GOVERNMENT BODY:            WAUPACA COUNTY BOARD OF SUPERVISORS

                                                ADJOURNED ANNUAL SESSION

DATE :                                     TUESDAY, MARCH 18, 2014

TIME & PLACE:                       9:00 A.M.

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. CODE RED – Brian Choyka presentation on a reverse 911 mass notification system.

 

  1. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS
    1. NACO – Supr. Mary Kay Poehlman
    2. Solid Waste/ Recycling Program Updates – DERM Director Roger Holman
    3. County Board Chair Report – Dick Koeppen

 

  1. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCE
    1. Ch. 7.04 Speed Restriction – County Highway “B”
    2. Ch. 10.08 Regulating Restaurants, Hotels, Motels and Tourist Rooming Houses, Bed and Breakfast Establishments, Vending of Food Facilities, Public Swimming Pools, Recreational & Educational Camps, Campgrounds, Tattoo & Body Piercing Establishments, and Manufactured Home Parks.

 

  1. RESOLUTIONS:

      Res. No. 39 (13-14) Outdoor Recreation Aids – Parks & Recreation Committee

      Res. No. 40 (13-14) & Res. No. 41, to be discussed and acted on at a special mtg. April 4, 2014

      Res. No. 42 (13-14) Waupaca County’s Seasonal Employee Wages – Human Resource Director

      Res. No. 43 (13-14) Sheriff, Clerk of Courts & Coroner – Elected Official Wages for 2015-2018

      Res. No. 44 (13-14) Contingency Fund Year-end Transfers – Finance Director

 

  1. APPOINTMENTS:   

 

  1. ANNOUNCEMENTS AND CORRESPONDENCE
    1. WCEDC Monthly Report
    2. Dept. of Natural Resources – Approval of Shoreland Zoning Map & Text Amendments
    3. WI County Mutual letter
    4. WCA District Meeting Dates & Locations
    5. Lakeview Manor letters
    6. Waupaca County SWAT Team of the Year
    7. Thank You notes from Supr. Gene Sorensen and Supr. Darrell Handrich
    8. Special Meeting on Bond Projects scheduled for Friday, April 4 at 10:00 a.m.

 

 

 

 

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.