GOVERNMENT BODY:       WAUPACA COUNTY BOARD OF SUPERVISORS

                                                ADJOURNED ANNUAL SESSION – amended 01-11-12*

DATE :                                   TUESDAY, JANUARY 15, 2013

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. Lakeview Manor:  Administrator Melissa Drews – Introduction of Paul Peshek – NHA, Regional Field Operations Director.   Abuse, Neglect Regulations in Nursing Homes.

8. WCA Legislative Update:  Wisconsin State Budget:  History and What’s to Come – Jon Hochkammer, Legislative Director

9. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS

a. UW-Extension, Penny Tank, Waupaca County  4-H Program Assistant

b. Report No. 12 – 2011 DHHS written report for file

c. Report No. 13 – 2011 Clerk of Courts written report

d. County Board Chair Report – Dick Koeppen

10. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCE

a. 2013-536, amend Ch. 34, Z-001-13, Town of Larrabee, SR-20 to AWT District, James & Charlene Kratzke

b. 2013-537, amend Ch. 34, Z-002-13, Town of Larrabee, SR-20 to AWT, Kersten Holdings LLC

c. 2013-538, amend Ch. 34, Z-003-13, Town of Royalton, SR-20 to AWT, Jerome J. & Lana Simonis

11. RESOLUTIONS:

a. Res. No. 28 (12-13)  Legislative support for Transportation Funds to stay with Transportation

12. APPOINTMENTS: O.W.L.S. Board – reappoint Eunice Lawrence, term ending 12/31/2015;

Appoint Nicole Lemke, E8364 Shaw Rd., New London to replace Tim Sweet, term ending 12/31/2015. *DHHS:  Flonnie Pliska, Eileen Lamm and Rebecca Schewe to the Early Intervention/Family Support/Community Options Program Advisory Committee.

13. ANNOUNCEMENTS AND CORRESPONDENCE

a. WCEDC 2012 Budget Report and Monthly Report

b. The Porchlight Newsletter – DHHS

c.     WCMIC appoints Supr. Patricia Craig and Don Peterson to the Investment Advisory Committee

d. WCA appoints Supr. Patricia Craig to the Taxation & Finance Steering Committee

e. 2013 General Transportation Aids – Final Calculation

f.   Thank you from Joyce Boyer

ADJOURN

**If special accommodations are necessary, please contact Waupaca County Clerk’s office to make arrangements.  Requests are confidential. 715-258-6200. Press 1