Eau Claire County Board Meeting – May 21, 2019

 

Eau Claire County Board Meeting – May 21, 2019: Topics

CALL TO ORDER

Call to Order

Honoring of the Flag and Moment of Reflection by: Supervisor Colleen Bates

Call of the Roll

Approval of the Journal of Proceedings (May 7, 2019)

PUBLIC COMMENT

PUBLIC COMMENT

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

ORAL REPORTS

Scholarship Award Presentation

Bicycle and Pedestrian Presentation – Rod Eslinger and Matt Michels

Quarter 1 Financials – Norb Kirk

WRITTEN REPORTS

Contingency Fund/Claim Report

Vouchers over $10,000

PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Proclamation proclaiming Wednesday, June 19th, 2019 as Juneteenth Day in the City of Eau Claire

Rezoning request from owner Virginia Anklam Estate

FIRST READING OF ORDINANCES BY COMMITTEES

19-20/019 (1) Ordinance – Amending Section 3.15.030 B. & C. of the Code: Position and Full Time Equivalency (FTE) Establishment

19-20/012 (1) Ordinance – To Amend Section 4.35.165 B. of the Code: Land Conservation Fees; to Repeal and Recreate Chapter 17.04 of the Code

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

19-20/008 (2) 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

19-20/014 (1) Resolution – Requesting Resolutions to be Considered at the 2019 WCA Business Meeting

19-20/016 (1) Resolution – Authorizing Carryforward of Funds from 2018 Budget into 2019 Budget

19-20/013 (1) Resolution – Authorizing Participation in the Local Government Investment Pool and Designating the “Local Official(s)”

File No. 19-20/015 (1) Resolution – Authorizing Addition of One (1.0 FTE) Pre-Trial Screening Specialist

19-20/002 (2) Ordinance – To Repeal Section 3.10.030 of the Code: Affirmative Action Plan Adopted by Reference

19-20/009 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Washington

18-19/111 (2) Resolution – Approving a Bicycle-Pedestrian Plan for Eau Claire County

APPOINTMENTS

Appointments for Local Emergency Planning Committee, Aging & Disability Resource Center Board and Western Dairyland

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