LA CROSSE COUNTY NOTICE OF MEETING

COMMITTEE OR BOARD:	COUNTY BOARD OF SUPERVISORS PUBLIC HEARING/ANNUAL MEETING

DATE AND TIME OF MEETINGS:	MONDAY, NOVEMBER 12, 2007 at 6:00 p.m. RECESSING TO TUESDAY, NOVEMBER 13, 2007 at 9:00 a.m.

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

PURPOSE OF MEETING:	See attached agenda.

NOTICE FAXED/MAILED/EMAILED TO:

NEWS MEDIA	COUNTY DEPARTMENTS	COMMITTEE MEMBERS
La Crosse Tribune	County Board Chair	County Board Supervisors
Coulee News	County Administrator
WKBH	County Clerk	OTHER
WLSU	Facilities	Mayor Mark Johnsrud
WKBT – TV	Corporation Counsel	Mayor James Bialecki
WIZM	Personnel Director	Pastor Debbie Huber
WLFN	Audit/Finance Director
WXOW - TV	Department Heads
Onalaska Community Life/
Holmen Courier

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: NOVEMBER 9, 2007

AGENDA FOR THE PUBLIC HEARING/ANNUAL MEETING

OF THE LA CROSSE COUNTY BOARD OF SUPERVISORS

Meeting Place:	Administrative Center - County Board Room B410-Basement

Date:	Monday, November 12, 2007 and Tuesday, November 13, 2007

Call to Order:	Chair Steve Doyle

Roll Call:	County Clerk Marion I. Naegle

Invocation	Pastor Debbie Huber – New Beginnings Christian Fellowship
Pledge of Allegiance

PUBLIC HEARING

A) Budget overview by County Administrator Steve O’Malley

B) Public Hearing

COMMUNICATIONS AND ANNOUNCEMENTS:

Lunch will be served at 11:30 a.m. on Tuesday, November 13.

County Board Chair Report

§ Board Member Conference Reports

§ Ordinance #57 RE: An Ordinance to Amend Chapter 3 Entitled “Personnel Administrative Rules” of the General Code of La Crosse County, Wisconsin

Administrator’s Report

§ Comprehensive Plan Public Hearing Timeline

APPOINTMENTS:

Item #1/11.	Reappoint David Eilertson to the Board of Adjustment for a three-year term to expire November 30, 2010.
Item #2/11.	Reappoint Terry M. Houlihan as 1^st Alternate to the Board of Adjustment for a two-year term to expire November 30, 2009.

ITEM #3/11. CONSENT AGENDA

A)	Approval of the minutes of the County Board of Supervisors Monthly Meeting held October 18, 2007, the Planning Meeting held November 5, 2007.
B)	Approval of Claims List (Payment of Vendors Invoices).

PLANNING, RESOURCES AND DEVELOPMENT COMMITTEE: (George Hammes)

Item #4/11.	Conditional Use Permit No. 246 filed by Chad Vandenlangenberg, GIS Specialist/Enforcement Officer La Crosse County Zoning, Planning and Land Information Department to Terminate Conditional Use Permit No. 246 Issued to Kenneth and Barbara Freehan to Operate a Small Engine Repair Business from Their Residence. Reason for Terminating – No Longer Performing Small Engine Repair in the Town of Medary.
Item #5/11.	Conditional Use Permit No. 766 Filed by Ronald G. and Terrie Rothering to Use an Existing Agricultural Building for Inside Commercial Storage Only in the Town of Barre.
Item #6/11.	Petition No. 1758 Filed by Gary Lass, Gerrard-Hoeschler Realtors O/B/O David L. Whistleman to Rezone from Transitional Agricultural District to Agricultural District “A” with Deed Restrictions in the Town of Onalaska.
Item #7/11.	Petition No. 1759 Filed by Thomas Whitney O/B/O James W. Davis to Rezone from Agricultural District “A” to Agricultural District “B” in the Town of Hamilton.
Item #8/11.	Petition No. 1761 Filed by Craig Reedy O/B/O Jim Shurson and A-1 Pumping Service Inc. to Rezone from Exclusive Agricultural District to Agricultural District “A” in the Town of Hamilton.
Item #9/11.	Petition No. 1762 Filed by Kenneth and Barbara Wolf to Rezone from Exclusive Agricultural District to Commercial District “C” in the Town of Bangor.
Item #10/11.	Petition No. 1763 Filed by Nathaniel P. and Cassandra L. Johnson to Rezone from Exclusive Agricultural District to Agricultural District “A” in the Town of Shelby.

