GOVERNMENT
BODY: WAUPACA
COUNTY BOARD OF SUPERVISORS
ADJOURNED
ANNUAL SESSION
DATE
: TUESDAY,
DECEMBER 16, 2014
TIME
& PLACE: 9:00
A.M. at LAKEVIEW MANOR
912
Manor Drive, Weyauwega, WI 54983
BRUNCH: $5.00 PER PERSON pay at Lakeview
AGENDA: Meal
- CALL
TO ORDER
- ROLL
CALL
- OPEN
MEETING STATEMENT: This meeting and all other meetings are open to the
public. Proper notice has been posted and given to the press, in
accordance with Wisconsin State Statutes, so the citizenry may be aware of
the time, place and agenda of this meeting.
- SILENT
MEDITATION & PLEDGE TO THE FLAG
- REVIEW
& APPROVE AGENDA
- APPROVE
MINUTES
- REPORTS:
- Sheriff
Brad Hardel – Update on Heroin Symposium
- Lakeview
Manor Annual Report – Administrator Megan Feirtag
i. Presentation to Rosemary
Tellock for years of service to Lakeview Manor
- ORDINANCES/AMENDMENTS
TO GENERAL CODE OF ORDINANCE:
- Amend
7.04 Speed Restriction – County Trunk Highway B
- RESOLUTIONS:
- Res.
No. 20 (2014-2015) Three-Way Stop on CTH C and CTH E Intersection located
in the Village of Big Falls – Highway Committee
- APPOINTMENTS:
- Stratton
Lake District: Co. Bd. Rep. Supr. Bob Ellis, Lake District Appointees:
Kent Gibbs (full time resident), Brad Sherman and Tim Kramer. A
representative will be appointed by the Dayton Town Board
- Local
Emergency Planning Committee (LEPC) Appointed members update.
- O.W.L.S.
reappoints Patricia Craig and Marilyn Herman for 3 year term.
- Appoint
Real Property Lister – Donna Andraschko
- County
Audit Committee (sub-committee of Finance/Human Resource Committee) Co.
Bd. Chr. Koeppen, Supr. Federwitz, Supr. Craig, Supr. Neumann, Sheri
Wieters, Heidi Dombrowski, Corporation Counsel and Mary Robbins
- ANNOUNCEMENTS
AND CORRESPONDENCE
- WCEDC
Monthly Report
- State
of Wisconsin Dept. of Military Affairs-Office of Emergency Management
- ECWRPC-Comprehensive
Economic Development Strategy (CEDS) 2014 Executive Summary
- Wisconsin
County Mutual Insurance Company Dividend
- County
Official Newspaper will be the Marion Advertiser for 2015
- County
Board Evaluation – Please fill out and turn in to the County Clerk, no
names need to be put on the evaluation
- WCA
County Ambassador Program
- Town
of Farmington Open House Invitation, Sunday, December 14, 2014 1 to 4
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.