January 10, 2012 County Board Packet Documents

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Agenda 

Minutes from previous meeting

Communication Referral List

Appointments
A letter was received from County Executive Thomas Nelson recommending the appointments of Jerry Wittmann, Mike Hendrick, and Craig Moser to the Administration Building Renovation Project Oversight Committee. 

A letter was received from County Executive Thomas Nelson recommending the appointments of Jerry Wittmann, Al Geurts and Craig Moser to the Highway Addition Project Oversight Committee.

A letter was received from County Executive Thomas Nelson recommending the re-appointment of Roberta Buchholtz to the Outagamie Waupaca Counties Federated Library Systems Board, said term expiring December 31, 2014. 

A letter was received from County Board Chairperson Helen Nagler recommending the appointments of Al Schmidt, Peter Stueck and James Pleuss to the Administration Building Renovation Project Oversight Committee.

A letter was received from County Board Chairperson Helen Nagler recommending the appointments of Al Schmidt, Judy Schuette and Nick Hofacker to the County Highway Addition Project Oversight Committee. 

NEW BUSINESS
Ordinance No. Z-30—2011-12 – Agriculture, Extension Education, Zoning & Land Conservation Committee. Recommend adoption of the petition of Nicholas P. Knutson, Town of Center, to rezone 1.68 acres from Exclusive Agricultural District to General Agricultural District in the Southwest corner of a 15 acre parcel located on Isaar Road approximately 900 feet north of Vanden Heuvel Road in the Town of Seymour. 

Resolution No. 98—2011-12 – Property, Airport, Recreation and Economic Development Committee. Establish the Highway Building Addition Project as a public works project whose total cost will exceed $250,000 in accordance with Section 50-87 of the Outagamie County Code of Ordinances.

Resolution No. 99—2011-12 – Property, Airport, Recreation and Economic Development Committee. Establish the Administration Building Renovation Project as a public works project whose total cost will exceed $250,000 in accordance with Section 50-87 of the Outagamie County Code of Ordinances.

Resolution No. 100—2011-12 – Public Safety Committee. Approve of the Outagamie County Sheriff’s Department applying for, accepting and expending the 2012 County/Tribal Law Enforcement Grant in the amount of $26,834, with no County match required, as noted on the fiscal note attached to the resolution, and approve the Sheriff’s Department and the Oneida Tribe of Indians plans to use their share of funds as listed in the resolution.

Resolution No. 101—2011-12 – Finance Committee. Deny the claim submitted by Angela Kilishek.