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,
DECEMBER 20, 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: DECEMBER 14, 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 December 20, 2007 – 6:00
p.m. |
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Call to Order: |
Chair Steve Doyle |
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Roll Call: |
County Clerk Marion I. Naegle |
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Invocation |
Supervisor Vicki Burke |
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Pledge of Allegiance |
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COMMUNICATIONS AND
ANNOUNCEMENTS:
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A) |
Deadline for filing
Non-Candidacy Papers is December 21, 2007 at 5 p.m. in the County Clerk’s
Office. |
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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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Wisconsin Tax Payer Alliance Data
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Flood
Relief Grant
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2008
Budget
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Policy
Planning Agenda
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Present
from Santa |
APPOINTMENT
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Item #1/12. |
Re-appoint Dan Wee to
the La Crosse County Housing Authority for another five year term to
expire December 31,
2012. |
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Item #2/12. |
Re-appoint Loren
Caulum to the La Crosse County Library Board for another three year term
to expire December 31,
2010. |
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Item #3/12. |
Re-appoint Mary Bach
Filla to the La Crosse County Library Board for another three year
term to expire
December 31, 2010. |
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Item #4/12. |
Re-appoint Carl
Sjolander to the Veterans Service Commission for another three year term to
expire December 31,
2010. |
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Item #5/12. |
Re-appoint Don Bina to
the La Crosse County Agricultural Society for another one year term
to expire December 31,
2008. |
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Item #6/12. |
Re-appoint Mary E.
Larson to the Winding Rivers Library System Board of Directors for
another three year
term to expire December 31, 2010. |
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Item #7/12. |
To Appoint Louise
Donohue to the Winding Rivers Library System for a three year term to
expire December 31,
2010. |
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Item #8/12. |
To Appoint Tom Rauk to
replace Sharon Hampson on the
Winding
River Library System
Board of
Directors for a three year term to expire December 31, 2010. |
ITEM #9/12. CONSENT
AGENDA
A)
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Approval of the
minutes of the County Board of Supervisors Public Hearing and Annual Meeting
held November 12 and 13, 2007 and the Planning Meeting held December 10,
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 #10/12. |
Conditional Use Permit
No. 767 Filed by Scott D. Lien to Operate a Mobile Construction Equipment
Repair Business from His Residence in the Town of Holland |
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Item #11/12. |
Petition No. 1764
Filed by William Becker D/B/A Becker Trailer Sales LLC O/B/O Cal-West Seeds
Inc. and Acting O/B/O Ervin A. Nuttleman Jr. to Rezone from Exclusive
Agricultural District to Commercial District “C” in the Town of Hamilton |
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Item #12/12. |
Petition No. 1765
Filed by Eric Dummer O/B/O Rodney R. Loging to Rezone from Exclusive
Agriculture District to Agriculture District “A” in the Town of Greenfield |
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Item #13/12. |
A Resolution for
Adoption of Amendments to La Crosse County Development Plan 2020 for the
Town of Campbell |
EXECUTIVE COMMITTEE:
(Tara Johnson)
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Item #14/12. |
A Resolution for
Designation of an Official Newspaper for 2008 |
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Item #15/12. |
A Resolution for
Modification of Compensation Plan for Non-Bargaining Employees for 2008 |
HEALTH AND HUMAN
SERVICES BOARD: (Sharon Hampson)
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Item #16/12. |
A Resolution for
Acceptance of Wisconsin Office of Justice Assistance Grant in 2008 & 2009
for Female Adolescent Youth Offenders |
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Item #17/12. |
A Resolution for West
Central Consortium Long Term Care District Formation |
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Item #18/12. |
A Resolution for
Authorization to Hire Part Time Nutrition Educator |
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Item #19/12. |
A Resolution
Authorizing the Approval of the Women’s Community Based Program |
PUBLIC WORKS AND
INFRASTRUCTURE COMMITTEE: (Chuck Spiker)
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Item #20/12. |
A Resolution for
Authorization to Replace Old Landfill Long-Term Care Escrow with a Letter of
Credit |
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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