Eau Claire County Board Meeting – September 19, 2017

 

Eau Claire County Board Meeting – September 19, 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 August 15, 2017
5. PUBLIC COMMENT
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Presentations
Sean Lentz, Municipal Advisor, Ehlers & Associates (2017 Bonds)

Integration of Children’s Court Services into Department of Human Services / by:
Diane Cable, DHS Director and Rob Fadness, Children’s Court Services

Oral Reports
Parks & Forest Annual Report / by: Josh Pederson, Parks & Forest Director

Sheriff’s Department Annual Report / by: Sheriff Ron Cramer

7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
Letters regarding Supervisor Bruce Willet’s resignation from County Board service

Rezoning Requests Received:
o Herbert & Irene Horlacher (owner)

8. FIRST READING OF ORDINANCES BY COMMITTEES

17-18/056 (1) To Amend Section 3.20.090 C.2 of the Code; Compensation of Other
Officials
17-18/062 (1) To Amend Section 4.09.035 of the Code: Highway Winter
Maintenance Reserve Account
9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
17-18/063 (1) Congratulating and Commending Bruce Willett Upon His Dedicated
Service as an Eau Claire County Board Supervisor
10. REPORTS OF STANDING COMMITTEES, COMMITTEES, COMMISSIONS AND BOARDS UNDER 2.04.160 AND SECOND READING OF ORDINANCES
Committee on Administration
17-18/044 (2) To Create and Amend Certain Sections of Section 2.90 of the County
Code; Records Retention (from the August 15, 2017 county board
meeting)
17-18/047 (2) To Repeal Footnote Reference in Title Page 4 of the Code: Revenue
and Finance . . . (from the August 15, 2017 county board meeting)
17-18/053 (2) To Amend Section 2.44.010 A. of the Code (Updates the
departmental and division program responsibilities of the Planning &
Development Department (from the August 15, 2017 county board
meeting)
17-18/061 (1) Granting an Easement to Eau Claire Energy Cooperative for Electrical
Service at the Beaver Creek Reserve (The Committee on
Administration will meet prior to the County Board meeting to
review)
Committee on Human Services
17-18/055 (1) Abolish One 1.0 FTE Children’s Court Services Director Position
(Grade T) and Create One 1.0 Children’s Court Services Supervisor
Position (Grade P)
Committee on Planning and Development
17-18/012 (1) Amending the 1982 Official Zoning District Boundary Map for the
Town of Lincoln (rezoning petition from Herbert/Irene Horlacher)
17-18/051 (1) Amending the 1982 Official Zoning District Boundary Map for the
Town of Clear Creek (rezoning petition from Calla Ville Dairy)
Committee on Parks & Forest
17-18/020 (2) To Amend Section 16.30.529 A.1. of the Code Be Amended to Read:
County Forest Use Regulations (from the August 15, 2017 county
board meeting)
Committee on Finance & Budget
17-18/058 (1) Authorizing Payment of Vouchers Over $10,000 Issued During the
Month of August 2017
17-18/064 (1) Initial Resolution Authorizing the Borrowing of Not to Exceed
$9,750,000; and Providing for the Issuance and Sale of General
Obligation Promissory Notes Therefor
11. APPOINTMENTS
Local Emergency Planning Committee (LEPC) Appointments
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