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ECCB Local Government Meetings Local Meeting Video

Eau Claire County Board Meeting – January 20, 2019

February 21, 2019March 20, 2019 News Works 924 Views $10, 000 Vouchers, Eau Claire County Board, Finance & Budget, Hazards Mitigation Plan, Highway Committee, human services, Journal Proceedings, One .50 FTE, One 1.0 FTE

Eau Claire County Board Meeting – January 20, 2019: Topics

CALL TO ORDER

Honoring of the Flag and Moment of Reflection by: Tami Schaufnagel

Call of the Roll

Approval of the Journal of Proceedings ((January 15, 2019)

PUBLIC COMMENT

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320

County Administrator Kathryn Schauf updates on: -Emergency Management with Tyler Esh, Emergency Management Coordinator -WCA Legislative Exchange with Vice Chair Bates

Human Services Director Diane Cable, regarding programming and service overview

Corporation Counsel Keith Zehms, update on a change regarding the resolution for vouchers over $10,000 that will be offered in a future meeting

Final 2018 Contingency Report

2019 Contingency Fund

PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Rezoning request from owners Charles and Betty Lund, Town of Drammen

FIRST READING OF ORDINANCES BY COMMITTEES

18-19/104 (1) To Amend Section 2.90.070 of the Code: Destruction after Request for Inspection: To Amend Section 2.90.280 of the Code: Destruction Pending Litigation: To Amend Section 2.90.285 of the Code: Microfilming or Electronic Format Storage of Department Records

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

18-19/102 (1) Requesting Changes in the Statutory Bidding Requirements for Public Work Construction Projects

18-19/106 (1) Authorizing Reclassification of One .50 FTE Administrative Associate II to One .50 FTE Administrative Associate III

18-19/108 (1) Abolish One 1.0 FTE Payroll Assistant and Create One 1.0 FTE Payroll Specialist Position

18-19/101 (1) A Resolution Approving an All Hazards Mitigation Plan for Eau Claire County

18-19/100 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Lincoln

18-19/080 (1) Authorizing the Purchase of Approximately 42 acres of Land Located in the in the City of Eau Claire along USH 53 from the Wisconsin Department of Transportation for $385,363.00; ….

18-19/096 (2) To Repeal and Recreate Section 4.90.020 of the Code: Findings and Settlement; to Repeal Section 4.90.030 of the code: …….

18-19/113 (1) Authorizing Payment of Vouchers over $10,000 during the month of January 2019

APPOINTMENTS

Indianhead Federated Library System (IFLS) for two positions, appointing Jan Daus and Stella Pagonis • Corporation Counsel – Tim Sullivan Tim has been working as an Assistant Corporation Counsel at Eau Claire County for the past 25 years; and, for the past 5 years, he has held the role as Supervisor for the Eau Claire County Child Support Agency. Tim obtained his law degree from William Mitchell College of Law. The position is in pay range X and an offer was made at Step 3.

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