Eau Claire County Board Meeting – June 16, 2020
Eau Claire County Board Meeting – June 16, 2020
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Kevin Stelljes
4. Approval of the Journal of Proceedings from May 19, 2020 Pages 1-2
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Strategic Plan Overview – Rob Karwath, North Coast Communications Pages 3-8
• Department of Human Services Update from Diane Cable – Director, Norb Kirk – Finance Director, and Kathryn Schauf – County Administrator Pages 9-27
Written Reports
• 2020 Contingency Fund Report from Finance Department Page 28
• May 2020 Payments over $10,000 from Finance Department Pages 29-31
• Rezoning request from owner and applicant, Cynthia Radcliffe for the Town of Clear Creek Page 32
• Rezoning request from owner and applicant, Brent Welke for the Town of Lincoln Page 33
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Memorandum from Timothy Sullivan, Corporation Counsel RE: Proposed Ordinances 20-21/027 and 20-21/028 Pages 34-37
• Communication received from the Town of Fairchild RE: Eau Claire County Library System Page 38
8. FIRST READING OF ORDINANCES BY COMMITTEES
9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
Committee on Administration and Committee on Finance and Budget
File No. 20-21/028 (1) Ordinance – To amend section 2.04.485 of the code: Committee on Finance and Budget; 2.06.060 of the code: Budget Preparation and Execution; and chapter 4.02 of the code: Budgetary Procedure Pages 39-42
10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES
Committee on Administration
File No. 20-21/026 (1) Resolution – Modification of resolution 20-21/017 authorizing the bridge plan related to the Covid-19 pandemic; to create a task force to address issues related to the Covid-19 crisis Pages 43-44
20-21/030 (1) Resolution – Racism is a Public Health Crisis Pages 45-48
Committee on Planning and Development
File No. 20-21/024 (2) Ordinance – Amending the 1982 Official Zoning District Boundary Map for the Town of Clear Creek Pages 49-59
Committee on Planning and Development and Committee on Parks and Forest
File No. 20-21/022 (1) Resolution – Encouraging the Eau Claire County Deer Advisory Committee to establish harvest quotas and population levels that promote forest health and diversity, sustain forest regeneration, and slow the spread of chronic wasting disease (CWD) on the public lands within the Central Forest Deer Management Unit of Eau Claire County Pages 60-61
Committee on Finance and Budget and Human Resources
File No. 20-21/005 (1) Resolution – Replace one 1.0 FTE Fiscal Associate II (Grade E) with one 1.0 FTE Fiscal Associate III (Grade G) Position Pages 62-63
Committee on Finance and Budget
File No. 20-21/032 (1) Resolution – Awarding the sale of $18,945,000 general obligation promissory note, Series 2020A (the committee on Finance and Budget will meet prior to the County Board meeting for this resolution) Pages 64-85
11. APPOINTMENTS
Re: Appointment of members to various boards, commissions, and councils Page 86
ADRC Board
Chris Hambuch-Boyle
Local Emergency Planning Committee
Lieutenant Benjamin Frederick
Board of Land Use Appeals
Darrin Schwab
Gary Eslinger
Randall Stutzman
