GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

                                                REGULAR SESSION

DATE :                                     TUESDAY, OCTOBER 28, 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.         Financial Advisor Todd Taves, Ehlers & Assoc. Inc. – Post Issuance Compliance Policy – action required

 

8.         Res. No. 16 (2014-2015) Awarding the sale of $13,815,000 General Obligation Promissory Notes, Series 2014A

 

9.         READING OF THE 2015 PROPOSED BUDGET

 

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

    1. Hwy. Commissioner Dean Steingraber – Nov. 4 Transportation Funding Referendum
    2. DHHS Director Chuck Price Annual Report and Updates
    3. County Board Chair Report – Dick Koeppen, WCA Board
    4. Any Conference Reports

 

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

    1. Repeal Ch. 15 Code of Ordinances – Land Record Access
    2. Amend Ch. 34, 2014-560, Town of Caledonia, Gary & Loretta Roehrborn from RR district to AWT District two adjoining parcels to be the same zoning district.
    3. Amend Ch. 34, 2014-561, Town of Matteson, George & Judith Kunnanz from AR district to RR district for creation of two parcels and an additional development right for residential development.

 

12.      RESOLUTIONS:

    1. Res. No. 11 (14-15) – Waupaca County Solid Waste Management Board seeking full restoration of Municipal Recycling Grant Funding to its original annual level of $32 million.
    2. Res. No. 13 (14-15) – Staffing New Positions/Expansions/Eliminations for 2015 – Human Resources
    3. Res. No. 14 (14-15) – 2015 Waupaca County Employee Wages & Salaries – Human Resources
    4. Res. No. 15 (14-15) – New Positions – Waupaca County Highway Department – Human Resources

 

13.      APPOINTMENTS:  City of Weyauwega Tax Incremental District No. 6 – appoint Jack Spierings; AD-Hoc Lakeview Manor Research Committee: Supr. Dave Neumann as Chair, Supr. Mary Kay Poehlman, Supr. Patricia Craig, Supr. Gary Barrington, Co. Bd. Chr. Dick Koeppen

 

14.      ANNOUNCEMENTS AND CORRESPONDENCE

    1. WCEDC Monthly Report
    2. United State Senator Tammy Baldwin
    3. Supr. Poehlman appointed to WCA Health & Human Services Steering Committee
    4. Supr. Craig appointed to WCA Taxation and Finance Steering Committee
    5. BCCRWE – Wind Turbines Information
    6. School District of Manawa commending UWEX Educator Connie Abert

 

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.