Eau Claire County Board Meeting – March 3, 2020

Eau Claire County Board Meeting – March 3, 2020

(1) Indicates 1st Reading
(2) Indicates 2nd Reading

1. Call to Order

2. Honoring of the Flag and Moment of Reflection by: Supervisor Connie Russell

3. Call of the Roll

4. Approval of the Journal of Proceedings February 19, 2020 Pages 1-4

5. PUBLIC COMMENT

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Presentation from Rachael Manning – Partnership Specialist, U.S. Census Bureau

Written Reports

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

8. FIRST READING OF ORDINANCES BY COMMITTEES

9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
File No. 19-20/109 (1) Resolution – Directing the County Administrator to take significant action steps with the Department of Human Services to ensure budget compliance in the year 2020 Pages 5-7

10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS
UNDER 2.04.160 AND SECOND READING OF ORDINANCES

Committee on Human Resources
File No. 19-20/108 (2) Ordinance – To repeal and recreate section 3.20.005 of the code: Salaries of elected officials; amending section 3.20.010 E. of the code; benefits of
elected officials Pages 8-9

Committee on Judiciary and Law Enforcement
File No. 19-20/085 (2) Ordinance – To amend section 9.70.001 of the code: Declaration of policy;
to amend section 9.70.005 D. of the code: Definitions Pages 10-11

Committee on Planning and Development
File No. 19-20/079 (2) Ordinance – Create chapter 12.74; relating to approval of broadband network projects Pages 12-14

19-20/098 (2) Ordinance – Amending the 1982 official zoning district boundary map for
the Town of Pleasant Valley Pages 15-24

11. APPOINTMENTS