Buffalo County public meetings in 2023

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to amend the salary classification and compensation system for non-represented employees, effective January 1, 2024. The changes, recommended by the Human Resources Committee after an appeal process, would adjust the pay grade or step for six positions. The resolution also includes an anticipated fiscal impact of $15,769 for the 2024 fiscal year.

• Highway Maintenance Worker: Grade 8 to Grade 9
• Deputy Clerk of Court: Grade 8, step 2 to Grade 9, step 2
• 911 Coordinator: Grade 9, step 4 to Grade 9, step 5
• Patrol Superintendent: Grade 14, step 2 to Grade 14, step 3
• Heavy Equipment Operator: Grade 10, step 3 to Grade 10, step 4

County Board

The Buffalo County Board of Supervisors will consider four resolutions, including approving a corrected 2024 tax levy and budget, updating payroll policy, amending the salary classification system for non-represented employees, and increasing the Chief Deputy County Clerk position from .8 to 1.0 FTE. The board will also set 2024 meeting dates and hear reports from committees and staff.

• Resolution #23-12-01: Approve corrected 2024 tax levy and budget totaling $7,843,223.49
• Resolution #23-12-02: Update Personnel Policy 104 – Payroll & Deductions from Payroll
• Resolution #23-12-03: Amend salary classification for non-represented employees, with six position grade/step adjustments (fiscal impact $15,769)
• Resolution #23-12-04: Adjust Chief Deputy County Clerk from .8 to 1.0 FTE
• 2024 County Board meeting dates and times

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to approve a corrected 2024 tax levy and budget. The budget was reviewed by the Finance Committee, published for public review, and a public hearing was held. If adopted, the total levy would be $7,843,223.49, including the county operating levy, debt service, county library, and county aid bridges.

• Approval of corrected 2024 tax levy and budget totaling $7,843,223.49
• County Operating Levy of $6,347,355.00
• Debt Service of $1,163,831.38
• County Library levy of $103,553.00
• County Aid Bridges levy of $228,484.11

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to amend Personnel Policy 104 (Payroll & Deductions from Payroll) to update wording due to new payroll software and electronic employee self-service access. The change is effective January 1, 2024, and has no anticipated financial impact. The Human Resources Committee has recommended the update.

• Resolution to update Policy 104 – Payroll & Deductions from Payroll
• Effective January 1, 2024
• No financial impact
• Updates due to new payroll software and employee self-service portal
• Changes include direct deposit, payday scheduling, and electronic timekeeping

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to increase the Chief Deputy County Clerk position from 0.8 to 1.0 FTE (full-time equivalent), reflecting increased workload since the 2020 elections. The position is already budgeted as 1.0 FTE for 2024, and some of the added hours would be shared with other departments as approved by the Finance Committee.

• Resolution to adjust Chief Deputy County Clerk from .8 to 1.0 FTE
• Position duties include election administration, marriage licenses, DNR license sales, and record keeping
• Workload increased significantly since 2020 elections
• Position budgeted as 1.0 FTE for 2024
• Some increased hours to be shared with other departments

Finance Committee

The committee will consider a resolution to amend the 2024 tax levy and budget. Discussions are also scheduled regarding Flyway Trail maintenance agreements, generator maintenance costs, and updates to the employee compensation system.

• Resolution to amend the 2024 Tax Levy and Budget
• Update on Flyway Trail MOUs
• Discussion of generator warranty and maintenance costs
• Resolution regarding Deputy County Clerk position
• Resolution to amend salary classification for non-represented employees

Economic Development Committee

The Buffalo County Economic Development Committee will discuss and potentially act on the Flyway Trail update, a website proposal from Vision Design, and general economic development updates. The meeting is open to the public and may include closed session portions if indicated.

• Flyway Trail update: blacktop grant application, bridge decking issues, and MOU for maintenance
• Website proposal from Vision Design
• Economic development update, including tourism and broadband efforts
• Approval of previous meeting minutes

Highway Committee

The Buffalo County Highway Committee will discuss staffing and review applications for the Commissioner position. The meeting also includes reviews of road and bridge updates, building maintenance, and financial reports.

• Review of Commissioner applicants in closed session
• Discussion of ATV route revisions
• Bridge updates for AA & E
• Building and grounds items: Sign Shop door, Waumandee Shop, and security cameras
• Review of Waumandee (Olson) storage rent

Human Resources Committee

The Human Resources Committee will consider resolutions to update overtime, compensatory time, and payroll policies, and to amend the salary classification system for non-represented employees, including grade or step increases for six positions. The committee will also review a position description for Chief Deputy County Clerk and a resolution to increase that role from 0.8 to 1.0 FTE.

• Resolution to update Personnel Policy 103 on overtime, compensatory time, on-call, and shift differential
• Resolution to update Personnel Policy 104 on payroll and deductions due to new payroll software
• Resolution to amend salary classification for non-represented employees with six position adjustments (e.g., Highway Maintenance Worker from Grade 8 to 9, Deputy Clerk of Court from Grade 8/step 2 to Grade 9/step 2)
• Resolution to adjust Chief Deputy County Clerk from 0.8 to 1.0 FTE
• Review of Chief Deputy County Clerk position description

UW Extension Subcommittee

The Agriculture and Extension Education Committee is meeting for the first time to elect officers and decide how to provide agricultural education in Buffalo County for 2024. They will review options ranging from a fully county-funded educator to a regional model shared with neighboring counties, and consider a contract with UW-Madison Division of Extension totaling $105,029 for 2024. The meeting is open to the public.

• Election of committee officers
• Review of options for providing agricultural education, including regional educator models with costs from $15,416 to $95,500 per year
• Consideration of 2024 contract with UW-Madison Division of Extension for $105,029, covering co-funded positions in 4-H, agriculture, and HDRI
• Discussion of Area 9 regional staffing plan involving Buffalo, Trempealeau, and Jackson counties
• Public comment periods for agenda and non-agenda items

Health & Human Services & Veterans Committee

The committee will discuss department reports, financial updates, and various grant applications. The meeting includes a potential closed session for employee performance evaluations.

• Marshfield Clinic application for Botvin Life Skills funding
• Bureau of Transportation Safety Grant for child car seats
• Lead Project and Nightingale Project updates
• Case Manager/Social Worker position vacancy
• Review of DHHS and Veterans Services monthly vouchers

Land Management Committee

The Land Management Committee will consider approving a SEG cost share for NMP-Hayden Farm, review the Comprehensive Land Use Plan, and receive updates on drone use, surveyor activities, and GIS/LIO reports. The meeting may also go into closed session to discuss personnel evaluation.

• Review/Discussion/Action ~ Approval of SEG cost share for NMP-Hayden Farm
• Review/Discussion ~ Comprehensive Land Use Plan
• Review/Discussion ~ Drone updates
• Surveyor’s Report and GIS/LIO Report
• Closed session to discuss personnel evaluation under WI Statute 19.85(1)(c) and (f)

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will discuss jail drug testing data, the use of bail money, and a 2024 grant application. The meeting also includes financial updates and reports on jail populations and reentry programs.

• Review of Buffalo and Pepin County jail drug testing data through Q3 2023
• Discussion on the use of bail money in Buffalo and Pepin County
• Action on CJS 2024 Grant Application and 2023 Budget Modification
• CJCC Financial Update: current balance $33,262.58
• Community Service Program Statistics: 12 participants in 2023, 346.5 total hours

Recycling Committee

The Buffalo County Recycling Committee will meet to review the 2024 budget, discuss updates on items accepted at the Town of Nelson site, and consider new proposed fees for bulbs and refrigerated appliances. The meeting is open to the public, and the committee may take action on these items.

• Review 2024 budget (draft total expenditures $168,479, revenues $135,125)
• Proposed new fees for bulbs and refrigerated appliances
• Updates on items accepted at Town of Nelson site
• BBC&M Waste and Recycling Center updates
• Approve minutes of previous meeting

Buffalo County Resolutions

The Buffalo County Board of Supervisors is deciding whether to approve the 2024 tax levy and budget, which was reviewed by the Finance Committee and published for public hearing. The total levy is $7,774,388.12, covering county operations, debt service, library, and bridge aid.

• 2024 tax levy and budget approval
• County Operating Levy: $6,347,355.00
• Debt Service: $1,163,831.38
• County Library: $103,553.00
• County Aid Bridges: $159,648.74

County Board

The Buffalo County Board will hold a public hearing on the 2024 budget and property tax levy, then vote to adopt the budget and levy. The board will also consider an ordinance to charge child support fees to non-IVD customers, a resolution changing the fee schedule for environmental health and sanitation, and a resolution supporting the Mississippi River Trail designation within the county.

• Adoption of 2024 budget and property tax levy totaling $7,774,388.12, with a county operating levy of $6,347,355.00
• Ordinance #23-11-01 to charge child support fees to non-IVD customers
• Resolution #23-11-02 changing the fee schedule for environmental health and sanitation
• Resolution #23-11-03 to support the designation of the Mississippi River Trail within Buffalo County

Buffalo County Resolutions

The Buffalo County Board of Supervisors is voting on a resolution to reduce the temporary food establishment inspection fee from $60 to $25. The change was approved by the Health and Human Services Committee on October 5, 2023, and is intended to reduce excess revenue in the Agent of State program while still covering program expenses. This is the only substantive item on the agenda.

• Reduces temporary food establishment inspection fee from $60 to $25
• Amends fee schedule established by Resolution #11-11-03 (Nov. 8, 2011)
• Approved by Buffalo County Health and Human Services Committee on Oct. 5, 2023
• Fiscal impact: lower revenue but still sufficient to cover Agent of State program expenses

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to formally support and request official designation of the Mississippi River Trail route through Buffalo County. The resolution describes the route along WIS 35 and county highways, and cites economic, recreational, and transportation benefits. The board will vote on adopting the resolution at its November 2023 meeting.

• Resolution supporting Mississippi River Trail designation within Buffalo County
• Route includes WIS 35, CTH OO, Prairie Moon Road, CTH O, and Wisconsin Avenue
• Cites $47 billion annual bicycle tourism industry
• Route part of 16 National Millennium Trails
• Request for official mapping and signing of the route

Board of Adjustments

The Board of Adjustment will hold a public hearing on November 14, 2023, to consider two variance applications. These requests involve deviations from existing zoning ordinances regarding road frontage, lot width, bluff setbacks, and driveway grades.

• Collynn Farms LLC: Variance for 33’ road frontage and increased lot width ratio at W628 State Road 121, Town of Gilmanton
• Shane Stuhr: Variance for 50’ bluff setback and 15% maximum driveway grade in the Town of Lincoln

Highway Committee

The Buffalo County Highway Committee will meet to discuss the Commissioner posting and updates on roads and bridges. The body will also review building maintenance for the Waumandee Shop and the sign shop door.

• Commissioner posting
• Sign shop door repairs
• Waumandee Shop maintenance
• Security camera installation
• Closed session to discuss employee performance

Human Resources Committee

The Buffalo County Human Resources Committee will meet publicly to review minutes and hear reports, then may enter closed session to discuss employee wage and scale placement appeals. The committee will also receive reports from the Personnel Advisor and Administrative Coordinator. The agenda is largely procedural, with the main substantive item being the closed-session discussion.

• Closed session to discuss employee wage and scale placement appeals (WI Statute 19.85(1)(c) and (f))
• Review of previous meeting minutes
• Personnel Advisor Report
• Administrative Coordinator Report
• Next meeting scheduled for December 11, 2023

Finance Committee

The Finance Committee will review and vote on the 2024 budget, including a tax levy. Other items include child support fees, fee schedule changes, and broadband project funding.

• Review/Discussion/Action ~ A Resolution to Approve the 2024 Tax Levy and Budget
• Review/Discussion/Action ~ An Ordinance to Charge Child Support Fees to Non – IVD Customers
• Review/Discussion/Action ~ A Resolution to Change Fee Schedule Relating to Environmental Health & Sanitation
• Review/Discussion/Action ~ Monthly Vendor Invoices/Vouchers/Employment Payroll/Investment Report

Economic Development Committee

The Buffalo County Economic Development Committee will meet to discuss and potentially act on several items, including an update on the Flyway Trail, a proposal for a county logo, and the development of a tourism website. They will also review legal counsel's assessment of the Revolving Loan Fund policy and receive reports from the Economic Development Coordinator and committee chair. The meeting is open to the public, with some items possibly discussed in closed session.

• Flyway Trail update
• Buffalo County logo proposal
• Buffalo County tourism website
• Legal counsel review of Revolving Loan Fund
• Economic Development Coordinator report

Health & Human Services & Veterans Committee

The Health & Human Services & Veterans Committee will discuss updating the environmental health and sanitation fee schedule and an ordinance to charge child support fees to non-IV-D customers. The body will also review transportation grants and staffing for the Family & Community Specialist position.

• Resolution changing fee schedule for Environmental Health & Sanitation
• Ordinance to charge child support fees to non-IV-D customers
• 85.21 Specialized Transportation Grant for 2024
• Buffalo County Title VI Nondiscrimination Plan for Specialized Transportation
• Refilling the Family & Community Specialist position

ADRC Committee

The ADRC Committee will review financial reports and nondiscrimination plans for Buffalo and Pepin Counties. The meeting includes discussions on updated nutrition program procedures and the potential use of Alma School District as a senior meal site.

• Buffalo County Title VI Nondiscrimination Plan
• Pepin County Title VI Nondiscrimination Plan
• Updated P-402 Volunteer Meal Procedure
• Updated P-425 Senior Nutrition Program Not-At-Home Procedure
• Exploration of Alma School District as a Senior Meal Site

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to allow the Land Management Director to apply for Wisconsin Department of Natural Resources (DNR) cost-share grants. These funds would support development, habitat, and maintenance projects. The resolution authorizes Cale Severson to sign applications and enter into contracts with the DNR.

• Authorization for Land Management Director to apply for DNR cost-share grants
• Grants intended for development, habitat, and maintenance projects

County Board

The Buffalo County Board of Supervisors will consider the draft 2024 budget, the Buffalo County Jail Project, and two ordinances including a zoning map amendment in the Town of Naples. They will also vote on resolutions for the 2024 health insurance plan, aid for town bridges and culverts, and authorization to apply for DNR cost-share grants. The meeting includes adoption of updated General Rules of Government with salary and per diem changes effective April 2024.

• Review draft 2024 budget
• Buffalo County Jail Project discussion/action
• Ordinance #23-10-01: Rezone two parcels in Town of Naples from Industrial to ANR-20
• Resolution #23-10-01: Approve 2024 health insurance benefit plan
• Resolution #23-10-02: County aid for town bridges and culverts under Section 82.08

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to approve two self-insured health insurance plans for 2024, with The Insurance Center as agent. The county would pay 87% of premiums and employees 13%. The Human Resources Committee recommends approval.

• Transition to fully self-insured health plans in 2024
• Two plan options: low deductible (aggregate) and high deductible (embedded)
• County pays 87% of premiums, employees pay 13%
• Total budgeted impact: $2,074,268
• Employer contributions: $1,710,088

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to levy a special tax to fund the county's share of town bridge and culvert projects under state statute 82.08. The resolution lists 24 projects across multiple towns, with total costs of $319,297.57, split equally between the county and towns. The Highway and Finance Committees have already approved it.

