GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

                                                REGULAR SESSION

DATE :                                     TUESDAY, AUGUST 19, 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

 

4.         SILENT MEDITATION & PLEDGE TO THE FLAG

5.         REVIEW & APPROVE AGENDA

6.         APPROVE MINUTES

 

7.         East Central WI Regional Planning Report – Eric Fowle, Director 

 

8.         REPORTS

Report No. 9 – Auditor’s Report- Finance Director Heidi Dombrowski

Report No. 10 – Clerk of Circuit Court Terrie J. Tews-Liebe, 2012-2013 Annual Report

    

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

    1. County Board Chair Report – Dick Koeppen, WCA & GHT
    2. Supr. Mary Kay Poehlman, NACO Conference
    3. All Jobs Project Report - Highway Commissioner Dean Steingraber

 

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

    1. Amend Ch. 1- General Government to update titles(all changes are on file in the Clerk’s Office)
    2. Amend Ch. 2 – The Governing Body, selected sections (see attachment or check with the County Clerk’s Office for a copy of the changes)
    3. Repeal Sec. 13.10 of Ch. 13 REGULATION OF SALE OF FERMENTED MALT BEVERAGES and renumber properly

The following ordinance changes are on file in the County Clerk’s Office and Planning and Zoning Office Amendments to Ch. 34 for Farmland Preservation properties as follows:

    1. 2014-554, Z-006-14, Town of Lebanon, Farmland Preservation properties
    2. 2014-555, Z-007-14, Town of Lind, Farmland Preservation properties
    3. 2014-556, Z-008-14, Town of Matteson, Farmland Preservation properties
    4. 2014-557, Z-009-14, Town of Union, Farmland Preservation properties
    5. 2014-558, Z-010-14, Town of Lebanon, Lunette Pohlman et al, AWT District to RC-G District, Outdoor Storage & Wholesaling

 

11.      RESOLUTIONS:

    1. Res. No. 8 (14-15) Oppose Lapse in State funding to Circuit Court Systems
    2. Res. No. 10 (14-15) Moratorium extension Non-Metallic Mining activities

 

12.      PROCLAMATION:  Gail Yest, Public Health Officer

 

13.      APPOINTMENT(S):  

    1. Revenue Generation Team, Communication/Education Team; Privatization Team, Human Resources Team; Private Sector Investment Team and Technology Team. (attached members-invited not confirmed)
    2. Library 5-year Planning Committee:  Supr. Joe McClone, Supr. Patricia Craig, Waupaca Library Peg Burington and Clintonville Library Jamie Hein. 
    3. Appoint a County Supervisor from District 9.

 

14.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report
    2. Conservation Observance Day, Sept. 12, 2014
    3. Supr. Dale Trinrud, resignation letter

 

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.