Eau Claire County Board Meeting – December 19, 2017
Eau Claire County Board Meeting – December 19, 2017: Topics
Call to Order
| 1. Call to Order |
| 2. Honoring of the Flag and Moment of Reflection (Supervisor Sue Miller) |
| 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
| 2017 Eau Claire County Conservation Award Recipients |
| 6.A. Conservation Farmer: Steve & Leslie Strey |
| 6.B. Water Quality Leadership: Mark Zuber |
| 6.C. Special Recognition Award: Bruce Willett |
| 6.D. Special Recognition Award: Robin Leary |
| Indianhead Federated Library System |
| 6.E. presentation by Director John Thompson and Pamela Westby |
Presentation of Petitions Claims and Communications
| 7.A. Citizen Employment & Training, Inc. / Thank You Letter for County Support |
| 7.B. Rezoning Request Received: o Grip Holdings, LLC (owner); Jason Griepentrog (applicant) |
First Reading of Ordinances by Committees
| 8.A. File No. 17-18/087 (1) To Amend Section 2.04.455 C. of the Code; To Repeal Section 2.05.620 of the Code: Eau Claire County Industrial Development Agency; To Amend Section 2.44.020 B. of the Code; To Repeal Chapter 2.72 of the Code: Sale of Surplus County Real Property; To Amend Section 4.13.010 of the Code: Sale of Surplus County Land |
| 8.B. File No. 17-18/089 (1) That Section 2.04.010 A., C., & E. of the Code Be Amended to Read: Rule 1 — Meetings |
| 8.C. File no. 17-18/092 (1) To Repeal and Recreate Section 10.81.030 D. of the Code: Restricted Parking Areas |
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. 17-18/068 (2) To Repeal Chapter 16.08 of the Code: County Land Use and Sales . . . (from December 5, 2017 County Board meeting) |
| 10.B. File No. 17-18/075 (2) Amending Certain Sections of the County Code (Titles 2 and 9) (from December 5, 20107 County Board meeting) |
| Committee on Human Resources |
| 10.C. File No. 17-18/070 (2) To Amend Section 3.20.010 E. of the Code; Benefits of Elected Officials (from December 5, 20107 County Board meeting) |
| 10.D. File No. 17-18/085 (2) To Repeal Section 3.85.005 A. of the Code; Definitions; To Repeal Section 3.85.015 C. of the Code; Qualifications (from December 5, 2017 County Board meeting) |
| Committee on Planning & Development |
| 10.E. File No. 17-18/091 (2) To Repeal the Asterisk in Chapter 2.36 of the Code; to Create Section 2.36.010 of the Code…” Discussion – Action |
| Committee on Parks & Forest |
| 10.G. File No. 17-18/093 (1) Adopting the 2018 Annual Work Plan for the Parks and Forest Department to Comply with the County Forest Administration Grant Program |
| Committee on Finance & Budget |
| 10.H. File No. 17-18/094 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of November 2017 |
| 10.I. File No. 17-18/090 (1) Authorizing the Sale of Tax Deed Property to Former Owner Che Nunnery for $21,780.47; . . . |
| 10.J. File No. 17-18/095 (1) Resolution Designating Officials Authorized to Declare Official Intent Under Reimbursement Bond Regulations |
| 10.K. File No. 17-18/096 (1) Declaration of Official Intent to Reimburse Expenditures from Proceeds of Borrowing |
APPOINTMENTS
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