• Levy of special tax for county share of town bridge and culvert projects
• Total project costs: $319,297.57 (county share $159,648.83)
• Largest project: Barth Rd culvert at $100,000.00 total
• Projects in towns: Cross, Dover, Maxville, Modena, Naples, Waumandee
• Includes bridges and culverts, e.g., Wolfe Rd bridge, Moats Rd bridge

Highway Safety Commission

The Buffalo County Highway Safety Commission is meeting to receive updates from the Sheriff's Office, Emergency Management, Highway Department, and state partners, and to discuss specific road safety concerns such as the Wabasha Dike Road and the 35/54 intersection. The agenda also includes a speed grant and the WisDOT Highway Safety Plan solicitation. The meeting is primarily informational with no major decisions listed.

• Sheriff's Office update on Wabasha Dike Road and 35/54 intersection
• Discussion of a speed grant
• WisDOT updates and Highway Safety Plan solicitation
• Emergency Management and Highway Department updates
• State Patrol and education representative updates

Finance Committee

The Finance Committee will discuss and act on various financial matters including the approval of a recycling contract, health insurance benefits plan, broadband projects, and budget preparations for 2024.

• Approval of Recycling Contract between City of Mondovi and Buffalo County
• Resolution to Approve Health Insurance Benefit Plan for 2024
• Ntec Broadband Project for the City of Mondovi
• CCT Broadband Expansion Projects in T. Montana, T. Waumandee, T. Buffalo, & C. Fountain City
• Request to Rescind Financial Support for T. Belvidere Broadband

Highway Committee

The Buffalo County Highway Committee will review and possibly act on the second draft of the 2024 budget, approve vouchers totaling $39,910.57, and discuss building repairs, road construction updates, and winter overtime averages. The committee may also go into closed session to discuss an employee's employment.

• Review and possible action on 2024 Budget Update – Draft #2
• Approval of vouchers totaling $39,910.57 for September 7, 2023
• Discussion of building repairs: Sign Shop door, Waumandee Shop repairs, and security cameras
• Road and bridge construction updates and State PBM discussion
• Possible closed session to discuss employment of an employee

Committee of the Board

The Committee of the Board will review and take action on updates to the County's Rules of Government, including wage and per diem adjustments, and consider an ordinance to approve the revised rules. The agenda also includes routine items like approving previous meeting minutes and setting the next meeting date. The attached minutes from a July 2023 meeting show the committee previously discussed and voted on several rule changes, such as increasing per diem from $40 to $50 and clarifying vacancy advertising procedures.

• Review/Discussion/Action on Rules of Government – Wage & Per Diem Updates
• Review/Discussion/Action on Rules of Government General Updates
• Review/Discussion/Action on an Ordinance to Approve the Rules of Government
• Approval of minutes from previous meeting
• Public comment periods for agenda and non-agenda items

Land Management Committee

The Land Management Committee will hold a public hearing on Wayne Browskowski's application to rezone two parcels in the Town of Naples from Industrial to ANR-20. The committee will also consider an ordinance to amend the zoning map for that rezone, approve the 2024-2028 Wildlife Damage Abatement and Claims Program agreement, and discuss the 2024 Extension budget and other routine items.

• Public hearing on Wayne Browskowski rezone application for parcels #030-00661-0000 and #030-00658-0000 in Town of Naples from Industrial to ANR-20
• Review/Discussion/Action on ordinance to amend Buffalo County Zoning District Map – Town of Naples
• Review/Discussion/Action on 2024-2028 Wildlife Damage Abatement and Claims Program (WDACP) Plan of Administration Agreement – Alec Sundelius
• Review/Discussion/Action on 2024 Extension Budget
• Review/Discussion/Action on Wisconsin DNR County Conservation Aids Grant Resolution

Land Management Committee

The Land Management Committee will hold a public hearing on a petition to rezone two 40-acre parcels from Industrial to Agricultural/Natural Resource-20 (ANR-20). Following the hearing, the committee will vote on a recommendation to the County Board, which will consider the ordinance on October 23.

• Petition by Wayne Browskowski to rezone parcels #030-00661-0000 and #030-00658-0000 at Hovey Valley Road, Mondovi
• Zoning change from Industrial to ANR-20 for two 40-acre parcels in Section 28, Town of Naples
• Public hearing at 8:00 a.m. on October 6, 2023 in the Third Floor Board Room, Buffalo County Courthouse
• Committee will make a recommendation to the County Board of Supervisors for their October 23 meeting

Board of Adjustments

The Buffalo County Board of Adjustment will hold a public hearing on October 5, 2023, to consider a variance application from Duane and Lana Boynton. The request seeks to reduce the required highway setback from 63 feet to 36 feet for a property in the Town of Buffalo. The hearing is open to the public.

• Variance application VAR 2023-2 by Duane and Lana Boynton
• Request to reduce Class B highway setback from 63 to 36 feet
• Property located in NW ¼, NE ¼, Section 31, Town of Buffalo
• Public hearing at 9:00 a.m. in Third Floor Board Room, Buffalo County Courthouse, Alma, WI

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Committee will consider revising special event inspection fees, changing an account clerk position title, and reviewing monthly reports from Veterans Services, Public Health, and DHHS. The meeting also includes a joint session with Pepin County to discuss shared services like ADRC and Child Support.

• Revision of Special Event Inspection Fees (proposed reduction from $60 to $25)
• Account Clerk Supervisor Position Description Title Change
• Joint meeting with Pepin County Department of Human Services Board
• Veterans Services Monthly Report and Vouchers
• DHHS Financial Update and Monthly Vouchers

County Board

The Buffalo County Board of Supervisors will consider and possibly act on several items, including a zoning map amendment for a parcel in the Town of Milton, ratification of a collective bargaining agreement with law enforcement officers, and a resolution to identify delinquent 2020 real estate taxes. The board may also go into closed session to discuss employee performance and litigation.

• Ordinance #23-09-01: Rezone 6.06 acres in Town of Milton from Residential to ANRT-5 for Dirt Track Properties LLC
• Resolution #23-09-01: Ratify 2024-2025 collective bargaining agreement with Buffalo County Law Enforcement Officers WPPA/LEER (approx. $106,873 in 2024, $55,104 in 2025)
• Resolution #23-09-02: Identify delinquent 2020 real estate taxes on four parcels in Alma, Buffalo, and Milton townships
• Possible closed session under WI Statute 19.85(1)(c) and (g) for employee performance and litigation strategy

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to ratify the collective bargaining agreement with the Buffalo County Law Enforcement Officers WPPA/LEER for January 1, 2024 through December 31, 2025. The Human Resources Committee reviewed the tentative settlement on August 8, 2023 and recommends approval. The agreement covers wages, benefits, and working conditions for Sheriff's Department employees. The estimated fiscal impact is $106,872.59 for 2024 and $55,103.59 for 2025.

• Ratification of WPPA/LEER collective bargaining agreement for 2024-2025
• Estimated salary and benefits cost: $106,872.59 (2024), $55,103.59 (2025)
• Health insurance: employees contribute 15% single, 20% family
• Sick leave: 8 hours/month, up to 960 hours, $30 per 8 hours over 960
• Vacation: 48 hours after 6 months, up to 216+ hours after 25 years

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to authorize the County Clerk to acquire tax deeds on three properties with delinquent 2020 real estate taxes. The properties are in the City of Alma, City of Buffalo City, and Town of Milton. The resolution is being reviewed by the Finance Committee and has no fiscal impact.

• Authorization to acquire tax deeds for delinquent 2020 real estate taxes
• City of Alma: Diane Fay Rieck, part of Gov Lot 4, 23-22N-13W, $1,787.26
• City of Buffalo City: Steven & Constance Donner, part of Gov Lot 3, 7-20N-12W, $2,142.87
• Town of Milton: Bradley M. Helles, ZCSM PG 154, Lot 6-19N-44, $2,799.43

Finance Committee

The Finance Committee will meet on September 21, 2023, to discuss 2024 budget preparations and a resolution to ratify the Buffalo County Law Enforcement Officers WPPA/LEER collective bargaining agreement. The committee will also review highway equipment expenditures and courthouse water softener repairs.

• Ratification of Buffalo County Law Enforcement Officers WPPA/LEER Collective Bargaining Agreement (Jan 2024–Dec 2025)
• Review of Highway Equipment Expenditure
• Discussion of Courthouse Water Softener replacement or repair
• Resolution to identify delinquent 2020 Real Estate Taxes
• Review of monthly vendor invoices, vouchers, and payroll reports

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will meet to review and potentially approve a grant application for 2024 TAD funds, and receive updates on Veterans Court, jail reports, and reentry programs. The meeting will be held remotely via Zoom.

• Review/discussion/action on approving CJS to apply for 2024 Proposed TAD Grant Funds
• Veterans Court update from Judge Bjerke and peer support specialist Garrett Donovan
• CJCC financial update with current balance of $33,407.28 as of July 10, 2023
• Buffalo County Jail report and Pepin County Jail report with current inmate listings
• Moving Forward Reentry Program update and Community Service Program statistics

Recycling Committee

The Buffalo County Recycling Committee will meet to review and discuss the 2024 recycling budget, which shows a projected deficit of $35,860, and consider agreements with BBC&M Waste and Recycling Center and the City of Mondovi for 2024. The meeting is open to the public, with no public comments listed on the agenda.

• 2024 draft budget totals $135,125 in revenues and $170,985 in expenditures, a projected deficit of $35,860
• Review of 2024 agreements with BBC&M Waste and Recycling Center ($7,500 annual payment) and City of Mondovi ($6,000 annual payment)
• Discussion of 2024 state recycling grant of $99,038 from Wisconsin DNR
• Approval of minutes from June 15, 2023 meeting
• Public comment periods for agenda and non-agenda items

Highway Committee

The Buffalo County Highway Committee will meet to review and take action on routine items including previous meeting minutes, vouchers, staffing for parts and inventory specialists, bids for truck attachments, and building and grounds projects such as a sign shop door, security cameras, and a fuel system expansion. They will also discuss road and bridge construction updates, the Dairyland Power project, and may enter closed session to discuss employee performance or litigation. The agenda is largely procedural, with no major policy decisions or large contracts listed.

• Bids for truck attachments
• Staffing for Parts & Inventory Specialists
• Building projects: sign shop door, security cameras, expand fluid secure fuel system, janitorial duties
• Roads & bridges: construction update and Dairyland Power project
• Closed session for employee performance/litigation

The Highway Committee approved the monthly vouchers totaling $284,337.57 and adopted the prior meeting minutes. It authorized a $410,217 bid for truck attachments, using $5,000 from the machinery fund to cover the unbudgeted amount. The committee also approved the purchase of 10 security cameras funded by PBM funds and approved travel for three employees to two upcoming conferences.

• Approved previous meeting minutes (carried)
• Approved monthly vouchers #29561‑#29629 totaling $284,337.57 (carried)
• Approved truck attachments bid $410,217, with $5,000 unbudgeted from machinery fund (all in favor)
• Approved purchase of 10 security cameras with one‑year license, funded by PBM funds (all in favor)
• Approved sending three employees to LDG Foreman's Conference (carried)
• Approved sending three employees to Chems Conference (carried)
• Approved signing shop door installation by Randy Secrist (instruction issued)
• Approved brief recess and closed session motions (carried)

Human Resources Committee

The committee approved the 2024 health insurance plan designs and seasonal/part-time employee wages. A resolution was passed to ratify the Law Enforcement Officers WPPA/LEER collective bargaining agreement. The committee also scheduled a future review of the wage scale appeals process.

• Approved 2024 health insurance plans (Carried)
• Approved seasonal and part-time employee wages (Carried)
• Approved resolution to ratify Law Enforcement Officers WPPA/LEER collective bargaining agreement (Carried)
• Approved bringing wage scale appeals to October or November meeting (Carried)
• Approved previous meeting minutes (Carried)

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will hold a public hearing on the 2024 DHHS budget and review budget presentations for Veterans Services, DHHS, ADRC, and Agent of the State. They will also discuss a revision of special event inspection fees and an opioid abatement grant update. The meeting is open to the public with remote access available.

• Public hearing on 2024 DHHS budget
• Review/discussion/action on 2024 Veterans Services Office budget presentation
• Review/discussion/action on revision of special event inspection fees
• Review/discussion/action on 2024 budget presentation for DHHS, ADRC, and Agent of the State
• Review/discussion/action on DHHS Director report including opioid abatement grant update

The committee approved the 2024 budget for DHHS, ADRC, and Agent of State. Members also voted to reduce the one-time special event inspection fee for non-licensed vendors from $60 to $25. Monthly vouchers for Veterans Services and DHHS were approved.

• Approved 2024 budget for DHHS, ADRC, and Agent of State (8-0)
• Approved reduction of special event inspection fee from $60 to $25 (8-0)
• Approved August 2023 Veterans Services vouchers (8-0)
• Approved DHHS monthly vouchers (8-0)
• Approved August 8, 2023, meeting minutes (8-0)

Finance Committee

The Finance Committee will meet to conduct reviews and discussions regarding the 2024 budgets for various county departments. The committee may also enter a closed session to discuss a constitutional officer position.

• Review/discussion of Department 2024 budget presentations
• Closed session discussion regarding a Constitutional Officer Position
• Budget presentations for Sheriff’s Department, Highway, and Veterans Service Office
• Budget presentations for District Attorney, Clerk of Court, and County Treasurer

The committee held a series of budget presentations for 2024 across various county departments, including the Sheriff's Office, Highway Department, and County Clerk. No formal votes were taken to approve or deny the budget requests. The committee also entered and exited a closed session to discuss a constitutional officer position.

• Approved motion to enter closed session to discuss a constitutional officer position (5-0)
• Approved motion to return to open session (5-0)
• Approved motion to adjourn at 3:45 p.m.

Land Management Committee

The Land Management Committee will hold a public hearing on a rezone application from Dirt Track Properties LLC for a 6.06-acre parcel in the Town of Milton, changing it from Residential to ANRT-5 zoning. The committee will also discuss and take action on the county zoning map amendment, the comprehensive land use plan, the land management budget, and the 2024 proposed Extension budget. Other items include a computer purchase using Teen Court funds and updates on the farmer-led watershed project.

• Public hearing on Dirt Track Properties LLC rezone application for parcel #022-00520-0000 in Town of Milton from Residential to ANRT-5
• Review/Discussion/Action on an ordinance to amend the Official Buffalo County Zoning District Map for Town of Milton
• Review/Discussion/Action on the Land Management Budget Presentation
• Review/Discussion/Action on the 2024 proposed Extension budget
• Review and approve computer purchase of a Dell Latitude 5540 Laptop for $1,526.63 using Teen Court funds

The committee approved a zoning map amendment for Racetrack Properties Management, LLC in the Town of Milton. Members also authorized the purchase of a new computer using Teen Court funds and directed the proposed 2024 Extension budget to be shared with the Executive Committee.

• Approved Racetrack Properties Management, LLC rezone in Town of Milton
• Approved purchase of replacement intern computer using Teen Court funds
• Approved previous meeting minutes
• Directed proposed 2024 Extension budget to be shared with Executive Committee on September 5th

Land Management Committee

The Land Management Committee will hold a public hearing on a petition by Dirt Track Properties to rezone a 6.06-acre parcel in the Town of Milton from Residential to Agricultural/Natural Resource Transition-5 (ANRT-5). Following the hearing, the committee will vote on a recommendation to the County Board of Supervisors, who will consider the zoning change at their September 25 meeting.

• Public hearing on rezoning parcel #022-00520-0000 from Residential to ANRT-5
• Petition by Dirt Track Properties, 1140 72nd Avenue, Minnesota City, MN
• Committee will make a recommendation to the County Board of Supervisors
• County Board to consider the ordinance at its September 25, 2023 meeting

ADRC Committee

The Aging and Disability Resource Center of Buffalo and Pepin Counties governing board will meet to approve the 2024 ADRC budget, review financial reports, and hear updates from the manager and a dementia care specialist. The agenda also includes a diversity, equity, and inclusion training session and routine administrative items.

