Eau Claire County, Wisconsin
Recent Eau Claire County public meeting topics include planning & zoning, resolutions & ordinances, budget & taxes, roads & infrastructure, contracts & procurement, public safety.
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Recent meetings
Tue Sep 16, 2025
County Board of Supervisors - September 16, 2025 Part 2
County Board to vote on opioid settlement funds and budget amendments
The Eau Claire County Board will consider authorizing the expenditure of $37,500 in opioid settlement funds for court navigation services and a 2025 budget amendment for grant awards. The board will also review resolutions for a new van for the Aging and Disability Resource Center and a multi-hazard mitigation plan.
- Resolution to spend $37,500 in opioid settlement funds
- Resolution to amend 2025 budget for grant awards
- Resolution to purchase an AWD hybrid van for ADRC
- Resolution to approve multi-hazard mitigation plan
- Rezoning requests for Town of Washington and Town of Drammen
budgetopioid-settlementzoningtransportationpublic-safetyhuman-services
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, September 16, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Dane Zook
3. Call of the Roll
4. Approval of the Journal of Proceedings from August 19, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
ORAL REPORTS
• 2024 Audit Report by Dan Carlson, CliftonLarsonAllen
o Action: County Board of Supervisors Acceptance of the 2024 Audit Results
• County Administrator Update by Jon Johnson, County Administrator Page 3
WRITTEN REPORTS
• Reports from the Finance Department
o 2025 Contingency Fund Page 5
o August 2025 Vouchers over $10,000 Page 6
7. PRESENTATION OF PETITIONS, CLA
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Sep 16, 2025
County Board of Supervisors - September 16, 2025 Part 1
Board to authorize $65,900 opioid settlement funds for youth prevention
The Eau Claire County Board will vote on a resolution to spend $65,900 from opioid settlement funds on youth prevention, school harm‑reduction, and community education for the remainder of 2025. The meeting also includes acceptance of the 2024 audit, several rezoning requests for the Town of Washington, and ordinance amendments to zoning maps and speed limits. Additional items cover budget updates, a $37,500 opioid settlement allocation for court navigation services, and the purchase of an AWD hybrid van for the Aging and Disability Resource Center.
- Resolution authorizing $65,900 opioid settlement funds for youth prevention, harm‑reduction, and community education (File No. 25-26/049)
- Resolution authorizing $37,500 opioid settlement funds for Court Navigation Services in 2025 (File No. 25-26/038)
- Rezoning request for the Town of Washington submitted by Jeffery Welke and Real Land Surveying (Page 18)
- Ordinance amending the official zoning district boundary map for the Town of Washington (File No. 25-26/040 and 25-26/044)
- Ordinance creating a speed limit on County Trunk Highway K (File No. 25-26/036)
financeopioid-settlementrezoningzoningbudgetcourt-navigationyouth-prevention
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, September 16, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Dane Zook
3. Call of the Roll
4. Approval of the Journal of Proceedings from August 19, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
ORAL REPORTS
• 2024 Audit Report by Dan Carlson, CliftonLarsonAllen
o Action: County Board of Supervisors Acceptance of the 2024 Audit Results
• County Administrator Update by Jon Johnson, County Administrator Page 3
WRITTEN REPORTS
• Reports from the Finance Department
o 2025 Contingency Fund Page 5
o August 2025 Vouchers over $10,000 Page 6
7. PRESENTATION OF PETITIONS, CLA
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Aug 19, 2025
County Board of Supervisors - August 19, 2025
Board authorizes $65,900 opioid settlement spend for youth prevention
The Eau Claire County Board of Supervisors will consider a resolution to spend $65,900 of opioid settlement funds on youth prevention programs in schools and community education for the remainder of 2025. The meeting also includes first‑reading ordinances on meetings, budget procedures, and highway issues such as ATV routes and a speed limit on County Trunk Highway K. Two rezoning requests for the Town of Washington are presented, and the board will vote on bids to sell tax‑delinquent properties at 140 Ferry St. and a vacant parcel on West Menomonie Street. Additional items include the creation of a full‑time Juvenile Detention Worker position and an appointment to the Groundwater Advisory Committee.
- Resolution: authorize $65,900 from opioid settlement funds for youth prevention (File 25-26/049)
- Rezoning request – Douglas & Colleen Bergman, Town of Washington (pg 24)
- Rezoning request – Heinz Property LLC & Lien and Peterson Architects, Town of Washington (pg 25)
- Ordinance (Highway Committee) – designate ATV/utility vehicle routes (File 25-26/030)
- Resolution – award bid for summer 2025 in‑rem sale of tax‑delinquent property at 140 Ferry St. (File 25-26/051)
opioidbudgetzoningpropertypublic-safetyhealthtransportation
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, August 19, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Loralee Clark
3. Call of the Roll
4. Approval of the Journal of Proceedings from:
• July 15, 2025 - pg 4
• July 29, 2025 -- pg 6
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
ORAL REPORTS
• Department of Human Services update from Director Angie Weideman -- pg 7 7
• Interim County Administrator Update by Interim County Administrator/Corporation Counsel,
Sharon McIlquham
WRITTEN REPORTS
• Reports from the Finance Department
o 2025 Contingency Fund -- pg 14
o July 2025 Vouchers over $10,000 - pg 15
1 of 69
PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jul 29, 2025
Special County Board of Supervisors - July 29, 2025
Board considers appointing Jon Johnson as County Administrator
The County Board of Supervisors will consider a resolution to appoint Jon Johnson as County Administrator effective September 8, 2025. This action would affirm an employment contract signed by Johnson and Board Chair Nancy Coffey.
