County Board Meeting--May 24, 2016

Print
Press Enter to show all options, press Tab go to next option
** AGENDA **
* * OUTAGAMIE COUNTY BOARD * *

Office of the County Clerk, May 24, 2016.

The Board meets pursuant to adjournment, and is called to order by Chairperson Nooyen at 6:30 p.m. in the County Board Room, located at 410 South Walnut Street, Appleton, Wisconsin.

Roll call of the Board of Supervisors. The Board Chairperson requests the Board's confirmation regarding excused members.

The Pledge of Allegiance will be offered by Chairperson Nooyen.

Approval of the May 10, 2016 County Board Meeting minutes.

SPECIAL ORDER OF BUSINESS
Space and Security Needs Oversight Committee Update – Kara Homan and Paul Farrell
Future Funding of CTH CA(College Avenue) – Dean Steingraber

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS

PUBLIC PARTICIPATION FOR A PERIOD OF FIFTEEN MINUTES (PERTINENT TO THE RESOLUTIONS OF THE DAY)

APPOINTMENTS
A letter was received from County Executive Nelson nominating Michael DeBruler as the Grand Chute Fire Department representative to theLocal Emergency Planning Committee.

REPORT BY THE COUNTY EXECUTIVE
County Executive Thomas Nelson will give an Administrative Update.

REPORT AND PRESENTATION OF COUNTY LOBBYIST
County Lobbyist Mark Wadium will speak on subjects of County interest.

UNFINISHED BUSINESS
Resolution No. 135—2015-16 – Health and Human Services Committee. Oppose proposed legislation which would make changes to the current law governing veterans affairs, changes to powers of officials or employees of the Department of Veterans Affairs, changes to the powers of the Board of Veterans Affairs, and changes regarding the maintenance of veterans homes.

• At the February 9, 2016 County Board meeting, Supervisor Krueger moved, seconded by Supervisor Iverson, for adoption. Supervisor Thomas moved, seconded by Supervisor Pleuss, to refer Resolution No. 135 to the Health and Human Services Committee. Motion carried.
• At the February 23, 2016 County Board meeting, Supervisor Iverson requested that Resolution No. 135 be held in committee. No objection; so ordered.
• At the March 8, 2016 County Board meeting, Supervisor Lemanski requested that Resolution No. 135 be held in the Health and Human Services Committee. No objections, so ordered.
• At the March 22, 2016 County Board meeting, Supervisor Lemanski requested to hold Resolution No. 135 in committee. No objections, so ordered.
• At the April 19, 2016 County Board meeting, Supervisor Lemanski requested to hold Resolution No. 135 in committee. No objections; so ordered.
• At the May 10, 2016 County Board meeting, Supervisor Lemanski requested to hold Resolution No. 135 in committee. No objections; so ordered

NEW BUSINESS
Resolution No. Z-4—2016-17 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve of the proposed rezoning request for Marton Properties LLC of 2.69 acres in the Town of Grand Chute from Office Commercial District to Local Commercial District.

Resolution No. 7—2016-17 – Public Safety Committee. Authorize the Sheriff’s Department to apply for, accept and expend the 2016 Seat Belt Enforcement Grant Funds of $35,200, with $8,800 of county budgeted match funds, as noted on the fiscal note.

Resolution No. 8—2016-17 – Legislative Audit & Human Resources Committee. Authorize and approve of amending the TABLE OF ORGANIZATION FOR THE SHERIFF’S DEPARTMENT for cost center 1008007, with budget changes as noted in the resolution and on the fiscal note, as follows:
• eliminate (1) full-time patrol officer position from the Sunset Chart effective July 1, 2016,
• eliminate (1) full-time patrol officer position from the Sunset Chart effective January 1, 2017,
• add (1) full-time law enforcement specialist position effective July 1, 2016,
• add (1) full-time patrol officer position effective January 1, 2017,
• add (3) part-time sunset patrol officer positions effective July 1, 2016, and
• add (3) part-time sunset patrol officer positions effective January 1, 2017.

Resolution No. 9—2016-17 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve the grant of $10,000 from the Oneida Tribe of Indians of Wisconsin, and
amend the Land Conservation Department 2016 revenue and expenditure budgets by the grant amount of $10,000 for work to be completed by existing Land Conservation staff and the Highway Department in 2016, as noted on the attached fiscal note.

Resolution No. 10—2016-17 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve the NEW Water Professional Services agreement, and approve amending the Land Conservation Department 2016 revenue and expenditure budgets in the amount of $60,000 for work to be completed by existing Land Conservation staff in 2016, as noted on the attached fiscal note and attached agreement.

Resolution No. 11—2016-17 – Agriculture, Extension Education, Zoning & Land Conservation and Legislative/Audit & Human Resources Committees. Oppose the UW-Cooperative Extension Multi-County Reorganization Plan approved by Chancellor Sandeen, Chancellor of the UW Colleges and UW Cooperative Extension.

Ordinance No. A—2016-17 – Finance Committee. Recommend adoption of the list of depositories as noted in the ordinance.

REPORTS