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:
- CALL
TO ORDER
- ROLL
CALL
- 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.
- SILENT
MEDITATION & PLEDGE TO THE FLAG
- REVIEW
& APPROVE AGENDA
- APPROVE
MINUTES
- CODE
RED – Brian
Choyka presentation on a reverse 911 mass notification system.
- ANY
REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS
- NACO
– Supr. Mary Kay Poehlman
- Solid
Waste/ Recycling Program Updates – DERM Director Roger Holman
- County
Board Chair Report – Dick Koeppen
- ORDINANCES
OR AMENDMENTS TO GENERAL CODE OF ORDINANCE
- Ch.
7.04 Speed Restriction – County Highway “B”
- 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.
- 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
- APPOINTMENTS:
- ANNOUNCEMENTS
AND CORRESPONDENCE
- WCEDC
Monthly Report
- Dept.
of Natural Resources – Approval of Shoreland Zoning Map & Text
Amendments
- WI
County Mutual letter
- WCA
District Meeting Dates & Locations
- Lakeview
Manor letters
- Waupaca
County SWAT Team of the Year
- Thank
You notes from Supr. Gene Sorensen and Supr. Darrell Handrich
- 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.