LA
CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
COUNTY BOARD OF SUPERVISORS
RE-ORGANIZATIONAL MEETING |
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DATE
OF MEETING: |
TUESDAY, APRIL 17, 2007 |
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MEETING PLACE: |
ADMINISTRATIVE CENTER ROOM B410 |
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400 4th
ST N, LA CROSSE WI |
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TIME
OF MEETING: |
6:00
p.m. |
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PURPOSE OF MEETING: |
See
attached agenda |
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NOTICE
FAXED/MAILED/EMAILED TO:
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NEWS
MEDIA |
COUNTY
DEPARTMENTS |
COMMITTEE MEMBERS |
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La Crosse
Tribune |
County
Board Chair |
County
Board Supervisors |
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Coulee
News |
County
Administrator |
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WKBH |
County
Clerk |
OTHER |
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WLSU |
Facilities |
Mayor
James Bialecki |
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WKBT – TV |
Corporation Counsel |
Pastor
Andrew K. Buhrow |
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WIZM |
Personnel |
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WLFN |
Finance |
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WXOW - TV |
Department
Heads |
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Onalaska
Community Life/ |
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Holmen
Courier |
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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: APRIL 13, 2007
AGENDA FOR THE
RE-ORGANIZATIONAL MEETING
OF THE LA CROSSE
COUNTY BOARD OF SUPERVISORS
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Meeting Place: |
Administrative
Center - County Board Room B410-Basement |
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Date/Time: |
Tuesday, April 17, 2007 – 6:00 p.m. |
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Call to Order:
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Chair Steve Doyle |
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Roll Call: |
County Clerk Marion
I. Naegle |
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Pledge of
Allegiance |
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COMMUNICATIONS AND ANNOUNCEMENTS:
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A) |
County Board Chair Report.
· WCA Conference |
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B) |
County Administrator Report
· County Board
Retreat – Friday, April 20, 2007 – 8:30 am to noon – lunch will be provided
· Certificate of
Achievement for Excellence in Financial Reporting
· Raffle Drawing at
5:30 in room B390 of the Administrative Bldg.
· Xcel Energy Report
on French Island Waste Energy Plant |
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C) |
Acknowledgement of cards and
correspondence if any. |
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D) |
Committee Meetings to be held
during recess: |
APPOINTMENTS:
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Item #1/4. |
Reappointment of
Sharon Hampson to the Health and Human Services Board for a three-year term
to expire April 30, 2010. |
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Item #2/4. |
Reappointment of
Margaret Wood to the Health and Human Services Board for a three-year term
to expire April 30, 2010. |
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Item #3/4. |
Appointment of Sharon Hampson to
replace Lyell Montgomery on the Commission on Aging for a 3-year term to
expire April 30, 2010. |
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Item #4/4. |
Reappointment of Dr. Edward Miner
on the Commission on Aging for a 3-year term to expire April 30, 2010. |
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Item #5/4. |
Reappointment of Sharon Hampson to the Criminal
Justice Management Council for a three-
year term to expire
April 20, 2010. |
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Item #6/4. |
Appointment of Linda
Schwandt to replace Tom Trannel on the Criminal Justice Management Council
for a three- year term to expire April 20, 2010. |
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Item #7/4. |
Appointment of Fred Kusch to
replace Kim Vogt on the Criminal Justice Management Council for a three-year
term to expire April 20, 2010. |
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Item #8/4. |
Reappointment of Sharon Hampson
to the Commission on Equal Opportunities in Housing for a five-year term to
expire April 30, 2012. |
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Item #9/4. |
Reappointment of Lynn
Valiquette to the La Crosse County Ethics Board for a three-year term to
expire April 30, 2010. |
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Item #10/4. |
Reappointment of Leon Pfaff on
the Solid Waste Policy Board for a three-year term to expire April 30, 2010. |
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Item #11/4. |
Reappointment of Jason Gilman on
the Solid Waste Policy Board for a three-year term to expire April 30, 2010. |
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Item #12/4. |
Reappointment of Steve Hodgen
(Trempealeau County) on the Solid Waste Policy Board for a three-year term
to expire April 30, 2010. |
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Item #13/4. |
Reappointment of Steve
Johnson to the Long Term Care Council for a three year term to expire April
30, 2010. |
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Item #14/4. |
Reappointment of Sue
Steivang to the Long Term Care Council for a three year term to expire April
30, 2010. |
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Item #15/4. |
Reappointment of Betty
Wells to the Long Term Care Council for a three year term to expire April
30, 2010. |
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Item #16/4. |
Appointment of Ann
Fisher to replace Lyell Montgomery to the Long Term Care Council for a
three-year term to expire April 30, 2010. |
ITEM #17/4. CONSENT AGENDA
A)
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Approval of the minutes of the
County Board of Supervisors Monthly Meeting held March 15, 2007, and the
Special Meeting held April 9, 2007.
