AGENDA Eau Claire County Board of Supervisors Tuesday, December

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AGENDA Eau Claire County Board of Supervisors Tuesday, December Powered By Docstoc
					                                               AGENDA

                                Eau Claire County Board of Supervisors
                                 Tuesday, December 1, 2009 / 7 pm

                                  County Board Chambers - Room 2560
                                     Eau Claire County Courthouse
                                          721 Oxford Avenue
                                         Eau Claire, WI 54703

                                  Eau Claire County Mission Statement:
        To provide quality, responsive services aimed at protecting the public safety, health and
      economic security of our residents and fostering our natural and cultural resources in a cost
                          effective manner through innovation and leadership.

(1)       Indicates 1st Reading
(2)       Indicates 2nd Reading

1.        Call to Order

2.        Honoring of the Flag and Invocation
          Invocation by: Supervisor John Prince

3.        Call of the Roll

4.        Correction of the Journal of Proceedings from November 10, 2009 and Minutes of the
          Committee of the Whole on November 10, 2009 and November 11, 2009
                                                                          (pg. 1-7)
5.        Unfinished Business

6.        PUBLIC COMMENT PERIOD

7.        REPORTS OF THE COUNTY BOARD UNDER RULE 32

          Conservation Awards: Presented by Chris Widstrand, DNR and Kirsten Cahow-Scholtes,
          Land Conservation Supervisor

          1.      Forestry: Richard Myren, Recipient
          2.      Water Quality Leadership: Bears Grass Dairy, Inc.
          3.      Conservation Farmer: Ricky Strauch
          4.      Special Recognition: (to be determined)
          5.      Land Judging: Mary Handrich, Fall Creek High School

8.        PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS


9.        PRESENTATION OF RESOLUTIONS OR ORDINANCES BY COMMITTEES OR
          MEMBERS UNDER SUSPENSION OF THE RULES

          File No.
          09-10/122 (1) Amending the 1982 Official Zoning District Boundary Map for the Town of
                        Washington (Committee on Planning and Development recommends
                        approval of the rezoning petition)                (pg. 8-11)
         Pge 2                      Eau Claire County Board Agenda                        December 1, 2009


10.      FIRST READING OF ORDINANCES AND RESOLUTIONS


11.      REPORTS OF STANDING COMMITTEES AND SECOND READING

                           Committee on Administration
         File No.

         09-10/099 (1) Awarding the Medical Examiner Transport for Eau Claire County to
                       Lenmark-Gomsrud-Lynn Funeral Home for an Estimated Cost of $28,000;
                       Based on Usage                                   (pg. 12-14)

                           Committee on Finance and Budget
         File No.

         09-10/080 (1) Authorizing the Sale of Tax Deed Property to the City of Eau Claire for
                       $15,538.77; Directing Corporation Counsel to Prepare a Quit Claim Deed
                       on the Described Property; Directing the County Clerk to Execute Said Quit
                       Claim Deed on Behalf of Eau Claire County           (pg. 15-16)

         09-10/097 (1) Authorizing the Sale of Tax Deed Properties to Anthony Jackson for $5
                       Each; Directing Corporation Counsel to Prepare Quit Claim Deeds on the
                       Described Properties; Directing the County Clerk to Execute Said Quit
                       Claim Deeds on Behalf of Eau Claire County          (pg. 17-18)


12.      REPORTS OF SELECT COMMITTEES AND SECOND READING


13.      REPORTS OF COMMISSIONS AND BOARDS UNDER RULE 16

         File No.

         09-10/116 (1) Approving the 2010-2012 County Plan on Aging and Authorizing the
                       County Board Chair and the Chair of the Aging & Disability Resource
                       Center Board to Execute Said Plan on Behalf of Eau Claire County (a copy
                       of the County Aging Plan can be reviewed either in the County
                       Administrator’s office, ADRC or County Clerk’s office)     (pg. 19-20)

14.      APPOINTMENTS, CONFIRMATIONS AND ELECTIONS BY THE BOARD




PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with
disabilities through sign language, interpreters or other auxiliary aids. For additional information or to request the
service, contact the County ADA Coordinator at 839-4710, (FAX) 839-1669 or 839-4735, tty: use Relay (711) or by
writing to the ADA Coordinator, Human Resources, Eau Claire County Courthouse, 721 Oxford Avenue, Eau Claire,
WI 54703.