GOVERNMENT
BODY: WAUPACA
COUNTY BOARD OF SUPERVISORS
ANNUAL SESSION
DATE
: TUESDAY,
JANUARY 20, 2015
TIME
& PLACE: 9:00
A.M. Courthouse, 811 Harding St., Waupaca, WI 54981
AGENDA:
- 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:
- Report
No.12 - Elected Officials Guide to Emergency Management – Andrew Carlin,
Emergency Management Director
- UW-Extension
Chair Connie Abert to introduce Jessica Beckendorf, Waupaca County
UW-Extension Community, Natural Resource and Economic Development
Educator
- Report
No.13 - UW-Extension Impact Report– Christi Beilfuss, Wisconsin
Nutrition Education Program Coordinator
- Report
No. 14 - Veterans Service Office Annual Report – Jesse Cuff, Veterans
Service Officer
- Supr.
Penney report on Heroin Symposium
- County
Board Chair Report – Dick Koeppen, Introduce Lisa Kotter and Monthly
County Report
- RESOLUTIONS:
- Res.
No. 21 (2014-2015) Farmland Preservation Application Fees – Brian Haase
- Res.
No. 22 (2014-2015) Parks & Recreation 5 year Plan – Park Supervisor
John Francis and Director Roger Holman
- Res.
No. 23 (2014-2015) DHHS create an AODA Licensed Counselor at LG 12.
- APPOINTMENTS:
- DHHS
Board – Citizen Board member Jody Muck to replace Elizabeth Tautges.
- Waupaca
County Fire Warden Organization List
- ANNOUNCEMENTS
AND CORRESPONDENCE
- WCEDC
Monthly Report
- County
Official Newspaper will be the Waupaca County Post East (includes
Clintonville Tribune and New London Press Star) County Post West includes
Waupaca area
- Appointment
of Chr. Dick Koeppen, Supr. Craig, Supr. Poehlman, Supr. Kietzmann to WI
Co. Mutual Ins. Corp. (WCMIC) Investment Advisory Comm. And Supr. Zaug to
the Underwriting Advisory Committee.
- Wisconsin
Counties Association County Ambassador Program (CAP) Team appointments:
Treasurer Clyde Tellock, DHHS Director Chuck Price, Hwy. Commissioner
Dean Steingraber, Supr. Mary Kay Poehlman and Supr. Fred Zaug
- Certification
of the Farmland Preservation Plan. Planning & Zoning Director Ryan
Brown to speak at DATCP Webinar Farmland Preservation with
Conservationist Brian Haase
- Wisconsin
Towns Association, Feb. 19th at 5:30 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.