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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, September 16, 2020, 7:00 p.m.
Administration Building, County Board Room (#116 & #115)
112 East Edgewater Street, Portage, Wisconsin



Call to Order and Roll Call
Pledge of Allegiance
Discuss/Review and Possible Action on the Following Subject Matter:
    Journal of July 15, 2020
    Agenda and any Legally Noticed Changes
    Communications/Public Input
    Appoint Heather Gove Columbia County Health and Human Services Director
    Wisconsin Open Meeting Law Presentation - Attorney Jake Curtis, von Briesen & Roper, s.c.
    UW-Extension Presentation - Jeff Hoffman
    
   
    

        

                 

 

 

      

 

 

 

 

 

 

 

 

Appointments

1.  Appoint Barry Pufahl to Public Safety Committee and remove from Agriculture, Extension, Land and Water Conservation Committee
2.  Aging and Disability Resource Center Governing Board:  
         Appoint Karen Schluter to complete Renee DeMott-McMahon's
              remaining term to April, 2021
3.  Local Emergency Planning Committee:  
         Appoint Craig Ratz, term to April, 2022
         Appoint Diana O'Neill (Red Cross Rep), term to April, 2022
4.  Local Library Boards:  
         Cambria:  Reappoint Debra Torrison, term to May, 2023; Appoint Judy Sjoedsma, term to May, 2023
         Lodi:  Appoint Jane Poelma, term to May, 2023
         Portage:  Reappoint Melissa Simonson, term to May, 2023
         Poynette:  Appoint Darcy Miller to complete Caryn A. Stone's
              remaining term to May, 2021
         

          

  


 

 

Contracts

Miscellaneous Business

 

 

 

 

Adjourn

The next meeting of the Columbia County Board of Supervisors is scheduled for Wednesday, October 21, 2020 at 7:00 p.m. in the County Board Room at the Administration Building, 112 East Edgewater Street, Portage.

 

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.

 

Committee Meetings Prior to County Board

REVISED

Meeting Room #113

6:00 pm:      Executive Committee
                     Discuss/Review and any possible Action on the Following Subject Matter:
                         Award Contract for Bi-Polar Ionization System
                         Appoint Barry Pufahl to Public Safety Committee and remove from
                              Agriculture, Extension, Land and Water Conservation Committee
                          Hohl’s Farm Supply Donation to Sheriff’s Office K-9 Program
                          Body Scanner for Jail


6:15 pm:      Agriculture, Extension, Land and Water Conservation Committee
                     Discuss/Review and any possible Action on the Following Subject Matter:
                         Resolution:  2021 DATCP Producer-Led Watershed Protection Grant

6:30 pm:     Columbia Health Care Center Committee
                    
Discuss/Review and any possible Action on the Following Subject Matter:
                          Resolution:    Authorize Transfer of Funds for Columbia
                                                 Health Care Center Water Meter Pit Upgrade Project             

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

Agenda items may be taken out of order to accommodate schedules of those presenting subject matter.

An incidental quorum of one or more other County committees may occur, however no additional committee business will be conducted other than the legally posted agenda.