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)
- County
Board Chair Report – Dick Koeppen, WCA & GHT
- Supr.
Mary Kay Poehlman, NACO Conference
- All
Jobs Project Report - Highway Commissioner Dean Steingraber
10. ORDINANCES AND/OR
AMENDMENTS TO GENERAL CODE OF ORDINANCES
- Amend
Ch. 1- General Government to update titles(all changes are on file in the
Clerk’s Office)
- Amend
Ch. 2 – The Governing Body, selected sections (see attachment or check with
the County Clerk’s Office for a copy of the changes)
- 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:
- 2014-554,
Z-006-14, Town of Lebanon, Farmland Preservation properties
- 2014-555,
Z-007-14, Town of Lind, Farmland Preservation properties
- 2014-556,
Z-008-14, Town of Matteson, Farmland Preservation properties
- 2014-557,
Z-009-14, Town of Union, Farmland Preservation properties
- 2014-558,
Z-010-14, Town of Lebanon, Lunette Pohlman et al, AWT District to RC-G
District, Outdoor Storage & Wholesaling
11. RESOLUTIONS:
- Res.
No. 8 (14-15) Oppose Lapse in State funding to Circuit Court Systems
- Res.
No. 10 (14-15) Moratorium extension Non-Metallic Mining activities
12. PROCLAMATION: Gail Yest, Public
Health Officer
13. APPOINTMENT(S):
- Revenue
Generation Team, Communication/Education Team; Privatization Team, Human
Resources Team; Private Sector Investment Team and Technology Team. (attached
members-invited not confirmed)
- Library
5-year Planning Committee: Supr. Joe McClone, Supr. Patricia Craig,
Waupaca Library Peg Burington and Clintonville Library Jamie Hein.
- Appoint
a County Supervisor from District 9.
14. ANNOUNCEMENTS AND
CORRESPONDENCE
- WCEDC
Monthly Report
- Conservation
Observance Day, Sept. 12, 2014
- 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.