Eau Claire County Board, June 19, 2018
Eau Claire County Board, June 19, 2018: Topics
AGENDA
| We apologize – technical difficulties resulted in the loss of the front of this meeting. |
| 2. Honoring of the Flag and Moment of Reflection(Supervisor Judy Gatlin)) |
| 3. Call of the Roll |
| 4. Approval of the Journal of Proceedings(May 15, 2018) |
| Appointments: Nathan Anderson Oath of Office Finance Director, Norbert (Norb) Kirk |
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 |
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
8. FIRST READING OF ORDINANCES BY COMMITTEES
| File No. 18-19/033 (1) “Repeal Chapter 2.95 of the code: Living Wage” |
| File No. 18-19/015 (1) “Amending the 1982 official zoning District Boundary map for the Town of Washington” |
| File No. 18-19/029 (1) “Amending the 1982 official zoning District Boundary map for the Town of Drammen” |
| File No. 18-19/030 (1) “Amending the 1982 official zoning District Boundary map for the Town of Pleasant Valley” |
| File No. 18-19/040 (1) Vehicle Registration Fee |
| File No. 18-19/035 (1) “To Reletter Section 16.30.005 X. through X., Through BB. of the Code… |
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. 18-19/014 (1) “Approving the amended Chippewa Valley Innovation Center Loan Fund Agreement” |
| File No. 18-19/019 (1) “Recognizing climate change and urging congress to levy a revenue-neutral fee on carbon in fossil fuels.” |
| File No. 18-19/025 (1) “Requesting Resolutions to be considered at the 2018 WCA Annual Business Meeting…” |
| File No. 18-19/026 (1) “Authorizing Return of Community Development Block Grant funds to the State of Wisconsin.” |
| File No. 18-19/027 (2) “Recognize the Eau Claire City-County Health Department for National Public Health Accreditation…” |
| File No. 18-19/036 (1) “Directing the County Clerk to the … question contained in this resolution regarding creation of a nonpartisan procedure for the preparation of legislation…” |
| File No. 18-19/039 (1) “Requesting the State Legislature to Explore All Solutions Including Legislation to Address the Long Term Care Workforce Crisis…” |
| File No. 18-19/041 (1) “Establishing a desired average highway condition rating…” |
| File No. 18-19/016 (2) “To Amend Section 2.12.140 B. of the Code: Medical Examiner System…” |
| File No. 18-19/028 (1) “Authorizing the sale of tax deed property to the City of Altoona for $13,830.72…” |
| File No. 18-19/031 (1) “Awarding bids for the Spring 2018 Tax Deed Property…” |
| File No. 18-19/032 (1) “Appropriating Unanticipated Revenues and Authorizing 2017 Departmental Revenue and Expenditure Budget Increases due to grants awarded in 2017.” |
| File No. 18-19/038 (1) Authorizing Payment of Vouchers over $10,000 Issued During the Month of May 2018. |
11. APPOINTMENTS
| No Agenda Items |
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