Eau Claire County Board Meeting – December 1, 2020

Eau Claire County Board Meeting – December 1, 2020

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

1. Call to Order

2. Honoring of the Flag and Moment of Reflection by: Supervisor Colleen Bates

3. Call of the Roll

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

5. PUBLIC COMMENT

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Covid-19 Taskforce Update by Kathryn Schauf, County Administrator and Norb Kirk, Finance Director

Written Reports
• Passenger Rail Report from Supervisor Jim Dunning Pages 5-6
• Reports from the Finance Department
o October 2020 Payments over $10,000 Pages 7-9
o 2020 Contingency Fund Page 10

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. 20-21/078 (2) Ordinance – To amend Title 2 Chapter Table: Administration; to amend Chapter 2.75 County Risk Management Program Pages 11-14

20-21/085 (1) Resolution – Requesting the Wisconsin State Legislature to convene a special
session to provide COVID-19 direction for the State of Wisconsin Pages 15-16

Chippewa Valley Regional Airport Commission
File No. 20-21/095 (1) Resolution – Granting a utility easement to Northern States Power Company at the Chippewa Valley Regional Airport Pages 17-21

20-21/082 (2) Resolution – Ratifying and affirming the Chippewa Valley Regional Airport
Commission Petition for Airport Improvement Aid dated October 16, 2020 Pages 22-26

Committee on Human Resources
File No. 20-21/086 (1) Resolution – To ratify a labor agreement between Eau Claire County and the Wisconsin Professional Police Association Law Enforcement Employee Relations Division for the non-supervisory unit effective January 1, 2021 through January 31, 2023: Authorizing the Chair of the County Board, Chair of the Committee on Human Resources and County Administrator to execute said contract on behalf of Eau Claire County Pages 27-28

Committee on Planning & Development
File No. 20-21/079 (2) Resolution – Requesting that the Governor and the Wisconsin State Legislature allocate $15 million annually for grants to Public Safety Answering Points (PSAP’s) through the Police and Fire Protection Fund for the upgrade and maintenance of equipment to support the transition to a digital Next Generation 911 (NG911); requesting the Governor and Wisconsin State Legislature to support the Department of Military Affairs budget request to continue the build of the ESINET for an annual appropriation for the ongoing maintenance of the system Pages 29-31

11. APPOINTMENTS
Memo RE: Appointments to various Committees/Councils/Boards Page 32