Eau Claire County Board Meeting – October 3, 2017
Eau Claire County Board Meeting – October 3, 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 | |
5. PUBLIC COMMENT | |
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320 | |
Presentations | |
Sean Lentz, Municipal Advisor, Ehlers & Associates (2017 Bonds) / Re: Resolution Awarding the Sale of $9,750,000 GO Promissory Notes (See File #17-18/066) | |
Oral Reports | |
County Clerk Annual Report / by: Janet Loomis | |
Corporation Counsel Annual Report / by: Keith Zehms | |
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS | |
8. FIRST READING OF ORDINANCES BY COMMITTEES | |
NO AGENDA ITEMS | |
9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS | |
NO AGENDA ITEMS | |
10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES | |
Highway Committee | |
17-18/062 (2) To Amend Section 4.09.035 of the Code: Highway Winter Maintenance Reserve Account (Report from the Committee on Finance & Budget recommends adoption of the Ordinance as amended once) |
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Committee on Finance & Budget | |
17-18/056 (2) To Amend Section 3.20.090 C.2 of the Code; Compensation of Other Officials (from September 19, 2017 county board meeting) |
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17-18/066 (1) Resolution Awarding the Sale of $9,750,000 General Obligation Promissory Notes, Series 2017A (Committee on Finance & Budget to meet prior to the County Board meeting to review Resolution and Sale of Bonds) (pg. 13-31) |
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Report of the Committee regarding Village of Fairchild and Town of Fairchild Library Exemption Request (Report of the Committee recommends that the library exemption from the county tax levy be granted to the Village of Fairchild & Town of Fairchild (pg. 32) |
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11. APPOINTMENTS | |
NO AGENDA ITEMS |
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