GOVERNMENT BODY:                 WAUPACA COUNTY BOARD OF SUPERVISORS

                                                            REGULAR SESSION

DATE :                                               TUESDAY, JULY 15, 2014

TIME & PLACE:                              9:00 A.M. at WAUPACA COUNTY COURTHOUSE

                                                            811 HARDING ST., WAUPACA, WI  54981

 

AGENDA-Revised 7-10-14**:

 

1.        CALL TO ORDER

2.        ROLL CALL

3.        OPEN MEETING STATEMENT

 

4.        SILENT MEDITATION & PLEDGE TO THE FLAG

5.        REVIEW & APPROVE AGENDA

6.        APPROVE MINUTES

 

7.        Economic Development:  Exec. Director Dave Thiel, RLF Loan for Bill Zeinert, LLC, “My Marketing  Director”

 

8.        **Waupaca County Tourism Project Updates: - Dave Thiel, Mike Koles and Bill Zeinert

 

9.        REPORTS

Report No. 6 - Waupaca County Strategic Plan–UW-Extension CRED Educator Mike Koles and County Board Chair Dick Koeppen

 

Report No. 7 - Transportation Moves Wisconsin Presentation by Highway Commissioner Dean Steingraber

 

*Report No. 8 – 2013 Waupaca County Fair Report – Kay Hillskotter, Fair Manager

    

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

    1. County Board Chair Report – Dick Koeppen

 

11.      ORDINANCES AND/OR AMENDMENTS TO GENERAL CODE OF ORDINANCES

The following ordinance changes are on file in the County Clerk’s Office, Planning and Zoning Office and were given to all County Board members last month for review:

    1. Amend Ch. 32, Waupaca County Shoreland Zoning Ordinance
    2. Amend Ch. 34, Waupaca County Zoning Ordinance
    3. Amend Ch. 36, Waupaca County Floodplain Ordinance
    4. Amend Ch. 37, Waupaca County Subdivision Ordinance
    5. *Amend Ch. 34, 2014-553, Z-005-14, Jamie & Jenifer A. Sell, Town of Larrabee zone change from R-II zone to AWT zone for a dwelling structure.

 

12.      RESOLUTIONS:

    1. Repeal Res. No. 8 (12-13) Lakeview Manor On-Call
    2. Res. No. 9 (14-15) DHHS Reorganization of Health Services Unit, create a WIC Project Director/Nutritionist

 

13.      APPOINTMENT(S):  County Health Officer Terri Brooks, effective August 1, 2014

 

14.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report
    2. Governor Scott Walker acknowledging resolution received
    3. Town of Dupont invitation to their 150 year Sesquicentennial Celebration Aug. 9th
    4. Waupaca County Lakeview Manor, invitation for a picnic on July 17, 2014, 4-6 p.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.