Chippewa County public meetings in 2023

Land Conservation & Forest Management Committee

The Community Well Drilling Ad Hoc Committee reviewed a report on the feasibility of using public wells as drinking water refill stations for residents with high nitrate levels. The committee discussed the proposed structure and equipment for a bottle filling station in the Town of Wheaton and noted that Corporation Counsel is developing a use agreement between the County and the Town.

• Reviewed proposed equipment and structure for Town of Wheaton bottle filling station
• Reviewed water testing results (2012-present) for Wheaton Ball Field well
• Reviewed nitrate risk maps and groundwater table contours for Wheaton Ballfields/Fire Department

Aging & Disability Resource Center Board

The board approved the consent agenda, which included the meeting agenda, previous minutes, and the next meeting date. Members received reports on the Independent Living Support Pilot Program and agency strategic plans.

• Approved consent agenda (unanimous)
• Approved July 20, 2023 meeting minutes (unanimous)
• Scheduled next meeting for November 9, 2023 (unanimous)

Executive Committee

The Executive Committee unanimously approved a resolution to disallow a claim from Chris Acker based on the recommendation of the county's liability insurance carrier. The committee also forwarded a new Care Navigation Incentive HR policy to the County Board.

• Approved resolution to disallow claim of Chris Acker (unanimous)
• Forwarded Care Navigation Incentive HR Policy to County Board (unanimous)
• Approved consent agenda including August 15, 2023 minutes (unanimous)

Local Emergency Planning Committee (LEPC)

The committee approved the addition of two new members and the consent agenda. Members voted to support an increase in funding for the Type III Hazardous Materials team if justification is provided. The board also discussed wildfire notification methods and upcoming emergency management training.

• Approved consent agenda and April 24, 2023 minutes (unanimous)
• Approved addition of Tyler Thibodeaux and Brittnay Fortuna to membership list
• Approved motion to support funding increase for Type III Hazardous Materials team if justified

Planning & Zoning Committee

The Planning & Zoning Committee approved amendments to Chapter 32 Floodplain of the County Code of Ordinances to comply with state and federal standards. The committee requested a suspension of rules for immediate action by the County Board on September 12, 2023.

• Approved amendments to Chapter 32 Floodplain and forwarded to County Board (unanimous)
• Requested suspension of rules for immediate action at the Sept 12 County Board meeting (unanimous)
• Approved agenda and July 20, 2023 minutes (unanimous)
• Scheduled next meeting for September 21 at 4:30pm (unanimous)

Highway Committee

The committee directed the Highway Commissioner to lower the ATV/UTV route application fee to $50. Members also discussed using traffic count data to determine which county roads should be open to ATV/UTV traffic.

• Approved agenda and July 26, 2023 minutes (unanimous)
• Directed revision of Ordinance Sec.2-82(e) to lower application fee to $50

Health & Human Services Board

The Health & Human Services Board approved the removal of the Support and Service Advisory Team policy because the model is no longer used. The board also reviewed reports on public health programs, the Birth to 3 Program, and staffing updates.

• Approved removal of Human Services Administrative Policy 1-Support and Service Advisory Team (Unanimous)
• Approved agenda and July 20, 2023 minutes (Unanimous)
• Scheduled next meeting for September 21, 2023 (Unanimous)

Land Conservation & Forest Management Committee

The Committee approved the installation of a community water refill station in the Town of Wheaton. It also recommended an amendment to the County Forest Lands ordinance to the County Board. Additionally, the group reviewed a draft stormwater management ordinance to address DNR audit non-compliance.

• Approved recommendations to proceed with Town of Wheaton refill station project (Unanimous)
• Recommended approval of Chapter 16 County Forest Lands ordinance amendments to County Board (Unanimous)
• Approved the August 16, 2023 meeting agenda and July 26, 2023 minutes (Unanimous)

Executive Committee

The committee approved several resolutions for new social worker, accounting, and administrative positions to be forwarded to the County Board. They also recommended approval for a 2024 compensation study levy and forwarded a 2024 health insurance plan funding resolution. Discussions were held regarding County Board meeting livestreams and supervisor attendance ordinances.

• Approved 2024 health insurance plan funding resolution (Unanimous)
• Recommended approval of 2024 compensation study levy and property tax/sales tax credit (4-1)
• Forwarded funding for Jailer II positions and shift differential pay (4-1)
• Forwarded creation of 2 Comprehensive Community Services social worker positions (3-2)
• Forwarded creation of 4 social worker positions for Children with Differing Abilities (3-2)
• Forwarded creation of 2 Children's Long Term Support Services social worker positions (3-2)
• Forwarded creation of Contract Management and Relations Coordinator position (3-2)
• Forwarded creation of one Accountant, two Account Assistants, and one Administrative Assistant III position (3-2)

County Board of Supervisors

The County Board approved several resolutions to create new positions within the Department of Human Services and the Sheriff's Department. The board also approved funding for 2024 health insurance and salary adjustments based on a compensation study.

• Approved health insurance plan funding for 2024 (Unanimous)
• Approved levy and tax credits for 2024 salary adjustments (11-5)
• Approved funding for Jailer II positions with certification and shift differential (15-3)
• Approved two full-time Comprehensive Community Services social worker positions (13-5)
• Approved two social worker positions for Children's Long Term Support Services (15-3)
• Approved four social worker positions for Children with Differing Abilities (13-5)
• Approved creation of an accountant, contract coordinator, and administrative assistant III for the Recovery Wellness Consortium (12-6 each)
• Approved restructuring Shared Deputy County Clerk/Veterans Services Specialist to full-time Deputy County Clerk (Unanimous)

Agriculture & Extension Committee

The committee approved the meeting agenda, the June 7, 2023 minutes, and the next meeting date. Members were reminded of attendance notification requirements, and the committee noted the resignation of a Positive Youth Development educator.

• Approved consent agenda including agenda and June 7 minutes (unanimous)
• Scheduled next meeting for Wednesday, October 4, 2023 (unanimous)

Executive Committee

The committee approved several resolutions to create new social worker and administrative positions and funding for jailer certifications to be sent to the County Board. It also recommended approval for a levy and property tax credit for a 2024 compensation study. Additionally, the committee forwarded HR policy revisions and a restructured Deputy County Clerk position to the board.

