Eau Claire County Mission Statement:

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1 (1) Indicates 1 st Reading (2) Indicates 2 nd Reading 1. Call to Order AGENDA Eau Claire County Board of Supervisors Tuesday, May 19, 2015 / 7 pm Location: County Boardroom, 1 st Floor Courthouse, Room Oxford Ave. Eau Claire, WI Eau Claire County Mission Statement: "To provide quality, innovative and cost-effective services that safeguard and enhance the well-being of residents and resources 2. Honoring of the Flag Moment of Reflection: Supervisor Mark Olson 3. Call of the Roll 4. Correction of the Journal of Proceedings (May 5, 2015) (pgs.3-4) 5. Unfinished Business 6. PUBLIC COMMENT PERIOD 7. REPORTS OF THE COUNTY BOARD UNDER RULE 32 Presentation of Employee Scholarship Awards Oral Reports Department Oral Reports / Accomplishments and Future Challenges Administration / by: Keith Zehms, Acting County Administrator * Proposed Biennial State Budget * Update on County Operations Written Reports 1st Qtr OT/Comp Time Reports (pgs.5-7) 8. PRESENTATION OF PETITIONS, CLAIMS AND COMMUNICATIONS Correspondence Received: Warren Petryk, 93rd Assembly District (Re: Resolution opposing proposed budget placing a moratorium on new land purchases through the Knowles-Nelson stewardship land acquisition grant program) (pg.8) Tammy Baldwin, United States Senator (Re: Resolution opposing drug testing requirements for welfare recipients in the proposed biennial state budget) (pg.9)

2 Eau Claire County Board May 19, PRESENTATION OF RESOLUTIONS OR ORDINANCES BY COMMITTEES OR MEMBERS UNDER SUSPENSION OF THE RULES File No /015 (1) Approval of Vouchers for April 2015 Over $10,000 (pgs.10-11) 10. FIRST READING OF ORDINANCES AND RESOLUTIONS File No /019 (1) To Amend Section of the Code: All-Terrain Vehicle Routes Designated (pgs.12-14) 11. REPORTS OF STANDING COMMITTEES AND SECOND READING Committee on Administration File No /017 (1) Requesting Resolutions to be considered at the 2015 WCA Annual Business Meeting (pg.15-17) 15-16/018 (1) Confirming the appointments by Chair Gregg Moore of Mary Kenosian to the Groundwater Advisory Committee (pg.18) Committee on Judiciary & Law File No /006 (1) Supporting the Funding of Pay Progression for Prosecutors (pgs.19-20) Committee on Planning & Development File No /005 (2) Amending Title 19. Of the Code: Eau Claire County Wisconsin Comprehensive Plan (pgs.21-24) 12. REPORTS OF SELECT COMMITTEES AND SECOND READING 13. REPORTS OF COMMISSIONS AND BOARDS UNDER RULE APPOINTMENTS, CONFIRMATIONS AND ELECTIONS BY THE BOARD 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 , (FAX) or , tty: use Relay (711) or by writing to the ADA Coordinator, Human Resources, Eau Claire County Courthouse, 721 Oxford Avenue, Eau Claire, WI

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24 Farmland Preservation Plan Map Eau Claire County, Wisconsin R10W R8W R9W T P T27N E I94 Union K XX X D Q KB G MM Wilson Ludington QQ City of Altoona DD H T27N SS D NL N K AA OO I II Brunswick T26N Washington Z K Q R 93 V D Q R JJ V O F HHI D CF V Z Augusta VV ZZ KK Drammen ZZ FW WW BB R10W WW Buffalo County Pleasant Valley K Otter Creek Clear Creek I YYY R8W Parcel Line Miles Village of Fairchild RR G R6W EAU CLAIRE COUNTY WISCONSIN Special Note - this Farmland Preservation Area Map (Map 12) shall supersede the Future Land Use Map (Map 9) as it relates to the implementation and administration of the Farmland Preservation Program in Eau Claire County T25N R Map Legend Farmland Preservation Roads Civil Divisions Designation INTERSTATE Civil Boundary Excluded US HWY Incorporated Area Farmland STATE ROAD Water Features Transition PRIVATE DRIVE Rivers & Streams Parcel RAMP Lakes & Ponds Fairchild M R7W Trempeleau County 12 Q R NN I94 WW M R9W HH U HH FF W T26N HH HH Bridge Creek AF G GG Pepin County I HHH Lincoln SD 12 B F 37 J Q R IJ Q R Village of Fall Creek Clark County ND I I T25N R5W QS Dunn County R6W Q TT C UN City of Eau Claire R7W Seymour EE EE Chippewa County Map 12 The Department of Planning & Development Map Producer: Peter Strand Map Date: Jackson County Parcel Mapping Notes: R5W The horizontal datum is based NAD_1983_HARN_Adj_WI_EauClaire_Feet on the Eau Claire County Coordinate System This map is a collection of public record information and was prepared as an ongoing commitment to provide quality and up-to-date information to the public. This map is intended for information use only. Although significant care has been exercised to produce maps that satisfy mapping accuracy standards, these maps are only as accurate as the source data from which they were compiled. These maps are intended to be advisory and are NOT designed or intended to be used as a substitute for an accurate field survey, as performed by a Wisconsin Credentialed Land Surveyor, to determine precise property location. Eau Claire County does not warrant, guarantee or make any representations regarding the use of, or results from the use of the data in terms of correctness, accuracy, reliability, currentness, or otherwise; and the user relies on the map and results solely at their own risk. All Zoning district designations are subject to confirmation by contacting The Department of Planning and Development.