Dunn County Board meeting for 9/17/2025

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, September 17, 2025 at 7:00 pm. 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]. Comments, provided in person or written, will be subject to the rules of the county board and will not be allowed or provided to the committee and not reflected on the record if they do not align with the Chapter 2 of Dunn County Ordinances.

Items of business to be discussed or acted upon at this meeting are listed below:

AGENDA – COUNTY BOARD MEETING

1. Call to Order
2. Pledge of Allegiance
3. Call of the roll
4. Approval of the Minutes: July 30, 2025 Meeting and August 27, 2025 workshop
5. Presentations of Petitions, Memorials, and Other Communications: Commemoration of Retirements of Susan Wilson Certified Nursing Assistant 27 years Neighbors of Dunn County
6. Public Comment
7. Appointments
8. Report of County Manager
   1. 2024 Audit Presentation – Kerber Rose
   2. Purchase Orders Over $40,000
   3. 2026 Budget update
9. Reports of Departments: District Attorney’s Office, Treasurers Office, Human Resources
10. Consideration of Reports, Resolutions, and Ordinances to the County Board from the Executive Committee:
    1. Resolution Authorizing the Issuance and Sale of Not to Exceed $3,000,000 General Obligation Promissory Notes, Series 2025a
    2. Ordinance Amending Chapter 7 Section V of Dunn County Ordinances, Fund Balance Policy -1st Reading.
    3. Resolution Amending the County Supervisory District Maps
    4. 2025 Budget Amendment
       1. CJCC
       2. Public Health(2)
       3. Human Services(5)
11. Consideration of Reports, Resolutions and Ordinances coming to the County Board from the Standing Committees:
    1. Planning Resources & Development:
       1. Ordinance Amendment Rezone – Witzel
    2. Committee on Administration
       1. Ordinance Revision: Replace Personnel Ordinance with Human Resources Code – 2nd Reading.
       2. Resolution to Approve Administrative Policies
          1. Budget Amendments and Adjustments
          2. Job Titles and Descriptions
          3. Salary Administration
    3. Community Resources and Tourism
       1. Resolution Recognizing SNAP staffing.
    4. Judiciary and Law
       1. Ordinance Amending Chapter 7 Section VI of Dunn County Ordinances, Fees 7.6.01 Sheriff’s office - 1st Reading.
       2. Ordinance Amending Chapter 26 Maintenance and Board of Prisoners -1st Reading.
12. Announcements: Next Meeting – October 15, 2025
13. Adjournment

Kelly McCullough, Chairperson By: Dan Dunbar, 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.