- Resolution 25-26/042: Confirming the appointment of Jon Johnson as County Administrator
appointmentscounty-administrationemployment-contract
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, July 29, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mf1aaf5f93ed27b043bf722557da92980
Join from meeting number:
Meeting number: 2533 106 3882 Password: JdhDrqxf889
Join from phone: 415-655-0001 Access Code: 2533 106 3882
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag
3. Call of the Roll
4. Approval of the Journal of Proceedings (none being approved at this meeting)
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
8. FIRST READING OF ORDINANCES BY COMMITTEES
9. FIRST READING OF ORDINANCES AND RESOLUTIONS BY MEMBERS
PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities
through sign language, interpreters, remote access, or other auxiliary aids. Contact the clerk of the committee or
Administration for ass
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jul 15, 2025
County Board of Supervisors - July 15, 2025
County Board to consider speed limit on CTH K and staff changes in Sheriff's Office
The Eau Claire County Board of Supervisors will discuss updates to ATV routes and speed limits on CTH K. The board is also considering staffing changes for the Sheriff's Office and the sale of tax-delinquent properties.
- Ordinance to create a speed limit on CTH K
- Resolution to freeze two Corporal positions and unfreeze two Correctional Officer positions in the Sheriff's Office
- Bid awards for tax delinquent property sales at E 21390 County Rd D, Augusta and 701 Gray Street, Eau Claire
- Resolution to delegate authority to enter agreements with opioid defendants
- Ordinance to amend all-terrain and utility terrain vehicle routes
roadslaw-enforcementzoningbudgettax-delinquency
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, July 15, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Katherine Schneider
3. Call of the Roll
4. Approval of the Journal of Proceedings from June 17, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
ORAL REPORTS
• Final ARPA Report by TJ Atkins, Chair of the former Eau Claire County ARPA Committee Page 3
• 2026 Budget Requests Update by Finance Director, Jason Szymanski
• Interim County Administrator Update by Interim County Administrator/Corporation Counsel,
Sharon McIlquham
WRITTEN REPORTS
• Reports from the Finance Department
o 2025 Contingency Fund Page 33
o June 2025
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jun 17, 2025
County Board of Supervisors - June 17, 2025
Board will vote on framework for spending opioid settlement funds
The Eau Claire County Board of Supervisors will consider several first‑reading ordinances and resolutions, including a proposed framework for using current and future opioid settlement dollars. Other items include amendments to human‑resources policy, updates to zoning district maps for the Towns of Brunswick and Washington, and an ordinance changing airport code provisions. The meeting also includes reports, public comments, appointments, and a safety action plan resolution.
- Resolution 25-26/012 – Proposed framework for expending current and future opioid settlement fund dollars
- Resolution 25-26/029 – Amendment to Human Resources Policy 209 (Performance Evaluation)
- Ordinance 25-26/013 – Amendment to the 2023 official zoning district boundary map for the Town of Brunswick
- Ordinance 25-26/014 – Amendment to the 2023 official zoning district boundary map for the Town of Washington
- Ordinance 25-26/004 – Amendments to airport code sections regarding operators and facilities
opioidbudgethuman-resourceszoningairportplanningsafety
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, June 17, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Allen Myren
3. Call of the Roll
4. Approval of the Journal of Proceedings from May 20, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
ORAL REPORTS
• Eau Claire Economic Development Corporation Presentation by Luke Hanson, Executive Director
• Recommended Plan from the Opioid Settlement Task Force
WRITTEN REPORTS
• Reports from the Finance Department
o 2025 Contingency Fund Page 4
o May 2025 Vouchers over $10,000 Page 5
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Proclamation proclaiming July 26, 202
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue May 6, 2025
County Board of Supervisors - May 6, 2025
County Board to consider rezoning request and purchase of a transit van
The Eau Claire County Board of Supervisors will meet to approve the journal of proceedings from the previous meeting, hear oral reports on planning and budget, and consider a rezoning request for the Town of Brunswick. The board will also review a proposed resolution to purchase a Ford Transit van for the Aging and Disability Resource Center.
- Rezoning request for Town of Brunswick (John & Ann Wagner)
- Proposed resolution to purchase a Ford Transit van for ADRC Nutrition program
- First reading of ordinances amending airport facility codes
- Reports on rezoning process and budget updates
- Public comments and petitions
zoningbudgettransportationpublic-hearingsplanningcounty-board
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, May 6, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb1e14719ebfcdee2efb571fa0d1
a7b33
Join from meeting number:
Meeting number: 2532 091 9959 Password: mYpTe9V2hM2
Join from phone: 415-655-0001 Access Code: 2532 091 9959
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Deirdre Jenkins
3. Call of the Roll
4. Approval of the Journal of Proceedings from April 15, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
ORAL REPORTS
• Rezoning 101 by Rod Eslinger, Director of Planning & Development Page 3
• Budget 101 by Jason Szymanski, Finance Director Page 19
WRITTEN REPORTS
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request from owner and applicant, John & Ann Wagner for the Town of Brunswick
Page 38
PLEASE NOTE: Upon reasonable notice, efforts will be made
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Apr 15, 2025
County Board of Supervisors - April 15, 2025 (No Audio) NOTE: File 25-26/009 needed to get a 2/3 vote(20 ayes) of the membership and failed to do so with a 16-9 vote so it did not pass.
