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

 

  1. CALL TO ORDER
  2. ROLL CALL
  3. 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.

 

  1. SILENT MEDITATION & PLEDGE TO THE FLAG
  2. REVIEW & APPROVE AGENDA
  3. APPROVE MINUTES

 

  1. REPORTS:
    1. Sheriff Brad Hardel – Update on Heroin Symposium
    2. Lakeview Manor Annual Report – Administrator Megan Feirtag

                                          i.    Presentation to Rosemary Tellock for years of service to Lakeview Manor

 

  1. ORDINANCES/AMENDMENTS TO GENERAL CODE OF ORDINANCE:
    1. Amend 7.04 Speed Restriction – County Trunk Highway B

 

  1. RESOLUTIONS:
    1. Res. No. 20 (2014-2015) Three-Way Stop on CTH C and CTH E Intersection located in the Village of Big Falls – Highway Committee

 

  1. APPOINTMENTS:
    1.  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
    2. Local Emergency Planning Committee (LEPC) Appointed members update.
    3. O.W.L.S. reappoints Patricia Craig and Marilyn Herman for 3 year term.
    4.  Appoint Real Property Lister – Donna Andraschko
    5. 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

 

  1. ANNOUNCEMENTS AND CORRESPONDENCE
    1. WCEDC Monthly Report
    2. State of Wisconsin Dept. of Military Affairs-Office of Emergency Management
    3. ECWRPC-Comprehensive Economic Development Strategy (CEDS) 2014 Executive Summary
    4. Wisconsin County Mutual Insurance Company Dividend
    5. County Official Newspaper will be the Marion  Advertiser for 2015
    6. County Board Evaluation – Please fill out and turn in to the County Clerk, no names need to be put on the evaluation
    7. WCA County Ambassador Program
    8. 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.