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St. Croix Co. Board of Supervisors 5-19-09

Thursday, July 2, 2009 - 10:46am

proceedings of the

ST. CROIX COUNTY BOARD OF SUPERVISORS

Regular Meeting May 19, 2009

Invocation by St. Croix County Sheriff Hillstead. Pledge of Allegiance recited. Meeting called to order by Chair Rebholz at 7:00p.m.

Roll Call: 29 present; absent and excused: Suprs. Post and Horne

Administrative Coordinator Report by Administrative Coordinator Chuck Whiting.

Presentation: Recognition of Wisconsin State Title of Future Business Leaders of America (FBLA) in Global Business for Chris Kiesler, Max Kittel and John Peper (Peper was not present).

Consent Agenda: Motion by Supr. Borup, 2nd by Supr. Schrank to adopt the consent agenda approving the April 21, 2009 and April 24, 2009 County Board proceedings; setting the next County Board meeting for June 16, 2009; approving Ordinance 785(2009) for Wilma, Edward and David Schachtner, Town of Somerset, rezoning land from Ag to Ag-Res; approving Ordinance 786(2009) for David and Catherine Schachtner, Town of Somerset, rezoning land from Ag to Ag-Res; approving Ordinance 787(2009) for Schachtner Family Partnership, Town of Somerset, rezoning land from Ag to Ag-Res; no mileage and per diem report to approve. Carried unanimously.

OLD AND NEW BUSINESS

1. County Treasurer Final Report by Cheryl Slind.

2. Public Health Update to County Board Regarding H1N1 Flu by Public Health Supervisor Wendy Kramer.

3. Resolution #13(2009) Authorizing Continuation of Self-Insured Worker's Compensation Program. Motion by Supr. Standafer, 2nd by Supr. Wentz to approve. Carried unanimously.

4. Resolution #14(2009) Authorizing Application for Grant Funds to Improve the Water Quality of the Willow River Located in the Town of Cylon. Motion by Supr. Ruetz, 2nd by Supr. Malick to approve. Carried unanimously.

5. Resolution #15(2009) Authorizing Application for Grant Funds to Improve the Water Quality of Lake St. Croix Located in the Town of Troy. Motion by Supr. Ruetz, 2nd by Supr. Malick to approve. Carried unanimously.

6. Review and Acceptance of Goal Setting Report by UW-Extension Resource Agent Pete Kling. Motion by Supr. Malick, 2nd by Supr. Borup to approve. Carried.

7. Resolution #16(2009) Opposing Proposed Changes to Wisconsin's Prevailing Wage Law. Motion by Supr. King, 2nd by Supr. Malick to approve. Carried.

8. Resolution #17(2009) Opposing 2009 State Assembly Bill 149 Proposing Interest Rate Reduction on Tax Delinquent Properties. Motion by Supr. King, 2nd by Supr. Standafer to approve. Carried.

9. Resolution #18(2009) Approving Law Enforcement Services Agreement Between the St. Croix County Sheriff and the Town of Somerset. Motion by Supr. Speer, 2nd by Supr. Borup to approve. Carried unanimously.

10. Resolution #19(2009) Authorizing Collaboration with Area Counties and Municipalities with Assistance Provided by the West Central Wisconsin Regional Planning Commission on the Planning Process for Future Multi-Modal Improvements to Current Transportation Corridors; authorizing the Administrative Coordinator to Sign an Intergovernmental Cooperative Agreement to Formalize Such Collaboration. Motion by Supr. King, 2nd by Supr. Grant to approve. Carried unanimously.

11. Resolution #20(2009) Approving the New Position of Victim Services Assistant in the Victim/Witness Assistance Program. Motion by Supr. Standafer, 2nd by Supr. D. Peterson to approve. Carried.

12. Resolution #21(2009) Authorizing Application for Edward Byrne Memorial Justice Assistance Grant. Motion by Supr. Standafer, 2nd by Supr. Wentz to approve. Carried unanimously.

Committee and Department Reports:

UW-Extension Agents by Marie Witzel, 4-H Youth Development Agent and Pete Kling, Resource Agent; Fair Board by Gail Maier, Vice President of the Fair Board; Information Technology by IT Director Tom Boron; Health and Human Services-St. Croix Industries by Director Clark Schroeder.

County Clerk's Report of Correspondence and Rezoning Requests and Announcements.

Meeting adjourned at 10:00 p.m.

Roger Rebholz, Chair

Cindy Campbell, County Clerk

CERTIFICATE OF CLERK

STATE OF WISCONSIN }

COUNTY OF ST. CROIX }

I, Cindy Campbell, St. Croix County Clerk, do hereby certify the foregoing is a true, correct and complete record of the transactions of the St. Croix County Board of Supervisors' meeting held on May 19, 2009.

Resolutions, ordinances, reports and minutes are filed in the County Clerk's Office.

Dated June 16, 2009 in Hudson, St. Croix County, Wisconsin.

Cindy Campbell, St. Croix County Clerk

WNAXLP


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