GOVERNMENT BODY:                 WAUPACA COUNTY BOARD OF SUPERVISORS

                                                            REGULAR SESSION

DATE :                                               TUESDAY, APRIL 16, 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.        REPORTS

   Report No. 1 - 2012 Land and Water Annual Report – Brian Haase, County Conservationist

   Report No. 2 – MC&E Joel Mikulsky, Fiber Optic Network Connection*

   Report No. 3 – Burning News Newsletter – Roger Holman

 

8.        WCEDC Executive Director Dave Thiel, Havoline Express Revolving Loan Fund write off, action required

 

9.        ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS (if any)

    1. County Board Chair Report – Dick Koeppen

 

  1.    RATIFICATION:  Waupaca County and Waupaca County Law Enforcement Officers’        Association, Local 2771

 

11.      PROCLAMATION:  APRIL IS SEXUAL ASSAULT AWARENESS MONTH

 

12.      RESOLUTIONS:

    1. Res. No. 1 (13-14) Amend Planning & Zoning Administration Fee Schedule
    2. Res. No. 2 (13-14) Children’s Trust Fund Grant
    3. Res. No. 3 (13-14) 2012 Contingency Fund Transfers to close the books – Finance Director Heidi Dombrowski
    4. Res. No. 4 (13-14) Support Efforts to Maintain Tax Exempt Status of Municipal Bonds
    5. Res. No. 5 (13-14) 2013 Contingency Fund Transfer to Capital Projects Fund – Finance Director Heidi Dombrowski*
    6. Res. No. 6 (13-14) Support Release of County Owned Parcels from Farmland Preservation
    7. Res. No. 7 (13-14) Participation of Waupaca County in Forming an East Central WI Community Development Block Grant (CDBG) Regional Revolving Loan Fund – Dave Thiel

 

13.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report
    2. 2012 Highway Annual Report-to be presented at next month’s meeting
    3. Thank you from Supr. Kussmann
    4. Town’s Association Meeting Notice - Thursday, May 16, 2013

 

ADJOURN**If special accommodations are necessary, please contact Waupaca County Clerk’s office to make arrangements.  Requests are confidential. 715-258-6200 TDD line is 715-258-6302.