2021/03/02 05:00 PM Board of Supervisors Regular Meeting - Web Outline

Board of Supervisors
Regular Meeting
3/2/2021 5:00 PM
Room 1284-County Board Room

St. Croix County Government Center - Room 1284 Government Center - 1101 Carmichael Road Hudson, WI 54016

Downloads:

Agenda

Agenda Packet

Video

I.	Call to Order
II.	Invocation or Moment of Silence - Tim Sackett
III.	Pledge Allegiance to the Flag
IV.	Roll Call
	1.	Roll Call
V.	Public Comment
VI.	Consent Agenda
	1.	Minutes of Previous Meeting
		1.	Minutes of Feb 2, 2021 8:30 AM
	2.	Date of Next Meeting-April 6, 2021 5:00 PM
	3.	Rezonings-none
	4.	Alterations of County Supervisor District Lines Due to Annexations-none
	5.	Appointments-none
	6.	Approval of Amendments to Town Zoning Ordinances-none
	7.	Any Other Item Deemed Routine by the County Board Chair
VII.	Presentations or Recognitions
	1.	Covid-19 Update by Public Health
VIII.	County Administrator's Report
	1.	Financial Report January 2021
		a.	County Board Book January 2021
		b.	CIP Monthly Report January 2021
	2.	Report on Federal and State Funding Proposals
			Info/Discussion Item Printout
IX.	Business
	1.	10 (2021) : Resolution Supporting Reauthorization of the Knowles-Nelson Stewardship Program for Ten Years and the WDNR Budget Request of $50 Million
			Resolution Printout
		a.	Res. No. 110--2020-21
	2.	11 (2021) : Resolution Amending 2021 Budget (2)
			Resolution Printout
	3.	Appointment of Finance Director - Leah Simington
			Voting Agenda Item Printout
X.	Annual Department Reports
	1.	Annual Department Report - County Administrator Ken Witt
		a.	Annual Report Administration 2020
	2.	Annual Department Report - Corporation Counsel Scott Cox
		a.	Annual Report Corp Counsel 2020 Final
	3.	Annual Department Report - Human Resources Tarra Davies-Fox
		a.	HR Annual Department Report 2020
XI.	Request for Future Agenda Items
XII.	County Clerk's Report of Correspondence and Rezoning Requests
XIII.	Announcements
XIV.	Adjournment