Eau Claire County Board Meeting – May 5, 2020
Eau Claire County Board Meeting – May 5, 2020
AGENDA
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
2. Honoring of the Flag and Moment of Reflection by: Supervisor Tami Schraufnagel
4. Approval of the Journal of Proceedings from April 21, 2020 Pages 1-3
5. PUBLIC COMMENT
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request from owner, Ian and Rachael Mattson; and applicant, Real Land Surveying/Peter Gartmann for the Town of Pleasant Valley Page 4
• Rezoning request from owner, Wayne and Carla Kostka for the Town of Otter Creek Page 5
• Rezoning request from owner, Daniel and Regina Mauer; and applicant, Sean Bohan for the Town of Washington Page 6
• Proclamation proclaiming July 26 as Americans with Disabilities Act Awareness Day in Eau Claire County Page 7
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. 20-21/016 (1) Resolution – Requesting resolutions to be considered at the 2020 WCA Annual Business meeting (Committee on Administration will meet to discuss/act on
this resolution on May 1, 2020) Pages 8-19
Committee on Administration and Committee on Human Resources
File No. 20-21/017 (1) Resolution – Authorizing the Bridge Plan related to the Covid-19 pandemic; and to create a task force to address issues related to the Covid-19 crisis
(Committee on Administration and Committee on Human Resources will meet to discuss/act on this resolution on May 1, 2020) Pages 20-25
Committee on Planning & Development
File No. 19-20/111 (1) Resolution – Supporting a proposed Eau Claire – Black River Falls-Tomah Amtrak shuttle connection Pages 26-30
Committee on Parks & Forest
File No. 20-21/012 (2) Ordinance – To amend section 16.30.040 C. of the Code: Fees and Charges; to amend section 16.33.030 A. of the Code: Payment of Rent and Deposits
Pages 41-42
11. APPOINTMENTS
Memo Re: Appointment of Members to Various Boards, Commissions and Councils Page 43
Aging & Disability Resource Center Board
Audrey Nelson
Airport Commission
Barry Wells
Groundwater Advisory Committee
Dr. Sarah Vitale
Glory Adams
Josh Sterling
Human Services Board
Kathleen Clark
West Central Wisconsin Regional Planning Commission
John Frank
