PIERCE COUNTY: 7/22/14 Board Meeting Minutes
Monday, August 18, 2014 - 11:20pm
PIERCE COUNTY BOARD OF SUPERVISORS
Tuesday - July 22, 2014 - 7:00 p.m.
Meeting called to order by Chairman Jeff Holst at 7:01 p.m. in the County Board Room at the Pierce County Courthouse.
A quorum was established with roll call by County Clerk Jamie Feuerhelm with 16 supervisors present; 1 absent (R. Wood). Also attending were Corporation Counsel Brad Lawrence, R.J. Weitz- Human Resources Manager, Nancy Hove-Sheriff, Steve Albarado-Lt. Sheriffs Dept., Barb Petkovsek-Carlson/Dettmann, Buddy Lucero-City of River Falls Community Development Director, Ray French-City of River Falls Management Analyst.
Motion by J. Ross/J. Kosin to adopt the agenda as presented; motion carried by voice vote with all in favor. Pledge of Allegiance to the Flag led by Supervisor P. Pittman.
Public Comment on Issues Not Related to Agenda Items: Supervisor C. Bjork presented a draft proposal of the new bridge being proposed to cross from Wisconsin to Minnesota at Red Wing. He welcomed input from other supervisors.
Chairman J. Holst announced & commended Lt. Steve Albarado for being awarded National D.A.R.E. Officer of the year, & called for round of applause to recognize his unique achievement.
Presentation of State of the City Address by City of River Falls: City officials B. Lucero & R. French gave presentation of current economic & community environment for the City of River Falls which was very positive & encouraging. They also thanked supervisors for their support as partners in the community.
RESOLUTIONS FOR FIRST CONSIDERATION - None.
RESOLUTIONS FOR SECOND CONSIDERATION
Res. 14-07 Approve Carlson Dettmann Compensation and Classification Study, Step Pay Plan, and Authorize Implementation. Motion by K. Snow/J. Ross to approve Resolution 14-07 as presented; motion carried by roll call vote with all in favor.
ORDINANCES FOR FIRST CONSIDERATION - None.
ORDINANCES FOR SECOND CONSIDERATION - None.
Future Agenda Items: Commendation to Vieths Bar in Hager City for 100 years of service to the community.
Adjournment: Meeting adjourned at 7:22 p.m. by motion of B. Schroeder/ J. Kosin. Motion carried unanimously.
Respectfully submitted by J. Feuerhelm, County Clerk
______________________________ (Pub. 08/20/14) WNAXLP