Eau Claire County Board Meeting – November 7, 2017


Eau Claire County Board Meeting – November 7, 2017: Topics

Call to Order

1. Call to Order
2. Honoring of the Flag and Moment of Reflection Jim Dunning
3. Call of the Roll
4. Approval of the Journal of Proceedings

Public Hearing on the Annual Budget

5. Public Hearing on the Proposed 2018 County Budget

Presentation of Petitions Claims and Communications

6. Correspondence from Corporation Counsel/Annual Budget Procedure

Budget Deliberation/1st Vice-Chair Presides (Supervisor Colleen Bates)

7.A. Presentation/Overview of the 2018 Proposed Budget by: Kathryn Schauf, County Administrator; Supervisor Jim Dunning, Committee on Finance and Budget; and Supervisor Colleen Bates, 1st Vice-Chair
7.B. File No. 17-18/080 (1) Report of the County Board on the Alteration of the Proposed 2018 County Budget
7.C. File No. 17-18/081 (1) Report of the County Board Establishing the 2017 Tax Levy for Eau Claire County

Reports to the County Board under 2.04.320

8. Written Reports – 2017 Contingency Fund Report

First Reading of Ordinances by Committees

9. File No. 17-18/073 (1) To Amend Section 4,15.010 of the Code: Fees of Professional Examiners and Witnesses in Chapter 51 Involuntary Committment Proceedings

First Reading of Ordinances and Resolutions by Members

10. No Agenda Items

Reports of Standing Committees, Committees, Commissions and Boards under 2.04.160 and Second Readings of Ordinances

Committee on Planning and Development
11.A. File No. 17-18/067 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of Drammen
Committee on Finance and Budget
11.B. File No. 17-18/057 (2) Amending Select User Fees
11.C. File No. 17-18/079 (1) Authorizing Monthly Payment of Vouchers over $10,000 Issued During the Month of October 2017
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