LA CROSSE COUNTY NOTICE OF MEETING

COMMITTEE OR BOARD:	COUNTY BOARD OF SUPERVISORS MONTHLY MEETING

DATE OF MEETING:	THURSDAY, AUGUST 16, 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: AUGUST 10, 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 August 16, 2007 – 6:00 p.m.

Call to Order:	Chair Steve Doyle

Roll Call:	County Clerk Marion I. Naegle

Invocation:	Past Supervisor Arlene Benrud

Pledge of Allegiance

COMMUNICATIONS AND ANNOUNCEMENTS:

A)	Report on National Association of County Engineers/Wisconsin County Highway Association Conference – Arlene Benrud
B)	Report on Workforce Development Month – Wanda Palmer – WI Job Center
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 · County Board Picnic Report – Supervisor Sebranek
D)	Administrator Report · 2008 Budget · State Budget Update
E)	Acknowledgement of cards and correspondence if any.

ITEM #1/8. CONSENT AGENDA

PLANNING, RESOURCES AND DEVELOPMENT COMMITTEE: (George Hammes)

Item #2/8.	Petition No. 1740 Filed by William and Shawna Kremer to Rezone from Residential District “A” With Conditional Use Permit No. 456 to Commercial District “B” in the Town of Medary.
Item #3/8.	Petition No. 1745 Filed by Dave Hammers O/B/O HF Eagle Properties LLC to Rezone from Transitional Agricultural District to Residential District “A” in the Town of Holland.
Item #4/8.	Petition No. 1749 Filed by George E. and Ruth Barton to Rezone fro Exclusive Agricultural District to Agricultural District “A” in the Town of Farmington.
Item #5/8.	Petition No. 1750 filed by Chase Miller, Partner, O/B/O MHL, LLC to Rezone from Exclusive Agriculture District to Agricultural District “A” in the Town of Hamilton.
Item #6/8.	Conditional Use Permit No. 750 Filed by Jeffrey A. and Nick Hansen to Modify Existing Conditional Use Permit No. 608 to Enlarge the Parking Area to Show a Total of 40 Vehicles in the Town of Holland.
Item #7/8.	Conditional Use Permit No. 754 Filed by Donald D. & Elaine A. Bina to Run a Pheasant Hunting Business with Four Paddocks, Office/Storage Business Building and Future Trap House in the Town of Washington.

Item #8/8.	After-The-Fact Conditional Use Permit No. 758 Filed by Lynn Meyer O/B/O Lynn & Raenel Meyer and Lynn & Lonny Meyer to Operate a Practice Track for Dirt Motor Bikes and ATV’s in the Town of Hamilton.
Item #9/8.	Conditional Use Permit No. 764 Filed by Reverend Diane Kay Martin for Trinity United Church of Christ to Replace Existing Conditional Use Permit 668 for a Day Care Center with This Petition to Operate a Community Center to Include a Thrift Store, Picnic Facility, Food Pantry and Counseling Center in the Existing Structure in the Town of Shelby.

EXECUTIVE COMMITTEE: (Tara Johnson)

Item #10/8.	A Resolution for Designation of Iron Overhead Truss Bridge on Old County Trunk Highway B as a La Crosse County Historic Structure.
Item #11/8.	A Resolution for Authorization to Negotiate a City/County Municipal Transit Commission.
Item #12/8.	A Resolution for Authorization to Participate in Legal Review & Possible Challenge to Xcel Energy Rate Increase.
Item #13/8.	First reading of Ordinance #57 RE: An Ordinance to Amend Chapter 3 Entitled “Personnel Administrative Rules” of the General Code of La Crosse County, Wisconsin.
Item #14/8.	Supervisor Geary – Minority Report – A Resolution for Support of Mobile Phone Ban.

HEALTH AND HUMAN SERVICES BOARD: (Sharon Hampson)

Item #15/8.	A Resolution for Authorization to Amend Care Management Organization 2007 budget and Business Plan to Add Staff.
Item #16/8.	A Resolution for Aging & Disability Resource Center of Western Wisconsin Hiring of Necessary Staff.
Item #17/8.	A Resolution for Start-Up Costs Associated with the Regional Expansion of Family Care.
Item #18/8.	A Resolution for Safe Routes to School Funding Acceptance and New Position Approval.

PUBLIC WORKS AND INFRASTRUCTURE COMMITTEE: (Chuck Spiker)

Item #19/8.	A Resolution for Approval of I-90 Designated Alternative Routes.
Item #20/8.	A Resolution of Sale of Property to Town of Shelby.
Item #21/8.	A Resolution for Authorization to Transfer Funds from Budgeted Reserve to Capital Improvement for Construction of a Bath/Shower Facility at Veterans Memorial Campground.
Item #22/8.	A Resolution for Authorization for La Crosse County Economic Development Fund, Inc. to Act as Agent for La Crosse County in the Development of Phase 2 of the Lakeview Business Park.

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