Eau Claire County Board Meeting – August 20, 2019

 

Eau Claire County Board Meeting – August 20, 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 (July 16, 2019)

PUBLIC COMMENT

PUBLIC COMMENT

REPORTS TO THE COUNTY BOARD UNDER 2.04.320

ORAL REPORTS

A.L.i.C.E Active Shooter Training

2018 Audit – Brock Geyen, CLA

2nd Quarter Financial Report by Norb Kirk – Finance Director

2020 Budget Preview– presented by Kathryn Schauf – County Administrator

WRITTEN REPORTS

2019 Contingency Fund Report

July 2019 Payments over $10,000

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

19-20/046 (1) Resolution – Authorizing the Eau Claire County Housing Authority to Occupy Space at the Agricultural and Resource Center Rent Free

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 Amend Section 10.20.010 B. 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

19-20/049 (1) Resolution – Authorizing Change of Venue of the Veteran’s Tribute Trail

19-20/040 (1) Resolution – Authorizing to Abolish One (1.0 FTE) Shop Supervisor and to create One (1.0) FTE Shop Superintendent

19-20/036 (1) Resolution – Authorizing Reclassification of One (1.0 FTE) Community Service Coordinator in the Administration Department

19-20/029 (1) Resolution – Authorizing to Abolish One (1.0 FTE) Fiscal Associate IV and to Create One (1.0 FTE) Accountant

19-20/028 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Union

19-20/033 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Lincoln

19-20/038 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Pleasant Valley

19-20/037 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Clear Creek

19-20/032 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Washington

19-20/044 (2) Ordinance – Amending the 1982 Official Zoning Boundary Map for the Town of Lincoln (This ordinance was reviewed and passed (5-0) by the Planning & Development Committee and will be signed before the 8/20/2019 Board Meeting)

19-20/051 (1) Resolution – Approving a Budget Transfer of $240,000 from the 6th Courtroom Capital Projects Account to Provide Funding for the Design and Construction of Offices for the District Attorney and for City of Eau Claire Special Assessments in 2019 (The Finance & Budget Committee will meet prior to the 8/20/2019 Board Meeting to review)

APPOINTMENTS

Appointments for Broadband Committee by Vice-Chair Colleen Bates

[related_posts_by_tax format=”links” image_size=”medium” posts_per_page=”3″]