• Approve 2024 ADRC Budget
• 2023 ADRC/Aging Financial Report
• Presentation by Katrina/Dementia Care Specialist
• ADRC Manager's Report on 2023 Aging Plan goals
• Diversity, Equity, and Inclusion Training by KC Cullinan

County Board

The Buffalo County Board of Supervisors will consider and act on several resolutions and ordinances, including adopting a new salary classification and compensation system for non-represented employees, accepting a K-9 program donation, amending county rules of government, funding remonumentation projects in Canton and Maxville, using ARPA funds for IT equipment, addressing foreign ownership of farmland, and purchasing an unbudgeted drone. The meeting is open to the public, with time for public comment on agenda items.

• Resolution #23-08-04: Adopt salary classification and compensation system for non-represented employees, with fiscal impact of $108,188 (Oct-Dec 2023) and $629,551 (2024)
• Resolution #23-08-06: Purchase unbudgeted drone, accessories, and training
• Resolution #23-08-05: Resolution regarding foreign ownership of farmland
• Ordinance #23-08-01: Amend Buffalo County Rules of Government
• Resolutions #23-08-01 and #23-08-02: Fund remonumentation projects for Town of Canton and Town of Maxville

The Board adopted a new salary classification system for non-represented employees and amended the County Rules of Government. It approved funding for remonumentation projects in the Towns of Canton and Maxville using CAPX funds and authorized the purchase of IT equipment using ARPA funds.

• Approved Resolution #23-08-04 to adopt Salary Classification and Compensation System for Non-Represented Employees (All in favor)
• Approved $10,000 donation for Law Enforcement K-9 program (Carried)
• Approved Ordinance #23-08-01 to amend Buffalo County Rules of Government effective Sept 1, 2023 (All in favor)
• Approved Resolution #23-08-01 for Town of Canton Remonumentation Project using up to $300,000 CAPX funding (Carried)
• Approved Resolution #23-08-02 for Town of Maxville Remonumentation Project using CAPX funding not to exceed $291,000 (Carried)
• Approved Resolution #23-08-03 to use ARPA funds for IT equipment (All in favor)
• Approved Resolution #23-08-05 urging legislature to limit foreign ownership of farmland (Carried)
• Approved Resolution #23-08-06 to purchase unbudgeted drone, accessories, and training using Non-metallic mining funds (All in favor)

Land Management Committee

The Land Management Committee will meet to review a resolution regarding the purchase of an unbudgeted drone, accessories, and training. The meeting includes opportunities for public comment on agenda items.

• Resolution to purchase an unbudgeted drone, accessories, and training

The committee approved a resolution to purchase a drone, accessories, and training. The expense is funded by the Non-metallic Mining fund and was previously approved by the Finance Committee.

• Approved resolution to purchase unbudgeted drone, accessories, and training up to $33,000.00 (Unanimous)

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to support and fund the re-monumentation of Public Land Survey System corners in the Town of Canton. The project, estimated at $264,000, would be paid for with state grants, county funds, and a $60,000 contribution from the town. The resolution authorizes the County Administrative Coordinator to sign agreements with the town and Auth Consulting & Associates, and to use up to $300,000 in CAPX2020 funding.

• Resolution to fund Town of Canton re-monumentation project, total cost $264,000
• Town of Canton to contribute $60,000 over 15 years at 3% interest, with $4,000 initial payment
• County to use state Land Information Grants ($53,500 in 2024 and 2025) and $148,359 county funds
• Authorizes contract with Auth Consulting & Associates
• Approves use of CAPX2020 funding up to $300,000, with excess returned

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to approve spending up to $80,000 from federal ARPA funds on information technology equipment and needs. The funds are part of the county's $2,527,282.00 ARPA allocation. The resolution has been recommended by the Finance Committee.

• Approve expenditure of ARPA funds for IT equipment up to $80,000
• County received $2,527,282.00 in ARPA funds
• Purchase aims to replace aged or end-of-life equipment
• Finance Committee approved the purchase

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to adopt a new salary classification and compensation system for non-represented employees, based on the 2023 Carlson Dettmann Wage Study. The plan would adjust pay grades starting October 1, 2023, and fully implement by January 1, 2024, with a 2% minimum increase for most employees. The resolution also outlines a multi-year plan for annual wage increases and steps to avoid wage compression.

• Adopts salary classification and compensation system for non-represented employees
• Implementation begins October 1, 2023, for employees not on the current scale
• Full implementation January 1, 2024, with at least 2% increase for most employees
• Fiscal impact: $108,188 for Oct-Dec 2023; $629,551 for 2024 fiscal year
• New hires in 2024 start at step 1 unless equivalent experience

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution requesting the State of Wisconsin to review and revise its policy on foreign ownership of farmland and forestland. The resolution cites rising foreign land ownership and supply chain concerns. If adopted, the county clerk would send the resolution to state and federal officials.

• Resolution requests state review of foreign farmland ownership limits
• Cites USDA data: foreign interests own over 500,000 acres in Wisconsin as of 2020
• Directs county clerk to forward resolution to state and federal officials

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to purchase an unbudgeted drone package, including accessories, batteries, and training, for the Land Management Department. The purchase is funded from the non-lapsing Non-Metallic Mining fund, with the total cost not to exceed $33,000. The recommended bid is from Frontier Precision for $26,929.00, plus additional costs for batteries and training.

• Purchase of drone package from Frontier Precision for $26,929.00
• Total expenditure not to exceed $33,000 including accessories, batteries, and training
• Funded from the non-lapsing Non-Metallic Mining fund
• Six bids received, ranging from $24,098.00 to $33,018.43

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to support and fund the re-monumentation of Public Land Survey System corners in the Town of Maxville. The project, estimated at $331,000, would be paid for with state grant funding, CAPX2020 funds, and a $40,000 contribution from the Town of Maxville. The resolution authorizes the County Administrative Coordinator to enter into agreements with the Town and Auth Consulting & Associates to complete the work.

• Resolution to fund Town of Maxville re-monumentation project totaling $331,000
• Town of Maxville to contribute $40,000 ($20,000 initial, $20,000 upon completion)
• County to use CAPX2020 funding up to $291,000
• Contract with Auth Consulting & Associates for the project
• Project expected completion by December 31, 2025

Finance Committee

The Buffalo County Finance Committee will review and potentially approve a new salary classification system for non-represented employees, which carries a fiscal impact of $629,551 for the 2024 fiscal year. The committee will also consider a resolution to purchase an unbudgeted drone package for the Land Management Department, with total costs not to exceed $33,000. Additionally, the agenda includes a review of a website ADA compliance program from Civic Plus and preparations for the 2024 budget.

• Resolution to approve wage study recommendations with a 2024 cost of $629,551
• Resolution to purchase a drone package from Frontier Precision not to exceed $33,000
• Review of a website ADA compliance program from Civic Plus
• Resolution regarding foreign ownership of farmland
• 2024 Budget Preparations

The Committee approved a resolution to implement wage study recommendations starting January 1, 2024. Members also passed resolutions to limit foreign ownership of agricultural land and to purchase a drone for mine inspections. A proposal for a $5,000 annual website ADA compliance program was tabled for further research.

• Approved wage study recommendations for next five years (Unanimous roll call)
• Approved resolution regarding foreign ownership of farmland (Carried)
• Approved unbudgeted drone, accessories, and training (Unanimous roll call)
• Tabled Website ADA Compliance Program from Civic Plus for further research (Carried)
• Approved Victim Witness position description (Carried)
• Approved monthly vendor invoices, vouchers, employment payroll, and investment report (Carried)
• Set 2024 budget hearings to begin September 5 at 8:00 a.m.

Economic Development Committee

The Buffalo County Economic Development Committee will meet to discuss and potentially act on several economic development items, including a website proposal from River Travel Media, updates on the Flyway Trail and broadband projects, and a possible BEAD broadband grant. The committee will also review legal counsel's assessment of the revolving loan fund and consider funding for a comprehensive economic development strategy.

• River Travel Media website proposal quoted at $15,000 for first year
• Flyway Trail Phase 2 update
• Broadband update including denied grants for Town of Buffalo and Town of Montana
• BEAD Broadband Grant application deliverables
• Possible funding assistance for Buffalo County Comprehensive Economic Development Strategy

The committee approved the previous meeting's minutes. Members discussed a $15,000 tourism website proposal from River Travel Media and received updates on broadband installation and the Flyway Trail. No final decision was made on the website proposal, which will be revisited at the next meeting.

• Approved previous meeting minutes

Local Emergency Planning Committee

The Buffalo County Local Emergency Planning Committee will meet to review minutes, finances, spill reports, and committee reports, and to elect officers. The agenda is largely routine administrative business, with no major policy decisions or public hearings listed.

• Election of officers
• Review of spill report
• Financial update
• Committee chair and department manager reports
• Next meeting date and time

The committee elected its Chair, Vice Chair, and Secretary. Members approved the previous meeting's minutes and the current spill report. The 2023 budget was reported to be at approximately 50%.

• Approved previous meeting minutes
• Approved spill report
• Elected Tom Hentges as Chair
• Elected Leif Tolokken as Vice Chair
• Elected Roxann Halverson as Secretary

Human Resources Committee

The committee approved a resolution to implement wage study recommendations effective January 1, 2024, which increases the pay scale from 12 to 16 steps. Members also approved updated position titles and a new service award plan including elected officials.

• Approved previous meeting minutes (Carried)
• Approved Victim Witness Coordinator position description changes to non-exempt (Carried)
• Approved resolution for wage study recommendations effective Jan 1, 2024 (Carried)
• Approved position title changes per wage study (Carried)
• Approved motion to move forward with a service award plan including elected officials (Carried)

Human Resources Committee

The committee entered and exited closed sessions twice to consult with legal counsel and conduct bargaining union negotiations. No substantive decisions were recorded in open session.

• Approved motion to enter closed session for WPPA/LEER contract negotiation strategy (5-0)
• Approved motion to return to open session (5-0)
• Approved motion to enter closed session for bargaining union negotiations (5-0)
• Approved motion to return to open session (5-0)

Highway Committee

The Buffalo County Highway Committee will review and discuss citizen concerns regarding the intersection of County Road H and County Road HH. The committee will also consider vouchers, staffing, equipment, buildings and grounds, and roads and bridges items, including a construction update and the status of County Road E.

• Review of citizen concerns regarding County Road H and County Road HH intersection
• Discussion and possible action on vouchers
• Discussion and possible action on staffing, including janitorial
• Discussion and possible action on equipment, including a fuel truck
• Discussion and possible action on buildings and grounds, including sign shop door, security fencing, and security cameras

The committee approved monthly vouchers and the minutes from the July 11 meeting. Members discussed equipment certifications, security camera bids, and road maintenance projects, though several facility bids were held or requested for revision.

• Approved monthly vouchers #29478 through #29560 totaling $763,752.09
• Approved minutes of the July 11, 2023 meeting
• Directed Mr. Platteter and Mr. Engfer to find a solution for janitorial staffing at Alma Shop
• Decided to install ten security cameras and requested a new estimate and a competing bid
• Decided to place two chevron signs at the CTH H/HH intersection curve

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will review and potentially act on refilling the Public Health Nurse and Public Health Educator positions, along with routine reports and vouchers. The agenda also includes an update on an opioid abatement grant awarded to the Sheriff's Office and other departmental matters.

• Refill Public Health Nurse position
• Refill Public Health Educator position
• Opioid Abatement Efforts by Law Enforcement Grant Awarded to Sheriff's Office
• MCHS AmeriCorps Recovery Corps Award
• Child Support Awareness Month

The committee authorized the refilling of the Public Health Nurse and Public Health Educator positions. It also accepted an award for one full-time member of the MCHS AmeriCorps Recovery Corps program. July vouchers for Veterans Services and general DHHS monthly vouchers were approved.

• Approved July 6, 2023 minutes
• Approved July 2023 Veterans Services vouchers
• Approved refilling the Public Health Nurse position
• Approved refilling the Public Health Educator position
• Accepted MCHS AmeriCorps Recovery Corps award and program
• Approved DHHS monthly vouchers

Land Management Committee

The Land Management Committee will consider a resolution urging the state to restrict foreign ownership of farmland, vote on filling a vacant zoning technician position, and approve contracts for land conservation projects. They will also discuss a drone purchase and a comprehensive land use plan.

• Resolution requesting Wisconsin review foreign ownership of farmland (over 500,000 acres owned by foreign interests in state)
• Approval to fill vacant Zoning Technician position
• Approval of contracts for Land Conservation Projects
• Award of $1,000 CapX to MVC for Angels Bluff burn
• Drone purchase discussion

The committee approved a resolution regarding foreign ownership of farmland and authorized the filling of a Zoning Technician position. They also approved land conservation contracts, a $1,000 award for the Angels Bluff Burn, and a drone purchase for mining regulation.

• Approved resolution regarding foreign ownership of farmland
• Approved filling the Zoning Technician position
• Approved cost share contracts for land conservation projects (all yes)
• Approved $1,000 CapX award to MVC for Angels Bluff Burn
• Approved up to $33,000 for drone purchase for Non Metallic Mining Regulation (all yes)
• Approved previous meeting minutes

Finance Committee

The Buffalo County Finance Committee will consider a $100,000 ARPA funding request for the Town of Belvidere broadband project. The committee will also discuss using ARPA funds for information technology equipment and review LP gas bids.

• Broadband funding request for Town of Belvidere/CCT
• Resolution to approve ARPA funds for IT equipment and needs
• Review of LP Gas bids for 2023-2024
• Review of MFL proposed changes

The committee approved $75,000 in ARPA funds for a broadband project in the Town of Belvidere and authorized up to $80,000 for IT equipment. A fuel bid was awarded to Consolidated Energy, and several snowmobile-related invoices were denied due to insufficient grant funds.

• Approved $75,000 from ARPA funds for Town of Belvidere broadband project (Unanimous)
• Approved resolution to spend up to $80,000 in ARPA funds for IT equipment (Unanimous)
• Approved Consolidated Energy bid for 45,000 gallons of LP at $1.19 per gallon (Unanimous)
• Approved monthly vendor invoices except for specific snowmobile invoices totaling $2,289.00, $1,596.50, and a partial amount of a $916.00 invoice
• Approved previous meeting minutes

Highway Safety Commission

The Buffalo County Highway Safety Commission is meeting to receive routine updates from the sheriff's office, emergency management, the highway department, and WisDOT, including a highway safety plan solicitation. The agenda is primarily informational, with no votes or decisions listed beyond approving previous meeting minutes.

• Sheriff's Office update on recent incidents and road safety
• Emergency Management update on traffic incident training
• Highway Department update on road conditions and projects
• WisDOT updates on highway safety plan solicitation and construction projects
• State Patrol update on educational events and enforcement

The commission approved the minutes from the previous meeting with one correction. Members received updates on road construction projects, crash statistics, and upcoming safety enforcement initiatives.

• Approved previous meeting minutes with one correction

Finance Committee

The Human Resources and Finance Committees will meet to review and discuss the 2024 wage scale. The committee may also enter a closed session to discuss employee compensation.

• Review/discussion/action regarding 2024 Wage Scale
• Potential closed session to discuss employee compensation

The Joint Human Resources and Finance Committee met to discuss employee compensation and the 2024 wage scale. The committee decided to move the implementation plan to the HR Committee for further long-term planning.

