Eau Claire County Board Meeting – September 19, 2017
Eau Claire County Board Meeting – September 19, 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 August 15, 2017 | |
| 5. PUBLIC COMMENT | |
| 6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 | |
| Presentations | |
| Sean Lentz, Municipal Advisor, Ehlers & Associates (2017 Bonds) | |
| Integration of Children’s Court Services into Department of Human Services / by: Diane Cable, DHS Director and Rob Fadness, Children’s Court Services | |
| Oral Reports | |
| Parks & Forest Annual Report / by: Josh Pederson, Parks & Forest Director | |
| Sheriff’s Department Annual Report / by: Sheriff Ron Cramer | |
| 7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS | |
| Letters regarding Supervisor Bruce Willet’s resignation from County Board service | |
| Rezoning Requests Received: o Herbert & Irene Horlacher (owner) | |
| 8. FIRST READING OF ORDINANCES BY COMMITTEES | |
| 17-18/056 (1) To Amend Section 3.20.090 C.2 of the Code; Compensation of Other Officials |
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| 17-18/062 (1) To Amend Section 4.09.035 of the Code: Highway Winter Maintenance Reserve Account |
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| 9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS | |
| 17-18/063 (1) Congratulating and Commending Bruce Willett Upon His Dedicated Service as an Eau Claire County Board Supervisor |
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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 | |
| 17-18/044 (2) To Create and Amend Certain Sections of Section 2.90 of the County Code; Records Retention (from the August 15, 2017 county board meeting) |
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| 17-18/047 (2) To Repeal Footnote Reference in Title Page 4 of the Code: Revenue and Finance . . . (from the August 15, 2017 county board meeting) |
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| 17-18/053 (2) To Amend Section 2.44.010 A. of the Code (Updates the departmental and division program responsibilities of the Planning & Development Department (from the August 15, 2017 county board meeting) |
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| 17-18/061 (1) Granting an Easement to Eau Claire Energy Cooperative for Electrical Service at the Beaver Creek Reserve (The Committee on Administration will meet prior to the County Board meeting to review) |
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| Committee on Human Services | |
| 17-18/055 (1) Abolish One 1.0 FTE Children’s Court Services Director Position (Grade T) and Create One 1.0 Children’s Court Services Supervisor Position (Grade P) |
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| Committee on Planning and Development | |
| 17-18/012 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Lincoln (rezoning petition from Herbert/Irene Horlacher) |
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| 17-18/051 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Clear Creek (rezoning petition from Calla Ville Dairy) |
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| Committee on Parks & Forest | |
| 17-18/020 (2) To Amend Section 16.30.529 A.1. of the Code Be Amended to Read: County Forest Use Regulations (from the August 15, 2017 county board meeting) |
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| Committee on Finance & Budget | |
| 17-18/058 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of August 2017 |
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| 17-18/064 (1) Initial Resolution Authorizing the Borrowing of Not to Exceed $9,750,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes Therefor |
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| 11. APPOINTMENTS | |
| Local Emergency Planning Committee (LEPC) Appointments |
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