• Forwarded 2024 health insurance plan funding resolution to County Board (Unanimous)
• Recommended approval of levy and property tax credit for 2024 compensation study (4-1)
• Forwarded funding for Jailer II certifications and shift differential pay to County Board (4-1)
• Forwarded creation of 2 Comprehensive Community Services Social Worker positions to County Board (3-2)
• Forwarded creation of 4 Social Worker positions for Children with Differing Abilities to County Board (3-2)
• Forwarded creation of 2 Social Worker positions for Children's Long Term Support Services to County Board (3-2)
• Forwarded creation of Contract Management and Relations Coordinator position to County Board (3-2)
• Forwarded creation of an Accountant and two Account Assistant positions to County Board (3-2)

Facilities & Parks Committee

The committee unanimously approved the consent agenda and voted to forward the proposed 2024 Facilities & Parks budgets to the County Administrator without changes. Director Larry Ritzinger provided updates on the firearms range closure and various capital improvement projects.

• Approved consent agenda including previous meeting minutes (5-0)
• Forwarded proposed 2024 Facilities & Parks budgets to County Administrator (5-0)
• Scheduled next meeting for September 27, 2023

Highway Committee

The committee approved the proposed 2024 highway department budget for further review. Members also modified the application criteria for ATV/UTV routes and extended the application deadline. Additionally, the committee rescheduled its November and December meetings.

• Forwarded proposed 2024 highway department budget to County Administrator (unanimous)
• Removed site distance, narrowest pavement/bridge width, and speed limit from ATV/UTV route application criteria (unanimous)
• Extended ATV/UTV route application deadline to December 31st (unanimous)
• Changed November and December meeting dates to November 15 and December 20 (unanimous)
• Approved consent agenda including June 28, 2023 minutes (unanimous)

Land Conservation & Forest Management Committee

The Land Conservation & Forest Management Committee approved a special event permit for a mountain bike race and a stumpage increase waiver for a timber sale contract. The committee also received reports on groundwater monitoring and non-metallic mining ordinances.

• Approved Deer Fly Chase Mountain Bike Race Permit (Unanimous)
• Approved waiver of stumpage increase for Timber Sale Contract #1310 (Unanimous)
• Approved agenda and minutes (Unanimous)

Health & Human Services Board

The Board approved the 2024 budgets for Public Health and Human Services to be forwarded to the County Administrator. Members also approved resolutions to create 12 new positions in the Department of Human Services, all of which are fully funded by the Medicaid program.

• Forwarded Public Health 2024 budget to County Administrator (Unanimous)
• Forwarded Human Services 2024 budget to County Administrator (Unanimous)
• Approved 2 CCS social worker positions for adults (Unanimous)
• Approved 2 social worker positions for CLTS children's services (Unanimous)
• Approved 4 CCS social worker positions for children (7-1)
• Approved 1 accountant position for the Recovery and Wellness Consortium (Unanimous)
• Approved 1 Contract Mgmt and Relations Coordinator position for RWC (Unanimous)
• Approved 1 Admin Assist III and 2 Account Assistant positions for RWC (Unanimous)

Aging & Disability Resource Center Board

The board approved the 2024 ADRC budget to be forwarded to the County Administrator and decided not to change fees and donations for 2024. The board also approved the consent agenda, including the minutes from the May 11, 2023 meeting.

• Approved 2024 ADRC fees and donations with no changes [Unanimous]
• Approved forwarding 2024 ADRC budget to the County Administrator [Unanimous]
• Approved consent agenda and May 11, 2023 minutes [Unanimous]
• Scheduled next meeting for Sept 7, 2023 [Unanimous]

Planning & Zoning Committee

The committee approved a rezoning request for the Bowe property and a preliminary county plat for Duncan Creek Estates. Additionally, the 2024 Department of Planning & Zoning budgets were forwarded to the County Administrator.

• Approved rezone for Bowe in Town of Eagle Point: lots 1, 2, and 4 to Agricultural; lot 3 and remnant of Lot 1 CSM 3630 to Highway Commercial (Unanimous)
• Approved Duncan Creek Estates preliminary county plat (Unanimous)
• Forwarded 2024 Department of Planning & Zoning budgets to the County Administrator (Unanimous)
• Approved consent agenda including June 22, 2023 minutes (Unanimous)

Health & Human Services Board

The board conducted a public hearing regarding the Human Services 2024 budget. No members of the public provided input. Budget specifics were deferred to the July 20, 2023 meeting.

Executive Committee

The Executive Committee reviewed and unanimously voted to forward 2024 budget requests for 12 different county divisions and offices to the County Administrator. Additionally, the committee approved a 2024 Opioid Fund request for the Criminal Justice Services Division.

• Approved 2024 Opioid Fund request for Criminal Justice Services Division (unanimous)
• Forwarded County Board 2024 budget to County Administrator (unanimous)
• Forwarded County Administrator 2024 budget to County Administrator (unanimous)
• Forwarded Corporation Counsel Division 2024 budget to County Administrator (unanimous)
• Forwarded Criminal Justice Services Division 2024 budget to County Administrator (unanimous)
• Forwarded Finance Division 2024 budget to County Administrator (unanimous)
• Forwarded Human Resources Division 2024 budget to County Administrator (unanimous)
• Forwarded IT Division 2024 budget to County Administrator (unanimous)

Legal & Law Enforcement Committee

The committee reviewed and forwarded the 2024 budgets for Probate, Child Support, District Attorney, Circuit Court, Sheriff, and Coroner to the County Administrator. Additionally, the committee approved a $20,000 request from the Opioid fund for fentanyl-rated gloves.

• Approved $20,000 from Opioid fund for fentanyl-rated gloves (Unanimous)
• Forwarded 2024 Probate Budget to County Administrator (Unanimous)
• Forwarded 2024 Child Support Budget to County Administrator (Unanimous)
• Forwarded 2024 District Attorney Budget to County Administrator (Unanimous)
• Forwarded 2024 Circuit Court Budget to County Administrator (Unanimous)
• Forwarded 2024 Sheriff Department Budget to County Administrator (Unanimous)
• Forwarded 2024 Coroner Budget to County Administrator (Unanimous)
• Moved next meeting date to September 25th at 4:30 PM (Unanimous)

County Traffic Safety Commission

The commission discussed requests to open more county roads to ATV/UTV use and reviewed pedestrian safety concerns on 132nd Street. No formal policy changes were decided, though the commission approved the agenda and previous meeting minutes.

• Approved agenda and April 13, 2023 minutes (Unanimous)
• Scheduled next meeting for October 12, 2023
• Recognized Rick Rubenzer for service with an appreciation certificate

County Board of Supervisors

The County Board adopted resolutions to authorize additional ARPA funding for park improvements and an amended ARPA plan. The board also approved an ordinance amending the Emergency Management code and clarified the appointment of a trustee for the Medical Reimbursement Trust.

