GOVERNMENT BODY:  WAUPACA COUNTY BOARD OF SUPERVISORS

                                                ADJOURNED ANNUAL SESSION

                                                HAPPY HOLIDAYS!!                                        

DATE :                                     TUESDAY, DECEMBER 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. Report and Award Presentation:  Vice Chr. Loughrin:  ESRI Special Achievement in GIS Award, Ian Grasshoff GIS Coordinator and Land Information Officer for Waupaca County. 
  8. Manufacturing 101 Waupaca County – Rick Rectenwald, Walker Forge.
  9. Waupaca County Strategic Plan & UWEX Update – Mike Koles, UWEX CRED Educator
  10. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS
    1. Dave Neumann – Report to Board
    2. County Board Chair Report – Dick Koeppen - WCA Strategic Planning Report
    3. Report No. 14 - Veteran’s Service Officer Wayne Knutson, Annual Report
  11. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCE
    1. Amend Ordinance No. 45 – Comprehensive Plan Amendments for Town of Dayton and Town of Helvetia
    2. Ch. 34, Z-10-13 Town of Helvetia, Sec. 4, from PVRF District to RR District to accommodate a land division
    3. Ch. 34, Z-11-13, Town of Caledonia, Sec. 14, from PVRF District to AWT District property line adjustment.
    4. Ch. 34, Z-12-13, Town of Lind, Sec. 24, AR District to an AE District to combine two adjoining parcels to make them one zoning district.
    5. Ch. 34, Z-13-13, Town of Scandinavia, Sec. 35, from PVRF District to AE District to adjust property line
    6. Create Chapter 48, Mobile Service Facilities and Support Structures and repeal Section 12 of Waupaca County Zoning Ordinance.
    7. Waupaca County Planning and Zoning Fee Schedule – information only
  12. RESOLUTIONS:

      Res. No. 30 (13-14) Dept. of Health & Human Services Initial Assessment Social Worker

Res. No. 31 (13-14) Designate 2014 Official Newspaper

Res. No. 32 (13-14) Support for Financial Support for Economic Development Corporation

Res. No. 33 (13-14) Amend Ch. 45 Comprehensive Plan (same as above)

Res. No. 34 (13-14) Highway Department to eliminate one Patrol superintendant and create one Field Operations Manager/Deputy Highway Commissioner position.

Res. No. 35 (13-14) Commitment to Inspire Sustainability in the County of Waupaca.       

Res. No. 36 (13-14) Creation of a new nonpartisan procedures for the preparation of Legislative and Congressional Redistricting Plans.

  1. APPOINTMENTS:  O.W.L.S. Board: re-appoint Linda Hagen for a 3 yr. term., LEPC (Local Emergency Planning Committee) Terri Brooks to replace Linda Behm; Farmland Preservation Planning Steering Committee (list enclosed); County Property Ad Hoc Study Committee:  Jim Loughrin, Chair, Gary Barrington, Don Morgan, Pat Craig and DuWayne Federwitz, Advisors:  Heidi Dombrowski, Mary Robbins and Jeff Siewert. ITBEC Board- Dennis Kussmann, Fred Zaug and Terri Schulz & Jeff Anderson Tourism.
  2. ANNOUNCEMENTS AND CORRESPONDENCE
    1. WCEDC Monthly Report
    2. Governor Scott Walker
    3. 2-1-1 United Way Update
    4. Shawano Focus-County Bd. Chair Koeppen recognized
    5. Koeppen elected to Wis. County Mutual Board
    6. Supr. Mary Kay Poehlman nominated to WCA and NACO Human Services & Education Steering Committees

 

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.