Eau Claire County Board Meeting – March 17, 2020

March 19, 2020 News Works 1154 Views

Eau Claire County Board Meeting – March 17, 2020

(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order

2. Honoring of the Flag and Moment of Reflection by: Supervisor Nancy Coffey

4. Approval of the Journal of Proceedings March 3, 2020 Pages 1-3

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• County Administrator Updates from Kathryn Schauf
o County COVID-19 Response

Written Reports
• 2020 Contingency Fund report from the Finance Department Page 4
• February 2020 Payments over $10,000 from the Finance Department Pages 5-6
• Community Agency Reports Pages 7-23

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request for the Town of Washington from owners; Roger and Joanne A Henning, and applicant; Max Henning Page 24
• Rezoning request for the Town of Washington from owner; John Kelly, and applicant; Jeremy Skaw Page 25
• Proclamation proclaiming April 13-17, 2020 as “Severe Weather Awareness Week” in Eau Claire County Page 26

8. FIRST READING OF ORDINANCES BY COMMITTEES
Committee on Judiciary and Law and Highway Committee
File No. 19-20/094 (1) Ordinance – To create section 10.30.040 Damage to County Highways by horses and horse drawn vehicles; and, to amend section 1.50.020 A. (this
resolution was acted on by the Highway Committee on February 6, 2020 and will be signed the evening of the Board Meeting) Pages 27-29

Committee on Finance and Budget
File No. 19-20/103 (1) Ordinance – To create section 4.05.002 of the code: Payment with coins or tainted currency Pages 30-31

19-20/113 (1) Ordinance – Amending section 2.12.140 B of the Eau Claire County Code – Medical Examiner Fees Pages 32-33

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 and Extension Committee

File No. 19-20/107 (1) Resolution – Requesting support for at least a 20% increase in Federal Smith-Lever and 1890 Extension capacity funding in the USDA’s National
Institute for Food and Agriculture Pages 34-36

Committee on Administration and Human Resources Committee
File No. 19-20/093 (1) Resolution – Authorizing reclassification of one (1.0 FTE) Facilities Supervisor in the Maintenance Department (resolution was acted on by the Committee on Administration on March 10, 2020 and will be signed prior to the County Board Meeting.) Pages 37-38

19-20/118 (1) Resolution – Affirming the County Board’s Commitment to Build and Complete the Construction of the 6th Courtroom by May 31, 2022 (the Committee on Administration will meet prior to the County Board meeting in regard to this resolution) Pages 39-42

19-20/112 (1) Resolution – Supporting the commitment to the Veterans Support and Outreach (CVSO) Act Pages 43-45

Committees on Administration, Human Resources, and Judiciary and Law
File No. 19-20/099 (2) Resolution – Authorizing to abolish one (1.0 FTE) Criminal Justice Coordinating Council Manager and to create one (1.0) FTE Criminal Justice Coordinating Council Director Pages 46-48

Committee on Judiciary and Law
File No. 19-20/116 (1) Resolution – Requesting the Wisconsin Legislature act to protect refugees in the State of Wisconsin Pages 49-51