Resolution 25-26/009 to reconcile Human Services overage fails 2/3 vote
The Eau Claire County Board will review a range of reports, ordinances and resolutions, including a failed vote on Resolution 25-26/009 to reconcile the Department of Human Services overage for 2024. Other items include a request for state rail‑funding, a tax‑lien foreclosure authorization, and several land‑use code amendments. The meeting also features public comments and updates from various county commissions.
- Resolution 25-26/009 – reconcile Eau Claire County Department of Human Services overage for 2024 (failed 16‑9, needed 20 ayes)
- Resolution 25-26/003 – authorize the Treasurer’s Office to commence tax‑lien foreclosure action (page 86)
- Resolution 25-26/007 – request Wisconsin biennial budget include matching funds for passenger rail corridor studies (page 66)
- Ordinance 24-25/119 – amend 1.50.030 B of the Code: issuance of citations (first reading, page 70)
- Ordinance 24-25/094 – multiple amendments to land‑use code covering dimensional standards, accessory dwelling units, telecommunication towers, and other provisions (first reading, page 74)
financezoningtransportationpublic-safetyhousing
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, April 15, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor David Hirsch
3. Call of the Roll
4. Approval of the Journal of Proceedings from April 2, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
ORAL REPORTS
• Chippewa-St. Croix Passenger Rail Commission Update – Scott Rogers, Commission Member,
Member of the West Central WI Regional Rail Commission
• Strategic Planning Session facilitated by Garrett Zastoupil, Community and Leadership Development
Educator, Extension
• Unhoused Initiative by Angie Weideman, Director of Human Services and Angie Stokes, Assistant
Director of Huma
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Apr 2, 2025
County Board of Supervisors - April 2, 2025 (audio only)
County Board to consider $50,000 for County Administrator search
The Eau Claire County Board of Supervisors will discuss a fund transfer for a new County Administrator and review multiple zoning and code amendments. The meeting includes reports on public health and the county administrator hiring process.
- Proposed resolution to transfer up to $50,000 from the 2025 contingency fund for the County Administrator search
- Rezoning request for 17.1 acres at W4535 Hemlock Road, Town of Drammen
- First reading of Ordinance 24-25/094 to amend multiple dimensional and land use standards
- Second reading of Ordinance 24-25/115 to amend the 2023 zoning district boundary map for the Town of Brunswick
- First reading of Ordinance 24-25/119 regarding the issuance of citations
budgetzoningadministrationpublic-healthordinances
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Wednesday, April 2, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=m9eefb73a7dab13b4c848f9ef98702f2c
Join from meeting number:
Meeting number: 2534 404 4934 Password: rSgEsEFm238
Join from phone: 415-655-0001 Access Code: 2534 404 4934
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Kirk Dahl
3. Call of the Roll
4. Approval of the Journal of Proceedings from March 18, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
• Shared City-County Service: Public Health, City-County Board of Health President – Mark Kaeding
and Public Health Director – Lieske Giese
• County Administrator Hiring Process, Corporation Counsel Sharon McIlquham
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request from owner and applicant, Chad & Emily Harris for the Town of Drammen Page 3
• 2024 Eau Claire Cou
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Mar 4, 2025
County Board of Supervisors - March 4, 2025
Board to consider rezoning requests and budget meeting date change
The Eau Claire County Board will consider rezoning requests for three properties in the Towns of Brunswick and Washington, and will hold a second reading on ordinances regarding meeting rules and zoning maps. The meeting will also include reports from committees and the presentation of petitions.
- Rezoning request for 1.77 acres in Town of Brunswick (S9139 Betz Road)
- Rezoning request for 5.7 acres in Town of Washington (US Highway 12 area)
- Rezoning request for 73.48 acres in Town of Washington (East of Talmadge Road)
- Ordinance to amend section 2.04.010 regarding annual meeting date
- Ordinances amending 2023 zoning district boundary maps for Pleasant Valley and Washington
zoningbudgetplanninggovernmentagriculturemeetings
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, March 4, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=m108d2b1e56446161cb55860c749c2137
Join from meeting number:
Meeting number: 2539 068 4939 Password: JhUipSMg289
Join from phone: 415-655-0001 Access Code: 2539 068 4939
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Bob Swanson
3. Call of the Roll
4. Approval of the Journal of Proceedings from February 19, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezoning request from owner, Chris Phillips and Kayleen Myren; and applicant, Chris Phillips for
the Town of Brunswick Page 3
• Rezoning request from owner and applicant, Terrance Nuesse for the Town of Washington Page 4
• Rezoning request from owner, Cliff Properties LLC; and applicant, Peter Gartmann for the Town of
Washington Page 5
8. FIRST READING OF ORDINANCES BY COMM
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Feb 19, 2025
County Board of Supervisors - February 19, 2025
Board considers $39,000 transfer for parks vault toilet and cabin project
The Eau Claire County Board of Supervisors will discuss budget amendments, a new budget deviation policy, and ordinances regarding the medical examiner system and business hours. The board is also considering a resolution to urge Congress against cuts to Medicaid and Older Americans Act funding.