• Approved motion to enter closed session to discuss employee compensation
• Approved motion to return to open session
• Approved motion to forward 2024 wage scale implementation plan to HR Committee

Human Resources Committee

The committee reviewed the 2024 Wage Scale and decided to forward the implementation plan to the HR Committee. Members also held a closed session to discuss employee compensation.

• Approved motion to enter closed session to discuss employee compensation
• Approved motion to return to open session
• Approved motion to forward 2024 Wage Scale implementation plan to HR Committee for continued discussion with Finance

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will meet remotely to discuss and potentially act on several items, including forming a work group to recommend how to spend opioid settlement funds, funding for recovery coaching, and clarifying how often the jail should share drug test data with the committee. The council will also review proposed changes to its bylaws and consider candidates for membership vacancies.

• Forming an Opioid Settlement Work Group to recommend spending ideas
• Reviewing and potentially acting on Recovery Coaching Funding
• Clarifying frequency of drug test data sharing from Buffalo and Pepin County jails
• Reviewing suggested changes to CJCC By-Laws and membership vacancies
• Veteran update regarding DPA and Pre-Charge program

The council approved sharing jail drug test data quarterly and authorized the search for funds to secure a recovery coach. Members discussed the short-term goal of referring veterans to the La Crosse Veteran’s Court and the long-term goal of establishing a local program.

• Approved sharing jail drug test data with CJCC Committee quarterly
• Approved search for funds from any source for a recovery coach on behalf of the CJCC
• Approved minutes from June 21, 2023

Highway Committee

The Buffalo County Highway Committee will consider awarding bids for equipment replacement, including a skid steer, 2024 truck replacements, and a new loader. They will also discuss road and bridge updates, flood recovery, and a guardrail donation request from the Fair Board.

• Award bid for Skid Steer Replacement
• Award bid for 2024 Truck Replacements (4,56)
• Consider options bid for New Loader
• Review/Discussion/Action – Buffalo County Fair Board Rep: new guardrail at the track
• Review/Discussion/Action – Roads & Bridges: Construction Update, County Road E Status, Flood Recovery Update, Drop Inlet near Alma School

The committee approved several equipment purchases, including two trucks and a skidsteer. It also authorized monthly vouchers and granted a one-time facility use request for a charitable organization.

• Approved monthly vouchers #29429 through #29477 totaling $138,231.75
• Approved purchase of two 2025 HV613 Tandem Axle Trucks for $186,860.72 (4-0)
• Approved purchase of new JCB Skidsteer for $21,000 plus trade and Lexan safety glass (4-0)
• Approved $3,950 quick connect and $1,500 3" valve for new loader (4-0)
• Approved donation of guardrail and posts for Buffalo County Fair Board
• Approved one-time Saturday use of Mondovi Shop facility by Zion Lutheran Church (Sleep in Heavenly Peace)
• Approved June 13, 2023 meeting minutes

Human Resources Committee

The committee reviewed a wage study by Carlson Dettmann Consulting showing Buffalo County pay is 17-25% below the median market. The committee voted to move the report forward for further action at a joint meeting with the Finance Committee.

• Approved previous meeting minutes (Carried)
• Approved moving Wage Study Report to Joint Human Resources-Finance Committee meeting (Carried)
• Approved motion to enter closed session for WPPA/LEER contract strategy (5-0)
• Approved motion to return to open session (5-0)

Committee of the Board

The Committee of the Board will consider resolutions to fund the Buffalo County Remonumentation Project in the towns of Maxville and Canton, approve ARPA-funded IT equipment purchases, and review a loan request from the Buffalo County Fair Association. The meeting also includes discussion of committee reports and goals.

• Resolution to support and fund the Buffalo County Remonumentation Project – Town of Maxville
• Resolution to support and fund the Buffalo County Remonumentation Project – Town of Canton
• Resolution to approve expenditure of ARPA funds for information technology equipment and needs
• Buffalo County Fair Association loan request

The Committee decided to remain intact and approved several updates to the Rules of Government, including per diem rates and committee chair limits. The board approved funding for remonumentation projects in the Town of Maxville and Town of Canton using CAPX monies and approved an IT resolution using ARPA funding.

• Decided to keep the Committee of the Board intact
• Approved Vice-Chair voting rights in the absence of the Chair
• Approved increasing per diem to $50 for sections C and K
• Approved limiting Supervisors to chairing only one standing committee (except County Board Chair)
• Approved Town of Maxville remonumentation project using CAPX monies (4-1)
• Approved Town of Canton remonumentation project using CAPX monies (3-2)
• Approved IT resolution using ARPA funding
• Tabled Buffalo County Fair Association loan for electrical project indefinitely (5-0)

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will meet on July 6, 2023, to review and take action on routine reports and several policy items. Notable actions include a presentation on Delta 8, a revision to the Environmental Health Specialist position description, a Blood Pressure Clinic Policy, and an ADRC Governance Agreement. The agenda also includes standard monthly reports and financial updates.

• Delta 8 presentation
• Environmental Health Specialist position description revision
• Blood Pressure Clinic Policy
• ADRC Governance Agreement
• Refill Children's Long Term Services Case Manager/Social Worker position

The committee approved the 2023 ADRC Governance Agreement and authorized refilling a vacant Children’s Long Term Services Case Manager/Social Worker position. Other actions included approving monthly vouchers and updating the Environmental Health Specialist position description.

• Approved changes to the 2023 ADRC Governance Agreement
• Approved refilling the Children’s Long Term Services Case Manager/Social Worker position
• Approved revision to Environmental Health Specialist licensure requirements
• Approved Blood Pressure Clinic policy
• Accepted 2022 Annual report
• Approved June 2023 Veterans Services vouchers
• Approved DHHS monthly vouchers
• Approved June 6, 2023 meeting minutes

County Board

The Buffalo County Board will vote on using ARPA funds for law enforcement cameras, a zoning map amendment in the Town of Naples, and several policy updates including social media and VPN policies. The board will also consider appointing a veteran member to a committee and approving bridge aid for the Town of Montana.

• Resolution #23-06-06: Approve use of ARPA funds to purchase squad cameras and body cameras for law enforcement
• Ordinance #23-06-01: Amend zoning map in Town of Naples to rezone parcel #030-00633-0000 from Agricultural/Natural Resource 40 to 20
• Resolution #23-06-05: Approve county aid for Palkowski Bridge in Town of Montana under Section 82.08 of state statutes
• Resolution #23-06-02 through #23-06-04: Update personnel policies on electronic media, social media, and VPN
• Appointment of Steve Schiffli as veteran member on DHHS Committee

The Board approved a zoning map amendment in the Town of Naples and established new personnel policies regarding social media and VPN use. It also authorized the use of ARPA funds for law enforcement cameras and approved funding for a bridge in the Town of Montana.

• Approved Ordinance #23-06-01 to rezone property in Town of Naples from ANR40 to ANR20
• Approved Resolution #23-06-01 designating the third Monday in January as a County Training Day
• Approved Resolution #23-06-02 and #23-06-03 to create a separate Social Media personnel policy
• Approved Resolution #23-06-04 to create a Virtual Private Network (VPN) personnel policy
• Approved Resolution #23-06-05 for Town of Montana Palkowski Bridge aid
• Approved Resolution #23-06-06 to use ARPA funds for Motorola squad and body cameras
• Sent Resolutions #23-06-07 and #23-06-08 regarding Remonumentation Projects to the Committee of the Board
• Approved Resolution #23-06-09 to remove two outstanding checks from 2021

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to update Personnel Policy 401, renaming it to 'Technology, Email, and Network — Acceptable Use Policy' and revising its content. The update, recommended by the Human Resources Committee and the county's IT partner, Itechra, would split social media into a separate policy and take effect June 26, 2023. The resolution has no anticipated financial impact.

• Resolution to amend Policy 401 (Electronic Media and Social Media) into 'Technology, Email, and Network — Acceptable Use Policy'
• Policy update recommended by IT partner Itechra and Human Resources Committee
• Social media guidelines to be moved to a separate policy
• New policy includes password requirements, email restrictions, and network access rules
• No fiscal impact; effective June 26, 2023

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to create Personnel Policy 403, a standalone Social Media Policy for county employees. The policy, effective June 26, 2023, was recommended by the Human Resources Committee and has no anticipated fiscal impact. It sets rules for employee social media use, including restrictions on offensive posts and requirements to post on personal time.

• Resolution to create Personnel Policy 403 — Social Media Policy
• Policy restricts employee social media posts that are derogatory or offensive based on protected classes
• Employees may not use social media on work time unless authorized or job-related
• Policy prohibits disclosing confidential information but allows discussions about wages and working conditions
• No anticipated financial impact

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to create Personnel Policy 404, a Virtual Private Network (VPN) policy, effective June 26, 2023. The policy, recommended by the Human Resources Committee and IT partner Itechra, sets rules for requesting and using VPN access for county business. The board will vote on adopting the policy at this meeting.

• Resolution to create Policy 404 – Virtual Private Network (VPN) Policy
• Policy applies to all employees, contractors, and temporary staff
• VPN access requires supervisor and Administrative Coordinator approval
• Only county-owned devices allowed to connect via VPN
• No fiscal impact anticipated

Buffalo County Resolutions

The Buffalo County Board of Supervisors is adopting a resolution to levy a special tax for the county's share of the Palkowski Bridge replacement in the Town of Montana. The total project cost is $103,670.74, split evenly between the town and county at $51,835.37 each.

• Levy of special tax for county aid under Section 82.08 of Wisconsin Statutes
• Palkowski Bridge replacement in Town of Montana
• County share: $51,835.37
• Town share: $51,835.37
• Total project cost: $103,670.74

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to cancel two checks that have been outstanding for over a year and credit the amounts back to the General Fund and Human Services Fund. The resolution was drafted by the Treasurer and reviewed by the Finance Committee. The total amount involved is $77.41.

• Cancel check #192969 for $49.98 dated 2/15/2021
• Cancel check #193979 for $27.43 dated 5/20/2021
• Credit amounts to General Fund or Human Services Fund

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to designate the third Monday in January as a County Training Day, when the courthouse would be closed to the public for employee training. The resolution was drafted by the Administration department and has been approved by the Human Resource Committee. The board will vote on this resolution at its June 2023 meeting.

• Resolution to approve third Monday in January as County Training Day
• Courthouse closed to public on that day for training
• Training day intended to not impact public services

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to approve the expenditure of up to $170,000 in ARPA funds for the purchase and installation of 13 updated squad and body cameras. The resolution has been reviewed by the Finance Committee and is on the agenda for adoption.

• Expenditure of up to $170,000 from ARPA funds for 13 updated squad and body cameras
• Purchase and installation of cameras for law enforcement
• Funding source: American Rescue Plan Act (ARPA) funds totaling $2,527,282 received by the county

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will review jail drug testing data from both counties and discuss the potential impact of Minnesota's legalization of marijuana on Wisconsin. The council will also consider survey results on top goals for the committee and review proposed by-law changes.

• Review of Buffalo County Jail Drug Testing Data presented by Sheriff Osmond
• Review of Pepin County Jail Drug Testing Data presented by Mr. Roessler
• Discussion on Minnesota legalizing marijuana and potential increase in Wisconsin usage
• Survey of top 3 goals CJCC members would like the committee to work on
• Review of CJCC By-Laws via Google Document

The council voted to continue funding drug testing projects in Buffalo and Pepin Counties with an annual allocation of $1,200 to $1,500. Members also discussed the potential impact of Minnesota's marijuana legalization on local drug use and the launch of a new pre-charge diversion program.

• Approved minutes from May 16, 2023
• Approved continued funding for Buffalo and Pepin County jail drug testing with monthly reporting (All yes, Sheriff Osmond abstained)
• Approved annual project allocation of $1,200 - $1,500 (All yes, Sheriff Osmond abstained)

Land Management Committee

The Land Management Committee will hold a public hearing and consider an ordinance to rezone a 25-acre parcel in the Town of Naples from Agricultural/Natural Resource 40 to Agricultural/Natural Resource 20, allowing a future non-farm dwelling. The committee will also review the 2022 Extension annual report, educator reports, and various departmental updates. The agenda includes standard procedural items such as minutes approval and public comment periods.

• Public hearing and action on Wulff Rezone Application (parcel #030-00633-0000, 25 acres, Town of Naples)
• Review/Discussion/Action on Ordinance to Amend Official Buffalo County Zoning District Map – Town of Naples
• Review/Discussion/Action on 2022 Division of Extension Annual Report
• Review/Discussion/Action on Educator Reports
• Surveyor's Report, GIS/LIO Report, Land Management Director/County Conservationist Report

The committee approved an ordinance to amend the official Buffalo County Zoning District Map for the Wulff Rezone in the Town of Naples. The board also approved the previous meeting's minutes. Other business included reviews of the 2022 Division of Extension annual report and various department updates.

• Approved ordinance to amend Zoning District Map for Wulff Rezone in Town of Naples
• Approved previous meeting minutes

Land Management Committee

The Buffalo County Land Management Committee will hold a public hearing on a petition by Bruce and Barbara Wulff to rezone a 25-acre parcel in the Town of Naples from ANR-40 to ANR-20. Following the hearing, the committee will vote on a recommendation to the County Board, which will consider the zoning change at its June 26 meeting.

• Public hearing on rezone petition for parcel #030-00633-0000 in Section 27, Town of Naples
• Request to change zoning from ANR-40 to ANR-20 on a 25-acre parcel
• Committee will make a recommendation to the County Board of Supervisors
• County Board will consider the ordinance at its June 26, 2023 meeting

Finance Committee

The Finance Committee will meet on June 15, 2023, to consider several resolutions, including the use of ARPA funds for police body and squad cameras. The committee will also review the Maintenance Technician position description and the process for refilling that role.

• Resolution to use ARPA funds for law enforcement squad and body cameras
• Review of Maintenance Technician position description and recruitment
• Resolution regarding County Training Day on the third Monday in January
• Resolutions to fund Buffalo Remonumentation Projects in Town Maxville and Town of Canton
• Resolution for County Aid for Town Bridges and Culverts

The committee approved several funding resolutions, including ARPA grants for police cameras and IT updates. It also authorized funding for bridge work and remonumentation projects in the Towns of Montana, Maxville, and Canton.

• Approved $170,000 for squad and body cameras using ARPA funds
• Approved up to $80,000 from ARPA funds for 2023 IT updates
• Approved $51,835.37 county share for Palkowski Bridge in Town of Montana
• Approved $60,000 loan at 3% interest from CAPX2020 funds to Town of Canton for remonumentation
• Approved remonumentation project for Town of Maxville with $40,000 total payment from town
• Approved filling the budgeted Maintenance Technician position
• Approved resolution designating the third Monday in January as a County Training Day
• Approved removal of two outstanding checks from the books

Economic Development Committee

The Buffalo County Economic Development Committee will meet to discuss and potentially act on updates to the Revolving Loan Fund policy, the Flyway Trail, broadband initiatives including the BEAD grant, and a website proposal. The meeting is open to the public, and the agenda includes standard items like approving minutes and setting the next meeting date.

• Revolving Loan Fund Policy Update
• Flyway Trail Update
• Broadband Update
• BEAD Broadband Grant
• Economic Development Website Proposal

The committee approved the previous meeting's minutes and moved the Revolving Loan Fund Policy to the County Attorney for review. Members received updates on the Flyway Trail, broadband grant applications, and a proposal for a county promotion website.

• Approved previous meeting minutes (Carried)
• Moved Revolving Loan Fund Policy to County Attorney for review (Carried)

Recycling Committee

The Buffalo County Recycling Committee will meet to review the Clean Sweep report and the 2023 Annual Recycling Grant award of $99,038.44 from the Wisconsin DNR. They will also approve previous meeting minutes and discuss other reports. The meeting is open to the public.