• Approved ARPA funding for County Parks improvement projects (Unanimous)
• Adopted amended 2021-2026 ARPA Plan (Unanimous)
• Approved Res. 27-23 to clarify the Chippewa County Medical Reimbursement Trust trustee appointment (Unanimous)
• Adopted ordinance to amend Chapter 22 Emergency Management of the County Code (Unanimous)
• Approved County Board Chair appointment for NoRTAC (Unanimous)
• Approved rezone AZO 03-23: 2023-0005 for Swanson Homes LLC (Unanimous)

Economic Development Committee

The committee unanimously approved forwarding the 2024 budgets for Economic Development, the Airport, the Tourism Council, Land Development, and the Economic Development Revolving Loan Fund to the County Administrator. The committee also held a closed session to discuss potential site locations for a future business park.

• Forwarded 2024 Economic Development Budget to County Administrator (Unanimous)
• Forwarded 2024 Airport Budget to County Administrator (Unanimous)
• Forwarded 2024 Tourism Council Budget to County Administrator (Unanimous)
• Forwarded 2024 Land Development Budget to County Administrator (Unanimous)
• Forwarded 2024 Economic Development Revolving Loan Fund Budget to County Administrator (Unanimous)
• Approved action following closed session regarding future business park site locations (Unanimous)
• Approved consent agenda and next meeting date of August 2, 2023 (Unanimous)

Facilities & Parks Committee

The committee held a tour of Otter Lake County Park and Pine Point County Park to gather information. The minutes state that no formal action was taken at this meeting.

Highway Committee

The committee voted against creating an ad hoc committee to review ATV/UTV route criteria. Members directed the Highway Commissioner to pursue state and federal funding for bridge repairs and agreed to move forward with a new memorial highway dedication process.

• Defeated motion to form an ad hoc committee for ATV/UTV route criteria (1-4)
• Approved pursuit of State and Federal funding for bridge projects in the capital improvement plan
• Approved moving forward with proposed memorial highway dedication procedures
• Approved June 28, 2023 agenda and May 24, 2023 minutes (unanimous)

Land Conservation & Forest Management Committee

The Land Conservation & Forest Management Committee received a presentation on the Chippewa County Well Water Quality Inventory and Nitrate Source Occurrence. Staff presented data on nitrate trends, chloride levels, and PFAS detections in county wells. No formal actions were decided during the meeting.

Planning & Zoning Committee

The Planning & Zoning Committee approved a conditional use permit to increase the number of mobile homes at Pine Meadows HTP LLC and approved a rezoning request for Swanson Homes LLC. No action was taken regarding tax deed property bids or floodplain ordinance revisions.

• Approved Conditional Use Permit for Pine Meadows HTP LLC to allow a maximum of 27 mobile homes (Unanimous)
• Approved rezoning for Swanson Homes LLC from Local Commercial to Residential 3 (Unanimous)
• Approved Consent Agenda including May 18, 2023 minutes (Unanimous)

Land Conservation & Forest Management Committee

The Land Conservation & Forest Management Committee approved the 2024 fee schedule and forwarded the 2024 budget requests to the County Administrator. The committee also rescheduled its July 19 meeting to July 26. Members reviewed a report on nitrate occurrence and source investigation in groundwater.

• Approved 2024 LCFM Fee Schedule (Unanimous)
• Forwarded 2024 budget requests to County Administrator (Unanimous)
• Rescheduled July 19, 2023 meeting to July 26, 2023 (Unanimous)
• Approved consent agenda including May 17 minutes (Unanimous)

Board of Adjustment

The Board of Adjustment performed site reviews for two properties in the Town of Lafayette. No formal actions or decisions were taken regarding the variance petitions during this meeting.

• Reviewed Lot 1 of Certified Survey Map 5719 in the Town of Lafayette
• Reviewed 18690 78th Avenue in the Town of Lafayette
• Approved motion to adjourn (Unanimous)

Executive Committee

The committee unanimously approved forwarding three resolutions to the County Board, including requests for additional ARPA funding for park bathroom projects at Otter Lake and Pine Point. The committee also advanced a resolution to designate the County Administrator position as the trustee for the Medical Reimbursement Trust.

• Approved consent agenda (unanimous)
• Forwarded resolution to designate County Administrator as trustee for Medical Reimbursement Trust to County Board (unanimous)
• Forwarded resolution for additional ARPA funding for County Parks improvement projects to County Board (unanimous)
• Forwarded amended 2021-2026 ARPA Plan for Otter Lake and Pine Point bathroom projects to County Board (unanimous)

County Board of Supervisors

The County Board of Supervisors held a special meeting featuring two closed sessions. The board discussed the Chippewa County Integrated Security Plan and specific personnel and workplace concerns. No public votes on policy or funding were recorded.

• Approved agenda (Unanimous)
• Approved convening in closed session to consider strategy for crime detection or prevention regarding the Integrated Security Plan (Unanimous)
• Approved reconvening to open session (Unanimous)
• Approved convening in closed session regarding workplace concerns of a specific employee and conduct of a specific official (Unanimous)
• Approved reconvening to open session (Unanimous)
• Approved adjournment (Unanimous)

Health & Human Services Board

The Board approved the 2024 Human Services consumer fees and two opioid fund requests to support peer specialist positions and overdose fatality prevention. These requests were forwarded to the County Administrator. The Board also approved the meeting agenda and previous minutes.

• Approved 2024 Human Services consumer fees (Unanimous)
• Approved Human Services 2024 Opioid Fund Request for certified peer specialist position (Unanimous)
• Approved Public Health 2024 Opioid Fund Request for overdose fatality harm reduction and education (Unanimous)
• Approved agenda and May 18, 2023 minutes (Unanimous)

Committee for Chapter 980 Placements

The committee approved the meeting agenda and the minutes from June 8, 2023. The members entered a closed session from 11:05 a.m. to 11:09 a.m. No further meetings were scheduled.

• Approved the agenda (5-0)
• Approved June 8, 2023 minutes (5-0)
• Approved motion to enter closed session (5-0)
• Approved motion to return to open session (5-0)

Land Conservation & Forest Management Committee

The committee discussed online survey results, needs assessments, and goals for the 2023-2028 Outdoor Recreation Plan. No formal votes were recorded; the West Central Wisconsin Regional Planning Commission will now work on a draft plan for future review.

• Discussed online survey results from 317 total responses
• Reviewed and discussed updates to the Needs Assessment
• Discussed modifications to goal statements and Objective #1
• Discussed the addition of Goal #4 and Strategies 4.1 and 4.2
• Reviewed progress on the Recreation Inventory and accompanying maps

County Board of Supervisors

The County Board unanimously approved several resolutions to use sales tax funds for debt service, airport contributions, IT replacements, and equipment for the Sheriff's Department. The board also authorized funding for 2024 Capital Improvement Plan projects for highways, facilities, and parks. Additionally, the board approved an extension of the County Administrator's employment agreement.

