Eau Claire County Board Meeting – March 3, 2021

Eau Claire County Board Meeting – March 3, 2021

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

1. Call to Order

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

3. Call of the Roll

4. Approval of the Journal of Proceedings from February 17, 2021 Pages 1-3

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

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
     • Overview of the Comprehensive Plan from Rod Eslinger – Director of Planning and Development and Matt Michels – Senior Planner
        o Link to draft plan
        o Link to maps

     • Report on Plowing Policy from Jon Johnson – Highway Commissioner

Written Reports

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
      • Letter from the Town of Washington RE: Forensic Audit of the Department of Health and Human Services Page 4

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

Highway Committee
File No. 20-21/117 (1) Resolution – Abolish 1.0 (FTE) Parts and Inventory Support Position, create 1.0 (FTE) Mechanic Position Pages 5-6

Committee on Planning and Development
File No 20-21/087 (2) Ordinance – To amend section 19.01.010 of the Code: Adoption of the Eau Claire County Wisconsin Comprehensive Plan Pages 7-12

20-21/113 (1) Ordinance – Amending the 1982 official zoning district boundary map for the Town of Pleasant Valley Pages 13-23

11. APPOINTMENTS
     • Chippewa – St. Croix Rail Commission Appointment
          o Supervisor Jim Dunning