GOVERNMENT BODY: WAUPACA COUNTY BOARD OF SUPERVISORS
ANNUAL SESSION
HAPPY HOLIDAYS!!
DATE : TUESDAY, DECEMBER 18, 2012
TIME & PLACE: 9:00 A.M. at WAUPACA COUNTY COURTHOUSE
811 HARDING ST., WAUPACA, WI 54981
AGENDA:
1. CALL TO ORDER
2. ROLL CALL
3. OPEN MEETING STATEMENT: This meeting and all other meetings are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin State Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.
4. SILENT MEDITATION & PLEDGE TO THE FLAG
5. REVIEW & APPROVE AGENDA
6. APPROVE MINUTES
7. WCEDC – Director Dave Thiel, Revolving Loan Fund Manual (action required)
8. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS
a. County Board Chair Report – Dick Koeppen
b. Report No. 11 - Veteran’s Service Officer Wayne Knutson, Annual Report
9. RESOLUTIONS:
Res. No. 27 (2012-2013) Supervisor James W. Boyer
Lakeview Manor On-Call Program revised (Res. No. 8 (2012-2013))
10. APPOINTMENTS: Veterans Service Commission to replace Gerald Connolly-Judy Deschler; Committee on Aging – HHS Board recommends- Janice Lytie, Kenneth Renning and Mary Mathwig; Legislative, Judicial, Ethics, Safety and Security Committee – Dona Gabert (to replace Martin Mares), Health & Human Services to replace Jim Boyer-Mary Kay Poehlman, Solid Waste Board-Dick Koeppen to serve as an interim member until appointment; Local Emergency Planning Committee – Paul Hanlon, Damage Assessment Coordinator. Some appointments won’t be made until a successor to District 11 has been appointed.
11. ANNOUNCEMENTS AND CORRESPONDENCE
a. WCEDC Monthly Report
b. Wisconsin County Mutual Insurance Corporation dividend of $21,620.
c. ECWRPC 2012 CEDS Annual Report & Supplement
ADJOURN
**If special accommodations are necessary, please contact Waupaca County Clerk’s office to make arrangements. Requests are confidential. 715-258-6200. Press 1