GOVERNMENT BODY:                 WAUPACA COUNTY BOARD OF SUPERVISORS

                                                            REGULAR SESSION

DATE :                                               TUESDAY, JULY 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. 6 - DERM Director Roger Holman, Town of Dayton – Little Hope Dam (no action)

   Report No. 7 - Highway Department Strategic Plan – UW-Extension CRED Educator Mike Koles

Report No. 8 - Health Care Reform and Waupaca County Health Insurance 2014 – Mandy Welch, Human Resource Director

    

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

    1. County Board Chair Report – Dick Koeppen

 

9.        ORDINANCES AND/OR AMENDMENTS TO GENERAL CODE OF ORDINANCES

    1. Amend Ch. 32, Waupaca County Shoreland Zoning Ordinance
    2. Amend Ch. 34, Waupaca County Zoning Ordinance
    3. Amend Ch. 36, Waupaca County Floodplain Ordinance
    4. Amend Ch. 37, Waupaca County Subdivision Ordinance
    5. Amend Ch. 41, Register of Deeds Filing Deadline

 

10.      RESOLUTIONS:

    1. Res. No. 14 Requiring Recording of Mortgage Assignments – Register of Deeds
    2. Res. No. 15 DHHS Accountant Position in Fiscal Unit.

 

11.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report
    2. Letter from Chuck Krueger in regards to the Little Hope Dam in Town of Dayton
    3. Petition in regards to restoring the Little Hope Dam in Town of Dayton

 

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.