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Eau Claire County Board Meeting – April 8, 2020


 

Eau Claire County Board Meeting – April 8, 2020

AGENDA
Eau Claire County Board of Supervisors
Wednesday, April 8, 2020 at 7 pm

Remote Meeting via Webex Events
721 Oxford Ave. Eau Claire, WI

For those wishing to make public comment, you must fill out your information on the following link and click “done” at least 30 minutes prior to the start of the meeting. You will be called on during the public session to make your comments. Comments are limited to 3 minutes.
Link: https://www.surveymonkey.com/r/39GJGP5

Public Access:
Dial In Number: 1-415-655-0001
Access Code: 929 897 191

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

1. Call to Order

2. Honoring of the Flag and Moment of Reflection by: Supervisor Judy Gatlin

3. Call of the Roll

4. Approval of the Journal of Proceedings from March 17, 2020 Pages 1-3

5. PUBLIC COMMENT

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
Written Reports

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS

8. FIRST READING OF ORDINANCES BY COMMITTEES
Prepared by: Samantha Cole

9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
Referred by the County Board Chair
File No. 19-20/120 (1) Resolution – Authorizing legislation in matters referred to be carried over to the next legislative session Pages 4-5

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

Committee on Human Resources
File No. 19-20/110 (1) Resolution – Designating employees of Eau Claire County as “Essential” and “Emergency Responders” in response to the federal families first
coronavirus response act and Governor Ever’s Safer at Home order (The Committee on Human Resources will meet prior to the County Board meeting to discuss/act on this
resolution) Pages 6-8

Committee on Judiciary and Law and Highway Committee
File No. 19-20/094 (2) 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.
Pages 9-11

Committee on Finance and Budget
File No. 19-20/103 (2) Ordinance – To create section 4.05.002 of the code: Payment with coins or tainted currency Pages 12-13

19-20/113 (2) Ordinance – Amending section 2.12.140 B of the Eau Claire County Code – Medical Examiner Fees Pages 14-15

11. APPOINTMENTS

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