Eau Claire County Board Meeting – Oct 15, 2019
Eau Claire County Board Meeting – October 15, 2019
2. Honoring of the Flag and Moment of Reflection by: Supervisor Bert Mortiz
3. Call of the Roll
4. Approval of the Journal of Proceedings (October 1, 2019) Pages 1-3
APPOINTMENTS
Confirming Zoe Roberts to fill vacant County Board Supervisor District 27 seat
County Clerk, Janet Loomis, to administer Oath of Office; afterwards, Zoe Roberts will be seated to
begin duties as a County Board member
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• County Administrator Updates by Kathryn Schauf, Administrator
• Update on Chippewa Valley Innovation Center by Mark Kalish, Manager
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Letter in response to the County Board resolution File No. 19-20/021 adopted June 18,
2019 from State Senator Jeff Smith Pages 4-5
8. FIRST READING OF ORDINANCES BY COMMITTEES
Human Services Board
File No. 19-20/073 (1) Ordinance – To Amend Section 4.14.010 B. of the Code: Daily
Juvenile Detention Rate Established (The Human Services Board will meet
prior to the Board Meeting to vote on this ordinance) Pages 6-7
9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS
UNDER 2.04.160 AND SECOND READING OF ORDINANCES
Committee on Administration
Planning & Development Committee
File No. 19-20/056 (2) Ordinance – Amending the 1982 Official Zoning District Boundary
Map for the Town of Drammen Pages 10-22
Committee on Finance & Budget
