GOVERNMENT BODY:                 WAUPACA COUNTY BOARD OF SUPERVISORS

                                                            ORGANIZATIONAL SESSION – SECOND DAY

DATE :                                               WEDNESDAY, APRIL 16, 2014

 

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.        INTRODUCTION OF DEPARTMENT HEADS

 

8.        REPORT NO. 1 – COMMITTEE ON COMMITTEES, BOARD CHAIR, requires action.

    1. Recess to select Officers

 

9.        ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS

    1. County Board Chair Report – Dick Koeppen
    2. UWEX – Penny Tank, 4-H Program Advisor

 

10.      RESOLUTIONS:

    1. Res. No. 1 (14-15) Commemorating the 100th Anniversary of Wisconsin 4-H Youth Development
    2. Res. No. 2 (14-15) Waupaca County Hazardous Incident Response Team training wage
    3. Res. No. 3 (14-15) Creation of Deputy Director of Dept. of Health & Human Services
    4. Res. No. 4 (14-15) Proposal of a Propane Reserve in Wisconsin

 

11.      APPOINTMENTS:  

    1. Any advisory or ad-hoc committees

 

12.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report
    2. Dept. of Veterans Affairs-Division of Veterans Benefits
    3. United Way 2-1-1 letter update

 

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.