• Approved use of sales tax funds for debt service liabilities (Unanimous)
• Approved use of sales tax funds for 2024 airport contribution (Unanimous)
• Approved sales tax funding for 2024 Facilities & Parks CIP projects (Unanimous)
• Approved funding for 2024 Highway Dept CIP projects (Unanimous)
• Approved use of sales tax funds for IT replacement (Unanimous)
• Approved use of sales tax funds and fund balance for 2024 LCFM projects (Unanimous)
• Approved use of sales tax funds for 2024 Sheriff's Department equipment (Unanimous)
• Approved extension of County Administrator's employment agreement (Unanimous)

Committee for Chapter 980 Placements

The committee approved the meeting agenda and the minutes from May 25, 2023. The body entered a closed session from 8:40 a.m. to 8:50 a.m. No other substantive decisions were recorded.

• Approved the agenda (4-0)
• Approved May 25, 2023 minutes (4-0)
• Approved motion to enter closed session (4-0)
• Approved motion to return to open session (4-0)

Agriculture & Extension Committee

The committee approved the Extension Department 2024 budget review after the Area Extension Director noted that Extension and Chippewa County had agreed on the budget for the next two years. The committee also approved the agenda and previous meeting minutes.

• Forwarded Extension Department 2024 Budget to the County Administrator (Unanimous)
• Approved consent agenda including April 5, 2023 minutes (Unanimous)
• Scheduled next meeting for August 2, 2023 (Unanimous)

Executive Committee

The committee unanimously forwarded eight resolutions and one ordinance to the County Board, primarily concerning the use of sales tax funds for 2024 capital projects and debt service. The committee also reviewed the 2024-2028 Capital Improvement Plan and a market analysis compensation study.

• Forwarded resolution to use sales tax for debt service liabilities (Unanimous)
• Forwarded resolution to use sales tax for Chippewa Valley Regional Airport projects (Unanimous)
• Forwarded resolution to use sales tax and fund balance for facilities and parks projects (Unanimous)
• Forwarded resolution to fund Highway Department capital projects (Unanimous)
• Forwarded resolution to use sales tax for computer equipment replacement (Unanimous)
• Forwarded resolution to use sales tax and fund balance for Land Conservation and Forest Management (Unanimous)
• Forwarded resolution to use sales tax for Sheriff's Department capital projects (Unanimous)
• Forwarded ordinance to amend Chapter 22 Emergency Management (Unanimous)

Committee for Chapter 980 Placements

The committee approved the meeting agenda and the minutes from May 11, 2023. The members entered a closed session from 9:07 a.m. to 9:22 a.m. No other substantive decisions were recorded.

• Approved the agenda (4-0)
• Approved May 11, 2023 minutes (4-0)
• Approved motion to enter closed session (4-0)
• Approved motion to return to open session (4-0)

Facilities & Parks Committee

The Facilities & Parks Committee approved the 2024 county park fee schedule and scheduled a tour of Otter Lake. The committee also received updates on energy conservation, capital improvement projects, and the firearms range closure.

• Approved 2024 County Park Fees, including $6.50 for firewood dispenser (Unanimous)
• Approved Otter Lake park tour for June 28th from 9am to 3pm (Unanimous)
• Approved agenda and March 22, 2023 minutes (Unanimous)
• Scheduled next meeting for July 26, 2023 (Unanimous)

Highway Committee

The committee approved modifications to the application procedures for new ATV/UTV routes. Members also received reports on bridge replacements and winter maintenance budget overruns.

• Approved modifications to procedures for new ATV/UTV routes (4-1)
• Approved agenda and March 15, 2023 minutes (Unanimous)
• Scheduled next meeting for June 28, 2023 (Unanimous)

Criminal Justice Collaborating Council (CJCC)

The council approved the meeting agenda and the minutes from February 28, 2023. Members received updates on the Take a Stand Against Meth campaign, recovery programs, and Crime Stoppers. No other substantive decisions were made.

• Approved consent agenda including February 28, 2023 minutes (10-0)
• Scheduled next meeting for August 22, 2023 (10-0)
• Tabled EBDM Change Target until next meeting

Health & Human Services Board

The board approved changes to Public Health financial user fees for implementation on May 18, 2023. Members also reviewed reports on the Recovery & Wellness Consortium and various department financial and program updates.

• Approved Public Health financial user fees for May 18, 2023 implementation (Unanimous)
• Approved consent agenda including April 20, 2023 minutes (5-0)

Planning & Zoning Committee

The committee unanimously approved the final plats for Wissota Meadows and Wissota Acres in the Town of Lafayette. No other substantive decisions were made during the meeting.

• Approved Wissota Meadows final plat (unanimous)
• Approved Wissota Acres final plat (unanimous)
• Approved consent agenda including April 20, 2023 minutes (unanimous)

Land Conservation & Forest Management Committee

The Committee approved the highest bidders for the Spring 2023 timber sale and authorized the placement of a memorial bench for Cpl. Fred J. Crosby. The County Forest Administrator is also extending 13 timber sale contracts according to original contract language.

• Approved highest bidders for Spring 2023 timber sale (Unanimous)
• Approved placement of memorial bench for Cpl. Fred J. Crosby along Deer Fly Primary County Forest Road (Unanimous)
• Approved consent agenda including April 19, 2023 minutes (Unanimous)

Board of Adjustment

The Board approved a variance for a new driveway at 18223 22nd Avenue. Additionally, the Board voted to maintain the existing status of a separate variance request involving the Popple and Thompson properties.

• Approved variance 2023-0002 for Steivang driveway in Town of Lafayette (unanimous)
• Approved motion to keep the October 21, 2021 motion 'as made' regarding Popple & Thompson variance 2020-0003 (unanimous)
• Approved the agenda and February 22, 2023 minutes (unanimous)

Executive Committee

The Executive Committee unanimously recommended a four-year employment agreement extension for County Administrator Randall B. Scholz. The committee also reviewed the fiscal impact of a market analysis and compensation study for jail and telecommunication employees.

• Forwarded resolution to extend County Administrator Randall B. Scholz's contract from 2024-2027 to County Board (Unanimous)
• Approved consent agenda including May 2, 2023 minutes (Unanimous)
• Scheduled next meeting for June 6, 2023 (Unanimous)

Legal & Law Enforcement Committee

The committee unanimously recommended an ordinance to update the definitions and duties of the County Emergency Management Director. Members also discussed courthouse security vulnerabilities and the need for a long-term security plan.

