AGENDA *Amended 10-18-13

 

GOVERNMENT BODY:      Executive Committee & Finance/HR Committee

                                                (This Joint meeting may inadvertently make a quorum of the whole                                                  Board of Supervisors)

 

PLACE:                                  County Board Room

DATE:                                    October 21, 2013

TIME:                                    9:00 a.m.

 

Members: Chair Dick Koeppen, Suprs. Loughrin, Barrington, Federwitz, Flease, Jonely, Kussmann, L. Mares, McClone, G. Murphy, Penney, Peterson, Sorensen, and Craig.

 

OPEN SESSION:

 

CALL TO ORDER AND OPEN MEETING STATEMENT

This meeting and all other meetings of this committee are open to the Public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so the citizenry may be aware of the time, place and agenda of this meeting.

 

  1. Roll call

 

  1. Review and approve agenda

 

  1. Minutes of previous meetings – 8-7-2013

 

  1. Public Comment

 

  1. Lakeview Manor Funding – Res. No. 23 (13-14)

 

  1. Capital Improvement Bonding Schedule

 

  1. County Board Per Diem, Administrative Coordinator and County Board Chair Salary adjustments

 

  1. 2014 Newspaper Rotation – Admin. Coordinator Mary Robbins

 

  1. Adjourn

 

Committee may conduct a roll call vote, a voice vote, or otherwise decide to approve, reject, or modify any item on this agenda

 

If you are a person who requires special accommodations for the meeting room please contact Waupaca County Clerk, 715-258-6200, all requests are confidential.