Eau Claire County Board Meeting – June 18, 2019

 

Eau Claire County Board Meeting – June 18, 2019: Topics

CALL TO ORDER

Call to Order

Honoring of the Flag and Moment of Reflection by: Supervisor Melissa Janssen

Call of the Roll

Approval of the Journal of Proceedings (May 21, 2019)

PUBLIC COMMENT

PUBLIC COMMENT

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

ORAL REPORTS

County Administrator Updates o Legislative Update o DHS Process Improvement Update

DHS Update from Diane Cable – Director

Jail Population Report (Part 1)

Moratorium Final Report

WRITTEN REPORTS

Contingency Report

Vouchers over $10,000

PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Rezoning request from Thomas & Cara Rathbun

Rezoning request from Gerald & Linda Kollross Trust

Rezoning request from Southside EC Properties, LLC.

Communication from the Town of Fairchild

Communication from the Village of Fairchild

FIRST READING OF ORDINANCES BY COMMITTEES

No Readings

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

19-20/021 (1) Resolution – Creating a Nonpartisan Procedure for the Preparation of Legislative and Congressional Redistricting Plans

19-20/022 (1) Resolution – Supporting Federal Medicaid Expansion

19-20/027 (1) Resolution – Support of naming the Park to be Developed in the Forest Street Greenway as the Veterans Tribute Park [the Committee on Administration will meet prior to the County Board meeting to review this resolution]

19-20/019 (2) Committee on Human Resources Ordinance – Amending Section 3.15.030 B. & C. of the Code: Position and Full Time Equivalency (FTE) Establishment

File No. 19-20/005 (2) Planning & Development Amending the 1982 Official Zoning District Boundary Map for the Town of Union

19-20/017 (1) Parks & Forest Committee Resolution – Supporting the Continuation of the Knowles-Nelson Stewardship Program

19-20/023 (1) Resolution – Authorizing a Contingency Fund Transfer for Department of Human Services Program Review

19-20/012 (2) Ordinance – To Amend Section 4.35.165 B. of the Code: Land Conservation Fees; to Repeal and Recreate Chapter 17.04 of the Code (Amendment also included)

APPOINTMENTS

Reappointment for Board of Land Use Appeals (Memo Included)

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