• Recommended approval of ordinance to amend Chapter 22 Emergency Management (unanimous)
• Approved consent agenda (unanimous)

Committee for Chapter 980 Placements

The committee approved the meeting agenda and the minutes from April 27, 2023. The session included public comments from 11 individuals and a closed session from 9:10 a.m. to 9:30 a.m. No other substantive decisions were recorded.

• Approved the agenda (5-0)
• Approved April 27, 2023 minutes (5-0)
• Approved motion to enter closed session (5-0)
• Approved motion to return to open session (5-0)

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board approved the 2023 program priority rankings and removed the Emergency Protective Placement Policy from its oversight. The board also approved the consent agenda and scheduled the next meeting for July 13, 2023.

• Approved 2023 ADRC program priority rankings (Unanimous)
• Approved removal of Emergency Protective Placement Policy from ADRC oversight (Unanimous)
• Approved consent agenda, including March 9 minutes and July 13 meeting date (5-0)

Economic Development Committee

The committee approved the consent agenda and previous meeting minutes. Members discussed a request for increased Tourism Council funding, though no funding increase was decided during the meeting.

• Approved consent agenda and minutes (unanimous)
• Scheduled next meeting for July 10, 2023

County Board of Supervisors

The County Board approved a disaster declaration and designated Economic Development Week. The board also confirmed several chair appointments to county committees and commissions.

• Approved Res. 17-23 to ratify County Disaster Declaration (Unanimous)
• Approved Res. 16-23 to designate May 8-12, 2023 as Economic Development Week (Unanimous)
• Approved Chair appointment to CVIC Loan Committee (Unanimous)
• Approved Chair appointment to Chippewa Valley Regional Airport Commission (Unanimous)
• Approved Chair appointment to County Economic Development Corporation (Unanimous)
• Approved April 18, 2023 meeting minutes (Unanimous)

Executive Committee

The Executive Committee approved a County Administrator employment agreement during a closed session. The committee also forwarded a resolution to the County Board to declare May 8-12, 2023, as Economic Development Week.

• Approved County Administrator Employment Agreement (unanimous)
• Forwarded resolution for Economic Development Week to County Board (unanimous)
• Approved consent agenda including April 11 minutes and May 16 meeting date (unanimous)

Committee for Chapter 980 Placements

The committee approved the meeting agenda and the minutes from April 11, 2023. The body entered a closed session from 9:05 a.m. to 9:26 a.m. No other substantive decisions were recorded in open session.

• Approved the agenda (5-0)
• Approved April 11, 2023 minutes (5-0)
• Approved motion to enter closed session (5-0)
• Approved motion to return to open session (5-0)

Land Conservation & Forest Management Committee

The committee reviewed a new nitrate-N risk map and received updates on the Chippewa County groundwater model. Discussions were held regarding testing protocols for potential refill sites and wellhead protection requirements.

• Reviewed new Chippewa County Nitrate-N Risk map presented by K. Masarik
• Discussed testing protocols for community wells, noting Chippewa County could cover testing costs
• Discussed wellhead protection requirements and land use considerations for municipal vs. community wells

Local Emergency Planning Committee (LEPC)

The committee voted to request a six-month interim Director for Emergency Management. Members also approved updated bylaws, the LEPC membership list, and hazardous materials billing structures.

• Approved motion to send letter to County Board Chair requesting a six-month interim Emergency Management Director
• Recognized the MCHC-Chippewa Valley Hazard Vulnerability Analysis
• Accepted Chippewa Falls Fire and Emergency Service Haz Mat Billing Response Structure
• Accepted Haz Mat Billing Reviewing Process
• Approved LEPC Membership list
• Appointed John Andersen as Office of Compliance Inspector
• Approved changes to the Bylaws
• Approved consent agenda including February 20, 2023 minutes

Health & Human Services Board

The Board approved the 2024 Public Health financial user fees, the 2023 Program Prioritization Rankings, and the 2022 Human Services Annual Report. The meeting also noted the transition of Public Health Director Angie Weideman to a new role in Eau Claire County.

• Approved 2024 Public Health financial user fees (Unanimous)
• Approved 2023 Human Services Program Prioritization Ranking (Unanimous)
• Approved 2022 Human Services Annual Report (Unanimous)
• Approved Consent Agenda including March 16 minutes (Unanimous)

Planning & Zoning Committee

The committee accepted bids for four tax deed parcels and approved a preliminary plat for Wissota Meadows. One property's minimum bid was lowered to encourage sale, while another was delayed due to a court hearing.

• Approved Wissota Meadows preliminary plat (unanimous)
• Accepted $1,001 bid from Dale H. & Jean M. Horgen for Town of Eagle Point parcel 22908-2922-65110005B (unanimous)
• Accepted $20,050 bid from James Weinmann for Town of Ruby parcel 23105-1143-07510000 (unanimous)
• Accepted $3,010 bid from 45th Ave. Out Lot 01, LLC for Town of Sigel parcel 22807-1424-72407OL01 (unanimous)
• Accepted $4,001 bid from Mary, Keven & Jenny Blaisdell for City of Cornell parcel 23106-2034-08750000 (unanimous)
• Lowered minimum bid for Town of Sampson parcel 23208-1321-72205001 from $82,800 to $41,400 (unanimous)

Land Conservation & Forest Management Committee

The Committee approved a one-year extension and waived a stumpage increase for Timber Sale #1298-20. Members also received updates on DNR stormwater and mining audits and reviewed proposed Spring 2023 timber sales.

• Approved one-year extension and waived stumpage increase for Timber Sale #1298-20 (Unanimous)
• Approved agenda and March 15, 2023 minutes (Unanimous)

County Board of Supervisors

The County Board approved an ordinance adding ATV/UTV routes to County Highways F, M, and Q. The board also appointed Brittnay Fortuna as the new Public Health Director and approved an extension of the airport agreement. Additionally, no-parking zones for festivals and Country Jam were designated.

• Approved extension of airport agreement (Unanimous)
• Approved no-parking zones for festivals and Country Jam (Unanimous)
• Approved ordinance adding ATV/UTV routes to County Highways F, M, and Q (Unanimous)
• Approved Ethics Advisory Board appointment (12-2)
• Approved ADRC Board and Health & Human Services Board appointment (Unanimous)
• Approved Brittnay Fortuna as Public Health Director (Unanimous)

Economic Development Committee

The committee approved the meeting agenda and scheduled the next meeting for May 3, 2023. Members convened in a closed session to discuss a purchase agreement and final plans for Project Arrow land in the Lake Wissota Business Park.

