Eau Claire County Board Meeting – May 15, 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 (In Remembrance of John Richie) |
| 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. Presentation of Scholarship Awards |
| 6. County Administrator Updates by Kathryn Schauf, County Administrator Timelines: Budget, Strategic Planning |
Written Reports
| 6. 2018 Contingency Fund |
Presentation of Petitions Claims and Communications
| 7. Proclamation: Proclaiming June 19th “as Juneteenth Day in the City of Eau Claire” |
| Communication Received |
| 7. Communication Received: Rezoning Request for Edward Pecha (Owner) |
First Reading of Ordinances by Committees
| 8. File No. 18-19/016 (1) To Amend Section 2.12.140 B. of the Code: Medical Examiner System |
First Reading of Ordinances and Resolutions by Members
| 9. File No. 18-19/027 Recognizing the Eau Claire City-County Health Department for National Public Health Accredation |
Reports of Standing Committees, Committees, Commissions and Boards under 2.04.160 and Second Readings of Ordinances
| Committee on Human Resources |
| 10. File No. 18-19/023 (1) Amending the Eau Claire County Human Resources Employee Policy Manual |
| 10. File No. 18-19/024 (1) Authorizing One New Full Time Social Worker Position |
| Committee on Finance and Budget |
| 10. File No. 18-19/004 (1) “Rescinding that portion of resolution enrolled no. R148-115 requiring that compensation received from the Onyx Seven Mile Creek Landfill expansion final negotiated agreement…” |
| 10. File No. 18-19/008 (1) “Disallowing the claim of Secura Insurance Company as Subrogee of William and Christine Smith…” |
| 10. File No. 18-19/013 (1) Authorizing the sale of tax deed property to the town of Bridge Creek, for $863.64 | 10. File No. 18-19/017 (1) Authorizing the sale of tax deed property to the city of Eau Claire, for $4,133.40 |
| 10. File No. 18-19/018 (1) Authorizing Carryforward of funds from 2017 Budget into 2018 Budget |
| 10. File No. 18-19/020 (1) Authorizing Payment of Vouchers over $10,000 Issued During the Month of April 2018 |
APPOINTMENTS
| 11. NO AGENDA ITEMS |
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