Eau Claire County Board Meeting – July 16, 2019

 

Eau Claire County Board Meeting – July 15, 2019: Topics

CALL TO ORDER

Call to Order

Honoring of the Flag and Moment of Reflection by: Supervisor Carl Anton

Call of the Roll

Approval of the Journal of Proceedings (Lune 18, 2019)

PUBLIC COMMENT

PUBLIC COMMENT

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

ORAL REPORTS

County Administrator Updates – Kathryn Schauf

Zoning Process Presentation by Rod Eslinger – Planning & Development

Jail Population Report by Tiana Glenna – Criminal Justice Collaborating Council

WRITTEN REPORTS

Contingency Report

Vouchers over $10,000

2nd Quarter OT/Number of employees/Comp Time Report

PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

Rezoning request from Menard, Inc. – Town of Union

Rezoning request from Donald C & Harriet Otto – Town of Washington

Rezoning request from Andrew C Aldrich & Jill M Aldrich – Town of Lincoln

Rezoning request from Barry & Deanna Austin – Town of Pleasant Valley

Rezoning request from owner, CMJM Properties, LLC and applicant, Pete Gartmann– Town of Pleasant Valley

Correspondence from Dr. Lawton – Veterans for Unity: Calling for Respect and Dialogue, Opposing a Rush to Rename

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

19-20/020 (1) Resolution – Creating a Special Committee on Rural Broadband

19-20/024 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Brunswick

19-20/025 (2) Ordinance – Amending the 1982 Zoning District Boundary Map for the Town of Washington (Gerald & Linda Kollross Trust)

19-20/026 (2) Ordinance – Amending the 1982 Zoning District Boundary Map for the Town of Washington (Southside EC Properties, LLC.)

19-20/035 (1) Resolution – Authorizing the Land Conservation Manager to Act on Behalf of Eau Claire County to enter into an Agreement with the City of August, Wisconsin for the Purpose of Implementing a Water Quality Trading Program

19-20/030 (1) Resolution – Awarding Bids for the Summer 2019 Tax Deed Sale of Tax Deed Property; Directing Corporation Counsel to Prepare Quit Claim Deeds on the Described Properties; Directing the County Clerk to Execute said Quit Claim Deeds on Behalf of Eau Claire County

19-20/034 (1) Resolution – Approving a Budget Transfer of $768,000 from the 6th Courtroom Capital Projects Account to Provide Additional Funding for the Design of the Highway Building and for Special Assessments in 2019

APPOINTMENTS

Appointment for Local Emergency Planning Committee

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