Eau Claire County Board Meeting – Sept 17, 2019
Eau Claire County Board Meeting – September 17, 2019
| 1. Call to Order |
| 2. Honoring of the Flag and Moment of Reflection (Supervisor Katy Forsythe) |
| 3. Call of the Roll |
| 4. Approval of the Journal of Proceedings |
Public Comment
| 5. Public Comment |
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
| Oral Reports |
| Written Reports |
7. Presentation of Petitions Claims and Communications
8. First Reading of Ordinances by Committees
Committee on Administration File No. 19-20/048 (1) Ordinance – to Amend Section 3.20.020 B. of the Code: County Board
of Supervisors Compensation; to Create Section 3.20.020 C. D. and E.
of the Code: County Board of Supervisors Compensation; to Repeal
Section 3.20.040 of the Code: County Board Committee Per Diems;
to Repeal Section 3.20.100 of the Code: Compensation Claims and
Payments; to Amend Section 2.04.140 G. 1., 2. And 3. Of the Code:
Duties of the Committee ClerkCommittee on Finance and BudgetCommittee on Administration and Committee on Human Resources
| File No. 19-20/050 (1) Ordinance – To Amend Section 4.35.090 of the Code: Permit, Variance, Rezoning, Special Exception, Sign and Land Use Fees; to Amend Section 4.35.092 of the Code Shoreland Fees; To Amend Section 4.35.095 of the Code: Airport Zoning Fees; to Amend Section 10.05.001 of the Code: All-Terrain Vehicle Routes Designated |
| File No. 19-20/052 (1) Ordinance – To Amend Section 3.20.020 A. 3. Of the Code: County Board of Supervisors Compensation |
9. First Reading of Ordinances and Resolutions by Members
| First Reading of Ordinances and Resolutions by Members |
10. Reports of Standing Committees, Committees, Commissions and Boards under 2.04.160 and Second Readings of Ordinances
File No. 19-20/062 (1) Resolution – Initial Resolution Authorizing the Borrowing of Not to Exceed $10,000,000; and Providing for the Issuance and Sale of General Obligation Promissory Note Therefor
| Committee on Administration |
| File No. 19-20/055 (1) Creating a Special Committee to Serve as the Building Committee for the Highway Department Building Project Authorized by the County Board |
| Committee on Finance & Budget |
| File No. 19-20/058 (1) Resolution – Approvalof Gift, Grant, and/or Donations to Eau Claire County |
| Committee on Planning and Development |
| File No. 19-20/053 (1) Resolution – Authorizing the Cancellation of Checks that are Over Two Years old; Directing that said Total be Transferred to the Unclaimed Trust Account and Credited to the General Fund |
| Committee on Human Resources |
| File No. 19-20/061 (1) (1) Resolution – Authorizing to Abolish One (1.0 FTE) Surveyor and to Create one (1.0 FTE) Highway Fiscal Supervisor |
| Planning & Development Committee |
| File No. 19-20/041(2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Washington |
| Judiciary and Law Enforcement Committee |
| File No. 19-20/057(1) Resolution – In support of Wisconsin Draft Legislative Reference Bureau (LRB) Bill 1522/P1 the Seeks to Restore Voting Rights to People on Probation and Parole and Decrease Felony Disenfranchisement in the State of Wisconsin |
APPOINTMENTS
| 11. NO AGENDA ITEMS |
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