Eau Claire County Board Meeting – February 17, 2021
Eau Claire County Board Meeting – February 17, 2021
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
2. Honoring of the Flag and Moment of Reflection by: Supervisor Chris Hambuch-Boyle
4. Approval of the Journal of Proceedings from
• January 19, 2021 Pages 1-3
• February 2, 2021 Pages 4-5
5. PUBLIC COMMENT (30-minute session – 3 minutes per speaker)
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Pre-sale reports for the 2021B and 2021C Bond Issues by Sean Lentz, Ehlers Pages 6-9
• 2020 General Fund Projection by Norb Kirk, Finance Director Pages 10-11
• Communicable Disease Taskforce Update by Nick Smiar, County Board Chair
o List of Taskforce Members Page 12
• Open Record Requests to County Board Supervisors by Tim Sullivan, Corporation Counsel
• General County Administrator Updates by Kathryn Schauf, County Administrator
Written Reports
• Reports for the Finance Department
o 2020 Contingency Fund Page 13
o 2021 Contingency Fund Page 14
o January 2021 vouchers over $10,000 Pages 15-16
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Proclamation proclaiming March 21 through March 27, 2021 “Fair Housing Week” in the County of Eau Claire Page 17
• Letter from the Town of Pleasant Valley Board RE: Forensic Audit of the Department of Health and Human Services Page 18
• Letter from the Seymour Town Board RE: Forensic Audit of the Department of Health and Human Services Page 19
• Rezoning request for the Town of Brunswick from owner and applicant, Kevin D and Nichole M Mayer Page 20
• Rezoning request from the Town of Pleasant Valley from owner and applicant, Daniel L and Patricia L Green Page 21
8. FIRST READING OF ORDINANCES BY COMMITTEES
Committee on Planning and Development
File No 20-21/087 (1) To amend section 19.01.010 of the Code: Adoption of the Eau Claire County Wisconsin Comprehensive Plan Pages 22-23
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
Committees on Administration/Human Resources/Finance and Budget
Committee on Administration
File No 20-21/108 (1) Reauthorization of Self-Insurance Pages 26-27
Committee on Human Resources
File No 20-21/110 (1) Authorizing to abolish one (1.0 FTE) Administrative Associate III and to create one (1.0 FTE) Administrative Associate IV Pages 28-29
Committee on Planning and Development
File No 20-21/105 (2) *This item has been withdrawn by the developer* Amending the 1982 official zoning boundary map for the Town of Washington Pages 30-74
Committee on Finance and Budget
File No 20-21/115 (1) Initial resolution authorizing the borrowing of not to exceed $24,350,000; and providing for the issuance and sale of general obligation highway facility bonds therefor Pages 129-131
11. ADJOURNMENT
