COUNTY OF DUNN MENOMONIE, WISCONSIN NOTICE OF PUBLIC MEETING
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, January 15, 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 November 12, 2024 Meeting
5. Presentations of Petitions, Memorials, and Other Communications
6. Public Hearing: None
7. Public Comment
8. Appointments
9. Report of County Manager
A. Update from St Croix - Chippewa Valley Rail Commission – Scott Rogers
B. Purchase Orders over $40,000
C. ERP Procurement Update
D. 2024 County Sales Tax Revenue
9. Reports of Departments: Transit
10. Consideration of Reports, Resolutions, and Ordinances to the County Board from the Executive Committee: None
11. Consideration of Reports, Resolutions and Ordinances coming to the County Board from the Standing Committees
A. Facilities Committee:
i. Resolution to Award a Performance Contract.
Dunn County intends to award a performance contact. The contract includes facility updates to replace the existing HVAC system in the Dunn County Judicial Center with a geothermal system and to install Solar panels for the Judicial Center,
Government Center, and Neighbors of Dunn County. The Geothermal system will more efficiently manage the environment within the Judicial Center. The system will almost eliminate the need for natural gas instead it will primarily use electricity. The solar electric system will be installed to provide the electricity to the Judicial Center, Government Center, and Neighbors of Dunn County. The solar system will provide power to the buildings reducing or eliminating the need to purchase commercial power to power, heat, and cool the buildings. The Qualified Energy Savings Company that the contract will be awarded to will guarantee, at their own liability, that the cost savings of the project will pay for the project over 20 years.
ii. Resolution: Preliminary Approval to Sell Transfer Station Property
iii. Resolution: Preliminary Approval to Sell Parcel East of OakLeaf Clinic
B. Broadband Taskforce
i. Resolution: Endorsement of 24-7 Telecom for BEAD Projects
ii. Resolution: Endorsement of Mosaic Technologies for BEAD Projects
11. Announcements: Next Meeting, February 19, 2025
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.
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Roy Humlicek-Spindler is a recent graduate of the University of Minnesota Morris where he studied English and Creative Writing. He was part of the English honor society there and loves writing, academics and philosophy, and has published a modest handful of academic and creative works. During the day he works as a paraprofessional helping students at a charter school in Minnesota (where he was born and raised). He firmly intends to remain in the Midwest for the duration of his life and wants to become more and more attached to it. One of the was he did that was working for the Conservation Corps of Minnesota and Iowa helping maintain state parks, a life changing experience he will never forget. He visits the city of Menomonie frequently and loves spending time there. He intends to continue writing professionally as best he can.
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