Menu

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) 

COLUMBIA COUNTY BOARD OF SUPERVISORS
NOTICE OF MEETING

 Wednesday, January 15, 2020, 9:45 a.m.
Administration Building, County Board Room (Room #116 & #115)
112 East Edgewater Street, Portage, Wisconsin
REVISED


Call to Order and Roll Call
Pledge of Allegiance
Discuss/Review and Possible Action on the Following Subject Matter:
    Journal of December 18, 2019
    Agenda and any Legally Noticed Changes
    Communications/Public Input
         Recognition of County Employees
              Mark Zimmerman
              Betty Hawley
         Aging and Disability Resource Center (ADRC) Presentation - Becky Mulhern, ADRC Director
         

        
         

Appointments

 


 

 

Contracts

Miscellaneous Business

Adjourn

The next meeting of the Columbia County Board of Supervisors is scheduled for Wednesday, March 18, 2020, at 9:45 a.m. in the County Board Room at the Administration Building, 112 East Edgewater Street, Portage.  

 

Committee Meetings Prior to County Board

REVISED 2

Meeting Room #113

8:45 am:     Executive Committee
                       
 Discuss/Review and any Possible Action on the Following Subject Matter:
                              Update on Health and Human Services Department Investigation
                                  by von Briesen & Roper, s.c.* 

*   The Committee may go into closed session pursuant to Wis. 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 [Update on Health and Human Services Department investigation by von Briesen & Roper, s.c.]; and, Wis. State Statute Section 19.85(1)(f), Stats., Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations [Update on Health and Human Services Department investigation by von Briesen & Roper, s.c.].   If the Committee goes into closed session, it will return to open session.



9:00 am:     Human Resources Committee
                        
Discuss/Review and any Possible Action on the Following Subject Matter:
                             Compensation Adjustment - Jail Nurse and Health Care
                                  Services Administrator*
                             Compensation Adjustment - Jail Nurse*

 


*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 [Compensation Adjustment – Jail Nurse and Health Care Services Administrator; Compensation Adjustment – Jail Nurse]. If the Committee goes into closed session, it will return to open session.


9:15 am:     Joint Executive/Finance/Information Services and
                   Property Committee
                        
Discuss/Review and any Possible Action on the Following Subject Matter:
                               Resolution: Transfer Funds for Consolidated Court Automation
                                   Program (CCAP) Digital Audio Recording (DAR) System 

 


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.