Eau Claire County Board Meeting – November 20, 2018

 

Eau Claire County Board Meeting – November 21, 2018: Topics

CALL TO ORDER

Call to Order

Honoring of the Flag and Moment of Reflection: (Supervisor Robin Leary)

Call of the Roll

Approval of the Journal of Proceedings (November 7, 2018)

PUBLIC HEARING ON THE ANNUAL BUDGET

Brief Presentation – Kathryn Schauf, County Administrator

Public Hearing on the Proposed 2019 County Budget

Close Public Hearing

PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Correspondence from Corporation Counsel / Annual Budget Procedure

Representative Warren Petryk on funding and oversight reforms

BUDGET DELIBERATIONS / 1st VICE–CHAIR PRESIDES (Supervisor Colleen Bates)

18-19/087 (1) Report of the County Board Establishing the 2018 Tax Levy for Eau Claire County

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

FIRST READING OF ORDINANCES BY COMMITTEES

FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS

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

18-19/077 (1) Ratifying a Lease between Eau Claire County and Eau Claire Curling, Inc.

18-19/084 (1) Granting a Quitclaim Deed in the Town of Seymour to close a gap in the chain of title

18-19/085 (1) Supporting the UW-Eau Claire Science & Health Sciences Building Project

18-19/086 (1) Replace One 1.0 FTE Payroll Administrator (Grade M) with One 1.0 FTE Accountant Position (Grade 0)

REPORTS OF SELECT COMMITTEES AND SECOND READING

APPOINTMENTS

No Appointments

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