GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

ANNUAL SESSION

DATE :                                     TUESDAY, FEBRUARY 17, 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. MOTION TO OPEN PUBLIC HEARING – WAUPACA COUNTY 2015-2019 LIBRARY PLAN – Jamison Hein, Library Planning Committee Chair to lead discussion.
    1. Motion to close public hearing of the Waupaca County Library Plan 2015-2019
    2. Action required

 

  1. REPORTS:
    1. Report No. 15 – UWEX 4-H Program Assistant Penny Tank, recognition of Deb Schneider as the Wisconsin 4-H Salute to Excellence Volunteer of the Year.
    2. Report No. 16 – Register of Deeds Michael Mazemke Annual Report (2014)
    3. Report No. 17 AD-Hoc Lakeview Manor Research Committee – Chair Dave Neuman
    4. Legislative Forum – Supervisors Report
    5. County Board Chair Report – Dick Koeppen

 

  1. ORDINANCES/AMENDMENTS TO GENERAL CODE OF ORDINANCE:
    1. 2015-562 Amendment to Ch. 34, Code of Ordinances, Z-001-15, SR-20 to RR, Corey C. & Melody A. Schuelke in Sec. 31, Town of Waupaca, to make zoning consistent

 

  1. RESOLUTIONS:
    1. Res. No. 24 (2014-2015) Budget Amendment for Clerk of Courts-Court room updates

 

  1. APPOINTMENTS:
    1.  DHHS Board recommends the appointment of Kay Anderson to the Committee on Aging for a 3 year term to replace Steve Stead.

 

  1. ANNOUNCEMENTS AND CORRESPONDENCE
    1. WCEDC Monthly Report
    2. Thank You note from Rosemary Tellock

 

 

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.