LA
CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
COUNTY BOARD OF SUPERVISORS
MONTHLY MEETING |
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DATE
OF MEETING: |
THURSDAY, MAY 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 |
Mayor Mark
Johnsrud |
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WIZM |
Personnel |
Pastor Jeff Thompson |
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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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Fox News @
9 |
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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: MAY 11, 2007
AGENDA FOR THE
MONTHLY 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: |
Thursday May 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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Invocation |
Pastor Jeff Thompson
– River of Life Assembly of God |
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Pledge of
Allegiance |
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COMMUNICATIONS AND ANNOUNCEMENTS:
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A) |
County Board Chair Report
·
Board Member
Conference Reports
·
WCA Conference
deadline to sign up with the Chair’s secretary Cheryl is August 17,
2007.
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Planning Meeting
taping
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County Board Picnic |
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B) |
County Administrator Report
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EDA Grant for
Lakeview
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County Board
Retreat Goals
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County Financial
Statements – unaudited
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Legislative Update |
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C) |
Acknowledgement of cards and
correspondence if any. |
APPOINTMENT
Item #1/5.
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To appoint Al Thompson to replace
Anita Froegel citizen member to the Health and Human Services Board for a
three-year term to expire April 30, 2010.
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ITEM #2/5. CONSENT AGENDA
A)
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Approval of the minutes of the
County Board of Supervisors Re-organizational Meeting held
April 17, 2007, the County Board
Retreat held April 20, 2007 and the Special Meeting held
May 7, 2007.
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B)
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Approval of the Claims List.
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PLANNING, RESOURCES AND DEVELOPMENT
COMMITTEE: (George Hammes)
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Item #3/5. |
Conditional Use Permit No. 745
Filed by John P. and Barbara K. Schaller to Construct a 44-ft x 360-ft
Heifer Raising Barn or Expanded Livestock Facility for Herd Expansion to 895
Units Total in the Town of Onalaska. |
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Item #4/5. |
Conditional User Permit No. 747
Filed by Jeffrey G. and Amy Midtlien to Operate a Family Run Welding Repair
Shop During the Summer Months in the Town of Washington. |
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Item #5/5. |
Petition No. 1738 Filed by Joshua
T. Kipp to Rezone from Exclusive Agricultural District to Agricultural
District “A” in the Town of Greenfield. |
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Item #6/5. |
Petition No. 1739 Filed by Mark
G. Schlifer for Schlifer Development LLC to Rezone from Residential District
“A” to Residential District “B” in the Town of Farmington. |
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Item #7/5. |
Petition No. 1741 Filed by Jeff
and Mary Scheel, Heather Scheel and Eric Voves to Amend Conditional
Commercial “B” Zoning in the Town of Medary. |
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Item #8/5. |
A Resolution for Adoption of
Amendments to La Crosse County Development Plan 2020 for the Town of
Holland. |
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Item #9/5. |
A Resolution for Adoption of
Amendments to La Crosse County Development Plan 2020 for the Town of
Onalaska. |
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Item #10/5. |
A Resolution for Adoption of
Amendments to La Crosse County Development Plan 2020 for the Town of
Hamilton. |
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Item #11/5. |
First reading of Ordinance # 55
RE: An Ordinance to Amend Chapter 27 Entitled “Nonmetallic Mining
Reclamation” of the General Code of La Crosse County, Wisconsin. |
AGING AND LONG TERM CARE COMMITTEE:
(Roger Plesha)
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Item #12/5. |
Resolution for National Nursing
Home Week – May 13-19, 2007. |
EXECUTIVE COMMITTEE: (Tara Johnson)
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Item #13/5. |
Resolution for Direction to the
County Administrator on the 2008 Annual Budget. |
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Item #14/5. |
Resolution for Approval of
Software License and Service Agreement with Data Resource Inc. |
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Item #15/5. |
Resolution for Designation of
Schmaltz Road Bridge as a La Crosse County Historic Structure. |
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Item #16/5. |
Resolution for Designation of
Iron Overhead Truss Bridge on Old County Trunk Highway B as a La Crosse
County Historic Structure. |
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Item #17/5. |
Resolution for Designation of Van
Loon Truss Bridges as a La Crosse County Historic Structure. |
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Item #18/5. |
A Resolution to Acknowledge “The
Best of Public Service”. |
HEALTH AND HUMAN SERVICES BOARD:
(Sharon Hampson)
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Item #19/5. |
Resolution for West Central
Consortium (WCC) County Board Resolution Relating to Managed Care
Organization (MCO) and Aging & Disability Resource Center (ADRC). |
JUDICIARY AND LAW COMMITTEE: (Vicki
Burke)
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Item #20/5. |
Resolution for Emergency Medical
Services Week in La Crosse County – May 20-26, 2007. |
PUBLIC WORKS AND INFRASTRUCTURE
COMMITTEE: (Chuck Spiker)
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Item #21/5. |
Resolution for Medication
Disposal Program. |
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Item #22/5. |
Resolution for Approval of Goose
Island Deer Management Plan & Managed Deer Hunt
for 2007. |
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Item #23/5. |
Resolution for Establishing
Campus Plan Committee. |
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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