Eau Claire County Board Meeting – August 21, 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: (Supervisor Carl Anton)

3. Call of the Roll

4. Approval of the Journal of Proceedings (July 17, 2018)

Public Comment

5. Public Comment

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

6. County Administrator Updates by Kathryn Schauf, County Administrator

7. Supervisor Pagonis – Budget Policies and Priorities

8. Supervisor Dunning – State of Groundwater for Eau Claire County

Written Reports

9. 2018 Contingency Fund

10. Quarterly Report – Chippewa Valley Regional Airport

Presentation of Petitions Claims and Communications

11. National Suicide Prevention Awareness Month Proclamation

First Reading of Ordinances by Committees

12. File No. 18-19/016 (1) To Amend Section 2.12.140 B. of the Code: Medical Examiner System

13. 18-19/055 (1) Amend Section 2.09.010 A. of the Code

14. 18-19/022 (1) Amend Section 18.60.040 O. of the Code

15. 18-19/052 (1) Amend section 4.15.010 A. of the Code

First Reading of Ordinances and Resolutions by Members

Reports of Standing Committees, Committees, Commissions and Boards under 2.04.160 and Second Readings of Ordinances

16. 18-19/034 (2) Amend Sections 8.04, 8.12, and 8.20.065 of the Code

17. 18-19/051 (1) Directing the County Clerk to put the referendum question…regarding the legalization of cannabis on the November 6, 2018 ballot.

18. 18-19/049 (1) Ten-Year Agreement with Beaver Creek Reserve

19. 18-19/046 (1) Replacing two 1.0 FTE positions and adding one .5 and one 1.0 FTE positions

20. 18-19/048 (1) Amending Policy 519 of the Eau Claire County Human Resources Employee Policy Manual

21. 18-19/058 (1) Amending Eau Claire County Human Resources Employee Policy Manual on Holidays

22. 18-19/012 (2) Amend Section 20.02.008 C of the Code: ”General Shoreland Standards…”

23. 18-19/053 (1) “Urging the Governor and Wisconsin Legislature to find a sustainable solution to fund Wisconsin’s Transportation System”

24. 18-19/054 (1) Authorizing Payment of Vouchers over $10,000 Issued During the Month of July 2018.

25. 18-19/037 (2) Amend Section 12 of Code

APPOINTMENTS

11. NO AGENDA ITEMS

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