
| 17-18/036 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Clear Creek |
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| 17-18/039 (1)Amending the 1982 Official Zoning District Boundary Map for the Town of Pleasant Valley |
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| Highway Committee | |
| 17-18/042 (2) To Amend Section 10.01.080 of the Code: CTH H (from the 7/18/2017 county board meeting) |
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| Committee on Finance & Budget | |
| 17-18/045 (1) Disallowing the Claim of Xue Vang Filed On July 14, 2017 Against Eau Claire County . . . |
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| 17-18/049 (1) Disallowing the Claim of Nesreen Khraisha Filed On July 26, 2017 Against Eau Claire County |
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| 17-18/050 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of July 2017 |
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| 11. APPOINTMENTS | |
| Appointment of Rod Eslinger as Planning & Development Director | |
| Appointment of Gabriel Schlieve to the Human Services Board |
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