Eau Claire County Board Meeting – Jan 21, 2020
Eau Claire County Board Meeting – January 22, 2020
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor James Dunning
3. Call of the Roll
4. Approval of the Journal of Proceedings December 17, 2019 Pages 1-2
5. PUBLIC COMMENT
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Organizational Improvement Updates – Kathryn Schauf, County Administrator Pages 3-7
• Update on the Fund Balance and Cash Balance – Norb Kirk, Finance Director Pages 8-9
Written Reports
• 2019 Contingency Fund Report from Finance Page 10
• 2020 Contingency Fund Report from Finance Page 11
• December 2019 Payments over $10,000 from Finance Pages 12-13
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Resignation letter from Supervisor Lydia Boerboom Page 14
• Rezoning request from owner, Thomas E Brown; and applicant, Kyle Brown-Kullman for the Town of Washington Page 15
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. 19-20/084 (2) Resolution – Requiring any department of over 50 employees, trending significantly and repeatedly over budget, to seek approval prior to filling vacant staff positions and to provide fiscal reports to the County Board of Supervisors upon request Including statements from the following standing committees: Highway, Judiciary & Law Enforcement, Human Resources, Administration, Human Services Board Pages 16-23
Committee on Human Resources
File No. 19-20/090 (1) Resolution – Authorizing to abolish one (1.0 FTE) Welder position and to create one (1.0 FTE) Mechanic position Pages 24-25
Highway Committee
File No. 19-20/091 (1) Resolution – Granting a permanent easement to SBA Structures LLC., for a cell tower at the Altoona Highway Shop Pages 26-28
19-20/089 (1) Resolution – Proposed legislation AB 612 establishing authority for a county to enact an ordinance requiring registration of animal drawn vehicles Pages 29-30
11. APPOINTMENTS
Indianhead Federated Library System Board of Trustees Page 31
Aging & Disability Resource Center Board Page 31
