Eau Claire County Board Meeting – April 20, 2021

Eau Claire County Board Meeting – April 20, 2021

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

1. Call to Order

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

3. Call of the Roll

4. Approval of the Journal of Proceedings from April 7, 2021 Pages 1-2

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

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Land Conservation Commission Annual Conservation Awards by Greg Leonard, Land

Conservation Manager
• Administrator Annual Message by Kathryn Schauf Pages 3-25

Written Reports
• Reports from the Finance Department
      o 2021 Contingency Fund Report Page 26
      o March 2021 Payments over $10,000 Pages 27-32

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Proclamation proclaiming the week of April 25th to May 2nd, 2021 as “Soil and Water
Stewardship Week” in Eau Claire County Page 33

8. FIRST READING OF ORDINANCES BY COMMITTEES
Committee on Finance and Budget
File No. 21-22/001 (1) Ordinance: Amending section 2.12.140 B. of the Code: Medical Examiner System Pages 34-35 (the Committee on Finance and Budget will meet to act on this item 4/19/2021)

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 Human Resources
File No. 20-21/125 (1) Resolution: Authorizing to abolish one (1.0 FTE) Fiscal Associate II and to create one (1.0 FTE) Fiscal Associate III Pages 36-37

Committee on Parks and Forest
File No. 20-21/128 (1) Resolution: Supporting the continuation of the Knowles Nelson Stewardship Program Pages 38-39

Committee on Planning and Development
File No. 20-21/126 (2) Ordinance: Amending the 1982 zoning district boundary map for the Town of Lincoln (Mark K and Barbara A Goings) Pages 40-53

Committee on Finance and Budget
File No. 21-22/003 (1) Resolution: Authorizing carryforward of funds from the 2020 budget into the 2021 budget Pages 54- 57 (the Committee on Finance and Budget will meet to act on this item 4/19/2021)

11. APPOINTMENTS
• Aging & Disability Resource Center Board
      o Sue Miller – Citizen Appointment
      o Supervisor Carl Anton
      o Supervisor Kimberly Cronk

• Local Emergency Planning Committee
      o Robert King
      o Don Henning
      o Ben Frederick
      o Diane Hunter
      o Frank Neibauer
      o Jamie Burkhardt
      o Tom Lochner
      o Darrell Christy