Eau Claire County Board Meeting – February 21, 2018
Eau Claire County Board Meeting – February 21, 2018: Topics
Call to Order
| 1. Call to Order |
| 2. Honoring of the Flag and Moment of Reflection (Supervisor Brandon Buchanan) |
| 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.A.1. Oral ReportsRFP for Health Insurance |
| 6.A.2. Oral ReportsUpdate from WCA Legislative Exchange / Supervisor Gregg Moore and Colleen Bates |
| 6.A.3. Oral ReportsStrategic Planning Timeline |
| 6.B. Written Reports 2018 Contingency Fund |
Presentation of Petitions Claims and Communications
First Reading of Ordinances by Committees
| 8.A. File No. 17-18/100 (1) To Amend Section 18.20.010 B. of the Code: General Provisions |
| 8.B. File No. 17-18/101 (1) To Amend Certain Sections of Section 12.73 and 12.74 of the Code: (part of the strategic plan process) |
| 8.C. File No. 17-18/104 (1) To Repeal and Recreate Section 3.20.005 of the Code: Salaries of Elected Officials; Amending Section 3.20.010 E. of the Code: Benefits of Elected Officials |
| 8.D. File No. 17-18/106 (1) To Amend Section 2.12.140 B. of the Code: Medical Examiner System |
| 8.E. File No. 17-18/110 (1) To Amend Section 2.04.010 A. of the Code: Rule 1—Meeting |
| 8.F. File No. 17-18/115 (1) To Reletter Section 10.81.030 H. to I. of the Code: Restricted Parking Areas; To Create Section 10.81.030 H. of the Code: Restricted Parking Areas |
| 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. 17-18/112 (1) Reauthorization of Self-Insurance |
| Committee on Human Resources |
| 10.B. File No. 17-18/113 (1) Abolishing Two .73 FTE Cooks, Creating Two 1.0 Cooks, One .38 FTE Cook, One .73 FTE Cook and One .50 Delivery Driver; Creating One .73 FTE Cook with Contract Approval |
| Highway Committee |
| 10.C. File No. 17-18/109 (1) Supporting Proposed Legislation AB 475 and SB 386 Changing Lighting Requirements for Animal-Drawn Vehicles Operated on Highways |
| Committee on Parks & Forest |
| 10.D. File No. 17-18/086 (1) Ratifying a Land Use Agreement and Permit with the Eau Claire National Rifle Club for Operation of the Eau Claire County Rifle Range; Authorizing the County Administrator to Execute the Agreement |
| Committee on Finance & Budget |
| 10.E. File No. 17-18/111 (1) Authorizing the Sale of Tax Deed Property to Former Owner Nathan R. Schultz for $13,146.07; Directing Corporation Counsel to Prepare a Quit Claim Deed on the Described Property; Directing the County Clerk to Execute Said quit Claim Deed on Behalf of Eau Claire County |
| 10.F. File No. 17-18/114 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of January 2018 |
| 10.G. File No. 17-18/116 (1) Financial Policy – Carry Forwards (Committee on Finance & Budget to meet prior to the County Board for review and approval). |
APPOINTMENTS
| 11. NO AGENDA ITEMS |
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