GOVERNMENTAL BODY: WAUPACA COUNTY BOARD OF SUPERVISORS
DATE: TUESDAY, OCTOBER 29, 2013
PLACE: COURTHOUSE, WAUPACA, WI
TIME: 9:00 A.M.
1. CALL TO ORDER
2. ROLL CALL
3. OPEN MEETING STATEMENT: This meeting and all other meetings of this Committee are open to the Public. Proper notice has been posted and given to the press, in accordance with Wisconsin 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. AWARD PRESENTATION – Vice Chr. Loughrin : ESRI Special Achievement in GIS Award, Ian Grasshoff and Land Information—Postpone until December
8. READING OF THE YEAR 2014 WAUPACA COUNTY PROPOSED BUDGET –Finance Director Heidi Dombrowski
(A break may be taken at the call of the Chair)
9. County Board Chair Dick Koeppen Report (if any)
10. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCE:
a. Amend Ch. 34, 2013-544, Z-009-13, Town of Iola, Faldet Farms Inc. RR zone to AWT zone
b. Amend Ch. 12.4, Supervisor/County Board Chairperson/Citizen Member Entitlement/Administrative Coordinator and 12.4(a)Conferences, Seminars, Conventions and authorized County Functions
11. RESOLUTIONS:
a. Res. No. 23 (13-14) Lakeview Manor Nursing Home - remodel to include 2 units of Assisted Living/CBRF
b. Res. No. 24 (13-14) Support Clean Energy Choice for Waupaca County & State of WI
c. Res. No. 25 (13-14) 2014 New Positions and Expanded Positions
d. Res. No. 26 (13-14) 2014 Waupaca County Employee Wages & Salaries
12. PROCLAMATION: Declaring (last week)October 20-26, 2013 “Freedom From Workplace Bullies Week”
13. APPOINTMENTS:
a. Local Emergency Planning Committee – replace Mark Levezow with Charles “Chuck” Fritz, from the Iola Fire Department
b. County Official Newspaper shall be designated as County Post East/West
14. ANNOUNCEMENTS AND CORRESPONDENCE
a. Waupaca County Economic Development Corporation
b. Towns Association Meeting November 14, 2013
c. Thank You Card from Lloyd Mares
d. Thank You Card from Dennis Kussmann
e. Reminder next County Board meeting is the Public Hearing on the second Tuesday, Nov.12, 2013, 9:00 a.m.
***If special accommodations are necessary, please contact Waupaca County Clerk's Office to make arrangements. Requests are kept confidential. 715-258-6200. TDD Line is 715-258-6302, 10/28/13