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February 14, 2012 County Board Packet

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Agenda

Minutes from previous meeting

Communication Referral List

Resolution No. Z-35—2011-12 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Recommend approval of a proposed rezoning change for Trico Excavating, Inc. from General Agriculture District to Light Industrial of 11.14 acres of land located on the east side of State Trunk Highway JJ in the Town of Grand Chute. 

Resolution No. 106—2011-12. Public Safety Committee. Authorize Outagamie County Emergency Management Department to apply for, accept and expend the Incident Command System training grant funds in the amount of $2,383.94, with no county match required, to provide additional training to emergency responders.

Resolution No. 107—2011-12 – Public Safety Committee. Authorize Outagamie County Emergency Management Department to apply for, accept and expend the Homeland Security Training Grant in the amount of $4,152, with no County match required, to provide additional Homeland Security training.

Resolution No. 108—2011-12 – Property, Airport, Recreation and Economic Development Committee. Approve the August 2011 Outagamie County Government Sustainability Action Plan: An Energy Efficiency and Conservation Strategy.

Resolution No. 109 – 2011-12 – Finance Committee. Approve the continuation of a self-insured worker’s compensation program that is currently in effect and in compliance with Wisconsin Administrative Code DWD 80.60(3).

Ordinance No. I—2011-12 – Legislative/Audit & Human Resources Committee. Adopt Chapter 2 of the Outagamie County Code of Ordinances, which amends the County Board Rules; be changed, as listed in the ordinance.