Eau Claire County Board Meeting – October 20, 2020

Eau Claire County Board Meeting – October 20, 2020

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

1. Call to Order

2. Honoring of the Flag and Moment of Reflection by: Supervisor Katherine Schneider

3. Call of the Roll

4. Approval of the Journal of Proceedings from October 6, 2020 Pages 1-4

5. PUBLIC COMMENT (30-minute session – 3 minutes per speaker)

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• 2020 NWS Weather-Ready Nation (WRN) Ambassador of Excellence Award Presentation from Daniel Luna, Meteorologist in Charge – Twin Cities, MN Weather Forecast Office

• 2011B Advanced Refunding Bids – Sean Lentz, Ehlers

• Proposed Local Health Ordinance Report by Tim Sullivan – Corporation Counsel, Lieske Giese – Health Department Director, and Kathryn Schauf – County Administrator

Written Reports
• Reports from the Finance Department
o 2020 Contingency Fund Page 5
o September 2020 Payments over $10,000 Pages 6-7

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request from owners, Dana and Sheryl Turner; and applicant, Peter Gartmann for the Town of Brunswick Page 7

8. FIRST READING OF ORDINANCES BY COMMITTEES
Committee on Administration
File No. 20-21/078 (1) Ordinance – To amend Title 2 Chapter Table: Administration; to amend Chapter 2.75 County Risk Management Program Pages 9-12

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. 20-21/073 (2) Ordinance – To create Chapter 8.30 of the Code: Communicable Disease; to amend section 1.50.020 of the Code: Citation Code (WCA Guidance on Communicable Diseases reference) Pages 13-18

20-21/080 (1) Resolution – Extending the existence of the special committee on rural broadband Pages 19-21

Chippewa Valley Regional Airport Commission
File No. 20-21/082 (1) Resolution – Ratifying and affirming the Chippewa Valley Regional Airport Commission Petition for Airport Improvement Aid dated October 16, 2020 (the Highway Commission is meeting prior to the board meeting to act on this resolution)
Pages 22-23

Highway Committee
File No. 20-21/077 (1) Resolution – Authorizing the replacement of one Highway Maintenance Supervisor with one Heavy Equipment Operator in the County’s Bridge Plan Pages 24-25

Human Services Board
File No. 20-21/063 (2) Resolution – Authorizing the filling of the “Operations Administrator” position in the Department of Human Services Pages 26-30

Committee on Finance and Budget
File No. 20-21/064 (1) Resolution – Disallowing the claim of Donald Miller in the amount of $250,000 filed by his attorney, Steven B. Goff served on the Eau Claire County Clerk on August 10, 2020; directing the County Clerk to notify the claimant of said disallowance Pages 31-32

20-21/083 (1) Resolution – Authorizing a 2020 Budget Transfer of Capital Projects Fund (the Committee on Finance & Budget is meeting prior to the board meeting to act on this resolution) Pages 33-34

20-21/084 (1) Resolution – Authorizing the issuance and establishing parameters for the sale of not to exceed $14,000,000 General Obligation Refunding Bonds (the Committee on Finance & Budget is meeting prior to the board meeting to act on this resolution) This resolution will be provided on Monday, October 19 to the County Board

11. APPOINTMENTS