Eau Claire County Board Meeting – August 15, 2017



 

Eau Claire County Board Meeting – August 15, 2017: Topics

1. Call to Order
2. Honoring of the Flag and Moment of Reflection Supervisor Mortimer
3. Call of the Roll
4. Approval of the Journal of Proceedings July 18, 2017
5. PUBLIC COMMENT
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Presentations
2016 County Audit / Amy Wong, Finance Director and Brock Geyen, CliftonLarsonAllen

2nd Quarter Financial Report / Amy Wong

Bears Grass Dairy / Don & Tammy Schroeder, owners and host of 2017 Chippewa Valley
Farm-City Day

Oral Reports
Eau Claire City-County Health Department / by: Lieske Giese, Health Department
Director

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
Rezoning Requests Received Calla Ville Dairy LLC / Otten Investments LLC (owner)
(Applicant – Jeanne Carlson)

Correspondence from Senator Tammy Baldwin / re: Essential Air Service

8. FIRST READING OF ORDINANCES BY COMMITTEES

17-18/020 (1)To Amend Section 16.30.529 A.1. of the Code Be Amended to Read:
County Forest Use Regulations
17-18/044 (1) To Create and Amend Certain Sections of Section 2.90 of the County
Code; Records Retention
17-18/047 (1)To Repeal Footnote Reference in Title Page 4 of the Code: Revenue
and Finance . . .
17-18/053 (1)To Amend Section 2.44.010 A. of the Code (Updates the
departmental and division program responsibilities of the Planning &
Development Department /td>
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 Administration
17-18/034 (2) To Amend Section 3.50.020 B. of the Code: Prohibited Contracts with
the County; To Amend Section 3.50.060 H. of the Code: Forfeiture
Schedule . . . (from the 7/18/2017 county board agenda
17-18/035 (2) To Repeal the Footnote of Title 10 of the Code: Vehicles and Traffic;
To Amend Section ii10.01001 of the Code: Purpose; To Repeal the
Footnote of Chapter 10.04 of the Code: Vehicle Code . . . (from the
7/18/2017 county board agenda)
17-18/038 (2)To Repeal Chapter 2.28 of the Code: Highway Safety and Accident
Review; To Create Chapter 2.05.680 of the Code: County Traffic
Safety Commission . . . (from the 7/18/2017 county board agenda
17-18/046 (1) Moving the 2017 Annual Meeting on Budget From November 14,
2017 to November 7, 2017
Committee on Judiciary and Law Enforcement
17-18/052 (1) Affirming the Need for a Sixth Circuit Court Judge for Eau Claire
County (Report of the Committee on Finance & Budget also supports
the resolution)
Committee on Planning and Development
17-18/036 (1) Amending the 1982 Official Zoning District Boundary Map for the
Town of Clear Creek
17-18/039 (1)Amending the 1982 Official Zoning District Boundary Map for the
Town of Pleasant Valley
Highway Committee
17-18/042 (2) To Amend Section 10.01.080 of the Code: CTH H (from the
7/18/2017 county board meeting)
Committee on Finance & Budget
17-18/045 (1) Disallowing the Claim of Xue Vang Filed On July 14, 2017 Against Eau
Claire County . . .
17-18/049 (1) Disallowing the Claim of Nesreen Khraisha Filed On July 26, 2017
Against Eau Claire County
17-18/050 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the
Month of July 2017
11. APPOINTMENTS
Appointment of Rod Eslinger as Planning & Development Director
Appointment of Gabriel Schlieve to the Human Services Board
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