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:

 

  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. Report No.12 - Elected Officials Guide to Emergency Management – Andrew Carlin, Emergency Management Director
    2. UW-Extension Chair Connie Abert to introduce Jessica Beckendorf, Waupaca County UW-Extension Community, Natural Resource and Economic Development Educator
    3. Report No.13 - UW-Extension  Impact Report– Christi Beilfuss, Wisconsin Nutrition Education Program Coordinator
    4. Report No. 14 - Veterans Service Office Annual Report – Jesse Cuff, Veterans Service Officer
    5. Supr. Penney report on Heroin Symposium
    6. County Board Chair Report – Dick Koeppen, Introduce Lisa Kotter and Monthly County Report

 

  1. RESOLUTIONS:
    1. Res. No. 21 (2014-2015) Farmland Preservation Application Fees – Brian Haase
    2. Res. No. 22 (2014-2015) Parks & Recreation 5 year Plan – Park Supervisor John Francis and Director Roger Holman
    3. Res. No. 23 (2014-2015) DHHS create an AODA Licensed Counselor at LG 12.

 

  1. APPOINTMENTS:
    1.  DHHS Board – Citizen Board member Jody Muck to replace Elizabeth Tautges.
    2. Waupaca County Fire Warden Organization List

 

  1. ANNOUNCEMENTS AND CORRESPONDENCE
    1. WCEDC Monthly Report
    2. County Official Newspaper will be the Waupaca County Post East (includes Clintonville Tribune and New London Press Star) County Post West includes Waupaca area
    3. 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.
    4. 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
    5. Certification of the Farmland Preservation Plan.  Planning & Zoning Director Ryan Brown to speak at DATCP Webinar Farmland Preservation with Conservationist Brian Haase
    6. 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.