LA CROSSE COUNTY NOTICE OF MEETING

COMMITTEE OR BOARD:	COUNTY BOARD OF SUPERVISORS MONTHLY MEETING

DATE OF MEETING:	THURSDAY, MARCH 15, 2007

MEETING PLACE:	ADMINISTRATIVE CENTER ROOM B410
	400 4^th ST N, LA CROSSE WI

TIME OF MEETING:	6:00 p.m.

PURPOSE OF MEETING:	See attached agenda

NOTICE FAXED/MAILED/EMAILED TO:

MEMBERS: If unable to attend, call the County Clerk at (608)785-9790

PERSONS WITH DISABILITIES: If you need accommodation to attend this meeting, contact the County Clerk at (608)785-9581.

PUBLIC ACCESS TO BUILDING: The south entrance to the Administrative Center will be the only door to the building open after 5:00 p.m.

DATE NOTICE FAXED, MAILED, EMAILED AND POSTED: MARCH 9, 2007

AGENDA FOR THE MONTHLY MEETING

OF THE LA CROSSE COUNTY BOARD OF SUPERVISORS

Meeting Place:	Administrative Center - County Board Room B410-Basement

Date/Time:	Thursday March 15, 2007 – 6:00 p.m.

Call to Order:	First Vice Chair George Hammes

Roll Call:	County Clerk Marion I. Naegle

Invocation	Supervisor Jason Gillett
Pledge of Allegiance

COMMUNICATIONS AND ANNOUNCEMENTS:

County Board Chair Report

· Reminder: County Board Retreat – April 20, 2007 at 8:30 a.m. at River Jack’s Restaurant – Lunch will be provided

· Comments on the Administrators Evaluation

County Administrator Report

· Item 1/3. La Crosse County Library Read 1 Book Proclamation

· Xcel Energy French Island Plant

· Overview of Lakeview Business Park

· Special County Board meetings (handout)

Acknowledgement of cards and correspondence if any.

ITEM #2/3. CONSENT AGENDA

A)	Approval of the minutes of the County Board of Supervisors Special Meeting held February 12, 2007, the Monthly Meeting held February 15, 2006 and the Special Meeting held March 5, 2007.
B)	Approval of the Claims List.

PLANNING, RESOURCES AND DEVELOPMENT COMMITTEE: (Terry Hanson)

Item #3/3.	Petition No. 1737 Filed by Scott Schmidt to Rezone from Agricultural District “A” to Exclusive Agricultural District in the Town of Onalaska.
Item #4/3.	Conditional Use Permit No. 739 Filed by Thomas M. Brindley to Operate a Custom Sawmill Site in a Multipurpose Pole Building with Outdoor Storage and Including an Advertising Sign in the Town of Farmington.
Item #5/3.	Conditional Use Permit No. 742 Filed by Kevin W. Naas and Laurie A. Schroeder D/B/A Modern Homes Incorporated to Operate a Contractors Shop Out of an Existing Accessory Building in the Town of Onalaska.
Item #6/3.	Conditional Use Permit No. 743 Filed by Joel R. and Sara J. Miller to Operate a Siding Contractor Business in the Town of Onalaska.
Item #7/3.	First reading of Ordinance #53 RE: An Ordinance to Create S. 23.10(3) Regarding Administration of Animal Waste Management of the General Code of La Crosse County, Wisconsin.

EXECUTIVE COMMITTEE: (Tara Johnson)

Item #8/3.	Resolution for Approval of Agreement to Create Joint Board of Harbor Commissioners Between the County of La Crosse and the City of La Crosse.
Item #9/3.	Resolution for Three-Year Statement of Intentions for Department of Transportation.
Item #10/3.	Resolution Authorizing Not Exceeding $270,000 Bonds of the County of La Crosse.
Item #11/3.	Resolution Authorizing Not Exceeding $225,000 Bonds of the County of La Crosse.
Item #12/3.	Resolution Authorizing Not Exceeding $55,000 Bonds of the County of La Crosse.

Item #13/3.	Resolution Authorizing Not Exceeding $25,000 Bonds of the County of La Crosse.
Item #14/3.	Resolution Authorizing the Advertisement for Public Sale and the Sale of General Obligation Corporate Purpose Bonds, Series 2007-A of the County of La Crosse, Wisconsin, in an Aggregate Principal Amount Not to Exceed $575,000, and Related Matters.
Item #15/3.	Resolution for Approval for 2006 Year End Closeout Account Transfers for the Health Fund.
Item #16/3.	Resolution for Approval for 2006 Year End Closeout Account Transfers for the Human Services Fund.
Item #17/3.	Resolution for Approval for 2006 Year End Closeout Account Transfers for the Aging Fund.
Item #18/3.	Resolution for Approval for 2006 Year End Closeout Account Transfers for the General Fund.
Item #19/3.	Resolution to Acknowledge “The Best of Public Service”.
Item #20/3.	First reading of Ordinance #52 RE: An Ordinance to Amend S. 2.02(3) Entitled “Regular Meetings” of the General Code of La Crosse County, Wisconsin.

HEALTH AND HUMAN SERVICES BOARD: (Sharon Hampson)

Item #21/3	Second reading of Ordinance #50 RE: An Ordinance to Amend S. 12.03(1)(b)2., Create 12.06(3)(c) and Amend S. 12.07(2) of Chapter 12 Entitled “Sanitation Code” and Amend S. 13.05(3) of Chapter 13 Entitled “Licenses and Permits” of the General Code of La Crosse County, Wisconsin.
Item #22/3	Second reading of Ordinance #48 RE: An Ordinance to Amend S. 11.45 Entitled “Clean Air Act” of the General Code of La Crosse County, Wisconsin.

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE: (Chuck Spiker)

Item #23/3	Resolution for Approval of Storm Sewer Easement to La Crosse County Economic Development Fund, Inc.
Item #24/3	Resolution to Approve Modifications to Law Enforcement Center Jail and Transfer Funds from Jail Assessment Fund Balance.
Item #25/3	Resolution for Designating the Week of April 2 – April 6 As “Work Zone Safety Awareness Week”.

ITEMS FOR FUTURE AGENDA

ADJOURN

PERSONS WITH DISABILITIES: If you need accommodation to attend this meeting, contact the

County Clerk at (608)785-9581.

County Board Chair

County Clerk