ST.CROIX COUNTY: 12/6/11 Board ProceedingsPROCEEDINGS OF THE ST.CROIX COUNTY BOARD OF SUPERVISORS Regular Meeting – December 6, 2011
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
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
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.
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
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
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