• Approved the agenda (Unanimous)
• Scheduled next meeting for May 3, 2023 at 5 PM (Unanimous)
• Approved entering closed session to discuss Project Arrow purchase agreement and plans (Unanimous)
• Approved reconvening to open session (Unanimous)

County Traffic Safety Commission

The commission reviewed crash history at the CTH D/O intersection and determined no further action is required. Members also received updates on 2023 state and county highway construction projects and child passenger safety programs.

• Approved agenda and January 12, 2023 minutes (Unanimous)
• Determined no further action is required for CTH D/O intersection after crash history review
• Scheduled next meeting for July 13, 2023

Committee for Chapter 980 Placements

The Committee for Chapter 980 Placements met to discuss property acquisition. During a closed session, the committee agreed to vet potential properties and subsequently contact vendors interested in purchasing qualifying properties.

• Approved the agenda (4-0)
• Approved March 28, 2023 minutes (4-0)
• Agreed to vet potential properties and contact vendors for qualifying properties
• Scheduled next meeting for April 27, 2023, at 8:30 a.m.

Executive Committee

The committee unanimously forwarded a resolution to the County Board to extend the Chippewa Valley Regional Airport Ownership and Operation Agreement for 2024-2028. The agreement maintains the current annual contribution of $132,890 from Chippewa County. The committee also discussed the appointment of an interim Public Health Director.

• Forwarded extension of Chippewa Valley Regional Airport Ownership and Operation Agreement to County Board (unanimous)
• Approved consent agenda including March 21, 2023 minutes and May 2, 2023 meeting date (unanimous)

Agriculture & Extension Committee

The committee approved the agenda and the minutes from the February 1, 2023, meeting. Members received reports on regional agriculture educator transitions, community development, and youth programming. No new business items were decided during the meeting.

• Approved consent agenda including February 1, 2023 minutes (Unanimous)
• Approved agenda (Unanimous)
• Scheduled next meeting for June 7, 2023 (Unanimous)

Committee for Chapter 980 Placements

The committee reviewed its responsibilities regarding the 120-day timeline for reporting locations that meet Wis. Stat. sec. 980.08 (4)(dm) criteria. The group entered a closed session to discuss residential options for a person on supervised release, but no action was taken during that session.

• Approved consent agenda including the meeting agenda (5-0)
• Scheduled next meeting for April 11, 2023 (5-0)
• Approved motion to enter closed session to consider probation, extended supervision, or parole applications (5-0)
• Approved motion to reconvene into open session (5-0)

Planning & Zoning Committee

The committee unanimously approved the preliminary plat for Wissota Meadows in the Town of Lafayette. The meeting also included the approval of the agenda and previous meeting minutes.

• Approved Wissota Meadows Preliminary Plat (Unanimous)
• Approved Consent Agenda including Feb 23, 2023 minutes (Unanimous)

Facilities & Parks Committee

The Facilities & Parks Committee approved the proposed 2024-2028 Capital Improvement Plan without changes and forwarded it to the County Administrator. The committee also received updates on the firearms range closure and current capital projects.

• Approved 2024-2028 Capital Improvement Plan for forwarding to County Administrator (Unanimous)
• Approved agenda and November 16, 2022 minutes (Unanimous)
• Scheduled next meeting for May 24, 2023

Legal & Law Enforcement Committee

The Legal & Law Enforcement Committee approved the Sheriff's Office 2024 Capital Improvement Plan requests. The plan prioritizes a radio project, office equipment, and a large conference room. The request was forwarded to the County Administrator for further action.

• Approved and forwarded 2024 Capital Improvement Plan requests to County Administrator (3-0)
• Approved consent agenda including Jan 30, 2023 minutes (3-0)

Highway Committee

The committee approved the 2024-2028 Highway Department Capital Improvement Plan and its ranking recommendations. A resolution to establish temporary no-parking zones for summer festivals in the Town of Arthur and Town of Wheaton was forwarded to the County Board.

• Approved 2024-2028 Highway Department CIP and ranking recommendations (unanimous)
• Forwarded temporary no-parking zones resolution for Town of Arthur and Town of Wheaton to County Board (unanimous)
• Approved consent agenda, including February 22 minutes (unanimous)

Land Conservation & Forest Management Committee

The Land Conservation & Forest Management Committee approved the 2023 matching grant criteria for the Chippewa County Stewardship Fund. The committee also approved a second amendment to extend the Lake Wissota Stewardship Project agreement through December 31, 2025.

• Approved 2023 Matching Grant Criteria for the Chippewa County Stewardship Fund (Unanimous)
• Approved second amendment to extend Lake Wissota Stewardship Project agreement through 12/31/2025 (Unanimous)
• Approved agenda and February 15, 2023 minutes (Unanimous)

Land Conservation & Forest Management Committee

The Community Well Drilling Ad Hoc Committee met to identify priority areas and criteria for water refill stations to provide safe drinking water in high-nitrate areas. No formal votes were taken; the committee discussed potential locations, including the Wheaton Ball field, and reviewed groundwater nitrate maps.

• Scheduled next meeting for April 27, 2023, at 1:00 p.m.

County Board of Supervisors

The County Board approved an amended ordinance establishing a no-fee annual spring milk hauling permit for licensed trucks. The board also authorized participation in opioid litigation settlements and a bat habitat conservation plan.

• Approved amended Ord. 02-23 establishing no-fee spring milk hauling permits (17-3)
• Approved Res. 13-23 to enter into opioid settlements with five manufacturers and pharmacies (Unanimous)
• Approved Res. 12-23 to enter the Lakes States Forest Management Bat Habitat Conservation Plan (Unanimous)
• Approved Chair appointments for MPO and Airport (19-0)
• Approved Administrator appointments for ADRC, HHSB, Housing, LCFM, LEPC, and Veterans (19-0)
• First reading of Ord. 03-23 to add ATV/UTV routes on CTH F, M, and Q (No final vote)

Aging & Disability Resource Center Board

The board approved the ADRC section of the 2022 Human Services Annual Performance Report. Members reviewed 2022 final financial reports and 2023 fiscal data through February. The board also discussed program prioritization and website analytics.

• Approved consent agenda (unanimous)
• Approved ADRC portion of 2022 Human Services Annual Report (unanimous)
• Scheduled next meeting for May 11, 2023 (unanimous)
• Decided to implement manager's reports for board members in months between meetings

Executive Committee

The Executive Committee unanimously voted to forward a resolution to the County Board authorizing the county to enter into settlement agreements with several pharmaceutical companies and pharmacies. The resolution relates to the National Opioid Litigation and includes the establishment of an Opioid Abatement Account and an Attorney Fees Account.

