Eau Claire County Board Meeting – Dec 17, 2019

Eau Claire County Board Meeting – December 17, 2019

1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Robin Leary
3. Call of the Roll
4. Approval of the Journal of Proceedings December 3, 2019 Pages 1-3

APPOINTMENTS
Confirming Dr. Katherine Schneider to fill vacant County Board Supervisor District 22 seat County Clerk, Janet Loomis, to administer Oath of Office; afterwards, Dr. Schneider will be Seated to begin duties as a County Board member

5. PUBLIC COMMENT

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Recognition of Judge Thomas Barland and Judge Benjamin Proctor for their service and dedication to the CJCC given by Judge Michael Schumacher
• 980 Presentation – Richard Eaton (Assistant Corporation Counsel)
• Jail Data Blitz Report and Presentation – Ruth Cronje (UWEC) and class

Written Reports
• 2019 Contingency Report from the Finance Department Page 4
• November 2019 Payments over $10,000 from the Finance Department Pages 5-6
• Update on Wind Energy from Rod Eslinger – Director of Planning and Development Pages 7-12

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

8. FIRST READING OF ORDINANCES BY COMMITTEES

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

File No. 19-20/081 (2) Ordinance – To Amend Section 2.04.030 D. of the Code: Rule 3 – Opening of Meeting; To Amend Section 2.04.120 A. of the Code: Rule 12 – Standing Committees Pages 13-17

Committee on Planning and Development
File No. 19-20/077 (2) Ordinance – To Amend Section 18.55.200 of the Code: Groundwater Protection Overlay District – Village of Fall Creek Pages 18-23
Committee on Parks and Forest

File No. 19-20/086 (1) Resolution – Authorizing submittal of the Municipal Dam Grant application with the Wisconsin DNR by February 28, 2020; directing the Parks and Forest Director to take all steps necessary to comply with grant requirements Pages 24-25

11. APPOINTMENTS
• Eau Claire County Housing Authority Page 26
• Local Emergency Planning Committee (LEPC) Page 26
• Judiciary and Law Enforcement Committee Page 26
• Aging & Disability Resource Center Board Page 26
• Committee on Human Resources Page 26

Adjournment