• Review of 2023 Annual Recycling Grant award of $99,038.44
• Clean Sweep report discussion
• Approval of previous meeting minutes
• Public comment on agenda items

The committee reviewed the Clean Sweep report and the 2023 Annual Recycling Grant. Several operational reports were provided regarding municipal payments, fuel sourcing, and hauling permits. No new policies or expenditures were voted on.

• Approved minutes from previous meeting
• Confirmed receipt of $99,038 Wi DNR Annual Recycling Grant on June 1, 2023
• Issued Solid Waste Haulers Permit to Bob Fort Trucking following compliance fixes
• Set next meeting for September 14 at 6 p.m.

Highway Committee

The Buffalo County Highway Committee will review and take action on several items, including awarding a bid for a front-end loader, considering repairs to County Road E, and approving a contract with WTA for TRIP and MSIP administration. The committee will also discuss staffing, equipment repairs, building and grounds issues, and road and bridge projects. Public comment is invited on agenda items.

• Award bid for Front-End Loader
• Consideration of CR-E Repairs
• Contract with WTA for TRIP & MSIP Administration
• Joint Petition & Resolution for funding of Palkowski Road Bridge-Town of Montana
• Award Bid for Sealcoat Aggregate

The committee approved the purchase of a new John Deere frontend loader and a bid for sealcoat aggregate. They also approved a petition and resolution for the Palkowski Road Bridge replacement and agreed to rescind from the WCHA regarding TRIP and MSIP administration. A request for the county to donate guardrail materials to the Fair Board was tabled.

• Approved purchase of John Deere e 624P frontend loader from McCoy Construction and Forestry for $209,345.00 (All in favor)
• Approved petition and resolution for Palkowski Road Bridge funding (Town of Montana) (All in favor)
• Approved bid from Milestone for sealcoat aggregate ranging from $15.00 to $35.00 per ton (All in favor)
• Approved rescinding from WCHA for TRIP & MSIP administration (Carried)
• Approved previous meeting minutes (Carried)
• Approved vouchers (Carried)
• Tabled donation of posts, hardware, and guardrails for the Fair Board track (Carried)

Human Resources Committee

The Human Resources Committee will review and potentially approve updates to six county position descriptions, including Jail Administrator and Maintenance Technician, and vote on four personnel policy resolutions covering electronic media, social media, VPN use, and a new county training day. The meeting also includes approval of previous minutes and reports from staff.

• Review/action on Jail Administrator position description
• Review/action on Maintenance Technician position description
• Resolution to update Personnel Policy 401 – Electronic Media and Social Media
• Resolution to create Personnel Policy 403 – Social Media Policy
• Resolution to create Personnel Policy 404 – Virtual Private Network (VPN) Policy

The committee approved several updated and new position descriptions for jail, maintenance, conservation, and zoning staff. It also adopted new personnel policies regarding electronic media, social media, and VPN usage, and designated the third Monday in January as a county training day.

• Approved amended Jail Administrator position description
• Approved Maintenance Technician position description as non-exempt
• Approved Conservation Technician position description
• Approved Resource Management Specialist-Planner position description
• Approved new Zoning Specialist position description
• Approved Zoning Technician position description
• Approved Resolution to update Personnel Policy 401 (Electronic Media)
• Approved Resolutions to create Personnel Policy 403 (Social Media) and 404 (VPN)

Health & Human Services & Veterans Committee

The Health & Human Services & Veterans Services Committee will interview candidates in closed session for a vacant Veteran, Citizen Committee member position, then vote on an appointment. Other business includes reviewing the Veterans Services monthly report and vouchers, the Public Health report, the Lead Study Project, a Child Support Server and Award, a 2023 printer/copier/scanner lease, and a telecommuting status review.

• Closed session to interview candidates for vacant Veteran, Citizen Committee member position
• Appointment to fill vacant Veteran, Citizen Committee member position
• Review/Discussion/Action – Lead Study Project
• Review/Discussion/Action – Child Support Server and Child Support Award
• Review/Discussion/Action – 2023 Budget: Printer/Copier/Scanner Lease

The committee appointed Steve Schiffli to the Veterans Citizen Member position and approved May 2023 vouchers for Veterans Services and DHHS. The committee also decided to proceed with a cost-neutral lease for a HIPAA-compliant printer/copier/scanner.

• Appointed Steve Schiffli to Veterans Citizen Member position
• Approved May 2023 Veterans Services vouchers
• Approved DHHS monthly vouchers
• Approved lease for new HIPAA-compliant printer/copier/scanner
• Approved minutes as presented

County Board

The Buffalo County Board of Supervisors will consider several items including a zoning map amendment for a 3.44-acre parcel in the Town of Naples from ANR-40 to Commercial, adoption of an overpayment/underpayment policy, and resolutions honoring retiring employees. The board will also vote on updates to personnel policies for cell phones and credit cards, and on spending ARPA funds for a digital message board, signs, and an emergency traffic control trailer.

• Ordinance #23-05-02 to rezone parcel #030-00416-0010 in Town of Naples from ANR-40 to Commercial
• Ordinance #23-05-01 to adopt an Overpayment and Underpayment Policy allowing retention/waiver of amounts $5 or less
• Resolution #23-05-05 to approve expenditure of ARPA funds for a digital message board, signs, and emergency traffic control trailer
• Resolution #23-05-04 to update Personnel Policy 110 – Cell Phones, increasing monthly allowance from $10 to $25
• Resolution #23-05-03 for County Aid for Town Bridges and Culverts

The Board approved a zoning change in the Town of Naples to allow commercial storage structures. It also authorized the use of ARPA funds for a digital message board and emergency traffic control trailer. Several personnel policy updates and retirement resolutions were passed.

• Approved Ordinance #23-05-01 adopting an Overpayment and Underpayment Policy (Carried)
• Approved Ordinance #23-05-02 changing land use from agriculture to commercial in Town of Naples (Carried)
• Approved Resolution #23-05-01 honoring the retirement of James Palkowski (Carried)
• Approved Resolution #23-05-02 honoring the retirement of Kim Postl (Carried)
• Approved Resolution #23-05-03 for cost share of a cattle pass culvert in Town of Waumandee (Carried)
• Approved Resolution #23-05-04 increasing cell phone reimbursement from $10 to $25 per month (Carried)
• Approved Resolution #23-05-05 using ARPA funds for a digital message board and emergency traffic trailer (Carried)
• Approved Resolution #23-05-06 updating the Credit Card Policy (Carried)

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to recognize and commend James Palkowski for 27 years of service, from Shop Mechanic (starting October 1995) to Shop Foreman (since November 1997), upon his retirement in March 2023. The agenda contains only this single recognition item, with no other business or decisions listed.

• Resolution recognizing retirement of James Palkowski, Shop Foreman, after 27 years of service

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to recognize and honor Kim Postl, who is retiring in May 2023 after 11 years of service. The resolution thanks and commends Postl for her work for county residents. The meeting agenda contains only this single recognition item.

• Resolution honoring Kim Postl's retirement after 11 years of service
• Resolution drafted by Lee Engfer, Department of Administration
• Resolution submitted by the Finance Committee

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to amend Policy 112, the Credit Card Policy, in the County Handbook. The changes clarify handling of rebates and gift cards and prohibit purchasing alcohol with a county credit card. The resolution is effective May 22, 2023, and has no anticipated financial impact.

• Prohibition on purchasing alcohol with county credit cards
• Clarification that rebates and rewards remain county property
• New tracking requirements for gift cards donated or purchased by the county
• Policy revision effective May 22, 2023

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to levy a special tax for the county's share of a town bridge project. The project replaces a cattle pass on Wojchik Valley Road in the Town of Waumandee, with total cost of $15,000 split equally between the town and county. The resolution was approved by the Highway and Finance Committees and is presented for final adoption.

• Resolution #23- authorizes county aid for town bridges and culverts under Section 82.08 of Wisconsin Statutes
• Town of Waumandee: Wojchik Valley Road cattle pass replacement, total cost $15,000
• County share: $7,500; town share: $7,500
• Special tax levy to fund county's share
• Approved by Highway Committee (April 11) and Finance Committee (April 20)

Land Management Committee

The Land Management Committee will hold a public hearing and vote on a rezone application from Sven Hovey to change a 3.44-acre parcel in the Town of Naples from ANR-40 to Commercial zoning. The committee will also consider resolutions to fund re-monumentation projects in the Towns of Canton and Maxville, with total estimated costs of $264,000 and $331,000 respectively, and review several job descriptions and land management restructuring.

• Public hearing and vote on Hovey Rezone Application for parcel #030-00416-0010 in Town of Naples from ANR-40 to Commercial
• Resolution to support and fund Town of Canton re-monumentation project ($264,000 total cost, with $60,000 from town over 15 years)
• Resolution to support and fund Town of Maxville re-monumentation project ($331,000 total cost, with $40,000 from town)
• Review/discussion/action on Land Management Restructuring and four job descriptions (Zoning Tech 1 & 2, Resource Management Specialist/Planner, Conservation Specialist)
• Review/discussion on Bond Cost Share practices for 2023

The committee approved a zoning map amendment for the Hovey rezone in the Town of Naples and supported the re-monumentation of the Towns of Canton and Maxville. Members also approved a restructuring of the Land Management Department to create two zoning technician positions.

• Approved ordinance to amend Buffalo County Zoning District Map for Hovey Rezone (Carried)
• Approved resolution to support Town of Canton re-monumentation (5-0)
• Approved resolution to support Town of Maxville re-monumentation (5-0)
• Approved restructuring of Land Management Department to create two zoning technician positions (Carried)
• Approved previous meeting minutes (Carried)

Land Management Committee

The Buffalo County Land Management Committee will hold a public hearing to consider a petition by Sven Hovey to rezone a 3.44-acre parcel in the Town of Naples from ANR-40 to Commercial. Following the hearing, the committee will make a recommendation to the Buffalo County Board of Supervisors, who will decide on the zoning change at their May 22, 2023 meeting.

• Public hearing on rezone petition for Parcel # 030-00416-0010
• Requested change from ANR-40 to Commercial zoning district
• 3.44-acre parcel in SE ¼, SE ¼, Section 16, Town of Naples
• Committee recommendation to County Board on May 19, 2023
• County Board consideration scheduled for May 22, 2023

Finance Committee

The Finance Committee will review an ordinance regarding a new overpayment and underpayment policy. The meeting also includes a resolution to honor the retirement of Kim Postl.

• Ordinance to adopt an Overpayment and Underpayment Policy
• Resolution to recognize the retirement of Ms. Kim Postl
• Review of monthly vendor invoices, vouchers, payroll, and investment reports

The committee approved an ordinance establishing a policy for the return of overpayments and retention of underpayments across all departments. They also approved monthly vendor invoices and a resolution honoring the retirement of Kim Postl.

• Approved ordinance to adopt an Overpayment and Underpayment Policy (Carried)
• Approved resolution to honor the retirement of Ms. Kim Postl (Carried)
• Approved monthly vendor invoices, vouchers, employment payroll, and investment report (Carried)
• Approved previous meeting minutes (Carried)

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will discuss and possibly act on several items, including applying for an Opioid Abatement Effort grant due May 22, 2023, proposed changes to the CJCC by-laws, and the outcome of a letter sent to legislators supporting expungement of criminal records. The committee will also review financial and jail reports and identify top goals for the year.

• Review/Discussion/Action on applying for an Opioid Abatement Effort by Law Enforcement Agencies Grant, due May 22, 2023
• Review/Discussion/Action on suggested changes to CJCC By-Laws and candidates for membership vacancies
• Review/Discussion/Action on the outcome of a letter to legislators supporting expungement of unnecessary criminal records
• Review of CJCC Financial Update showing a balance of $33,696.68 as of April 13, 2023
• Review of Buffalo and Pepin County Jail Reports and Community Service Program statistics

The Criminal Justice Collaborating Council approved the April 19, 2023, meeting minutes. Members decided to postpone the review of by-law changes and membership vacancies until the July 18 meeting. The council also determined it would not apply for the Opioid Abatement Effort grant due to time constraints.

• Approved April 19, 2023 minutes
• Tabled CJCC By-Laws changes and membership vacancies until July 18, 2023
• Decided against applying for the Opioid Abatement Effort by Law Enforcement Agencies Grant

Human Resources Committee

The Buffalo County Human Resources Committee will review and potentially act on several personnel and policy items, including a health insurance presentation, a jail nurse contract fee, a jail lieutenant position description, and updates to the county credit card policy. The committee will also consider resolutions to honor a retiring employee and to update the return-to-work policy. The agenda includes both action items and discussion-only items.

• Health insurance presentation by Cottingham and Butler
• Jail Nurse Contract Fee review/action
• Policy 112 Credit Card Use update and resolution
• Resolution to honor retirement of Mr. James Palkowski
• Buffalo County Return to Work Policy review/action

The committee approved moving to the Ticket to Health Solutions program effective October 1. Other actions included updating the credit card policy, increasing jail nurse blood draw fees, and terminating the COVID-19 return to work policy.

• Approved Ticket to Health Solutions health insurance program effective Oct 1
• Approved increase of Jail Nurse blood draw fee to $75
• Approved resolution updating Personnel Policy 112 regarding credit card use
• Approved resolution honoring the retirement of Mr. James Palkowski
• Approved termination of the Return to Work Policy
• Approved previous meeting minutes

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will review and possibly act on several items, including a Narcan policy revision, an update on ARPA recovery funds, and potential restructuring of the department. The agenda also includes filling a vacant Administrative Benefit Specialist position and addressing a 2022 unpaid expense. The meeting is open to the public, with remote access via Zoom.

• Review/discussion/action on Narcan policy revision
• ARPA Recovery Fund update
• Refill Administrative Benefit Specialist vacancy
• DHHS 2023 restructuring possibilities
• 2022 unpaid expense

The committee approved the purchase of hydroponics gardening systems for area schools at a total cost of $11,900.50 using ARPA recovery funds. They also accepted a $1,500 donation from the American Legion Riders for Veterans Services, approved refilling an Administrative Benefit Specialist vacancy, and authorized payment of a $650 unpaid dumpster bill from levy dollars. A revised NARCAN policy requiring training for recipients was adopted.

• Approved purchase of hydroponics systems for schools, $11,900.50 (unanimous)
• Accepted $1,500 donation from American Legion Riders for Veterans Services (unanimous)
• Approved refilling Administrative Benefit Specialist vacancy (unanimous)
• Approved itemized proposal for Veterans supplemental grant funds (unanimous)
• Approved revisions to NARCAN policy requiring training (unanimous)
• Approved filling APS/Transportation position as case manager/social worker, with condition (unanimous)
• Authorized payment of $650 unpaid dumpster bill from levy dollars (unanimous)
• Approved April 2023 vouchers (unanimous)

Miscellaneous Agendas

The Buffalo County Veterans Memorial Committee is holding a routine public meeting. The agenda includes standard items like approving previous minutes, reviewing secretary's and treasurer's reports, and discussing upkeep and maintenance of the Veterans Memorial. No major decisions or proposals are listed.

• Review and action on previous meeting minutes
• Secretary's report review
• Treasurer's report review
• Upkeep and maintenance of the Veterans Memorial

The committee reviewed a financial report showing $19,760.94 in checking and a CD. Members discussed the upkeep of the Veteran Memorial and the installation of engraved bricks once weather conditions improve.

