Eau Claire County Board Meeting – March 6, 2018

 

Eau Claire County Board Meeting – March 6, 2018: Topics

Call to Order

1. Call to Order

2. Honoring of the Flag and Moment of Reflection (Supervisor Katy Forsythe)

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. Report on Property Assessed Clean Energy (PACE) Update by Supervisor Jim Dunning

Presentation of Petitions Claims and Communications

7. Proclamation: Proclaiming March 18 thru March 24, 2018 “Fair Housing Week” in the County of Eau Claire

Communication Received

7. Rezoning Request Received: Pem Properties

7. Rezoning Request Received: Donald Hazuga

7. Rezoning Request Received: Bank of New York Mellon

7. Memo/re: Independent Agency Reports to County Board

7. 4th Quarter Comp Time/Overtime Report

First Reading of Ordinances by Committees

8. File No. 17-18/121 (2) Amending Title 19 of the Code: Eau Claire County Wisconsin Comprehensive Plan

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. File No. 17-18/105 (1) Requesting a Change in Wisconsin Law to Allow the State and Local Governments to Access Wisconsin Retirement Fund Accounts of Public Employees Who are Convicted of Stealing Money from Their State or Local Government Employer

10. File No. 17-18/106 (2) To Amend Section 2.12.140 B. of the Code: Medical Examiner System (from 2/21/18 county board meeting)

10. File No. 17-18/110 (2) To Amend Section 2.04010 A. of the Code: Rule 1 – Meeting (from 2/21/18 county board meeting)

10. File No. 17-18/115 (2) 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: Restriced Parking Areas (from 2/21/18 county board meeting)

Committee on Human Resources

10. File No. 17-18/104 (2) To Repeal and Recreate Section 3.2.005 of the Code: Salaries of Elected Officials; Amending Section 3.20.010 E. of the Code: Benefits of Elected Officals (From 2/21/18 county board meeting)

10. File No. 17-18/125 (1) To Ratify a Labor Agreement Between Eau Claire County and the Wisconsin Professional Police Association Law Enforcement Employee Relations Division for the Non-Supervisory Unit Effective January 1, 2018 through December 31, 2020

Committee on Planning and Development

10. File No. 17-18/097 (1) Amending the 1982 Offical Zoning District Boundary Map for the Town of Washington

10. File No. 17-18/100 (2) To Amend Section 18.20.010 B. of the Code: General Provisions (from 2/21/18 county board meeting)

10. File No. 17-18/101 (2) To Amend Certain Sections of Section 12.73 and 12.74 of the Code (from 2/21/18 county board meeting)

10. File No. 17-18/107 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Brunswick

10. File No. 17-18/119 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Cleer Creek

Committee on Parks and Forest

10. File No. 17-18/117 (1) Authorizing the Purchase of 41.39 Acres of Land in the Town of Lincoln for Placement in the County Forest

Land Conservation Commission

10. File No. 17-18/126 (1) Authorizing the Land Conservation Manager to Act on Behalf of Eau Claire County to Submit an Application to the State of Wisconsin DNR for Acquring a Grant for the Purpose of Implementing Measures to Control Agricultural Or Urban Storm Water Runnoff Pollution Sources

APPOINTMENTS

11. NO AGENDA ITEMS

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