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Eau Claire County Board Meeting – April 17, 2018



 

Eau Claire County Board Meeting – April 17, 2018: Topics

Agenda

1. Call to Order
2. Presentation of the Colors and Honoring of the Flagby: Girl Scout Troop 3513 of Eau Claire; Leader Rebecca Dyar
3. Moment of ReflectionSupervisor Kevin Stelljes
4. Certificate of Election
5. Administration of the Oath of OfficeHonorable Michael A. Schumacher
6. Call of the Roll
7. Election of Board Officers: County Board Chair, 1st Vice and 2nd Vice Chair
8. Adoption on the Rules of Orderr (Chapter 2.04)
9. Approval of the Journal of Proceedings (April 4, 2018)
10. PUBLIC COMMENT

11. REPORTS TO THE COUNTY BOARD UNDER 2.04.320

Oral Reports – Annual Message: Kathryn Schauf, County Administrator
Oral Reports – Soil and Water Stewardship: “Watersheds, Our Water, Our Home” / presentation by: Greg Leonard, Land Conservation Manager
Written Reports – Independent Agency Report: Local Emergency Planning Committee (LEPC); Contingency Fund Report; 1st Quarter Comp Time/OT report

12. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Communication Received: Rezoning Request of David Hehli (owner)

13. FIRST READING OF ORDINANCES BY COMMITTEES

File No.18-19/006 (1)To Amend Section 8.25.030 of the Code: Permit and Inspection Required; To Amend Section 8.25.050 of the Code; Inspection and Enforcement
File No. 18-19/007 (1)To Amend Section 3.03.020 D. and E. of the Code: Responsibility and Authority; To Amend Section 3.05.020 B. of the Code; Responsibility and Authority; To Repeal and Recreate Section 3.15.030 B. of the Code: Position and full time equivalency (FTE) establishment ….

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

Committee on Planning & Development: File No. 18-19/003 (1)Amending the 1982 Official Zoning District Boundary Map for the Town of Brunswick
Committee on Finance & Budget: File No. 18-19/010 (1)Authorizing Payment of Vouchers Over $10,000 Issued During the Month of March 2018
Committee on Human Resources: File No. 18-19/011 (1)Amending the Eau Claire County Human Resources Policy Manual

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