GOVERNMENT BODY:                 WAUPACA COUNTY BOARD OF SUPERVISORS

                                                            REGULAR SESSION

DATE :                                               TUESDAY, AUGUST 20, 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. 9 – Auditor’s Report – Paul Denis, Schenk & Assoc.

    

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

    1. DuWayne Federwitz – Russia, Germany etc.
    2. County Board Chair Report – Dick Koeppen

 

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

    1. Amend Ch. 45, Res. No. 18, Waupaca County Comprehensive Plan Map
    2. Amend Ch. 34, Z-007-13, Town of Helvetia, RC-N to AR District, Jon & Bonnie Beyer
    3. Amend Ch. 34, Z-008-13, Town of Helvetia, PVRF to RR District, Michael J. Sorenson

 

10.      RESOLUTIONS:

    1. Res. No. 16 (13-14) DHHS Eliminate a Program Assistant and create a Social Worker position
    2. Res. No. 17 (13-14) Farmland Preservation Grant – Planning & Zoning Director
    3. Res. No. 18 (13-14) see above Amendment to Ch. 45

 

11.      PROCLAMATION – Child Support Awareness Month

 

12.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. Village of Scandinavia, Amendment to Village Comprehensive Plan
    2. WCEDC Monthly Report
    3. 2-1-1 Update
    4. Governor Scott Walker
    5. Waupaca Towns Association Meeting (non-per diem mtg)
    6. Thank you from Mary Robbins

 

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.