- Proposed $39,000 transfer from contingency funds for vault toilet building and camper cabin project
- Resolution to abolish and replace the current budget deviation policy
- Ordinance to amend the Medical Examiner System (File No. 24-25/104)
- Ordinance to amend business hours (File No. 24-25/100)
- Resolution to disallow a claim filed by Kyle Berres on December 30, 2024
budgetparksordinanceshealthcaregovernment-operations
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Wednesday, February 19, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Cory Sisk
3. Call of the Roll
4. Approval of the Journal of Proceedings from January 21, 2025 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Recognition of the Broadband Committee
• County Administrator’s Update by Kathryn Schauf, County Administrator
• Strategic Planning with Garret Zastoupil, UW-Extension (Community and Leadership Development
Educator)
Written Reports
• Reports from the Finance Department
o 2025 Contingency Fund Page 3
o January 2025 Vouchers over $10,000 Page 4
7. PRESENTATI
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jan 21, 2025
County Board of Supervisors - January 21, 2025
County Board to discuss strategic planning and review several utility easements
The Eau Claire County Board of Supervisors will review statewide trends and goals for the 2025-2027 Strategic Plan. The body is also considering resolutions for utility easements and a reclassification of human services staff.
- Resolution to grant overhead utility easement to Xcel Energy for Altoona Container Park
- Resolution to grant utility easement to Eau Claire Energy Cooperative in the Town of Bridge Creek
- Resolution to reclassify seven (7.0 FTE) Fiscal Associates in the Department of Human Services
- Ordinance to amend the 2023 official zoning district boundary map for the Town of Pleasant Valley
- Resolution to support Spectrum Mid-America, LLC’s grant application for BEAD broadband funding
strategic-planningzoningutilitiesbroadbandhuman-services
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AGENDA
Eau Claire County Board of Supervisors
Tuesday, January 21, 2025, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mb7e3ed590cd136d694d27fa7b32b5b7b
Join from meeting number:
Meeting number: 2534 021 8533 Password: SbBXcw5J7e3
Join from phone: 415-655-0001 Access Code: 2534 021 8533
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Joe Knight
3. Call of the Roll
4. Approval of the Journal of Proceedings from December 21, 2024 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Land Conservation Awards – Chad Berge, Land Conservation Manager
• Bathymetry Data/Drone Footage/History on Sand Trap – Rod Eslinger, Director of Planning &
Development, Chad Berge, Land Conservation Manager, and Zach Mohr – Conservation
Engineering Coordinator
• County Administrator’s Update by Kathryn Schauf, County Administrator Page 3
• Strategic Planning: Trends/Ch
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Dec 17, 2024
County Board of Supervisors- December 17, 2024
Board authorizes borrowing up to $3.845 million via general obligation notes
The Eau Claire County Board will consider a rezoning request from Pedersen Properties, LLC for the Town of Pleasant Valley and first‑read several ordinances amending county code sections. It will also vote on resolutions, including a $3,845,000 borrowing authorization for general‑obligation promissory notes and a transfer from the contingency fund to purchase a wheeled excavator. Public comments, agency reports, and two appointments will be addressed during the meeting.
- Rezoning request from Pedersen Properties, LLC for Town of Pleasant Valley (Page 52)
- Ordinance 24-25/089 to repeal section 9.48.050 (retail theft ordinance) (Page 67)
- Ordinance 24-25/069 to amend public comment rules and board procedures (Page 61)
- Resolution 24-25/093 authorizing borrowing not to exceed $3,845,000 for general‑obligation notes
- Resolution 24-25/091 authorizing transfer from contingency fund for purchase of a wheeled excavator
zoningfinanceordinancespublic-commentsappointments
📄 From the agenda
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AGENDA
Eau Claire County Board of Supervisors
Tuesday, December 17, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mf82d340543f831d671a52b626917366b
Join from meeting number:
Meeting number: 2534 958 9190 Password: msV4QZmS3n5
Join from phone: 415-655-0001 Access Code: 2534 958 9190
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Christy Tomczak
3. Call of the Roll
4. Approval of the Journal of Proceedings from December 3, 2024 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• WCWRPC Annual Report by Scott Allen and Tobi LeMahieu Page 2
• County Administrator’s Update by Kathryn Schauf, County Administrator Page 38
Written Reports
• Reports from the Finance Department
o 2024 Contingency Fund Page 40
o November Vouchers over $10,000 Page 41
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
• Rezone request from owner,
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Dec 3, 2024
County Board of Supervisors - December 3, 2024
County board to consider borrowing $3.8M for capital projects
The Eau Claire County Board will hold its first meeting of December to review committee reports and ordinances. The board is set to consider a resolution authorizing the borrowing of up to $3,845,000 for general obligation notes.
