Eau Claire County Board Meeting – Oct 1, 2019

 

Eau Claire County Board Meeting – September 17, 2019

1. Call to Order

2. Honoring of the Flag and Moment of Reflection (Supervisor Nancy Coffey)

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 – Overview of County Health and Human Services Finances by Todd Romenesko, County Administrator of Calumet County

Written Reports

7. Presentation of Petitions Claims and Communications

Rezoning request from owner, Daniel & Regina Mauer; and applicant, Real Land Surveying; in the Town of Washington

Rezoning request from owner, Mark Held; and applicant, Real Land Surveying; in the Town of Washington

8. First Reading of Ordinances by Committees

Committee on AdministrationCommittee on Finance and BudgetCommittee on Administration and Committee on Human Resources

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

Committee on Administration

19-20/048 (2) 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 Clerk

Committee on Administration and Human Resources

19-20/052 (2) Ordinance – To Amend Section 3.20.020 A. 3. Of the Code: County Board of Supervisors Compensation

Committee on Finance and Budget

19-20/050 (2) 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 10.05.001 of the Code: All-Terrain Vehicle Routes Designated

19-20/066 (2) Resolution – Authorizing the Sale of Tax Deed Property to Former Owner Stephen S. Gregerson for $20,589.81; directing Corporation Counsel to Prepare a Quit Claim Deed on the Described Property; Directing the County Clerk to Execute said Quit Claim Deed on Behalf of Eau Claire County

19-20/065 (1) Resolution – Approving a Budget Transfer of $27,000 from the Information Systems Capital Projects Account to the Parks Department Capital Account in 2019

19-20/068 (1) Resolution – Approving a Budget Transfer of $425,000 from the 6th Courtroom Capital Projects Account to Fund Additional LED Lighting Projects in the Jail and Courthouse

Added Item

19-20/069 (1)

Chippewa Valley Airport Commission

19-20/054 (1) Resolution – Ratifying and Affirming the Chippewa Valley Regional Airport Commission Petition for Airport Improvement Aid Dated September 16, 2019

APPOINTMENTS

11. NO AGENDA ITEMS