Eau Claire County Board Meeting – July 17, 2018



 

Eau Claire County Board, July 17, 2018: Topics

AGENDA

2. Honoring of the Flag and Moment of Reflection (Supervisor Carl Anton)
3. Call of the Roll
4. Approval of the Journal of Proceedings (June 19, 2018)

5. PUBLIC COMMENT

Public Comment

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320

Oral Reports County Administrator Updates by Kathryn Schauf, County Administrator Report on Vehicle Registration Fee Ordinance
Strategic Planning
Written Reports 2018 Contingency Fund – Jail Population – Second Quarter Over Time/ Comp Time

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Communication Received: Warren Petryk – Climate Change

8. FIRST READING OF ORDINANCES BY COMMITTEES

File No. 18-19/034 (1) Amend Sections 8.04, 8.12, and 8.20.065 of the Code
File No. 18-19/012 (1) Amend Section 20.02.008 C of the Code: General Shoreland Standards…
File No. 18-19/037 (1) Amend Section 12 of Code

9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS

18-19/043 2018-2020 Strategic Plan for Eau Claire County

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

File No. 18-19/033 (2) Repeal Chapter 2.95 of the code: Living Wage
File No. 18-19/040 (2) Vehicle Registration Fee
File No. 18-19/044 (1) Transferring $49,999 from the Contingency Fund to replace copper water pipe lines at Beaver Creek Reserve.
File No. 18-19/045 (1) Transferring $15,495 from the Contingency Fund to replace the jail radio system.
File No. 18-19/047 (1) Authorizing Payment of Vouchers over $10,000 Issued During the Month of June 2018.
File No. 18-19/042 (1) Ratifying and Affirming the Chippewa Valley Regional Airport Commission Petition for Airport Improvement Aid

11. APPOINTMENTS

No Agenda Items

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