Eau Claire County Board Meeting – April 16, 2019

 

Eau Claire County Board Meeting – April 16, 2019: Topics

CALL TO ORDER

Call to Order

Honoring of the Flag and Moment of Reflection by: Supervisor Joe Knight

Call of the Roll

Approval of the Journal of Proceedings (April 3rd, 2019)

PUBLIC COMMENT

PUBLIC COMMENT

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

ORAL REPORTS

Preliminary 2018 Finance Report – Norb Kirk

Administrator Annual Message

WRITTEN REPORTS

Contingency Fund Report – March 2019 Payments over $10,000 – 1st Quarter OT/Comp Time Report Page – Independent Agency Reports

PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Rezoning Request from owner Signature Homes of Chippewa Valley – Rezoning Request from owner Daniel & Patricia Green – Proclamation – Proclaiming the week of April 28th to May 5th, 2019 as “Soil and Water Stewardship Week” in Eau Claire County

FIRST READING OF ORDINANCES BY COMMITTEES

19-20/008 (1) Ordinance – To Amend Section 10.20.005 A: of the Code: Definitions; to Amend Section 10.20.010 A. 1. And 3. of the Code: Abandonment Prohibited – Impoundment Authorized; to Repeal Section 10.20.015 of the Code: County Vehicle Pound; to Amend Section 10.20.030 B. of the Code: Impoundment and Storage Charges; to Amend Section 10.20.035 of the Code: Disposition of Abandoned Vehicles

FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS

No Readings

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

19-20/011 (1) Resolution – Postponing Construction of the 6th Courtroom until the Wisconsin Legislature Creates a 6th Eau Claire County Circuit Court Judge Position

19-20/003 (1) Resolution – To Establish Goals of 100% Renewable Energy

19-20/001 (1) Resolution – Authorizing submittal of Outdoor Recreation Grant Application and Agreement with the Wisconsin DNR; Directing the Parks and Forest Director to take all Steps Necessary to Comply with Grant Requirements

19-20/010 Resolution – Designating Free Park Entrance for All Eau Claire County Parks April 22 Through 28, 2019

APPOINTMENTS

Appointments

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