Eau Claire County Board Meeting – October 16, 2018

 

Eau Claire County Board Meeting – October 16, 2018: Topics

Call to Order

Call to Order

Honoring of the Flag and Moment of Reflection: (Supervisor Colleen Bates)

Call of the Roll

Approval of the Journal of Proceedings (October 16, 2018)

Public Comment

No Public Comment

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

Oral Reports

County Administrator Updates by Kathryn Schauf, County Administrator – Presentation of Proposed 2019 Budget Recommendation – Budget Amendment Process

Presentation by Ehlers & Associates, Inc. (regarding the Issuance and Sale of $10,000,000 General Obligation Promissory Notes, Series 2018A) (see File No. 18-19/073)

Written Reports

2018 Contingency Fund

3rd Qtr. Overtime/Comp Time Report

Presentation of Petitions Claims and Communications

Rezoning Request Received: Chase & Heather Hurtig

First Reading of Ordinances by Committees

18-19/070 (1) To Repeal and Recreate Section 2.05.611 of the Code: ADRC Subcommittee on Older American Act Programs

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

18-19/068 (1) Supporting an increase in County Child Support Funding

18-19/048 (2) Amending Policy 519 of the Eau Claire County Human Resources Employee Policy Manual

18-19/060 (2) To Amend Section 4.30 of the Code: User Fees

18-19/073 (1) Resolution Authorizing the Issuance and Sale of $10,000,000 General Obligation Promissory Notes, Series 2018A (Committee on Finance & Budget to meet prior to the County Board meeting at 6:45 pm to recommend the approval of the sale of General Obligation Notes)

18-19/072 (1) Authorizing Payment of Vouchers over $10,000 Issued During the Month of September 2018.

18-19/074 (1) Eau Claire County 2019-2021 / County Aging Plan* (Executive Summary)

APPOINTMENTS

Appointment of Ricardo Garcia to the Housing Authority

Appointment(s) of Kari Stroede and Dr. Don Bodeau to the Board of Health

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