EXECUTIVE COMMITTEE: (Tara Johnson)

Item #11/11.	A Resolution for Change in General Operating Levy Positions and Hours for 2008 Budget.
Item #12/11.	A Resolution for Changes in Positions Funded by a Combination of Levy and Outside Sources (Non-Tax Levy) for 2008.
Item #13/11.	A Resolution Authorizing Approval of Increases to Certain La Crosse County Permits, Fees and Charges for 2008.
Item #14/11.	A Resolution for Authorization for Third-Party Administrators and Adoption of Rates for Health and Dental Plans for Non-Bargaining and Bargaining Employees for 2008.
Item #15/11.	A Resolution for Compensation for La Crosse County Board.
Item #16/11.	A Resolution for Authorization to Participate in the Local Government Property Insurance Fund.
Item #17/11.	A Resolution for Cancellation of Outstanding County Checks.
Item #18/11.	Second 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.
Item #19/11.	Discussion and consideration of the La Crosse County 2008 Budget.
Item #20/11.	CLOSED SESSION: The Board may entertain a motion to go into closed session pursuant to Wisconsin State Statutes Section 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility TO WIT: COUNTY ADMINISTRATOR’S EMPLOYMENT CONTRACT. The Board will reconvene into open session at the conclusion of the closed session and may take action on the closed session issue.
Item #21/11.	A Resolution for County Administrator Contract Renewal

AT OR BEFORE THIS AGENDA ITEM, THE BOARD WILL RECESS UNTIL

TUESDAY, NOVEMBER 13, 2007 AT 9 A.M.

Item #22/11.

Approval of the La Crosse County 2008 Budget.

Item #23/11.

A Resolution Regarding Approval of the Tax Levy for the La Crosse County 2008

Budget.

HEALTH AND HUMAN SERVICES BOARD: (Sharon Hampson)

Item #24/11.

A Resolution for La Crosse County Poverty.

JUDICIARY AND LAW COMMITTEE: (Vicki Burke)

Item #25/11.

A Resolution Establishing the Law Enforcement Center (LEC) Addition Building Construction Committee.

PUBLIC WORKS & INFRASTRUCTURE COMMITTEE: (Chuck Spiker)

Item #26/11.	A Resolution for Sale of Property to Town of Burns.
Item #27/11.	A Resolution for Approval of the Bids for the Sale of Property.

ITEMS FOR FUTURE AGENDA

ADJOURN

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

the County Clerk at (608)785-9581.

_______________________	_______________________
Steven P. Doyle	Marion I. Naegle
County Board Chair	County Clerk

A)

Approval of the minutes of the County Board of Supervisors Monthly Meeting held October 18, 2007, the Planning Meeting held November 5, 2007.

B)

Approval of Claims List (Payment of Vendors Invoices).

Conditional Use Permit No. 246 filed by Chad Vandenlangenberg, GIS

Specialist/Enforcement Officer La Crosse County Zoning, Planning and Land

Information Department to Terminate Conditional Use Permit No. 246 Issued to

Kenneth and Barbara Freehan to Operate a Small Engine Repair Business from

Their Residence. Reason for Terminating – No Longer Performing Small Engine

Repair in the Town of Medary.

Conditional Use Permit No. 766 Filed by Ronald G. and Terrie Rothering to Use an Existing Agricultural Building for Inside Commercial Storage Only in the Town of Barre.

EXECUTIVE COMMITTEE: (Tara Johnson)

_______________________

_______________________

Steven P. Doyle

Marion I. Naegle

County Board Chair

County Clerk