- Resolution to borrow up to $3,845,000
- Ordinance to amend county code for public comment rules
- Ordinance to repeal section on retail theft
- Ordinance to amend zoning district boundaries
- Ordinance to amend committee rules and resolutions
budgetborrowingordinancescommitteezoning
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AGENDA
Eau Claire County Board of Supervisors
Tuesday, December 3, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mddb4fb903be308b52fdc9e1405b35008
Join from meeting number:
Meeting number: 2533 859 4808 Password: mC6sV2Kwax3
Join from phone: 415-655-0001 Access Code: 2533 859 4808
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Jim Schumacher
3. Call of the Roll
4. Approval of the Journal of Proceedings from November 6/7, 2024 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
Written Reports
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities
through sign language, interpreters, remote access, or other auxiliary aids. Contact the clerk of the committee or
Administration for assistance (715-839-
[Excerpt truncated on this listing page; use the official record for the full text.]
Thu Nov 7, 2024
County Board of Supervisors - November 7, 2024
Board to consider $2.9M jail remodel transfer and $2.5M bond package
The Eau Claire County Board will hold a public hearing on the proposed 2025 budget and then deliberate a series of financial amendments. Items include a $2,921,393 transfer to complete the Jail Booking Area Remodeling Project, a $2,459,413 bond for multiple capital projects, and short‑term borrowing of $1,262,661 for equipment and repairs. Supervisors will also discuss a rezoning request for the Town of Drammen. The meeting will conclude with reports and ordinance readings.
- Transfer $2,921,393 from undesignated general fund to fund the Jail Booking Area Remodeling Project
- Bond $2,459,413 for capital projects: $143,500 facilities, $1,701,663 highway, $430,280 information systems, $84,000 communications center, $100,000 Beaver Creek
- Short‑term borrowing $1,262,661 for a convection oven ($15,000), three plow trucks ($720,000), lake rehab ($250,000), and fleet replacements ($44,500 parks & forest, $233,161 sheriff’s office)
- Reduce capital outlay to $65,750 and allocate $307,000 for cost‑of‑living adjustments, $127,250 to community agencies, and $65,750 to facilities
- Rezone request from owners Heath and Amy Fremstad and Real Land Surveying – Peter Gartmann for the Town of Drammen
budgetbondsborrowingrezoningjailhighways
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AGENDA
Eau Claire County Board of Supervisors
Wednesday, November 6, 2024, at 7 pm
Thursday, November 7, 2024, at 1 p.m. (if needed)
721 Oxford Ave., Eau Claire, WI
Room 1277
Meeting access information for November 6, 2024
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=m1b486477f2c5ff9fae1757a08aaaeac8
Join by meeting number: 2536 311 3855 Meeting Password: fgUXpsc2w79
Join from phone: 415-655-0001 Access Code: 2536 311 3855
Meeting access information for November 7, 2024 (if needed)
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mccf4862b490945c80a2b84639bc1ddb9
Join by meeting number: 2534 173 8909 Meeting Password: JbC6VJY5qw8
Join from phone: 415-655-0001 Access Code: 2534 173 8909
The meeting can also be viewed here: https://www.eauclairecounty.gov/our-government/county-
board/meeting-agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
Budget Documents are viewable here
PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities
through sign language, interpreters or other auxiliary aids. For additional information or to request the service, contact
the County ADA Coordinator at 839-7335, (FAX) 839-1669 or 839-4735, TTY: use Relay (711) or by writing to
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Nov 6, 2024
County Board of Supervisors - November 6, 2024
Eau Claire County Board to hold public hearing and deliberate 2025 budget
The County Board of Supervisors will conduct a public hearing and deliberate the proposed 2025 County Budget and tax levy. The meeting includes reviewing budget amendments and voting on the final budget resolution.
- Proposed $2,921,393 transfer from general fund for Jail Booking Area Remodeling
- Proposed $1,262,661 short-term borrowing for plow trucks, a convection oven, and fleet replacement
- Proposed $2,459,413 bond for Facilities, Highway, Information Systems, Comm Center, and Beaver Creek
- Rezone request for the Town of Drammen from Heath and Amy Fremstad
- Zoning district boundary map amendments for the Towns of Pleasant Valley and Seymour
budgetzoningtax-levypublic-hearinginfrastructure
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Wednesday, November 6, 2024, at 7 pm
Thursday, November 7, 2024, at 1 p.m. (if needed)
721 Oxford Ave., Eau Claire, WI
Room 1277
Meeting access information for November 6, 2024
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=m1b486477f2c5ff9fae1757a08aaaeac8
Join by meeting number: 2536 311 3855 Meeting Password: fgUXpsc2w79
Join from phone: 415-655-0001 Access Code: 2536 311 3855
Meeting access information for November 7, 2024 (if needed)
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mccf4862b490945c80a2b84639bc1ddb9
Join by meeting number: 2534 173 8909 Meeting Password: JbC6VJY5qw8
Join from phone: 415-655-0001 Access Code: 2534 173 8909
The meeting can also be viewed here: https://www.eauclairecounty.gov/our-government/county-
board/meeting-agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
Budget Documents are viewable here
PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities
through sign language, interpreters or other auxiliary aids. For additional information or to request the service, contact
the County ADA Coordinator at 839-7335, (FAX) 839-1669 or 839-4735, TTY: use Relay (711) or by writing to
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Oct 15, 2024
County Board of Supervisors - October 15, 2024
Board holds public hearing on the proposed 2025 Eau Claire County budget
The County Board will conduct a public hearing on the proposed 2025 budget, with a presentation by Administrator Kathryn Schauf. The meeting also includes oral and written reports on human services budget mitigation and finance department vouchers. Several rezoning applications are presented for the Towns of Pleasant Valley and Seymour. The board will consider multiple resolutions, including ARPA fund allocations and a borrowing request up to $3,000,000.
