County Board Agendas

County Board Agendas and Proposed Resolutions

County Board Agendas and Proposed Resolutions

NOTE: Resolutions, Reports and Ordinances may or may not be approved by the County Board in the format contained herein. Approved Resolutions, Reports and Ordinances are posted in the minutes of the County Board. For further information, contact the County Clerk at (608) 742-9654 or by email Sue Moll.

Printable Version: County Board Agenda (Pdf) 


 Wednesday, May 15, 2019, 7:00 p.m.
Administration Building, County Board Room (Room #116 & #115)
112 East Edgewater Street, Portage, Wisconsin

Please bring your 2018 Annual
Report Book to the meeting.

Roll Call
Pledge of Allegiance
Approve Journal of April 16, 2019
Approve Agenda and any Changes
County Supervisor Appointment
    Supervisory District 6 - Eric Shimpach, term to April, 2020
Communications/Public Input
    Wisconsin Shares Child Care Subsidy Program Certificate of Excellence - HHS Division of Economic Support
    Federal Fiscal Year 2018 Certificate of Excellence - Child Support Agency


                                                    1.  Eric Shimpach to the Health and Human Services Board and Aging and Disability Resource Center Governing Board


                                                    2018-2020 Sheriff's Sworn Union Contract Ratification

                                                    Misc. Business

                                                    The next meeting of the Columbia County Board of Supervisors is scheduled for Wednesday, June 19, 2019, at 7:00 p.m. in the County Board Room at the Administration Building, 112 East Edgewater Street, Portage.    


                                                    Committee Meetings Prior to County Board

                                                    Meeting Room #113

                                                    6:15 pm:         Human Resources Committee
                                                        Discuss/Review and any Possible Action on the Following Subject Matter:
                                                                                 Resolution:  2018-2020 Wage Increases for Sheriff's Sworn

                                                    Meeting Room #114

                                                    6:30 pm:           Columbia Health Care Center Committee
                                                    Discuss/Review and any Possible Action on the Following Subject Matter:
                                                                                 Wage Adjustment - Nurse Manager*
                                                                                 Wage Adjustment - Activity Assistants*

                                                    *The Committee may go into closed session pursuant to WI State Statute Section 19.85 (1)(c), Stats., considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility [Wage Adjustment – Nurse Manager; Wage Adjustment – Activity Assistants]. If the Committee goes into closed session, it will return to open session.


                                                    Time(s) indicated for the committee meeting(s) are approximate. 




                                                    Persons with disabilities who need assistance to participate in the meeting, should notify the County Clerk's Office (608) 742-9654 prior to the meeting so that accommodations may be arranged.