GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

                                                REGULAR SESSION

DATE :                                     TUESDAY, MAY 20, 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.         WI Department of Tourism: 2013 Economic Impact Report & Waupaca County/City of Waupaca Tourism    Grants - Check Presentations Sarah Klavas | Industry Relations and Services Director| Wisconsin Department of Tourism

 

8.         REPORTS

   Report No. 2(14-15) 2013 Annual Highway Financial Report – Hwy. Commissioner Dean Steingraber

 

9.         ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS (if any)

    1. County Board Chair Report – Dick Koeppen

 

10.      ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCES

a.     Ch. 34, 2014-550, Z-002-14, Arthur R. Schuelke & Sons, Inc. from AE District to RC-N District, Sec. 24, Town of Little Wolf.

b.    Ch. 34, 2014-551, Z-003-14 Janice Rosenthal, RR District to RC-N District, Sec. 21, Town of Little Wolf.

c.     Ch. 34, 2014-552, Z-004-14, Randall E. & Gail A. Huberty from RR District to AR District, Sec. 23, Town of Little Wolf.

 

11.      RESOLUTIONS:

    1. Res. No. 5 (14-15) DHHS(2) Nutrition Site Managers expand hours
    2. Res. No. 6 (14-15) DHHS – hire a Coordinated Services Team (CST) Social Worker

 

12.      PROCLAMATIONS:  Melissa Drews, Lakeview Manor Administrator and William Morien, Outagamie Waupaca Library Systems Board, commending both of them for their respective service.

 

13.      APPOINTMENTS:  Board o Adjustment beginning in June – Patricia Craig, Dave Johnson, full time members, Penney Leder, Town of Bear Creek 1st Alternate and Donald Peterson, Town of Scandinavia 2nd Alternate; DHHS Jennifer Shanak to EIP/FSP/COP; DHHS Board – resignation of Elizabeth Tautges.

 

14.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report – will be distributed at meeting
    2. Public Hearing for Department of Health & Human Services – June 4, 2014 at 6 p.m. at Waupaca County Industries, 175 West Howard Street
    3. Interactive Health – Waupaca County employees one of the Healthiest Companies in America for 2013
    4. Registration form for WCA Fall Conference Sept. 14-16, 2014, Sauk County, Kalahari Resort
    5. Coulee Region Prayer Consortium

 

 

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.