• Forwarded resolution to enter opioid settlement agreements with Teva, Allergan, Walgreens, Walmart, and CVS to County Board (5-0)
• Approved consent agenda, including February 21, 2023 minutes (5-0)

Criminal Justice Collaborating Council (CJCC)

The council approved the meeting agenda and the minutes from November 15, 2022. Members discussed the upcoming Take a Stand Against Meth campaign town halls and reviewed 2022 program statistics. No other substantive actions were taken.

• Approved Consent Agenda including meeting agenda and Nov 15, 2022 minutes (9-0)
• Scheduled next meeting for May 23, 2023 (9-0)

Planning & Zoning Committee

The Planning & Zoning Committee approved a construction extension for a solar panel field in the Town of Hallie. Additionally, the committee unanimously approved the renewal of three non-metallic mining permits in the Town of Eagle Point, extending them through February 28, 2027.

• Approved extension for OneEnergy Development LLC solar project to be operational by December 1, 2024 (Unanimous)
• Approved CUP renewal for Mike Dresel (Dresel Pit) in Eagle Point (Unanimous)
• Approved CUP renewal for Karen Schick Trust (Schick Pit) in Eagle Point (Unanimous)
• Approved CUP renewal for A & B Materials (Frazer Pit) in Eagle Point (Unanimous)
• Approved consent agenda including January 19, 2023 minutes (Unanimous)

Highway Committee

The committee approved forwarding a revised ordinance to the County Board that would establish a free annual spring permit for licensed milk haulers to exceed seasonal weight limits. They also forwarded an ordinance to add new ATV/UTV routes on several county highways. A funding request from the City of Bloomer for road work was tabled.

• Forwarded ordinance to establish free annual spring milk hauling permits to County Board (3-2)
• Forwarded ordinance to add ATV/UTV routes on CTH F, M, Q, and a section of CTH AA to County Board (unanimous)
• Tabled City of Bloomer request for $200,000 in CTH SS paving funds (unanimous)
• Approved consent agenda including Feb 1, 2023 minutes (unanimous)

Executive Committee

The committee voted to forward a resolution to the County Board authorizing participation in the Broadband Equity, Access and Deployment (BEAD) Local Planning Grant Program. The county expects to receive between $12,000 and $16,000 for broadband needs analysis.

• Forwarded BEAD Local Planning Grant participation resolution to County Board (unanimous)
• Approved consent agenda including Feb 7 minutes and March 7 meeting date (unanimous)

County Board of Supervisors

The County Board unanimously approved Resolution 11-23 to opt into the Broadband Equity, Access and Deployment (BEAD) Local Planning Grant program. The county will collaborate with Momentum West to seek an estimated $12,000 to $16,000 for broadband needs analysis and strategy development.

• Approved Res. 11-23 to participate in BEAD Local Planning Grant program (Unanimous)
• Approved motion to enter closed session to discuss potential business park site locations (19-0)
• Approved motion to reconvene in open session (Unanimous)

Local Emergency Planning Committee (LEPC)

The committee approved several annual business items, including updated bylaws and a hazardous materials billing structure. Members also voted to request a six-month interim director to address the current vacancy in Emergency Management.

• Approved consent agenda and February 20, 2023 minutes (unanimous)
• Approved motion to send letter to County Board Chair requesting a six-month interim Emergency Management Director
• Approved recognition of the MCHC-Chippewa Valley Hazard Vulnerability Analysis
• Accepted Chippewa Falls Fire and Emergency Service Haz Mat Billing Response Structure
• Accepted Haz Mat Billing Reviewing Process
• Accepted LEPC Membership list
• Appointed John Andersen as Compliance Inspector
• Approved changes to the Bylaws

Health & Human Services Board

The Board approved the Public Health 2023-2026 Strategic Plan, a revised governing overview policy, and the 2023 program prioritization rankings. The meeting also included reports on communicable disease data, social media metrics, and child protective services permanency data for 2022.

• Approved Public Health 2023-2026 Strategic Plan (Unanimous)
• Approved revised APH - Governing Overview policy (Unanimous)
• Approved Public Health 2023 Program Prioritization Ranking (Unanimous)
• Approved consent agenda, including agenda and Nov 17, 2022 minutes (6-0)

Land Conservation & Forest Management Committee

The committee reviewed the scope, timeline, and community trends for the updated outdoor recreation plan. Members identified 18 priority issues for inclusion and provided feedback on a forthcoming public use survey.

• Identified 18 priority issues for the plan, including marketing, water quality, and trail improvements
• Requested the inclusion of frequency of use and economic questions in the public survey
• Requested the public survey be sent to non-local landowners who use county facilities
• Tasked WCWRPC to draft a survey based on committee input for future review
• Tasked WCWRPC to contact cities, villages, and towns regarding participation in the update

Land Conservation & Forest Management Committee

The committee approved the 2024-2028 CIP project rankings and a special event permit for a 50K race. It also authorized staff to restrict certain harvesting equipment in selective hardwood thinning and forwarded a bat habitat conservation resolution to the County Board.

• Approved 2024-2028 CIP plan ranking (Unanimous)
• Approved 50K race permit for True North Adventures (Unanimous)
• Forwarded resolution for Lakes States Forest Management Bat Habitat Conservation Plan to County Board (Unanimous)
• Approved granting staff ability to restrict hot saws in selective hardwood thinning (Unanimous)
• Approved agenda and January 18, 2023 minutes (Unanimous)

County Board of Supervisors

The Board authorized several American Rescue Plan Act (ARPA) funded projects, including broadband expansion and residential well mitigation. It also approved the purchase of narcotics analyzers for the Sheriff's Department and a new health insurance incentive policy.

• Approved $295,232 in ARPA funds for Bloomer Telephone broadband project (Unanimous)
• Approved $171,182 in ARPA funds for Ntera, LLC broadband project (Unanimous)
• Approved $250,000 in ARPA funds for residential well contaminate mitigation (Unanimous)
• Approved purchase of four TruNarc handheld narcotics analyzers using opioid settlement funds (Unanimous)
• Approved compensation and mileage for up to 100 committee meeting days in 2023 (20-1)
• Approved sale of 6 tax deed land parcels acquired by foreclosure (Unanimous)
• Approved HRA incentive policy for employees using ReforMedicine clinic (20-0)
• Approved ordinance to remove Emergency Management Director from appointed department heads (Unanimous)

Land Conservation & Forest Management Committee

The Community Well Drilling Ad Hoc Committee met to discuss the scope of locating and analyzing wells to provide safe drinking water in areas with high groundwater nitrates. No formal decisions were made; the group reviewed DNR reports and discussed potential liabilities and data needs. The meeting was noted as a public informational meeting rather than an official County Board meeting.