- Public hearing on the proposed 2025 County Budget (presentation by Administrator Kathryn Schauf)
- Rezoning request for ~120 acres in the Town of Seymour (John Anderson Estate, proposed A‑2 Agriculture‑Residential)
- Rezoning request for the Town of Pleasant Valley (Lyle and Carol Bien Revocable Trust/Wild Turkey LLC)
- Resolution 24‑25/078 to authorize borrowing not to exceed $3,000,000 (failed vote)
- Resolution 24‑25/076 designating unallocated ARPA funds for 2024 capital project expenditures (adopted)
budgetingrezoningarpafinancehuman-servicesplanning
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AGENDA
Eau Claire County Board of Supervisors
Tuesday, October 15, 2024, at 7 pm
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mfb55b4786984d497a370bb656ca87278
Join from meeting number:
Meeting number: 2537 703 3505 Password: H7rpPQuND84
Join from phone: 415-655-0001 Access Code: 2537 703 3505
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Connie Russell
3. Call of the Roll
4. Approval of the Journal of Proceedings from September 17, 2024 Page 1
5. PUBLIC HEARING ON ANNUAL BUDGET (Link to online budget documents)
Section 2.04.010 C. The meeting on the 1st Tuesday of November in each year shall be the annual
meeting at which time the board shall thereafter adopt the county budget and tax levy for the ensuing
fiscal year, in addition to its regular business. The board shall hold a public hearing on the budget in
accordance with Wis. Stats. 65.90(3), and Eau Claire County Code sections 2.04.010 C and 2.04.030
D, on an annual basis
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Oct 1, 2024
County Board of Supervisors - October 1, 2024
Board to consider borrowing up to $3 million via general obligation notes
The Eau Claire County Board will vote on a resolution authorizing borrowing not to exceed $3,000,000 and the issuance of general‑obligation promissory notes. It will also consider two ARPA resolutions: one designating unallocated ARPA funds for 2024 capital projects and another reallocating remaining ARPA funds from a jail‑booking area remodel to other capital expenditures. Additional items include first‑reading ordinances amending emergency‑management codes and fee structures.
- Resolution authorizing borrowing up to $3,000,000 and issuance of general‑obligation promissory notes (requires ¾ vote) – File 24‑25/078
- Resolution designating unallocated and returned ARPA funds for 2024 capital project expenditures (requires 2/3 vote) – File 24‑25/077
- Resolution reallocating remaining ARPA funds from the jail booking area remodel to other capital expenditures (requires 2/3 vote) – File 24‑25/076
- Ordinance amending multiple sections of the emergency‑management code (first reading) – File 24‑25/065
- Ordinance amending dog license tax and numerous fee codes (first reading) – File 24‑25/066
financeborrowingarpaordinancesemergency-managementfeescapital-projects
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, October 1, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=m9fc6ddabff5e867c9c152fdeda2ddf14
Join from meeting number:
Meeting number: 2536 187 9373 Password: euVGH6Rnj62
Join from phone: 415-655-0001 Access Code: 2536 187 9373
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Gerald Wilkie
3. Call of the Roll
4. Approval of the Journal of Proceedings from September 17, 2024 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Overview of Timber Sales by Josh Pedersen, Parks & Forest Director
• Administrator Budget Preview by County Administrator, Kathryn Schauf
Written Reports
• Eau Claire Area Economic Development Corporation Annual Report Page 3
• Reference the following reports for resolutions 24-25/078, 24-25/076, and 24-25/077
o ARPA Summary Page 30
o Potential ARPA options Page
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Sep 17, 2024
County Board of Supervisors - September 17, 2024
County approves tower lease at Expo Center and multiple zoning changes
The Eau Claire County Board will consider several first‑reading ordinances on emergency management, fees, and land‑use, and will take second‑reading actions on a number of ordinances and resolutions. It will vote on a resolution authorizing the county administrator to enter a tower lease at the Expo Center property with The Towes, LLC. Additional resolutions include reallocating ARPA funds to the district attorney’s office remodel, applying for a railroad crossing elimination grant, and supporting increased funding for aging and disability nutrition programs.
- Resolution 24-25/067: Authorize the county administrator to enter a tower lease at the Expo Center property with The Towes, LLC.
- Resolution 24-25/054: Reallocate American Rescue Plan Act (ARPA) funds from the criminal trial backlog project to the district attorney’s office remodel.
- Resolution 24-25/064: Authorize the highway commissioner to apply for and accept a railroad crossing elimination grant for a grade separation on County Highway T.
- Ordinance 24-25/056 (first reading): Create a Groundwater Protection Overlay District for the City of Altoona.
