GOVERNMENT BODY:       WAUPACA COUNTY BOARD OF SUPERVISORS

                                                ADJOURNED ANNUAL SESSION

DATE :                                   TUESDAY, FEBRUARY 19, 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. Appoint Joyce Boyer to fill vacancy in District 11 County Supervisor position(action required)

a. Oath of Office

8. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS

a. Supr. Don Morgan Introduction of Weyauwega City Administrator Patrick Wetzel

b. Register of Deeds Michael Mazemke – 2012 Review

c. WCA Legislative Forum – Supr. Poehlman & Supr. Penney

d. County Board Chair Report – Dick Koeppen

9. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCE

a. Amend Ch. 37, Subdivision Ordinance – Planning & Zoning Director Ryan Brown

b. Amend Ch. 34, Zoning Ordinance – Planning & Zoning Director Ryan Brown

10. RESOLUTIONS:

a. Res. No. 29 (12-13) Land & Water Conservation GIS/Conservation Technician hours

b. Res. No. 30 (12-13) Support Same Day Voter Registration

c. Res. No. 31 (12-13) Create Initial Assessment/Intake Supervisor – eliminate Lead Social Worker in Children and Families Division

11. APPOINTMENTS:   Supr. Gabert to the Parks and Recreation Committee; Supr. Joyce Boyer to the Solid Waste Board and Public Property Committee and David Neumann to Agriculture, Extension and Education Committee.  FSA Rep to the Land & Water Conservation Committee – Walter Strebe to replace Ardyce Eisentraut. DHHS:  Committee on Aging – Mary Kay Poehlman to replace James Boyer; Dissolve W-2 Community Steering Committee.  Fire Wardens as shown on enclosed list.

12. ANNOUNCEMENTS AND CORRESPONDENCE

a. WCEDC 2012 Budget Report and Monthly Report

b. Letter from Danny Toftum, Amherst Land Surveying, LLC

c.   WDVA 2013 County Veterans’ Service Grant

d. Governor Scott Walker acknowledgment of Res. No 28

e. Senator Cowles acknowledgment Transportation Fund, Res. No. 28

f.    Waupaca County Towns Association Meeting – Feb. 21, 2013

g. WCA appointment of Mary Kay Poehlman to Health & Human Services Steering Comm. And to the WCA CAP (County Ambassador Program) Team

h. Koeppen wins 2013 Public Service Award

ADJOURN

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