• Discussed repair project timeline (Mr. Turnbell unavailable)
• Planned sealing and installation of approximately 220 engraved bricks

Finance Committee

The Finance Committee will meet to consider several resolutions, including an update to the employee cell phone allowance and the use of ARPA funds for emergency equipment. The committee will also review a solid waste hauling permit application and county aid for town bridges and culverts.

• Resolution to increase monthly personal cell phone allowance from $10 to $25
• Resolution to approve ARPA funds for a digital message board, signs, and an emergency traffic control trailer
• Review of Bob Fort's solid waste hauling permit application
• Resolution regarding County Aid for Town Bridges and Culverts
• Review of monthly vendor invoices, payroll, and investment reports

The committee approved a resolution to increase employee cell phone reimbursements from $10.00 to $25.00. Members also approved the use of ARPA funds for a digital message board, signs, and an emergency traffic control trailer. A solid waste hauling permit for Bob Fort was granted.

• Approved solid waste hauling permit for Bob Fort (Carried)
• Approved resolution to increase cell phone reimbursement from $10.00 to $25.00 (Carried)
• Approved resolution for county aid for town bridges and culverts (Carried)
• Approved expenditure of ARPA funds for digital message board, signs, and emergency traffic control trailer (Carried)
• Approved monthly vendor invoices, vouchers, employment payroll, and investment report (Carried)
• Approved previous meeting minutes (Carried)

Economic Development Committee

The Buffalo County Economic Development Committee will meet to review and potentially act on several items, including an update to the Revolving Loan Fund policy, the Flyway Trail project, broadband expansion, and a meeting held in Fountain City. The committee will also approve previous meeting minutes and set the next meeting date.

• Revolving Loan Fund Policy Update
• Flyway Trail Update
• Broadband Update
• Economic Development Meeting Held in Fountain City
• Approval of Previous Meeting Minutes

The committee established specific limits for the Revolving Loan Fund, including a maximum loan of $10,000 and a limit of one loan per person. Other items regarding the Flyway Trail, broadband grants, and tourism outreach were discussed without formal action.

• Approved previous meeting minutes
• Set Revolving Loan Fund maximum to $10,000 (20% of needed amount)
• Limited Revolving Loan Fund to one loan per person
• Scheduled next meeting for June 15 at 10:00 a.m.

Highway Safety Commission

The Buffalo County Highway Safety Commission is meeting to receive updates from the Sheriff's Office, Emergency Management, Highway Department, and state partners. The agenda includes discussion of the intersection at County Roads H and HH, plus updates on WisDOT's Highway Safety Plan solicitation. The meeting is largely informational, with no votes or decisions listed beyond approving prior minutes.

• Discussion of intersection at County Rd H and County Rd HH
• WisDOT Highway Safety Plan solicitation update
• Sheriff's Office update
• Emergency Management update
• Approval of October 2022 minutes

The commission approved the minutes from the previous meeting. Members received updates on local crash reports, highway construction projects, and upcoming traffic safety educational events.

• Approved January 2023 meeting minutes

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will meet remotely to review and potentially act on several items, including a letter supporting state expungement legislation (LRB0955/1), updates on the COSSAP opioid grant, and recidivism and programming outcome data. The council will also approve minutes from the March 21 meeting and receive reports on jail populations, community service, and reentry programs.

• Review/discussion/action on letter to legislators supporting expungement bill LRB0955/1
• COSSAP (Comprehensive Opioid, Stimulants, and Substance Abuse Program) updates
• Recidivism and programming outcome and performance data discussion
• CJCC financial update: current balance $33,696.68 as of March 6, 2023
• Jail reports for Buffalo and Pepin counties

The council approved a motion to recruit candidates for vacancies in mental health, substance abuse, and social service agencies via letters of interest. A motion to change the terminology and qualifications for the 'offender' vacancy was tabled. The council also reviewed recidivism data and jail reports.

• Approved motion to recruit candidates for Wisconsin Works, private social service, mental health, and substance abuse vacancies via letters of interest
• Approved minutes from April 19, 2023
• Tabled motion to change 'offender' terminology and membership criteria for the offender vacancy
• Corrected and resent letters to three legislators regarding criminal record expungement

County Board

The Buffalo County Board of Supervisors will consider a zoning map amendment for the Town of Milton, updates to holiday pay policy for communications and corrections officers, and a new remote work policy. They will also discuss MFL regulations and CAPX2020, ARPA, and opioid funding. The meeting includes a public comment period and committee reports.

• Ordinance #23-04-01 to amend the Official Buffalo County Zoning District Map – Town of Milton
• Resolution #23-04-01 to update Personnel Policy 201 – Holiday Pay, adding Columbus Day for communications/corrections officers
• Resolution #23-04-02 to update Personnel Policy 512 – Remote Work (Telecommuting)
• Appointment to fill District 2 County Board seat
• Discussion of MFL regulations and issues in Buffalo County

The Board appointed Chris Lindstrom to the District 2 seat and approved a zoning change in the Town of Milton to allow limited camping. Personnel policies regarding holiday pay and remote work were updated, with the remote work policy limited to 24 days per year.

• Appointed Chris Lindstrom to District 2 County Board seat (Hadley voted no)
• Approved previous meeting minutes
• Approved Ordinance #23-04-01 rezoning Town of Milton parcel to ANRT-5 for limited camping
• Approved Resolution #23-04-01 updating Personnel Policy 201 regarding holiday pay
• Approved amendment to Resolution #23-04-02 limiting remote work to 24 days per year (11-3)
• Approved amended Resolution #23-04-02 regarding remote work (13-1)

Land Management Committee

The Land Management Committee will consider and possibly vote on an ordinance to amend Buffalo County's zoning maps for a rezone requested by D&B Properties LLC. The meeting includes public comment on that item and other agenda topics.

• Review, discussion, and action on an ordinance to amend the Buffalo County Zoning Maps for D&B Properties LLC rezone

The committee approved an ordinance to amend the Buffalo County zoning maps. This follows a determination by Corporation Counsel that conditions cannot be placed on a rezone when the property use is already approved in the zoning district.

• Approved ordinance to amend Buffalo County zoning maps

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to amend Policy 201 on holiday pay, as recommended by the Human Resources Committee. The change would replace the floating holiday with Columbus Day for Communication & Corrections officers and clarify how holiday time is accrued, used, and paid out. The resolution would take effect April 18, 2023, with no anticipated fiscal impact.

• Replaces floating holiday with Columbus Day for Communication & Corrections employees
• Communication/Corrections employees accrue 88 holiday hours per year (11 holidays)
• Holiday pay for Communication/Corrections can be used in 2-hour increments with Sheriff approval
• Unused holiday balance paid out before December 31, up to 88 hours
• Working a full 12-hour shift on a holiday adds 4 extra hours to accrual balance

Land Management Committee

The Buffalo County Land Management Committee will hold a public hearing and vote on a proposed rezone of a 9.43-acre parcel in the Town of Milton from Residential to ANRT-5 for D&B Properties LLC. The committee will also consider approving a $5,000 allotment for trout stream improvement, a 2022 wildlife damage claim payment of $2,732.50, and elect a chair and vice chair. Other agenda items include updates on a condemned house in Modena, the Land and Water Resource Management Plan, and various agricultural and land conservation reports.

• Public hearing and action on D&B Properties LLC rezone of 9.43 acres in Town of Milton from Residential to ANRT-5
• Action on 2022 Wildlife Damage Abatement and Claims Program claim for Christina Olson totaling $2,732.50
• Action on $5,000 CapX allotment to Pronchinske for trout stream improvement
• Election of Committee Chair and Vice Chair
• Discussion on Modena condemned house and Land and Water 10-year plan

The committee approved a zoning map amendment in the Town of Milton for a camping site. It also authorized funding for a trout stream improvement project. Committee leadership was established with the election of a Chair and Vice Chair.

• Elected Max Weiss as Chair
• Elected Dwight Ruff as Vice Chair
• Approved previous meeting minutes
• Approved rezone in Town of Milton with a condition of one event per year (later clarified as removed)
• Approved $5,000 CapX allotment to Pronchinske for trout stream improvement (all yes)

Highway Committee

The Buffalo County Highway Committee will review and possibly act on bids for asphaltic and bituminous materials, culverts, and bridge installations on CTH E and CTH AA, as well as discretionary maintenance agreements for bridge pier repairs on Hwy 35 and county-wide bridge deck sealing. They will also discuss staffing, equipment, and a resolution for county aid to the Town of Waumandee.

• Award bids for asphaltic material, bituminous material, culverts, and bridge installations on CTH E and CTH AA
• Discretionary maintenance agreements for bridge pier repairs on Hwy 35 and bridge deck sealing county-wide
• Resolution for county aid to Town of Waumandee
• Staffing: mechanic and LTE positions
• Equipment: Truck #76

The committee approved two bridge installation projects totaling $338,203.80 and accepted bids for asphalt, bituminous materials, and culverts. It also authorized state-funded bridge repairs and deck sealing, and approved a resolution for county aid for Town of Waumandee bridges and culverts.

• Approved bridge installation on County Road E by Larson Construction for $197,336.80
• Approved bridge installation on County Road AA by Larson Construction for $140,867.00
• Approved asphalt bids for County Road C ($64.75/ton) and County Road H ($54.49/ton)
• Approved bituminous product bid from Henry G. Miegs LLC at $2.50 per gallon
• Approved low bids for various culvert items
• Approved $75,000 state-allocated bridge pier repairs on Hwy. 35
• Approved $35,000 state-allocated countywide bridge deck sealing
• Approved resolution for County Aid for Town of Waumandee bridges and culverts

Human Resources Committee

The Human Resources Committee will review and take action on updates to three personnel policies: cell phone allowances (increase to $25/month), remote work/telecommuting, and holiday pay for Communications/Corrections Officers. They will also hear a health insurance presentation and consider several position descriptions. The meeting may go into closed session to discuss employee compensation matters.

• Review/Discussion/Action on Policy 110 – Cell Phones (increase allowance from $10 to $25/month)
• Review/Discussion/Action on Policy 512 – Remote Work (Telecommuting) (update policy with new options and eligibility)
• Review/Discussion/Action on Policy 201 – Holiday Pay (changes for Communications/Corrections Officers)
• Health Insurance Presentation by Cottingham and Butler
• Review/Discussion/Action on Chief Deputy Register in Probate/Chief Deputy Probate Registrar/Chief Deputy Clerk of Juvenile Court/Chief Deputy Judicial Assistant Position Description

The Human Resources Committee updated policies regarding remote work, cell phone stipends, and paid holidays. The committee also approved several updated position descriptions and a salary step increase for the Victim Witness Coordinator.

• Approved Policy 110 increasing cell phone stipend to $25.00 per month (Carried)
• Approved Policy 512 allowing 52 days per year of telecommuting (Carried; Ms. McMillan Urell voting no)
• Approved Policy 201 updates to floating holidays for Communications/Corrections Officers (Carried)
• Approved position description for Chief Deputy Register in Probate/Chief Deputy Probate Registrar/Chief Deputy Clerk of Juvenile Court/Chief Deputy Judicial Assistant (Carried)
• Approved position description for Chief Deputy Clerk of Court/Deputy Clerk of Court (Carried)
• Approved position description for Building and Grounds Janitor (Carried)
• Approved PSLB/PTO transfer request (Carried)
• Approved moving Victim Witness Coordinator to Step 5 on wage scales (Carried)

Miscellaneous Agendas

The Buffalo County Board of Canvassers is meeting to canvass the results of the April 4, 2023 Spring Election. This is a procedural meeting to certify the election outcome. No other business is on the agenda.

• Canvass of April 4, 2023 Spring Election results

Committee of the Board

The Buffalo County Committee of the Board will review and potentially act on the status and allocation of ARPA, CAPX2020, and opioid funds, along with other administrative items. The agenda also includes discussion on the county board chair's responsibilities during a supervisor vacancy, committee reports and goals, and the hiring process. This is a regular business meeting with multiple action items.

• Review/discussion/action on ARPA funds
• Review/discussion/action on CAPX2020 funds
• Review/discussion/action on opioid funds
• Discussion on county board chair responsibility during supervisor vacancy
• Review of hiring process

The Committee of the Board approved funding for technology upgrades and highway equipment using ARPA funds. Members also established a notification requirement for the Board Chair to fill committee vacancies and tasked staff with researching costs to expedite a remonumentation project.

• Approved up to $165,000.00 for a new phone system and computer upgrades
• Approved the purchase of highway signs and sign trailer
• Approved motion to work with Mr. Jasperson on costs to expedite remonumentation
• Approved requirement for one day notification to the Chair to fill committee vacancies for a quorum
• Approved minutes of the previous meeting

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will review and take action on several items, including filling the Public Health Educator vacancy, refilling Adult Protection and Transportation Supervisor and Economic Support Specialist positions, and discussing ARPA Coronavirus Fiscal Recovery Funding and Recovery Wellness Consortium funding. The agenda also includes routine reports and vouchers. The meeting is scheduled for April 4, 2023, at 6:30 PM.

• Refill Adult Protection and Transportation Supervisor and any subsequent vacancies
• Refill Economic Support Specialist
• Discussion on Public Health ARPA Coronavirus Fiscal Recovery Funding
• Discussion on Recovery Wellness Consortium Funding
• Election of Vice-Chairman

The committee approved refilling the Adult Protection and Transportation Supervisor and Economic Support Specialist positions. Members also nominated Nathan Nelson as Vice-Chair and approved monthly vouchers for Veterans Services and DHHS.

• Nominated Nathan Nelson as Vice-Chair (Approved)
• Approved March 2023 Veterans Services vouchers (Approved)
• Approved refilling Adult Protection and Transportation Supervisor vacancy (Approved)
• Approved refilling Economic Support Specialist vacancy (Approved)
• Approved DHHS monthly vouchers (Approved)
• Approved March 2, 2023, meeting minutes (Approved)

County Board

The Buffalo County Board of Supervisors will consider several resolutions and one ordinance at this meeting. Key items include authorizing the county to enter into opioid settlement agreements with multiple pharmaceutical companies, approving a wage increase for the Highway Commissioner, and rezoning 13.61 acres in the Town of Alma from ANR-40 to Commercial. The board will also appoint the County Clerk as Snowmobile Coordinator.

• Resolution to authorize opioid settlement agreements with Allergan, Teva, Walgreens, Walmart, and CVS
• Ordinance #23-03-01 to rezone 13.61 acres in Town of Alma from ANR-40 to Commercial
• Resolution #23-03-01 approving $0.75/hour wage increase for Highway Commissioner (annualized $82,680)
• Resolution #23-03-02 appointing Roxann Halverson as Snowmobile Coordinator
• Presentation from Senator Van Orden's office liaison

The County Board approved a zoning district map amendment for the Town of Alma and authorized participation in opioid settlement agreements. The board also approved a wage increase for the Highway Commissioner and reappointed the County Clerk as Snowmobile Coordinator.

• Approved Ordinance #23-03-01 to amend the Zoning District Map in the Town of Alma
• Approved Resolution #23-03-01 for a $.75 per hour wage increase for Highway Commissioner
• Approved Resolution #23-03-02 appointing Roxann Halverson as Snowmobile Coordinator
• Approved Resolution #23-03-03 to enter into opioid settlement agreements with Allergan, Teva, Walgreens, Walmart, and CVS
• Approved previous meeting minutes

Buffalo County Resolutions

The Buffalo County Board of Supervisors is deciding whether to approve a wage increase for the Highway Commissioner, Robert Platteter. The proposed $0.75 per hour raise would bring his annualized salary to $82,680, retroactive to January 1, 2023. The increase is already accounted for in the 2023 budget and follows a performance review conducted in November 2022.

