LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, AUGUST 8, 2007 |
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MEETING PLACE: |
ROOM 3220, ADMINISTRATIVE CENTER 400 4TH ST N, LA CROSSE, WI 54601 |
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TIME OF MEETING: |
4:00 P.M. |
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PURPOSE OF MEETING: |
Monthly Meeting |
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1. |
Call to Order and Roll Call |
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2. |
Approval of July 11, 2007 Executive Committee Meeting Minutes. |
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3. |
Consent Agenda: June 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Public Hearing on Amendment to Revenue Sharing Agreement Between La Crosse County, Wisconsin and the Village of West Salem, Wisconsin |
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6. |
Resolution Re: Support of Mobile Phone Ban |
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7. |
Discussion of Living Wage and Fair Labor Requirement Ordinance |
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8. |
Grant Approval for Citizen Corps Grant |
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9. |
Grant Approval for 2007 JCPenney After School Fund Minigrant |
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10. |
Resolution Re: Designation of Pettibone Harbor as a La Crosse County Historic Site |
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11. |
Resolution Re: Authorization to Negotiate a City/County Municipal Transit Commission |
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12. |
Resolution Re: Authorization to Amend Care Management Organization 2007 Budget and Business Plan to Add Staff |
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13. |
Resolution Re: Aging & Disability Resource Center of Western Wisconsin Hiring of Necessary Staff |
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14. |
Resolution Re: Start-up Costs Associated with the Regional Expansion of Family Care |
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15. |
Resolution Re: Safe Routes to School Funding Acceptance and New Position Approval |
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16. |
Resolution Re: Authorization to Transfer Funds from Budgeted Reserve to Capital Improvement For Construction of a Bath/Shower Facility at Veterans Memorial Campground |
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17. |
Ordinance Change re: Chapter 3 Personnel Administrative Rules |
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18. |
Resolution Re: Sale of Property to Town of Shelby |
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19. |
Request by City of La Crosse to Intervene in Xcel Energy Rate Case |
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20. |
Resolution Re: 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 |
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21. |
EMS Mediation Cost Share |
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22. |
County Administrator Contract |
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23. |
Future Agenda Items |
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24. |
Adjourn |
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NOTICES FAXED/MAILED TO:
NEWS MEDIA |
DEPARTMENTS |
COMMITTEE MEMBERS |
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La Crosse Tribune |
County Administrator |
Steve Doyle, Chair |
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River Valley News Group |
Corporation Counsel |
George Hammes |
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WIZM WKTY WKBH WLFN |
County Clerk |
Tara Johnson |
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WLSU WXOW WKBT |
Finance Director |
Vicki Burke |
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OTHERS |
IT Director |
Roger Plesha |
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S. Hampson J. Huber |
Personnel Director |
Charles Spiker |
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A. Fisher D. Mormann |
County Treasurer |
Jim Ehrsam |
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S. Helgeson |
Printing |
Ralph Geary |
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J. Medinger |
Facilities/J. Speropulos |
Don Meyer - excused |
MEMBERS: If unable to attend, call the County Administrator’s Office at 785-9700
*PUBLIC COMMENT: The Committee may receive information from the public, but the Committee reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting.
PERSONS WITH DISABILITY: If you need accommodation to attend this meeting, please contact the County Administrator’s Office (608)785-9700 as soon as possible.
DATE NOTICE FAXED/MAILED/POSTED: August 2, 2007