3/19/2025 Dunn County Board agenda

Due to the expected inclement weather Eye On Dunn County will not attend this meeting in person but will summarize it after the meeting video is available.

In accordance with the provisions of Section 19.84, Wisconsin Statutes, notice is hereby given that a public meeting of the DUNN COUNTY BOARD OF SUPERVISORS will be held on Wednesday, March 19, 2025 at 7:00 p.m. in Room 54 of the Dunn County Government Center, 3001 US Highway 12 East in Menomonie, Wisconsin. The building entrance for public meetings is on the lower level of the Government Center and will be open 30 minutes ahead of the meeting start time.
A video recording of the meeting will be available for subsequent viewing on the Dunn County YouTube channel at the following link: https://www.youtube.com/@dunncounty1854.
Persons wishing to provide public comment may do so at the meeting or may submit written comments by sending an email beforehand to [email protected]
Items of business to be discussed or acted upon at this meeting are listed below:
AGENDA - COUNTY BOARD
   1. Call to Order
   2. Pledge of Allegiance
   3. Call of the roll
   4. Approval of the Minutes from February 19, 2025 Meeting
   5. Presentations of Petitions, Memorials, and Other Communications
   6. Public Comment
   7. Appointments
   8. Report of County Manager
       A. ERP Procurement Update
       B. County Manager Hiring Plan
       C. Muddy Creek Solar Project
       D. In Rem Lawsuit
       E. How Library Funding Works – Andrew Mercil
       F. Family Friendly Workplace Certification – Neil Klein
   10. Reports of Departments: Sheriff’s Dept, Emergency Management/911, Medical Examiner
   11. Consideration of Reports, Resolutions, and Ordinances to the County Board from the Executive Committee: Resolution for 2024 Carry-forwards and 2025 Budget Adjustments
   12. Consideration of Reports, Resolutions and Ordinances coming to the County Board from the Standing Committees:
       A. Legislative Committee: Resolution on Court Funding
       B. Facilities:
           i. Resolution Approving Purchase Agreement with Workhorse Development.
           ii. Resolution Accepting Bids on Sale of Transfer Station
       C. Administration: Resolution Seeking Designation of Dunn County as a Family Friendly

   13. Announcements: Next Meetings, April 16, 2025 5:30 pm 2026-2030 Capital Improvements Plan
Workshop; April 16, 2025 7:00 pm – Regular April County Board Meeting
   14. Adjournment

Kelly McCullough, Chairperson

By: Kristin Korpela County Manager
Upon reasonable notice, the County will make efforts to accommodate the needs of disabled individuals through sign language, interpreters or other auxiliary aids. For additional information or to request the service, contact the County Human Resources Manager at 715-232-2429 (Office), 715-232-1324 (FAX) or 715-231-6406 (TDD) or by writing to the Human Resources Manager, Human Resources Department, 3001 US Hwy 12 E, Suite 225, Menomonie, Wisconsin 54751.