Eau Claire County Board Meeting – September 21, 2021

September 23, 2021 News Works 455 Views

Eau Claire County Board Meeting – September 21, 2021

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

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

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

5A. PUBLIC HEARING ON REDISTRICTING
Pursuant to Wis. Stat. § 59.10(3)(b) a Public Hearing will be conducted by the Eau Claire County Board of Supervisors to provide comment on the Board of Supervisors’ tentative plan for county and municipal redistricting.

5B. • Brief Redistricting Update from Kathryn Schauf, County Administrator and Peter Strand, Geographic Information Systems (GIS) Administrator
• Link to redistricting maps

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

6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Regional Planning Commission and Regional Business Fund update by Lynn Nelson, Executive Director, and Tobi LeMahieu, Fund Manager Pages 5-28 (Link to full Annual Report)
• EDI Update from Jeneise Briggs, EDI Coordinator Pages 29-39
• American Rescue Plan (ARP) update by Kathryn Schauf, County Administrator

Written Reports
• Reports from the Finance Department
o 2021 Contingency Fund Page 40
o August 2021 Payments over $10,000 Pages 41-50

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request from owners and applicants, Brian and Alison Spindler for the Town of Lincoln Page 51
• Rezoning request from owners and applicants, Josh and Denni Backstrom for the Town of Union Page 52
• Rezoning request from owner and applicant, Mark Briggs, for the Town of Union Page 53
• Rezoning request from owner, John Kelly; and applicant, Real Land Survey – Jeremy Skaw, for the Town of Washington Page 54
• Rezoning request from owner and applicant, Deborah Bowe, for the Town of Washington Page 55

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 Human Resources and Airport Commission
File No. 21-22/050 (1) Resolution: Authorizing to abolish one part-time (0.5 FTE) Maintenance Technician and to create one full-time (1.0 FTE) Maintenance Technician Pages 56-58

Committee on Administration
File No. 21-22/045 (1) Resolution: Approving the tentative Supervisory District Plan and directing the Department Planning and Development to forward the tentative plan to each municipal governing body Pages 59-60

21-22/042 (2) Ordinance: Amending 1.04.010 of the Code: Terms of office for and election of County Supervisors (required number of signatures) Pages 61-62

21-22/054 (1) Resolution: Designating American Rescue Plan Act (ARPA) Funds for project administration, public health response, re-granting, county-specific projects Pages 63-65

Highway Committee
File No. 21-22/040 (1) Resolution: Authorizing the sale of 2000 Spooner Ave, Altoona, WI owned by Eau Claire County to the City of Altoona Pages 66-79

Committee on Planning and Development
File No. 21-22/041 (2) Ordinance: Amending the 1982 zoning district boundary map for the Town of Washington Pages 80-101

Committee on Finance & Budget
File No. 21-22/035 (1) Resolution: Authorizing a 2021 budget transfer of capital project funds Pages 102-105

21-22/047 (1) Resolution: Authorizing the sale of tax deed property to former owner Jason H. West for $32,014.79; directing the Corporation Counsel to prepare a quit claim deed on the described property; directing the County Clerk to execute said quit claim deed on behalf of Eau Claire County Pages 106-107

11. APPOINTMENTS