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B)
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Approval of the
Financial Statement and the Claims List
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EXECUTIVE COMMITTEE: (Tara Johnson)
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Item #18/4. |
A Resolution
Determining to Issue $555,000 Aggregate Principal Amount of General
Obligation Corporate Purpose Bonds, Series 2007-A, of the County of La
Crosse, Wisconsin, Providing Details, Prescribing the Form of Bond, Awarding
the Bonds to the Best Bidder, and Levying Taxes. |
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Item #19/4. |
Second 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. |
PLANNING, RESOURCES AND DEVELOPMENT
COMMITTEE: (George Hammes)
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Item #20/4. |
Conditional Use Permit No. 744
Filed by Bryan J. and Linda K. Berg to Operate an After-the-fact Excavation
Business Including Storage of Large Equipment and Stockpiles of Materials in
the Town of Greenfield. |
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Item #21/4. |
Conditional Use Permit No. 746
Filed by Dennis Goldberg – Mathy Construction O/B/O Kraemer Company LLC to
Set a Temporary Hot Mix Asphalt Plant from Approximately 5/15/07 to 9/20/07
with Aggregate Piles in the Kraemer Limestone Quarry in the Town of
Greenfield. |
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Item #22/4. |
A Resolution for Authorization to
Participate in Joint Storm Water Grant Application, Intergovernmental
Agreement and Joint Public Education Effort. |
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Item #23/4 |
A Resolution for Authorization of
a Land Preservation Pilot Project for 2008. |
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Item #24/4. |
A Resolution for Register of
Deeds Image Storing Upgrade. |
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Item #25/4. |
Second 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. |
AGING AND LONG TERM CARE COMMITTEE: (Roger Plesha)
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Item #26/4. |
A Resolution Proclaiming May as
Older Americans Month and May 22, 2007 as Older Americans Day in La Crosse
County. |
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Item #27/4. |
A Resolution Proclaiming April
15-23, 2007 as Volunteer Recognition Week in La Crosse County. |
HEALTH AND
HUMAN SERVICES BOARD: (Sharon Hampson)
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Item #28/4. |
A Resolution for
Authorization for Care Management Organization to Adjust 2007 Budget for
Space and Equipment Needs. |
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Item #29/4. |
A Resolution to Get
America’s Kids Health Insurance Coverage. |
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Item #30/4. |
A Resolution for State
of Wisconsin Support for Public Heath Preparedness. |
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Item #31/4. |
A Resolution to
Support Smoke-Free Workplace and Tobacco Tax Increase Legislation. |
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Item #32/4. |
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. |
JUDICIARY
AND LAW ENFORCEMENT COMMITTEE: (Vicki Burke)
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Item #33/4. |
Carey Report Update on Phase III
Activities. |
PUBLIC
WORKS AND INFRASTRUCTURE COMMITTEE: (Chuck Spiker)
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Item #34/4. |
A
Resolution for Support of Final Report of the Governor’s Task Force on Waste
Materials, Recovery and Disposal. |
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Item #35/4. |
Motion by
Wood to reconsider: Resolution to Approve Modifications to Law Enforcement
Center Jail and Transfer Funds from Jail Assessment Fund Balance. |
ITEMS FOR
FUTURE AGENDA
ADJOURN
PERSONS WITH
DISABILITIES:
If you need accommodation to attend this meeting, contact the
County Clerk at
(608)785-9581.
_______________________
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Steven P. Doyle
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Marion I. Naegle
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County Board Chair
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County Clerk
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