- Ordinance 24-25/045: Amend the 2023 official zoning district boundary map for the Town of Union (enacted).
zoningfinanceinfrastructuregrantsland-usepublic-safety
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AGENDA
Eau Claire County Board of Supervisors
Tuesday, September 17, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mfb55b4786984d497a370bb656ca87278
Join from meeting number:
Meeting number: 2537 703 3505 Password: H7rpPQuND84
Join from phone: 415-655-0001 Access Code: 2537 703 3505
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Mark Beckfield
3. Call of the Roll
4. Approval of the Journal of Proceedings from August 20, 2024 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Update on the Chippewa – St. Croix Passenger Rail Commission by Scott Rogers, member of the
Commission and Supervisor Jim Dunning, Chair of the Commission
• About the Airport Presentation by Charity Zich, Airport Director Page 4
• County Administrator Update by County Administrator, Kathryn Schauf
Written Reports
• Acceptance of 2023 Audit (requires action)
(
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Aug 20, 2024
County Board of Supervisors - August 20, 2024
County Board considers borrowing up to $6,075,000 for general obligation notes
The Eau Claire County Board of Supervisors will discuss borrowing for general obligation promissory notes and a budget amendment for capital project expenditures. The board is also reviewing rezoning requests and ordinances regarding groundwater protection and juvenile detention rates.
- Resolution to authorize borrowing not to exceed $6,075,000 for general obligation promissory notes
- Ordinance to create a Groundwater Protection Overlay District for the City of Altoona
- Resolution to reallocate ARPA funds from Criminal Trial Backlog Project to District Attorney’s Office remodel
- Resolution to authorize a tower lease at the Expo Center Property with The Towes, LLC
- Resolution to apply for a railroad crossing elimination grant for construction on county highway T
budgetzoningfinanceinfrastructurepublic-safety
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, August 20, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mfb55b4786984d497a370bb656ca87278
Join from meeting number:
Meeting number: 2537 703 3505 Password: H7rpPQuND84
Join from phone: 415-655-0001 Access Code: 2537 703 3505
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Robin Leary
3. Call of the Roll
4. Approval of the Journal of Proceedings from:
o April 16, 2024 Page 1
o May 21, 2024 Page 5
o June 18, 2024 Page 8
o July 16, 2024 Page 11
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• 2023 Audit Results presented by Dan Carlson, Clifton Larson Allen
• Self-funding Health Insurance presentation by Linda Skoglund and Alicia Schwartz, JA Counter
Page 14
• County Administrator Update by County Administrator, Kathryn Schauf
Written Reports
• Reports from the Finance Departmen
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jun 18, 2024
County Board of Supervisors - June 18, 2024
Eau Claire County Board discusses rezoning and storm water ordinances
The County Board of Supervisors will review several first-reading ordinances regarding land divisions, zoning maps, and storm water management. The meeting also includes reports on debt, fund balances, and various county updates.
- Rezoning request for the Town of Washington
- Rezoning request for the Town of Lincoln
- Ordinance to amend land divisions and zoning code
- Ordinance to amend storm water management and erosion control fees
- Resolution to grant utility easement to Eau Claire Energy Cooperative in the Town of Lincoln
zoninggovernment-ordinancesinfrastructurefinanceland-use
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AGENDA
Eau Claire County Board of Supervisors
Tuesday, June 18, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mfb55b4786984d497a370bb656ca87278
Join from meeting number:
Meeting number: 2537 703 3505 Password: H7rpPQuND84
Join from phone: 415-655-0001 Access Code: 2537 703 3505
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Caleb Aichele
3. Call of the Roll
4. Approval of the Journal of Proceedings from May 21, 2024 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Update on Extension work around local health cooperative by Kristen Bruder – Area Extension
Director, Bill Oemichen – Law/Local Government Law Educator, and Karl Green – Local
Government Education Program Manager
• World Relief Update by Ka Vang Page 4
• Debt and General Fund Unassigned Fund Balance: Review and Strategy, 2024 and beyond by Sean
Lentz, Ehlers Page 9
• County
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue May 21, 2024
County Board of Supervisors - May 21, 2024
Eau Claire County Board discusses 2025 budget and ARPA broadband funding
The Board will receive an introduction to the 2025 County Budget and a Q1 2024 financial update. Proposed actions include designating ARPA funds for broadband digital equity and reviewing several rezoning requests. The meeting also covers budget amendments and committee rule changes.
- Introduction of the 2025 County Budget
- Designating ARPA funds for broadband digital equity and inclusion
- Repeal of the Public Electric Vehicle Charging Port Fee
- Rezoning requests in the Towns of Pleasant Valley, Washington, and Brunswick
- Boundary alterations for County Supervisory districts 15 and 26
budgetbroadbandzoningfinanceadministration
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Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, May 21, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mfb55b4786984d497a370bb656ca87278
Join from meeting number:
Meeting number: 2537 703 3505 Password: H7rpPQuND84
Join from phone: 415-655-0001 Access Code: 2537 703 3505
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Caleb Aichele
3. Call of the Roll
4. Approval of the Journal of Proceedings from
• April 16, 2024 Page 1
• May 7, 2024 Page 5
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• 2024 Scholarship Awards presented by County Clerk, Sue McDonald Page 7
• Intro to the 2025 County Budget by Director of Finance, Jason Szymanski and County Administrator
Kathryn Schauf Page 9
• Q1 2024 Financial Update and American Rescue Plan fund update by Director of Finance, Jason
Szymanski Page 36
• County Administrator Update by County Admin
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue May 7, 2024
County Board of Supervisors - May 7, 2024
Eau Claire County discusses broadband funding and electric vehicle charging fees
The Board will consider an ordinance to repeal public electric vehicle charging port fees. Members will also review resolutions regarding the spring 2024 sale of tax delinquent property. Additionally, the Director of Planning & Development will provide updates on Rezoning 101 and Broadband ARPA fund allocations.
