Eau Claire County Board Meeting – January 16, 2018

 

Eau Claire County Board Meeting – January 16, 2018: 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

Oral Reports

6.A. Report by Human Services Director, Human Resources Director, and Payroll Administrator

6.B. County Administrator Updates

Written Reports

6.C. 2018 Contingency Fund

6.D. Jail Population Report (through December 2017)

Presentation of Petitions Claims and Communications

Presentation of Petitions Claims and Communications

First Reading of Ordinances by Committees

8. NO AGENDA ITEMS

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. 17-18/089 (2) That Section 2.04.010 A., C., & E. of the Code Be Amended to Read: Rule 1 – Meetings (from December 19, 2017 county board meeting) (from December 5, 2017 County Board meeting)

10.B. File No. 17-18/092 (2) To Repeal and Recreate Section 10.81.030 D. of the Code: Restricted Parking Areas (from December 19, 2017 county board meeting)

Committee on Human Resources

10.C. File No. 17-18/083 (2) Amending the Eau Claire County Human Resources Employee Policy Manual (from December 5, 2017 county board meeting)

10.D. File No. 17-18/102 (1) Abolish One 1.05 FTE CCS Supervisor Position and Create One 1.0 FTE Social Work Manager Position

10.E. File No. 17-18/103 (1) Abolish One .73 FTE Administrative Associate III Position; Abolish One 1.0 FT Highway Field Worker Position and Crate One 1.0 Administrative Associate III Position

Committee on Planning & Development

10.F. File No. 17-18/087 (2) 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 (from December 19, 2017 county board meeting)

Committee on Finance & Budget

10.G. File No. 17-18/099 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of December 2017

APPOINTMENTS

11. NO AGENDA ITEMS

ADJOURMENT

Adjournment

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