GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

                                                ANNUAL SESSION:

 

                                                PUBLIC HEARING FOR 2014 BUDGET &

                                                85.21 TRANSPORTATION SERVICES

                                               

DATE :                                     TUESDAY, NOVEMBER 12, 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.

 

  1. SILENT MEDITATION & PLEDGE TO THE FLAG
  2. REVIEW & APPROVE AGENDA
  3. APPROVE MINUTES

 

  1. MOTION TO OPEN PUBLIC HEARING ON THE PROPOSED 2014 BUDGET & 85.21 TRANSPORTATION SERVICES (Chair calls 3 times for anyone wishing to speak, you must register your name and address – a 3 minute time limit may be imposed by the Chair)

 

  1. MOTION TO CLOSE PUBLIC HEARING AND OPEN ANNUAL BOARD SESSION

 

Break may be called by the Chair at anytime

 

ANNUAL BOARD SESSION

 

  1. DISCUSS 2014 BUDGET – Finance Director Heidi Dombrowski
    1. Year 2014 Budget Res. No.28 (2013-2014)*

 

  1. LAKEVIEW MANOR NURSING HOME – Lakeview Manor and Dept. of Health & Human Services collaboration

 

  1. RESOLUTIONS:
    1. Res. No. 27 (2013-2014) - Keeping Children Alive - DHHS
    2. Res. No. 28 (2013-2014) - 2014 Proposed Budget (see above*)
    3. Res. No. 29 (2013-2014) - Lakeview Manor Staffing incentive

 

  1. APPOINTMENTS (if any):  Veterans Service Commission – Brandy Lee Suprise, New London-3 yr. term.

 

  1. 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 TDD line is 715-258-6302.