ST.CROIX COUNTY: 12/6/11 Board Proceedings

PROCEEDINGS OF THE ST.CROIX COUNTY BOARD OF SUPERVISORS

Regular Meeting – December 6, 2011

The invocation was given by Pastor Randy Fredrikson of First Baptist

Church, Hudson Wisconsin. The Pledge of Allegiance was recited.

Meeting called to order by Chair Standafer at 9:00 a.m.

Roll Call: 16 Present; absent and excused: Sather, Shearer; one

vacancy - District 8

County Administrator’s Report by Patrick Thompson.

Consent Agenda: Motion by Schrank, 2nd by B. Hurtgen to adopt the

consent agenda approving the November 1, 2011 County Board

minutes and setting the next meeting for January 3, 2012. Carried

unanimously.

Appointments: Steve Anderson to Indianhead Federated Library

System Board of Trustees – 3-year term (requires County Board

approval). Motion to approve by Schrank, 2nd by Rebholz. Carried

unanimously.

Pete Kling to the position of Interim Director of Planning and Zoning

Department. This is a County Administrator appointment which

requires County Board confirmation pursuant to Wisconsin Statutes

§59.18(2)(b). Motion to approve by Norton-Bauman, 2nd by Marzolf.

Carried unanimously.

Presentation: Luke Bekemeyer, River Crest Elementary School,

Hudson – Land and Water Conservation Speech.

OLD AND NEW BUSINESS

1. Video Presentation: 2011 Wisconsin Counties Association Annual

Report

2. Resolution #82(2011) Adopting Provisions of Governmental

Accounting Standards Board (GASB) Statement No. 54 Fund

Balance Reporting and Governmental Fund Type Definitions - Motion

by Malick, 2nd by Norton-Bauman to approve. Carried unanimously.

3. Resolution #83(2011) Designating the St. Croix County

Transportation Committee to Hear Appeals of Highway Department

Decisions Made Pursuant to Wisconsin Statutes §86.07 – Motion by

Rebholz, 2nd by Sicard to approve. Carried: Yes – 15; No – 1

(Hermsen voted no).

Committee and Department Reports: Written reports were submitted

by the Sheriff’s Department, Child Support Agency, Medical

Examiner, District Attorney, Victim Witness and Emergency Support

Services.

County Clerk’s Report of Correspondence and Rezoning Requests:

County Clerk Campbell had no correspondence or rezoning requests.

Meeting adjourned at 10:05 a.m.

Daryl Standafer, Chair Cindy Campbell, County Clerk

CERTIFICATE OF CLERK

STATE OF WISCONSIN }

COUNTY OF ST. CROIX }

I, Cindy Campbell, County Clerk for St. Croix County, do hereby

certify the foregoing is a true, correct and complete record of the

transactions of the St. Croix County Board of Supervisors’ meeting

held on December 6, 2011. Resolutions, ordinances, reports and

minutes are filed in the County Clerk’s Office.

Dated December 29, 2011 in Hudson, St. Croix County, Wisconsin.

Cindy Campbell, St. Croix County Clerk

(Pub. 01/05/12)

WNAXLP

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