GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

ANNUAL SESSION

DATE :                                     TUESDAY, MARCH 17, 2015

TIME & PLACE:                                    9:00 A.M. Courthouse, 811 Harding St., Waupaca, WI 54981

AGENDA:- amended 3/13/2015*

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.

4. SILENT MEDITATION & PLEDGE TO THE FLAG

5. REVIEW & APPROVE AGENDA

6. APPROVE MINUTES

7. Introduction of Corporation Counsel Final Candidate Diane Meulemans

8. Appointment of Corporation Counsel – Action Required

9. REPORTS:

a. Supr. Mary Kay Poehlman, NACO Legislative Conference

b. Supr. Gabert and Supr. Poehlman, Security Conference

c. County Board Chair Report – Dick Koeppen

d. 10:00 a.m. - WCA Executive Director Mark O’Connell

10. ORDINANCES/AMENDMENTS TO GENERAL CODE OF ORDINANCE:

a. Amend Ch. 34, 2015-563, Town of Farmington, Farmington Barton Cemetery from AWT district to AR district to accommodate a sale/exchange between two adjoining property owners to meet required minimum lot size

b. Amend Ch. 34, 2015-564, Town of Farmington, property owners from an SR district to either RR district or AWT district to make zoning consistent with current use

c. Amend Ch. 34, 2015-565, Town of Farmington, Karen M. Borchert from RI-G district to RC-G district to make zoning consistent with current use

d. Amend Ch. 34, 2015-566, Town of Farmington, Samuel D. Hansen from RI-G district to RC-G district to make zoning consistent with current use

e. Amend Ch. 34, 2015-567, Town of Farmington, David S. Kasprzyk from RI-G district to AWT district to make zoning consistent with current use*

f. Amend Ch. 34, 2015-568, Town of Farmington, Dennis J. & Holly A. Jorgenson from an SR district to RC-N district to make zoning consistent with current use

11. RESOLUTIONS:

a. Res. No. 25 (2014-2015) Contingency Fund Transfers (Finance)

b. Res. No. 26 (2014-2015) Outdoor Recreation Aids (Parks & Rec.)

c. Res. No. 27 (2014-2015) Gills Landing Sea Wall Replacement (Parks & Rec.)

d. Res. No. 28 (2014-2015) Miner Lake Boat Launch (Parks & Rec.)

e. Res. No. 29 (2014-2015) Dake Lake Boat Launch Upgrade (Parks & Rec.)

f. Res. No. 30 (2014-2015) Fisherman’s Park Shoreline Upgrades

g. Res. No. 31 (2014-2015) Crystal River Woods, LLC Land Purchase

h. Res. No. 32 (2014-2015) Year 2014 to Year 2015 Non-Lapsing Fund Appropriations

i. Res. No. 33 (2014-2015) Runoff Management Grants

j. Res. No. 34 (2014-2015) Reauthorization of Self-Insurance for Worker’s Compensation

k. Res. No. 35 (2014-2015) Non Metallic Mining Moratorium Extension

12. ANNOUNCEMENTS AND CORRESPONDENCE

a. WCEDC Monthly Report

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. Posted March 12, 2015 and sent to the media-3-13-15