• Resolution to approve 2023 wage increase for Highway Commissioner
• $0.75 per hour increase, annualized salary of $82,680
• Retroactive to January 1, 2023
• Based on November 8, 2022 performance review
• No fiscal impact on 2023 budget

Buffalo County Resolutions

The Buffalo County Board of Supervisors is considering a resolution to authorize the county to enter into settlement agreements with Allergan, Teva, Walgreens, Walmart, and CVS over opioid-related costs. The resolution would also approve the terms of a memorandum of understanding allocating settlement proceeds and allow the county administrative coordinator to sign related documents. The county would establish an Opioid Abatement Account for the proceeds.

• Authorizes settlement agreements with Allergan, Teva, Walgreens, Walmart, and CVS
• Approves MOU allocating settlement proceeds among Wisconsin subdivisions
• Establishes Opioid Abatement Account for settlement funds
• Allows Administrative Coordinator to sign all current and future settlement documents

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will review and discuss several items including updates on the COSSAP opioid grant, a bail amendment discussion, and a request to support legislation for expungement of criminal records to improve employment access. The council will also consider recidivism programming, meeting frequency, and agenda reform.

• Review/discussion/action on COSSAP (Comprehensive Opioid, Stimulants, and Substance Abuse Program) updates
• Bail amendment discussion
• Request to ask legislators to support expungement of unnecessary criminal records (LRB0955/1) to provide pathways to employment
• Recidivism and programming discussion
• CJCC meeting frequency, agenda reformat, and subgroup proposals

The council voted to support legislation LRB0955/1 to make expunging criminal records easier for employment purposes. Members also discussed the inability to apply for a COSSUP grant due to staffing and time constraints. The council agreed to continue meeting on a monthly basis.

• Approved motion to send a letter of support for LRB0955/1 (Judge Clark and Ms. Barclay abstained)
• Approved minutes from February 16, 2023
• Decided to maintain monthly meeting frequency
• Tabled discussion on recidivism and programming performance measures

Finance Committee

The committee will review several job descriptions for court and building staff. Discussion items also include a snowmobile coordinator appointment and economic development funding.

• Review of Chief Deputy Register in Probate/Chief Deputy Clerk of Juvenile Court position description
• Review of Chief Deputy Clerk of Court/Deputy Clerk of Court position description
• Review of Building and Grounds Janitor position description
• Filling the vacant Victim Witness Coordinator position
• Resolution to authorize Roxann Halverson as Snowmobile Coordinator

The committee approved the purchase of a 2019 Ford Explorer and new tires. Members also approved several updated position descriptions and the appointment of the County Clerk as Snowmobile Coordinator. A solid waste hauling permit application was tabled pending zoning corrections.

• Approved purchase of 2019 Ford Explorer and tires not to exceed $25,700.00 (Unanimous)
• Approved appointment of Roxann Halverson as Snowmobile Coordinator
• Approved updated position descriptions for Chief Deputy Register in Probate, Chief Deputy Clerk of Court, and Building and Grounds Janitor
• Approved filling the vacant Victim Witness Coordinator position
• Tabled Robert Fort's solid waste hauling permit pending zoning corrections and fee payment
• Referred CAPX2020 funding resolution back to Economic Development Committee for policy creation
• Approved monthly vendor invoices, vouchers, and payroll
• Approved previous meeting minutes

Highway Committee

The Buffalo County Highway Committee will review and possibly act on several items, including replacing a mechanic, hiring summer LTE staff, purchasing equipment such as two shop pickups, a used fuel truck, four steam/pressure washers, and a skid steer grapple, and addressing a fuel system and sign shop door. They will also consider an emergency petition from the Town of Waumandee regarding Wojchik Valley and discuss road bans and weight restrictions. The meeting includes public comment periods and review of minutes, vouchers, and financial reports.

• Purchase of two shop pickups
• Purchase of used fuel truck
• Purchase of four steam/pressure washers
• Emergency petition from Town of Waumandee (Wojchik Valley)
• Contract for gasoline

The minutes for the March 5, 2023, meeting are largely blank. No specific actions, votes, or outcomes were recorded for the listed agenda items, including staffing, equipment, and road projects.

• Approved minutes of the previous meeting (Carried)

Human Resources Committee

The Buffalo County Human Resources Committee will review and potentially act on three personnel policies: leaves under emergency conditions, remote work (telecommuting), and paid holidays. The remote work policy is set to expire June 1, 2023, and the committee will discuss its future, including issues like workers compensation and IRS regulations for out-of-state employees. The meeting is open to the public, though portions may be closed for personnel matters.

• Review of Policy 205 – Leaves – Emergency Conditions
• Review and possible action on Policy 512 – Remote Work (Telecommuting), expiring June 1, 2023
• Review and possible action on Policy 201 – Paid Holidays
• Discussion of telecommuting survey notes from western region counties
• Approval of previous meeting minutes

The committee approved the minutes from the previous meeting. Several policy changes regarding emergency conditions, remote work, and paid holidays were discussed but deferred to future meetings.

• Approved previous meeting minutes

ADRC Committee

The Aging and Disability Resource Center Governing Board for Buffalo and Pepin Counties is meeting to approve minutes, hear financial and manager reports, and conduct business items. The board will consider a motion to enter closed session to discuss appointing a consumer member to the board, then reconvene for action. Other items include reviewing meeting frequency, selecting a West Cap Board representative, and approving by-laws.

• Closed session per s. 19.85 (1) (c) to discuss appointment of Consumer Member to ADRC Governing Board
• Recognition of Robert Shutes
• Review and approve ADRC Governing Board By-Laws
• ADRC Governing Board representative for West Cap Board
• Approval of minutes from October 6, 2022 meeting

Board of Adjustments

The Buffalo County Board of Adjustment will hold a public hearing on two applications: a conditional use permit for a home-based business and a variance for a reduced highway setback. The board will decide whether to grant these requests.

• Conditional Use Permit (CUP 2023-1) for Ryan Wieczorek: home-based business in Residential Zoning District at S3570 CTH M, Town of Buffalo
• Variance (VAR 2023-1) for Schmitt Family Farms, LLC: 90-foot setback from Class A Highway instead of required 110 feet at S3078 State Road 95, Town of Cross

Board of Adjustments

The Buffalo County Zoning Board of Adjustment will hold a public hearing on two applications: a variance for a reduced highway setback for Schmitt Family Farms, and a conditional use permit for Ryan Wieczorek to operate a home-based fireworks retail business. The CUP was previously revoked in 2021 for violating permit conditions; the board will consider the new application and public comments.

• Variance for 90-foot setback from Class A Highway instead of required 110 feet at S3078 State Road 95, Town of Cross
• Conditional use permit for home-based fireworks business at S3570 CTH M, Town of Buffalo
• Previous CUP revoked January 5, 2021 for violating sales period condition
• Zoning staff recommends conditions including sales only Memorial Day weekend through July 5, 9 a.m. to 9 p.m.
• Public opposition letter from 'Concerned citizens of County Road M' received February 27, 2023

The Board of Adjustments approved a variance for a reduced highway setback for Schmitt Family Farms, LLC, contingent on DOT approval. The Board also approved a Conditional Use Permit for a home-based fireworks business operated by Ryan Wieczorek.

• Approved variance for 90' setback from Class A Highway for Schmitt Family Farms, LLC (conditioned on DOT approval)
• Approved Conditional Use Permit for home-based business (fireworks) for Ryan Wieczorek

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will review and potentially act on several items, including the ARPA-funded Public Health Educator plan, refilling a Case Manager/Social Worker position, and recruiting efforts. The committee will also review monthly reports, financial updates, and may enter closed session for employee performance evaluations. The agenda includes standard administrative items like approving minutes and vouchers.

• Review/discuss ARPA-funded Public Health Educator plan
• Review/discuss refilling Case Manager/Social Worker position
• Review/discuss recruiting efforts and coverage plan
• Review/discuss DHHS financial update and monthly vouchers
• Possible closed session for employee performance evaluations

The committee approved the filling of a second vacant case manager position within Child Protection Services. Members also approved the February 2023 vouchers for both Veterans Services and the Department of Health and Human Services.

• Approved re-filling the second CPS case manager position
• Approved February 2023 Veterans Services vouchers
• Approved DHHS monthly vouchers
• Approved February 2, 2023, meeting minutes

Miscellaneous Agendas

The Buffalo County Board of Canvassers will meet to canvass the results of the February 21, 2023 Spring Primary Election. This is a procedural meeting to certify the election results.

• Canvass of February 21, 2023 Spring Primary Election results

Miscellaneous Agendas

The Buffalo County Board of Canvassers will meet to canvass the results of the February 21, 2023 Spring Primary Election. The agenda includes only the call to order, the canvass, and adjournment, making it a procedural meeting.

• Canvass of February 21, 2023 Spring Primary Election results

Finance Committee

The Buffalo County Finance Committee will discuss and vote on several items including a BEAD Local Planning Grant for broadband, a resolution to approve a 2023 wage increase for the Highway Commissioner, approval of waste hauler permits, and a broadband grant request from the City of Mondovi. The meeting will also review monthly vendor invoices and payroll.

• Review/discussion/action on BEAD Local Planning Grant (Broadband)
• Resolution to approve 2023 wage increase for Highway Commissioner
• Approve waste hauler permits
• City of Mondovi broadband grant request
• Monthly vendor invoices/vouchers/employment payroll/investment report

The Finance Committee approved a $100,000 broadband grant for the City of Mondovi and a BEAD Local Planning Grant application. The committee also approved a wage increase for the Highway Commissioner and issued 11 waste hauler permits.

• Approved $100,000.00 grant to City of Mondovi for broadband project (Carried; Mr. Bruegger voted no)
• Approved BEAD Local Planning Grant application (Carried)
• Approved resolution for Highway Commissioner wage increase to $.75 per hour or $82,680.00 annual salary (Carried)
• Approved 11 waste hauler permits at $100.00 fee per year (Carried)
• Approved monthly vendor invoices, vouchers, employment payroll and investment report (Carried)
• Approved previous meeting minutes (Carried)

Economic Development Committee

The Buffalo County Economic Development Committee will elect officers, approve minutes, and act on several funding items, including a resolution to use $100,000 of CAPX2020 funds for economic development loans and grants, a revolving loan fund update, a BEAD local planning grant, and a loan request from Together Farms. The agenda also includes updates on the Flyway Trail and broadband projects. The meeting is open to the public.

• Resolution to support economic development with $100,000 of CAPX2020 funding
• Revolving Loan Fund update
• BEAD Local Planning Grant discussion
• Flyway Trail update
• Together Farms loan funding request

Recycling Committee

The Buffalo County Recycling Committee is meeting to review and discuss the 2022 annual recycling report, updates on the BBC&M transition to private service, and Clean Sweep updates. The agenda includes routine items like approving previous minutes and setting the next meeting date. The annual report shows 2022 revenues and expenses were under budget, and notes the BBC&M transition to WRT took effect January 1, 2023.

• Review 2022 annual recycling report: revenues ~$153,388, expenses ~$155,636, fund balance use reduced to $2,248
• BBC&M transition to WRT effective January 1, 2023
• Per capita recycling fee remains $3, no increase for 2023
• 2022 tonnage: 495.29 tons total, down from 502.99 in 2021
• La Crosse Milling hauling fee increased from $100 to $175 per load on July 1, 2022

The committee approved the minutes from the previous meeting. Members discussed a potential switch in fuel suppliers to the Highway Department to reduce costs and scheduled the annual Clean Sweep event for May 13.

• Approved minutes from previous meeting
• Scheduled Clean Sweep for May 13 at the Hwy Shop in Mondovi
• Set next meeting for June 15 at 6pm

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will meet remotely to review and discuss several items, including an update on the BPLA, the COSSAP opioid and substance abuse program, potential changes to meeting frequency and agenda format, and updates on the CJS Pre-Charge Program. The council will also review attached reports on finances, community service, jail populations, and reentry programs. This is a regular working meeting with no major public hearings or large contracts on the agenda.

• Discussion of COSSAP (Comprehensive Opioid, Stimulants, and Substance Abuse Program)
• Review of CJCC meeting frequency, agenda reformat, and subgroups
• Update on CJS Pre-Charge Program
• Review of jail reports for Buffalo and Pepin counties
• Financial update: CJCC balance $33,839.68 as of Feb 8, 2023

The council approved supporting a regional COSSAP grant application to reduce substance abuse and overdose fatalities. The proposed $600,000 grant would fund a school resource officer in Buffalo County and youth mentoring in Pepin County. The council also approved the January 17, 2023, meeting minutes.

• Approved support for COSSAP grant application through Dunn County
• Approved minutes of the January 17, 2023 meeting
• Decided to move all future meetings to Zoom only

Highway Committee

The Buffalo County Highway Committee will review and potentially act on several items, including bridge replacements on CTH AA, E, KK, and P, and awarding bids for timber bridge packages on CTH AA and CTH E. They will also discuss the Mississippi River Trail, equipment purchases, and financial status.

• Bridge replacements on CTH AA, E, KK, P
• Award bids for CTH AA & CTH E timber bridge packages (CHI-S funding)
• Mississippi River Trail discussion with WI DOT's Francis Schelfhout
• Equipment: shop pickups, reclaimer (mill), trucks #4 and #77
• Buildings & grounds: Fluid Secure, Mondovi Building

The committee approved two bridge packages from Wheeler and authorized the purchase of two used pickup trucks. Monthly vouchers totaling $366,004.30 were approved. No action was taken regarding a potential milling machine trade.

• Approved monthly vouchers #29055 through #29121 totaling $366,004.30
• Authorized Commissioner Platteter to purchase two used pickups to replace older vehicles
• Accepted Wheeler bridge package bid for CTH AA at $85,860.00
• Accepted Wheeler bridge package bid for CTH E at $136,207.00
• Approved minutes from January 10, 2023 meeting

Human Resources Committee

The Buffalo County Human Resources Committee will review and possibly act on several personnel policies, including remote work, holiday pay accrual, personal time off, and a new voluntary donation program for leave. They will also consider position descriptions for four roles and a 2023 wage increase for the Highway Commissioner. The committee may enter closed session to discuss personnel wage/evaluation data and a request to transfer/donate PTO.

• Review/Discussion/Action on Policy 512 – Remote Work (Telecommuting)
• Review/Discussion on Policy 201 – CCO Holiday Pay Accrual/Use
• Resolution to Update Policy 209 – Leaves – Personal Time Off
• Resolution to Create Policy 211 – Leaves – Voluntary Donation Program
• Resolution to Approve 2023 Wage Increase for Highway Commissioner

The committee approved a wage increase for the Highway Commissioner and updated four position descriptions. Discussions were held regarding holiday pay and remote work policies, both of which will be revisited at a later date.

• Approved 2023 wage increase for Highway Commissioner ($.75 per hour; $82,680 annual salary)
• Approved Child Support Specialist position description
• Approved Economic Support Specialist position description
• Approved Public Health Educator position description
• Approved Support Staff Specialist position description
• Approved request to transfer PTO
• Approved previous meeting minutes
• Tabled Policy 512 (Remote Work) until next meeting

Land Use Committee

The Buffalo County Land Use Committee will hold a public hearing and take action on a request by Jarrad Fluekiger to rezone two parcels in the Town of Alma from Agriculture/Natural Resource-40 to Commercial. The applicant proposes to build a lodge and operate an outfitters/guiding service with lodging. The committee will make a recommendation to the County Board, which will consider the petition on March 27, 2023.

