Dunn County Board Meeting for 11/12/2024

Video of the meeting will be available after the county releases it. 

REVISED on 11/8/24
COUNTY OF DUNN MENOMONIE, WISCONSIN
NOTICE OF PUBLIC MEETING & PUBLIC HEARING
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 Tuesday, November 12, 2024 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 - AMENDED
   1. Call to Order
   2. Pledge of Allegiance
   3. Call of the roll
   4. Approval of the Minutes from October 16, 2024 Meeting
   5. Presentations of Petitions, Memorials, and Other Communications
   6. Public Hearing on the Proposed FY 2025 Budget and Property Tax Levy
   7. Public Comment
   8. Appointments
   9. Report of County Manager
       A. Purchase Orders over $40,000
       B. Update on ERP – Kris Korpela
       C. Outcome of 2024 Elections – Andrew Mercil
   9. Reports of Departments: Neighbors of Dunn County and Highway Department
   10. Consideration of Reports, Resolutions, and Ordinances to the County Board from the Executive Committee:
       A. Resolution Approving 2024 Budget Adjustments: DHS, CJCC & Sheriff’s Dept.
       B. Resolution Authorizing 2025 G.O. Notes
       C. Resolution Adopting FY2025 Budget
       D. Resolution Adopting 2025 Tax Levy
       E. Resolution Authorizing G.O. Notes for Geothermal/Solar
       F. Ordinance Designating the Official Newspaper for the County (Second Reading)
   11. Consideration of Reports, Resolutions and Ordinances coming to the County Board from the
Standing Committees
       A. Committee on Administration:
           i. Resolution Adopting Organizational Core Values
           ii. Resolution Approving One-time Floating Holiday Payout E911
           iii. Resolution Approving Cancellation of Uncashed Checks Over Two Years Old iv: Resolution Adopting Vision Benefit
       B. Highway: Resolution Approving Jurisdictional Transfer of Old E
   11. Announcements: Next Meeting, December 18, 2024 – Virtual although Room 54 will be open
   12. 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.