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Eau Claire County Board Meeting – March 20, 2018



 

Eau Claire County Board, March 20, 2018: Topics

AGENDA

1. Call to Order
2. Honoring of the Flag and Moment of Reflection(Supervisor Kathy Clark)
3. Call of the Roll
4. Approval of the Journal of Proceedings(March 6, 2018)

5. PUBLIC COMMENT

Public Comment

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320

Oral ReportsCounty Administrator Updates / by: Kathryn Schauf, County Administrator – Update / Strategic Planning
Written Reports2018 Contingency Fund
Independent Agency Reports

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Proclamation: National County Government Month – April 2018 / “Serving the Underserved”

8. FIRST READING OF ORDINANCES BY COMMITTEES

File No. 17-18/120 (1) To Amend Section 2.52.010 F. of the Code: Definitions; To Amend Section 2.52.020 of the Code: Health Department Established; to Amend Section 2.52.040 C. & H. of the Code: Powers and Duties; To Amend Section 2.52.050 of the Code: Regulations

9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS

No Agenda Items

10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES

File No. 17-18/122 (1) Authorizing the Sale of Tax Deed Property to Former Owners Philip R. Spratt and Marci A. Spratt for $3,423.83; 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
File No. 17-18/124 (1) Authorizing the Sale of Tax Deed Property to the City of Eau Claire for $8,693.67; 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
File No. 17-18/130 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the Month of February 2018
File No. 17-18/131 (1) Authorizing the Sale of Tax Deed Property to Red Cannery, LLC for $55,000.00; 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
File No. 17-18/132 (1) Authorizing a Transfer from the 2018 Contingency Fund in the Amount of $20,000 for Startup Costs Associated with Farm Technology Days, Inc. to be Held in 2020

11. APPOINTMENTS

No Agenda Items

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