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)
- Hwy.
Commissioner Dean Steingraber Nov. 4 Transportation Funding Referendum
- DHHS
Director Chuck Price Annual Report and Updates
- County
Board Chair Report Dick Koeppen, WCA Board
- Any
Conference Reports
11. ORDINANCES AND/OR
AMENDMENTS TO GENERAL CODE OF ORDINANCES
- Repeal
Ch. 15 Code of Ordinances Land Record Access
- 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.
- 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:
- 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.
- Res.
No. 13 (14-15) Staffing New Positions/Expansions/Eliminations for 2015
Human Resources
- Res.
No. 14 (14-15) 2015 Waupaca County Employee Wages & Salaries
Human Resources
- 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
- WCEDC
Monthly Report
- United
State Senator Tammy Baldwin
- Supr.
Poehlman appointed to WCA Health & Human Services Steering Committee
- Supr.
Craig appointed to WCA Taxation and Finance Steering Committee
- BCCRWE
Wind Turbines Information
- School
District of Manawa commending UWEX Educator Connie Abert
ADJOURN
**If special accommodations are necessary,
please contact Waupaca County Clerks office to make arrangements. Requests are
confidential. 715-258-6200 TDD line is 715-258-6302.