• Scheduled next meeting for March 15, 2023

Executive Committee

The committee unanimously forwarded multiple resolutions to the County Board, including requests for narcotics analyzers and residential well mitigation. They also advanced a new health insurance incentive policy and a request for the state to revise real estate transfer fee sharing.

• Forwarded purchase of 4 TruNarc Handheld Narcotics Analyzers using opioid settlement funds (Unanimous)
• Forwarded $250,000 in ARPA funding for Contaminate Mitigation in Residential Wells project (Unanimous)
• Forwarded request for state to revise real estate transfer fee sharing to 50/50 split (Unanimous)
• Forwarded New Advance Primary Care Clinic HRA Incentive Policy (Unanimous)
• Forwarded amended 2021-2026 ARPA Plan (4-0)
• Approved County Administrator performance evaluation in closed session (Unanimous)

Agriculture & Extension Committee

The committee approved the consent agenda, which included the meeting agenda, previous minutes, and the scheduling of the next meeting for April 5, 2023. Members discussed a new regional agriculture model and a proposal to increase a staff position from 0.8 to 1.0 for the 2024 budget.

• Approved consent agenda (unanimous)
• Approved meeting agenda (unanimous)
• Approved Oct 5, 2022 meeting minutes (unanimous)
• Scheduled next meeting for April 5, 2023 (unanimous)

Highway Committee

The committee discussed the $100 annual oversize load permit fee for milk haulers and requested a review to consider lowering the cost. The meeting also included reports on 2022 year-end financials, machinery rates, and the Cobban Bridge project progress.

• Approved consent agenda including Dec 8, 2022 minutes (Unanimous)
• Requested review to consider lowering the $100 milk hauler permit fee

Legal & Law Enforcement Committee

The Legal & Law Enforcement Committee unanimously recommended the purchase of four TruNarc Handheld Narcotics Analyzers for the Sheriff's Department. The equipment will be funded using opioid litigation settlement funds.

• Recommended approval of Res. 09-23 to purchase four TruNarc Handheld Narcotics Analyzers at approximately $31,000 each (3-0)
• Approved consent agenda including minutes from July 18, 2022, and December 5, 2022 (3-0)

Planning & Zoning Committee

The Planning & Zoning Committee approved the renewal of five non-metallic mining conditional use permits, extending them for four years until January 31, 2027. The committee also forwarded a resolution to the County Board to authorize the sale of six tax deed lands acquired in 2022.

• Forwarded Res. 07-23 to authorize sale of 6 tax deed lands to County Board (Unanimous)
• Approved CUP renewal for Stelter Inc (Colony Pit) in Town of Lafayette (Unanimous)
• Approved CUP renewal for Charles & Cathy Morning Trust/Stelter Inc (Morning East) in Town of Eagle Point (Unanimous)
• Approved CUP renewal for Charles & Cathy Morning/Stelter Inc (Morning West) in Town of Woodmohr (Unanimous)
• Approved CUP renewal for Classic Rock Materials in Town of Wheaton (Unanimous)
• Approved CUP renewal for No Mercy Excavating in Town of Wheaton (Unanimous)

Land Conservation & Forest Management Committee

The Committee approved a resolution to use $250,000 in American Rescue Plan Act funding for the Contaminate Mitigation in Residential Wells project. Other key actions included awarding second fall 2022 timber sale bids and updating the Ruby Block forest map to create a multi-use trail.

• Approved $250,000 ARPA funding for residential well contaminate mitigation (Unanimous)
• Approved second Fall 2022 timber sale bids (Unanimous)
• Approved map and plan updates to create a multi-use trail in the Ruby Block (Unanimous)
• Approved disposal of two non-operational tree planters via County Clerk's Office (Unanimous)
• Approved extension of all SWRM contracts into 2023 (Unanimous)
• Approved four applicants for the Community Well Drilling Ad Hoc Committee (Unanimous)
• Tabled amendment to the Lake Wissota Stewardship Project cooperative agreement until February 2023

Executive Committee

The committee unanimously forwarded three resolutions to the County Board, including two for broadband expansion funding and one for supervisor compensation. The committee also reviewed the implementation of a new employee fraud hotline and current capital improvement projects.

• Forwarded resolution to reauthorize $295,232 in ARPA funds to Bloomer Telephone Company for broadband in Eagle Point, Lafayette, and Tilden (Unanimous)
• Forwarded resolution to reauthorize $171,182 in ARPA funds to Ntera, LLC for broadband in Cleveland and Ruby (Unanimous)
• Forwarded resolution to authorize supervisor compensation and mileage for up to 100 committee meeting days in 2023 (Unanimous)
• Approved consent agenda including meeting minutes and next meeting date (Unanimous)
• Approved convening in closed session for County Administrator performance evaluation (Unanimous)
• Approved convening back to open session (Unanimous)

County Traffic Safety Commission

The commission approved the meeting agenda and the minutes from October 13, 2022. Members received updates on state and county highway projects, including the ongoing Cobban project, and reviewed a detailed 2022 county crash report.

• Approved the agenda and October 13, 2022 minutes (Unanimous)
• Scheduled next meeting for April 13, 2023

Aging & Disability Resource Center Board

The board approved the meeting agenda and the minutes from the November 10, 2022 meeting. Members discussed social media metrics, elder benefit services, and financial reports. No new business items were decided during the session.

• Approved consent agenda including agenda and previous minutes (Unanimous)
• Scheduled next meeting for March 9 (Unanimous)

County Board of Supervisors

The County Board established procedures for allocating approximately $1.96 million in opioid settlement funds for abatement projects. The board also approved two residential rezoning requests in the Town of Eagle Point and the sale of a small highway property parcel.

• Approved guidelines for allocating approximately $1.96M in opioid settlement funds (Unanimous)
• Approved rezoning of Pecha property from Agricultural to Residential 1 (Unanimous)
• Approved rezoning of Flackey property from Residential 2 to Residential 1 (Unanimous)
• Approved sale of Highway Department property in City of Chippewa Falls for $270 (Unanimous)
• Ratified Winter Storm County Disaster Proclamation from Dec 16, 2022 (Unanimous)
• Approved ordinance to amend Section 2-83 and repeal Section 2-84(k) regarding Nutrition Advisory Council on Aging (Unanimous)
• First reading of ordinance to remove County Administrator appointment of Emergency Management Director

Veterans Service Commission

The Commission approved the consent agenda, which included the meeting agenda and the minutes from May 23, 2022. Members reviewed the 2023 Veterans Relief budget and received updates on the Wisconsin Veteran's Home in Chippewa Falls.

• Approved consent agenda (4-0)
• Approved meeting agenda (4-0)
• Approved May 23, 2022 meeting minutes (4-0)
• Scheduled next meeting for March 13, 2023 at 8:30 AM (4-0)