• Rezone of parcels 002-00665-0000 and 002-00664-0000 (13.61 acres total) from ANR-40 to Commercial
• Proposed use: outfitters/guiding service with lodge and lodging at W1673 and W1673A County Road S
• Town of Alma board supports the rezone petition
• Driveway width (15 ft) below the 20-ft minimum for nonresidential use
• Smaller parcel lies within 300 ft of Fimian Creek, subject to shoreland zoning standards

The committee approved an ordinance to amend the official zoning district map for the Fluekiger rezone. Members also decided to work with the Mississippi River Regional Planning Commission and local towns to update the Land Use Plan. The committee reviewed reports on surveying, GIS mapping, and town remonumentation.

• Approved ordinance to amend zoning district map for Fluekiger rezone (Carried)
• Approved motion to work with MRRPC and towns to update the Land Use Plan (Carried)
• Approved previous meeting minutes (Carried)
• Set next meeting for March 6, 2023, at 6:00 p.m.

Land Use Committee

The Buffalo County Land Use Committee will hold a public hearing to consider a petition by Jarrad Fluekiger to rezone two parcels totaling 13.61 acres in the Town of Alma from ANR-40 to Commercial. Following the hearing, the committee will make a recommendation to the County Board, which will consider the change at its March 27, 2023 meeting.

• Rezoning of two parcels (tax parcel numbers 002-00665-0000 and 002-00664-0000) from ANR-40 to Commercial
• Properties located at W1673 and W1673A County Road S, Alma, WI
• Public hearing at 9:00 a.m. on February 3, 2023, in the Third Floor Board Room, Buffalo County Courthouse
• County Board consideration scheduled for March 27, 2023

The committee approved an ordinance to amend the official zoning district map for the Fluekiger rezone. Members also voted to work with the Mississippi River Regional Planning Commission and local towns to update the Land Use Plan. The committee discussed remonumentation loans and GIS mapping options.

• Approved ordinance to amend zoning district map for Fluekiger rezone (Carried)
• Approved motion to work with MRRPC and towns to update the Land Use Plan (Carried)
• Approved previous meeting minutes (Carried)

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will review and take action on routine reports, including Veterans Services and Public Health, and will discuss distributing fentanyl test strips locally. The committee may enter closed session for employee performance evaluations. They will also review the impact of the 2023 Omnibus Appropriations Bill on Food Share, Medical Assistance, and BadgerCare, and consider revisions to several job descriptions.

• Local distribution of fentanyl test strips
• Closed session for employee performance evaluations
• Impact of 2023 Omnibus Appropriations Bill on Food Share, Medical Assistance, BadgerCare
• Position description revisions for Economic Support Specialist, Public Health Educator, Child Support Specialist, Support Staff Specialist
• Telecommuting and space planning

The committee approved the distribution of fentanyl test strips as a harm reduction service. Members also accepted revisions to four job descriptions and approved various monthly vouchers and the 2023 meeting schedule.

• Approved distribution of fentanyl test strips as a harm reduction service
• Accepted revisions to four job descriptions (Economic Support Specialist, Public Health Educator, Child Support Specialist, and Support Staff Specialist)
• Approved December 2022 and January 2023 Veterans Services vouchers
• Approved November and December 2022 DHHS monthly vouchers
• Approved December 1, 2022, meeting minutes
• Approved 2023 Veterans/DHHS meeting schedule
• Tabled closed session for employee performance evaluations until next month

County Board

The Buffalo County Board of Supervisors will consider several ordinances and resolutions, including a zoning map amendment for the Town of Nelson, adoption of rules of government, an official county anthem, a broadband award policy, and updates to sick leave policy. The board will also review minutes and reports from committees and staff.

• Ordinance #23-01-01 to amend the Buffalo County Zoning District Map in the Town of Nelson
• Resolution #23-01-01 to adopt an official Buffalo County Anthem
• Resolution #23-01-02 to adopt a Buffalo County Broadband Award Policy
• Resolution #23-01-03 to update Personnel Policy 208 on sick leave
• Review and adoption of updated Rules of Government

The Board approved a resolution to adopt an official county anthem and passed an ordinance updating the Rules of Government. Additionally, the Board approved a zoning map amendment in the Town of Nelson and updated the personnel policy regarding sick leave for elected officials.

• Approved Resolution #23-01-01 to adopt an official Buffalo County Anthem (Carried)
• Approved Ordinance #23-01-02 to adopt the Rules of Government (Carried)
• Approved Ordinance #23-01-01 to amend the Buffalo County Zoning District Map in the Town of Nelson (Carried)
• Approved Resolution #23-01-02 to update Personnel Policy 208 regarding sick leave for employees becoming elected officials (Carried)
• Approved previous meeting minutes (Carried)

Highway Safety Commission

The commission approved the minutes from the October meeting. Members received updates on road conditions, crash statistics, and upcoming bridge replacement projects on Hwy 37 and Hwy 35.

• Approved October draft minutes

Finance Committee

The Buffalo County Finance Committee will consider multiple broadband funding requests from the City of Mondovi/Ntec, Town of Buffalo/CCT, and Town of Montana/CCT, and vote on a resolution to adopt a county broadband award policy. The committee will also discuss a resolution to support economic development using $100,000 in CAPX2020 funds for business loans and grants, and consider filling a janitor position.

• Broadband funding request – City of Mondovi/Ntec
• Broadband funding request – Town of Buffalo/CCT
• Broadband funding request – Town of Montana/CCT
• Resolution to support economic development with $100,000 in CAPX2020 funding
• Resolution to adopt Buffalo County Broadband Award Policy

The committee approved $100,000 each for broadband projects in the Town of Buffalo and the Town of Montana. A resolution to adopt a general broadband award policy was tabled. The committee also approved filling the Building and Grounds Janitor position.

• Approved $100,000 broadband funding for Town of Buffalo and CCT (All in favor)
• Approved $100,000 broadband funding for Town of Montana and CCT (All in favor)
• Tabled resolution to adopt Buffalo County Broadband Award Policy
• Approved filling the Building and Grounds Janitor position
• Approved monthly vendor invoices and vouchers
• Approved previous meeting minutes

Economic Development Committee

The Buffalo County Economic Development Committee will review and potentially act on multiple broadband funding requests, a proposal to create a revolving loan fund, and a resolution to support economic development with CAPX2020 funding. They will also discuss a loan request from Together Farms for a glamping project.

• Broadband funding requests from City of Mondovi/Ntec, Town of Montana/CCT, and Town of Buffalo/CCT
• Creating a revolving loan fund and funding mechanism
• Resolution to support economic development with $100,000 of CAPX2020 funding
• Revolving loan fund request from Together Farms (approx. $35,000 project)
• Approval of previous meeting minutes

The Economic Development Committee recommended approving three separate $100,000 funding requests for broadband projects in the Town of Montana, Town of Buffalo, and City of Mondovi. The committee also authorized a request to the PSC to use $100,000 of CAPX funds for economic development. Two items regarding a revolving loan fund were tabled.

• Recommended approving $100,000 broadband funding request for Town of Montana and CCT (Carried)
• Recommended approving $100,000 broadband funding request for Town of Buffalo and CCT (Carried)
• Recommended approving $100,000 broadband funding request for City of Mondovi and Ntec (Carried; Mr. Weiss voting no)
• Approved motion to have Mr. Hedberg send a letter to the PSC requesting use of $100,000 in CAPX funds for economic development (Carried)
• Tabled resolution to support economic development with CAPX2020 funding (Carried)
• Tabled revolving loan fund request from Together Farms pending more information (Carried)
• Approved previous meeting minutes (Carried)

Local Emergency Planning Committee

The Buffalo County Local Emergency Planning Committee (LEPC) will meet on January 19, 2023, to review and potentially act on routine items including meeting minutes, financial updates, a spill report, designation of the state as compliance inspector, annual bylaws review, and the strategic plan. The agenda is largely procedural, with no major new proposals or public hearings listed.

• Review/Discussion/Action on financial update for Emergency Government (budget $71,494; year-to-date spent $63,242.21)
• Review/Discussion/Action on designation of State as LEPC Compliance Inspector
• Annual review of LEPC bylaws (last amended Jan 27, 2022)
• Review of county-wide/strategic plan update for hazardous materials response
• Public comment periods for agenda and non-agenda items

The committee designated the State as the LEPC Compliance Inspector as part of the grant process. The 2023 strategic plan was signed, and the previous meeting's minutes were approved.

• Approved previous meeting minutes
• Designated the State as the LEPC Compliance Inspector
• Approved 2023 strategic plan transmittal page
• Acknowledged Carol Burmeister for years of service

Buffalo/Pepin Community Justice Collaborating Council

The Buffalo/Pepin Criminal Justice Collaborating Council will meet to review minutes, hear a presentation from Menomonie Police Chief Eric Atkinson on the Quick Response Team and Pathways to Treatment, discuss meeting frequency and agenda reform, receive updates on the CJS Pre-Charge Program, and consider approving $5,000 to CJS. The meeting is open to the public in person or via Zoom.

• Approve $5,000 to CJS
• Presentation by Menomonie Police Chief Eric Atkinson on Quick Response Team and Pathways to Treatment
• Discussion on CJCC meeting frequency, agenda reformat, and subgroups for program proposals
• CJS Pre-Charge Program updates
• Review of attached reports including jail reports and financial update

The council approved a $5,000 payment from the Pepin County Judges budget to CJS as an in-kind match. Several agenda items regarding meeting frequency and pre-charge program updates were tabled. The council also reviewed inmate status and reentry program reports.

• Approved $5,000 contribution from Pepin County Judges budget to CJS
• Approved minutes from December 21, 2022
• Tabled discussion on meeting frequency, agenda reformat, and subgroups
• Tabled CJS Pre-Charge Program updates

Land Conservation & Ag and Extension Committee

This subcommittee of the Buffalo and Pepin County Land Conservation, Ag and Extension Committees is meeting to discuss and possibly recommend a staffing model for 4-H and youth development programming in both counties. The agenda includes reviewing several options, identifying concerns, and making a recommendation to the full committees. The meeting is open to the public and will be held via Zoom.

• Review of staffing options for 4-H and youth development educators, including costs (e.g., $22,450 for a 0.5 position)
• Discussion of a potential joint 4-H delivery model between Pepin and Buffalo Counties
• Consideration of educator roles, including 4-H Program Educator and Community Youth Development Educator
• Options include hiring a 4-H Educator at 0.75 FTE with state support (no longer available per 1/3/2023 communication)
• Public comment on agenda items

Highway Committee

The Buffalo County Highway Committee will meet to review and take action on routine items including minutes, vouchers, and staffing, as well as discuss the 2023 road construction program, a reverse petition for Bluff Siding Road, and a fuel contract. The committee may also enter closed session to discuss personnel evaluation. The agenda includes a presentation from the Wisconsin DOT on the Mississippi River Trail.

• 2023 road construction program review
• Reverse petition for Bluff Siding Rd in Town of Buffalo
• 2023 fuel contract and Fluid Secure fuel system
• Mississippi River Trail discussion with WI DOT
• Closed session for personnel evaluation

The committee approved a diesel fuel contract and several maintenance agreements. They also authorized monthly vouchers and a reverse petition for the Town of Buffalo.

• Approved monthly vouchers #28974 through #29054 totaling $482,163.69
• Approved contract for 100,000 gallons of #2 diesel from Pehler at $3.016 per gallon (5-0)
• Approved reverse petition for Town of Buffalo (Bluff Siding Rd)
• Approved State Highway 25 signing project from WisDot for $21,560
• Approved DMA for new roof for Fountain City salt shed for $40,000
• Approved minutes of previous meeting from December 13, 2022
• Approved revisions to minutes of April 13, 2022

Human Resources Committee

The Buffalo County Human Resources Committee will consider two resolutions: one to update Policy 209 on Personal Time Off (PTO) and another to create a new Policy 211 establishing a voluntary leave donation program. The committee will also hear reports from the Administrative Coordinator and Personnel Advisor, and set the next meeting date. The agenda includes public comment periods and approval of previous minutes.

• Resolution to update Policy 209 – Leaves – Personal Time Off, effective January 30, 2023
• Resolution to create Policy 211 – Leaves – Voluntary Donation Program, effective January 30, 2023
• Review of minutes from December 12, 2022 meeting
• Public comment on agenda items and unrelated items
• Next meeting scheduled for February 13, 2023

The Human Resources Committee tabled resolutions to create a voluntary donation program and update personal time off policies. The committee requested further information regarding donation limits and the potential use of an hour pool. Previous meeting minutes were approved.

• Approved previous meeting minutes
• Tabled resolution to create Policy 211 – Leaves – Voluntary Donation Program
• Tabled resolution to update Policy 209 – Leaves – Personal Time Off

Land Use Committee

The Buffalo County Land Use Committee will hold a public hearing and then consider recommending a rezone of a 2.24-acre parcel in the Town of Nelson from commercial to residential zoning, to allow construction of a single-family home. The committee will also discuss a 10-year revision of the Land Use Plan and other routine reports. The meeting includes public comment periods and action on previous minutes.

• Public hearing on Lonnie Lund's rezone application for Lot 2, CSM Volume 3 Page 105, Town of Nelson (parcel #032-00847-0040), from Commercial to Residential
• Action on ordinance to amend the Buffalo County Zoning District Map for the Town of Nelson rezone
• Discussion on Land Use Plan 10 Year Revision
• Review of Gilmanton Abandoned Building
• Review of Surveyors, GIS/LIS Coordinator, and Director's reports

The committee approved a rezone application for Lonnie Lund and granted a two-month extension for a property owner to remove belongings and obtain demolition bids for an abandoned house in Gilmanton. The committee also discussed updating the Land Use Plan and received departmental reports.

• Approved Lonnie Lund rezone application (Carried)
• Granted 2-month extension to move belongings and get bids for tearing down Gilmanton abandoned house (Carried)
• Approved minutes as written (Carried)

Land Use Committee

The Buffalo County Land Use Committee will hold a public hearing to consider a petition by Lonnie Lund to rezone 2.24 acres in the Town of Nelson from Commercial to Residential. Following the hearing, the committee will make a recommendation to the County Board of Supervisors, who will consider the adoption at their January 23, 2023 meeting.

• Petition by Lonnie Lund to rezone Lot 2, CSM Map Volume 3 Page 105, Town of Nelson
• Property located at S1100 State Road 25, Nelson, WI, Parcel #032-00847-0040
• Change from Commercial to Residential zoning district
• Public hearing at 9:00 a.m. on January 6, 2023, in the Third Floor Board Room, Buffalo County Courthouse, Alma, WI

The committee approved a rezone application for Lonnie Lund and granted a two-month window for a resident to remove belongings and obtain demolition bids for an abandoned house in Gilmanton. The committee also discussed updating the Land Use Plan and received departmental reports.

• Approved Lonnie Lund rezone application (Carried)
• Granted 2 months to move belongings and get bids for tearing down Gilmanton abandoned house (Carried)
• Accepted minutes as written (Carried)

Health & Human Services & Veterans Committee

The Buffalo County Health & Human Services & Veterans Services Committee will review and take action on several items, including the local distribution of fentanyl test strips, revisions to position descriptions for Economic Support Specialist, Public Health Educator, and Support Staff Specialist, and the 2023 meeting schedule. They will also receive updates on veterans services, public health, and the department's finances.

• Local distribution of fentanyl test strips
• Position description revisions for Economic Support Specialist, Public Health Educator, and Support Staff Specialist
• Veterans Services monthly report and vouchers
• Public Health report
• DHHS financial update and monthly vouchers