REVISED

GOVERNMENT BODY:                 WAUPACA COUNTY BOARD OF SUPERVISORS

                                                            REGULAR SESSION

DATE :                                               TUESDAY, SEPTEMBER 17, 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. 10 – Lakeview Administrator Melissa Drews, 2012 Annual Report, Update and Forecast

   Report No. 11 -  DHHS Director Chuck Price, 2012 Annual Report

   Report No. 12 – Waupaca County Coroner 2012 Annual Report – Barry Tomaras

   Report No. 13 – UWEX Monthly Report – Connie Abert, 4-H Youth Development Educator

    

8.        ANY REPORTS BY COUNTY BOARD SUPERVISORS

    1. County Board Chair Report – Dick Koeppen

 

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

    1. Amend Ch. 6.06(B) Huber Law Inmates charge rate from $20 to $25
    2. Amend Ch. 7.04 Speed Restriction County Trunk Highway B
    3. Amend Ch. 7.04 Speed Restriction County Trunk Highway E
    4. Amend Ch. 7.04 Speed Restriction County Trunk Highway EE

 

10.      RESOLUTIONS:

    1. Res. No. 19 (13-14) – Cooperation Agreement for CDBG Program, changing Lead County from Waupaca County to Juneau County.
    2. Res. No. 20 (13-14) DHHS Hire two (2) FTE Economic Support Specialist positions
    3. Res. No. 21 (13-14) Sheriff’s Dept. new Detective Sergeant position
    4. Res. No. 22 (13-14) Non-Metallic Mining – Planning & Zoning

 

11.      APPOINTMENTS: O.W.L.S. Board – fulltime appointment of Marilyn Herman; Central Wisconsin Housing Program – Ryan Brown, designee and Dave Thiel, alternate.

 

12.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report

 

ADJOURN

 

 

 

 

 

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