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ST. CROIX COUNTY: 9/4/12 Board Minutes

Thursday, September 20, 2012 - 1:06am

PROCEEDINGS OF THE ST. CROIX COUNTY BOARD OF SUPERVISORS

SEPTEMBER 4, 2012 9:00 AM

County Board Room - St. Croix County Government Center

1101 Carmichael Road, Hudson, Wisconsin

Call to Order by Chair Standafer

Invocation by Pam Wirtz, Hudson Hospital; Pledge of Allegiance

recited

Roll Call - 16 Present, 3 Absent (Hood, Kiesler, Peterson)

Consent Agenda - Motion by Malick, 2nd by B. Hurtgen to approve

Minutes of the August 7, 2012 County Board meeting, setting the

next meeting date for October 2, 2012 and approving Ordinance

#815(2012) Amendment to St. Croix County Code of Ordinances

Land Use and Development Chapter 17 Zoning Section 17.71

Rezoning Amendment - Schottler Family LTD. Partnership, Town of

Erin Prairie, Agriculture District to Agricultural Residential. Carried

unanimously.

County Administrator's Report by County Administrator Patrick

Thompson

Annual Committee and Department Reports - Clerk of Court, Circuit

Court Judges, Family Court Commissioner and Register in Probate

OLD AND NEW BUSINESS

1. Resolution Approving Application for a 2013 County Conservation

Aids Grant - Motion by Ring, 2nd by Schachtner to approve. Carried

unanimously.

2. Resolution to Advocate for Bus, Commuter Rail, and High Speed

Rail Transportation Alternative Options through St. Croix County -

Motion by Peavey, 2nd by Ostness to approve. Carried: Yes - 12; No

- 4 (voting no - Kilber, Ottino, Hawksford, J. Hurtgen).

County Clerk's Report of Correspondence and Rezoning Requests -

nothing to report

Announcements

Adjourned at 9:50 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 September 4, 2012. Resolutions, ordinances, reports and

minutes are filed in the County Clerk's Office.

Dated September 11, 2012 in Hudson, St. Croix County, Wisconsin.

Cindy Campbell, St. Croix County Clerk

(Pub. 09/20/12)

WNAXLP


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