Eau Claire County Board Meeting – October 5, 2021

Eau Claire County Board Meeting – October 5, 2021

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

1. Call to Order

2. Honoring of the Flag and Moment of Silence

3. Call of the Roll

4. Approval of the Journal of Proceedings from September 21, 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
• Health Department Update by Lieske Giese, Health Department Director (Link to Situation Report)
• 2022 County Administrator Budget Recommendation by Kathryn Schauf, County Administrator (Link to 2022 Budget webpage)

Written Reports

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request from owner and applicant, Anderson Trust, Trustees: Loren Anderson & Emilie Anderson for the town of Brunswick Page 4

8. FIRST READING OF ORDINANCES BY COMMITTEES
Committee on Finance & Budget
File No. 21-22/049 (1) Ordinance: To amend section 4.14.001 B. of the Code: Daily juvenile detention rate established; to amend section 4.30.080 of the Code: Planning and Development publications, photocopies, digital data on CD-ROM and paper copies from plotter; to amend section 4.35.090 N. and O. of the Code: permit, variance, rezoning, special exception, sign and land use fees; to amend section 4.35.092 of the Code: shoreland protection overly district fees; to amend section 4.35.095 of the code: airport zoning fees; to amending section 4.35.170 of the code: property addressing fee; to amend section 15.01.110 of the Code: property addressing fee; to amend section 15.01.110 of the Code: permit fees; to amend section 16.30.040 of the Code: rental rates for private, other organizations and individuals; to amend section 16.33.030 of the Code: payment of rent and deposits Pages 5-12

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. 21-22/044 (1) Resolution: Authorizing a change to the Employee Policy Manual Policy 519, creating section 4.2 that authorizes a shift differential for Highway Department employees required to work overnight on state highway projects Pages 13-14

Committee on Planning and Development
File No. 21-22/046 (2) Ordinance: Amending the 1982 official zoning district map for the Town of Union Pages 15-27

21-22/048 (2) Ordinance: Amending the 1982 official zoning district map for the Town of Washington Pages 28-39
21-22/051 (2) Ordinance: Amending the 1982 official zoning district map for the Town of Lincoln Pages 40-50

Committee on Finance & Budget
File No. 21-22/060 (1) Resolution: Authorizing the sale of tax deed property to Richard and Jani Hopkins, legal heirs of the former owners, James B. and Marlene R. Hopkins, for $23,065.66; directing 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 51-52

11. Adjornment