Eau Claire County Board Meeting – May 19, 2020
Eau Claire County Board Meeting – May 19, 2020
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
2. Honoring of the Flag and Moment of Reflection by: Supervisor Steve Chilson
4. Approval of the Journal of Proceedings from May 5, 2020 Pages 1-2
APPOINTMENTS
Confirming Chris Hambuch-Boyle to fill vacant County Board Supervisor District 16 seat. County Clerk, Janet Loomis, to administer Oath of Office; afterwards, Chris Hambuch-Boyle
will be seated to begin duties as a County Board member.
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• 1st Quarter Financial Report from Norb Kirk, Finance Director Pages 3-11
• General Updates from Kathryn Schauf, County Administrator
• Task Force Update
Written Reports
• Scholarship Awards from the Scholarship Committee Pages 12-19
• April 2020 Payments over $10,000 from the Finance Department Pages 20-22
• 2020 Contingency Fund from the Finance Department Page 22
• Trended Personnel Costs from the Finance Department Pages 23-26
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
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. 20-21/025 (1) Resolution – Recognizing, commending, and thanking Eau Claire County Board Supervisors upon their dedicated years of service Pages 27-28
Committee on Planning & Development
File No. 20-21/015 (2) Ordinance – Amending the 1982 official zoning district boundary map for the Town of Washington Pages 29-40
Committee on Finance and Budget
File No. 20-21/009 (1) Resolution – Authorizing carryforward of funds from 2019 budget into 2020 budget Pages 54-56
11. APPOINTMENTS
RE: Appointment of Members to Various Boards, Commissions and Councils Page 57
Prepared by: Samantha Kraegenbrink
Land Conservation Committee
Ricky Strauch
Glory Adams
Housing Authority
Philip Swanhorst
After County Board legislative session, County Board supervisors will begin a work session for the Strategic Plan.
