LA CROSSE COUNTY NOTICE OF MEETI

LA CROSSE COUNTY NOTICE OF MEETING

COMMITTEE OR BOARD:	COUNTY BOARD OF SUPERVISORS MONTHLY MEETING

DATE OF MEETING:	THURSDAY, JULY 19, 2007

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

TIME OF MEETING:	9:00 a.m. (Note time change)

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.

DATE NOTICE FAXED, MAILED, EMAILED AND POSTED: JULY 13, 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 July 19, 2007 – 9:00 a.m. (Note time change)

Call to Order:	Chair Steve Doyle

Roll Call:	County Clerk Marion I. Naegle

Pledge of Allegiance

COMMUNICATIONS AND ANNOUNCEMENTS:

A)	Couleecap’s Annual Report – Executive Director Grace Jones
B)	Clifton Gunderson’s Report on La Crosse County Annual Financial Report (CAFR) – Renee Messing Item #1/7. A Resolution for Acceptance of Clifton Gunderson’s Audit Report on La Crosse County’s 2006 Comprehensive Annual Financial Report.
C)	County Board Chair Report · Board Member Conference Reports · WCA Conference deadline to sign up with the Chair’s secretary Cheryl is August 17, 2007. · EMS Update
D)	Acknowledgement of cards and correspondence if any.

ITEM #2/7. CONSENT AGENDA

PLANNING, RESOURCES AND DEVELOPMENT COMMITTEE: (George Hammes)

Item #3/7.	Petition No. 1743 Filed by Jon Shuster O/B/O Jill & Brian Jarzemski, Buyers, & George & Ruth Barton to Rezone from Exclusive Agricultural District to Agricultural District “A” in the Town of Farmington.
Item #4/7.	Conditional Use Permit No. 752 Filed by U.S. Cellular by Agent Robert Gust of Gust Acquisitions O/B/O Dan & Karen Anderson to Install a U.S. Cellular Antenna Mounted on top of a 180 Ft High Monopole Communications Tower in the Town of Onalaska.
Item #5/7.	Conditional Use Permit No. 755 filed by Michael V. & LaVonne M. Hundt to Establish an Office for a Home Occupation in the Town of Washington.
Item #6/7.	Petition No. 1744 Filed by the Kraemer Company LLC to Rezone from Exclusive Agricultural District to Agricultural District “B” in the Town of Greenfield.
Item #7/7.	Petition No. 1746 Filed by Patricia J. Gums to Rezone from Exclusive Agricultural District to Residential District “A” in the Town of Farmington.
Item #8/7.	Petition No. 1747 Field by David R. Sparer, Attorney O/B/O Paul Kunert to Rezone from Exclusive Agricultural District to Agricultural District “A” in the Town of Shelby.

EXECUTIVE COMMITTEE: (Tara Johnson)

Item #9/7.	A Resolution Providing Details in Connections with the Issuance of $1,156,501 Aggregate Principal Amount of General Obligation Promissory Notes of the County of La Crosse, Wisconsin.
Item #10/7.	A Resolution for Designation of Olson/Weigel Home as a La Crosse County Historic Site.

HEALTH AND HUMAN SERVICES BOARD: (Sharon Hampson)

A Resolution for Authorization to Amend Care Management Organization 2007 Budget and Business Plan to Add Staff.

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE: (Chuck Spiker)

Item #12/7.	A Resolution for Approval of Extension of Lease with Veterans Memorial Park Concessionaire.
Item #13/7.	A Resolution for Authorization to Lease Land to Nelson Hardwoods for the Purpose of Logging Land Adjacent to County Property.

ITEMS FOR FUTURE AGENDA

ADJOURN TO THE COUNTY BOARD PICNIC – NESHONOC PARK, WEST SALEM

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

County Clerk at (608)785-9581.

County Board Chair