Eau Claire County Board Meeting – December 5, 2017
Eau Claire County Board Meeting – December 5, 2017: Topics
Call to Order
| 1. Call to Order |
| 2. Honoring of the Flag and Moment of Reflection (Supervisor Nick Smiar) |
| 3. Call of the Roll |
| 4. Approval of the Journal of Proceedings |
Public Comment
| 5. Public Comment |
REPORTS TO THE COUNTY BOARD UNDER 2.04.320
| 6. NO AGENDA ITEMS |
Presentation of Petitions Claims and Communications
| 7. Rezoning Requests Received:
7.A.Jacqueline & Jeffrey Frase (owner); Eric Knauf (applicant) |
First Reading of Ordinances by Committees
| 8.A. File No. 17-18/068 (1) To Repeal Chapter 16.08 of the Code: County Land Use and Sales . . . |
| 8.B. File No. 17-18/070 (1) To Amend Section 3.20.010 E. of the Code; Benefits of Elected
Officials |
| 8.C. File No. 17-18/075 (1) Amending Certain Sections of the County Code |
| 8.D. File No. 17-18/085 (1) To Repeal Section 3.85.005 A. of the Code; Definitions; To Repeal
Section 3.85.015 C. of the Code; Qualifications |
| 8.E. File No. 17-18/091 (1) To Repeal the Asterik in Chapter 2.36 of the Code; to Create Section
2.36.010 of the Code…” Discussion – Action |
First Reading of Ordinances and Resolutions by Members
| 9. NO AGENDA ITEMS |
Reports of Standing Committees, Committees, Commissions and Boards under 2.04.160 and Second Readings of Ordinances
| Committee on Administration |
| 10.A. File No. 17-18/074 (1) Ratifying a 5-Year Agreement Between Eau Claire and Chippewa Counties; Authorizing the County Board Chair and the County Clerk to Execute the Agreement on Behalf of Eau Claire County |
| 10.B. File No. 17-18/076 (1) Approving Alteration of Supervisory District Boundaries Resulting
from New Wards for the City of Eau Claire |
| 10.C. File No. 17-18/078 (1) Moving the 2018 Annual Meeting on Budget from November 13,
2018 to November 7, 2018 |
| Committee on Human Resources |
| 10.D. File No. 17-18/083 (1) Amending the Eau Claire County Human Resources Employee Policy
Manual |
| 10.E. File No. 17-18/084 (1)) Abolish One .73 FTE Administrative Specialist II Position and Increase One .73 FTE Administrative Specialist II Position to .80 FTE |
| Committee on Planning & Development |
| 10.F. File No. 17-18/072 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Clear Creek (rezoning petition for Steven/Joy Walker) |
| 10.G. File No. 17-18/088 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Clear Creek (rezoning petition for Jeffrey/Jacqueline Frase) |
| Committee on Parks & Forest |
| 10.H. File No. 17-18/077 (1) Adopting the Lake Altoona County Park, Master Park Plan; Supporting Implementation of the Plan as Time and Funding Allows |
| Chippewa Valley Regional Airport Commission |
| 10.I. File No. 17-18/082 (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. |
APPOINTMENTS
| 11. Appointment of Sgt. John Staber as County Safety Coordinator (on County Traffic Safety Commission) |
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