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, OCTOBER
18, 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 |
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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: OCTOBER 12, 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 October 18, 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) |
Flu Shot Clinic for
all County Board Supervisors will be from 5:00 to 6:00 p.m. in the E/W
Conference Room B390 (next to the County Board room). If you have County
insurance, please bring your card. The flu shots will be $20.00 for
supervisors who do not carry County insurance. |
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B) |
County Board Chair
Report
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Board
Member Conference Reports |
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C) |
Administrator Report
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Update
on the status of the State budget
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Wisconsin Way |
APPOINTMENT
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Item #1/10. |
Appointment of Joan
Curran to replace Judy Fuchsteiner on the La Crosse County Economic
Development Fund, Inc. (indefinite term) |
ITEM #2/10. CONSENT
AGENDA
A)
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Approval of the
minutes of the County Board of Supervisors Monthly Meeting held
September 20, 2007,
the Planning Meeting held September 26, 2007 and the Public Hearing on the
LEC Addition held October 2, 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 #3/10. |
Conditional Use Permit
No. 765 Filed by Richard M. and Sharon M. Martin to Operate a Retail Ceramic
Business from their Existing Residence in the Town of Holland. |
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Item #4/10. |
Petition No. 1760
Filed by Troy and Kimberly Chalsma O/B/O Ken J. Chalsma to Rezone from
Transitional Agricultural District and Agricultural District “A” to
Residential District “A” in the Town of Holland. |
EXECUTIVE COMMITTEE:
(Tara Johnson)
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Item #5/10. |
A Resolution for
Adoption of Contract with Telecommunicators Association. |
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Item #6/10. |
A Resolution Approving
Project Plan for Addition to the La Crosse County Law Enforcement Center. |
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Item #7/10. |
A Resolution
Authorizing Not Exceeding $29,500,000 Bonds of the County of La Crosse. |
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Item #8/10. |
A Resolution
Authorizing the Advertisement for Public Sale and the Sale of General
Obligation Law Enforcement Center Bonds, Series 2008-A of the County of La
Crosse, Wisconsin, in an Aggregate Principal Amount Not to Exceed
$29,500,000 and Related Matters. |
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Item #9/10. |
First reading of
Ordinance #58 RE: An Ordinance to Amend S. 2.01(2)Entitled “Supervisory
Districts” of the General Code of La Crosse County, Wisconsin. |
HEALTH AND HUMAN
SERVICES BOARD: (Sharon Hampson)
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Item #10/10. |
A Resolution for
Transfer of Funds from the Care Management Organization to the Human
Services Fund Reserve to Cover Consultation and Personal Computer Hardware
Costs. |
PUBLIC WORKS AND
INFRASTRUCTURE COMMITTEE: (Chuck Spiker)
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Item #11/10. |
A Resolution for
Authorization to Sell Lot to City of La Crosse. |
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Item #12/10. |
A Resolution for
Authorization to Demolish Huber Center. |
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Item #13/10. |
A Resolution for
Approval of Amendment No. 4 to the Solid Waste Disposal Service Agreement
Between La Crosse County and Northern States Power Company Regarding Sale of
Ferrous Materials. |
COUNTY
ADMINISTRATOR
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2008 Major Budget
Issues: Review and Discussion |
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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