- Ordinance to repeal public electric vehicle charging port fees
- Resolutions for spring 2024 in rem sale of tax delinquent property
- Broadband ARPA allocation update involving $1,216,065 in project commitments
- Report on Rezoning 101
broadbandzoningelectric-vehiclestaxesbudget
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, May 7, 2024, at 7 p.m.
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=m575a4e0277b8e3c3d04eb8600ee7a60d
Join from meeting number:
Meeting number: 2535 545 6507 Password: Rxdzsenn453
Join from phone: 415-655-0001 Access Code: 2535 545 6507
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
**Notice of quorum: County Board Supervisors have been invited to attend a technology/iPad training
hosted by the Information Systems Department beginning at 5:30 p.m. in room 1301/1302, prior to this
County Board meeting. This notice is given pursuant to the provisions of Subchapter V of Chapter 19 of the
Wisconsin Statutes. This is not a public meeting of the Eau Claire County Board of Supervisors, and no
business will be conducted but a quorum may be present at this training session**
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Michele Skinner
3. Call of the Roll
4. Approval of the Journal of Proceedin
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Apr 16, 2024
County Board of Supervisors - April 16, 2024
Eau Claire County Board elects new officers and adopts rules of order
The County Board of Supervisors meets to elect a Chair, First Vice-Chair, and Second Vice-Chair. The body is also reviewing several amendments to the Rules of Order and hearing various reports.
- Election of Board Officers: County Board Chair, First Vice-Chair, and Second Vice-Chair
- Adoption of the Rules of Order including 18 proposed amendments
- Rezoning request from CM Rentals LLC and Trillium Commercial-Jake Tanner
- 2023 Annual Report/State of the County by Kathryn Schauf
- Appointments for Airport Commission, Conduct Inquiry Board, Human Services Board, Groundwater Advisory, Land Conservation Commission, and Local Emergency Planning Committee
government-administrationelectionszoningappointmentspublic-records
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Tuesday, April 16, 2024, at 7 pm
Eau Claire County Government Center
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=mfb55b4786984d497a370bb656ca87278
Join from meeting number:
Meeting number: 2537 703 3505 Password: H7rpPQuND84
Join from phone: 415-655-0001 Access Code: 2537 703 3505
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by Supervisor Katherine Schneider
3. Certificate of Election Page 1
4. Administration of the Oath of Office by Honorable Michael A. Schumacher
5. Call of the Roll
6. Election of Board Officers: County Board Chair, First Vice-Chair, Second Vice-Chair
Selection of seating by seniority
7. Adoption on the Rules of Order
https://www.eauclairecounty.gov/home/showpublisheddocument/7496/638417716682070000
All members are requested to review the rules of the board (chapter 2.04) at the above link.
Amendments may also be made on the board floor during the meeting.
Proposed Amendments:
Recommendations
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Apr 3, 2024
County Board of Supervisors - April 3, 2024
The County Board will review numerous rule amendments and several zoning updates
The Eau Claire County Board of Supervisors will consider various ordinances and resolutions at its April 3 meeting. Key items include proposed amendments to the Board's rules, changes to county code regarding human resources and compensation, and updates to zoning maps for Brunswick, Pleasant Valley, and Otter Creek.
- Amendments to County Board Rules
- Zoning map updates for Brunswick, Pleasant Valley, and Otter Creek
- Ordinance regarding Human Resources and compensation
- Resolution supporting a Day Resource Center in downtown Eau Claire
- Updates to All-Terrain Vehicle (ATV) routes
zoninggovernmenthuman-resourcescompensationpublic-policy
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
Eau Claire County Board of Supervisors
Wednesday, April 3, 2024, at 7 pm
Eau Claire County Government Center
721 Oxford Ave • Eau Claire, WI 54703
County Board Room 1277
Join from meeting link:
https://eauclairecounty.webex.com/eauclairecounty/j.php?MTID=m574c8525522472341cc4c107953357fa
Join from meeting number:
Meeting number: 2535 649 1019 Password: 33R8r9sgCiP
Join from phone: 415-655-0001 Access Code: 2535 649 1019
Watch live on our website: https://www.eauclairecounty.gov/our-government/county-board/meeting-
agendas-minutes
For those wishing to make public written comment must fill out your information on the following link and
click “Submit” at least 60 minutes prior to the start of the meeting. Link: https://bit.ly/3CEnwe2
(1) Indicates 1st Reading
(2) Indicates 2nd Reading
1. Call to Order
2. Honoring of the Flag and Moment of Reflection by: Supervisor Steve Chilson
3. Call of the Roll
4. Approval of the Journal of Proceedings from March 19, 2024 Page 1
5. PUBLIC COMMENTS
6. REPORTS TO THE COUNTY BOARD UNDER 2.04.320
Oral Reports
• Out of Home Care update from Angie Weideman and Vickie Gardner Page 4
Written Reports
7. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS
8. FIRST READING OF ORDINANCES BY COMMITTEES
Committee on Planning & Development
File No.
23-24/088 (1) Ordinance: To amend section 17.02.010 of the Code: Membership Page 16
PLEASE NOTE: Upon reasonable notice, ef
[Excerpt truncated on this listing page; use the official record for the full text.]