GOVERNMENT BODY:       WAUPACA COUNTY BOARD OF SUPERVISORS

                                                ADJOURNED ANNUAL SESSION

DATE :                                   TUESDAY, MARCH 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. 2012 HIGHWAY DEPARTMENT ANNUAL REPORT – Commissioner Dean Steingraber

8. Medication Collection & Solid Waste & Recycling Reports – Deb Krogwold, Recycling Coordinator & Roger Holman, Director

9. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS

a. Supr. Federwitz on Land & Water Conservation Conference

b. County Board Chair Report – Dick Koeppen

10. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCE

a. Amend Ch. 20 Municipal Solid Waste Reduction, Recovery and Recycling Ordinance – DERM Director Roger Holman

b. Amend Ch. 2 Rules of the Board, Section 5.1 Resolutions

c. Amend Ch. 2 Rules of the Board, Section 13.3, Public Input on committee agendas

11. RESOLUTIONS:

a. Res. No. 32 (12-13) Contingency Fund Transfer Courthouse security

b. Res. No. 33 (12-13) Outdoor Recreation Aids, Parks & Recreation Committee

c. Res. No. 34 (12-13) DHHS – Eliminate two positions and create two positions; a Transitional Specialist & a Job Development/Job Coach Coordinator

12. APPOINTMENTS:   Local Emergency Planning Committee:  Replace Hazmat Rep from Eric Halverson to Leighton Trice, New London Family Medical remove Mimi Gardner add Brian VanDenLangenberg and remove John Witzeling as the Churney Rep.; DHHS-EIP/FSP/COP Advisory Committee appoint Sarah Heinrich to replace Amie Krueger.

13. ANNOUNCEMENTS AND CORRESPONDENCE

a. WCEDC 2012 Budget Report and Monthly Report

b. Dept. of Ag, Trade & Consumer Protection

c.    St. Martin Lutheran Church Council – commending UWEX-CRED Educator Mike Koles

d. ECWRPC-Rapport newsletter, DuWayne Federwitz reappointed to Commission by Governor

e. Dept. of Veterans Affairs – Commemorative Partner Program

f.    211 United Way Newsletter

ADJOURN

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