ST. CROIX COUNTY: 8/7/12 Board MinutesPROCEEDINGS OF THE ST. CROIX COUNTY BOARD OF SUPERVISORS August 7, 2012 9:00 AM
PROCEEDINGS OF THE ST. CROIX COUNTY BOARD OF SUPERVISORS
August 7, 2012 9:00 AM
Meeting called to order by Chair Standafer
Invocation - Pastor Tim Sackett - Transport for Christ
Pledge Allegiance to the Flag
Roll Call – 18 Present; absent and excused: Tom Hawksford
Consent Agenda – Motion by Fred Yoerg, 2nd by Chris Kilber to
approve the minutes of the June 5, 2012 County Board meeting
and setting the next meeting of the County Board of Supervisors
for September 4, 2012. Carried unanimously.
Presentations or Recognitions - Coalition for the St. Croix River
Crossing - Public Policy Achievement; St. Croix County Sheriff's
Office - K9 Regional Trial Recognition; St. Croix County Aging
and Disability Resource Center - Elderly Benefit Specialist
Recognition; Baldwin-Woodville Girls Softball Team - 2012 State
County Administrator's Report by Patrick Thompson
Annual Committee and Department Reports – Highway
Department and County Surveyor - written reports submitted by
Highway Commissioner Tim Ramberg and County Surveyor Brian
Old and New Business
1. Resolution Establishing Library Services Funding Rates for
2013 and 2014 - Chair Standafer reported this matter is being
withdrawn from the agenda and is referring it back to the
2. Ordinance Repealing Chapter 11 – Animal Waste Management
and Recreating Chapter 11 – Animal Waste Storage Facilities of
the St. Croix County Code of Ordinances. Motion by Agnes Ring,
2nd by Andy Brinkman to approve. Carried unanimously.
3. Ordinance Amending Chapter 17 – Zoning of the St. Croix
County Code of Ordinances Sections 17.09, 17.12, 17.14 and
17.15. Motion by Agnes Ring, 2nd by Travis Schachtner to
approve. Carried unanimously.
4. Ordinance Correcting Ordinance No. 772(2008) of the St. Croix
County Code of Ordinances Chapter 17 – Zoning – Section 17.72
Rezoning Amendments – Correction of Legal Description. Motion
by Agnes Ring, 2nd by Andy Brinkman to approve. Carried
5. Resolution Adopting St. Croix County Pay for Performance
Policy – Motion by Buck Malick, 2nd by David Peterson to
approve. Discussion. Carried: Yes – 15; No – 3.
County Clerk’s Report of Correspondence and Rezoning
Requests - None
Meeting adjourned at 10:30 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 August 7, 2012. Resolutions, ordinances, reports
and minutes are filed in the County Clerk’s Office.
Dated August 16, 2012 in Hudson, St. Croix County, Wisconsin.
Cindy Campbell, St. Croix County Clerk
(Pub. 08/23/12) WNAXLP