County Board Meeting -- May 22, 2012

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 * * AGENDA **
* * OUTAGAMIE COUNTY BOARD * *

 

Office of the County Clerk, May 22, 2012.

The Board meets pursuant to adjournment, and is called to order by Chairperson Schuette at 6:30 p.m. in the County Board Room, located in the Administrative Building, 410 S. Walnut Street, Appleton, WI.

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 Schuette.

Approval of the minutes of the May 8, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS
800 MHz Radio System – Brad Gehring

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS

Communications Referral List

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

APPOINTMENTS
A letter was received from County Executive Thomas Nelson recommending the appointment of Mike Hendrick and Nadine Miller to the Sustainability Committee with terms expiring April 2015. 

A letter was received from County Executive Thomas Nelson recommending the re-appointment of Randy Dorow and Anthony Gaschler to the Land Conservation Committee with terms expiring April 2013. 

A letter was received from County Executive Thomas Nelson recommending the appointment of Joy Hagen and reappointment of Richard Gosse and Kevin Sturn (alternate) to the University of Wisconsin Fox Valley Board of Trustees with terms expiring April 2014. 

A letter was received from County Executive Thomas Nelson recommending the re-appointments of Thomas Nelson, Craig Moser, Bradley Gehring, Roger Price, Lonnie Wolf, Curt Nysted, Joe Guidote, Mark Schroeder, Chris Lashock, Lisa Schneider, Brian Figy, Sherry Hernandez, Rosemary Davis, John Rathman, Steve Vandyn Hoven, Collette Busse, Therese Nemec, Greg Peterson, Carrie Schneider, Mindy Tempelis, Mike Gage, Mitch Metropulos, Dawn Washatka, Joe Pontillo, Rose Snyder-Spaar, Brandt Swardenski, Jon Padgham, Stu Driessen, Annie Levknecht, Sarah Bassing-Sutton, Beth Clay, Lyle Verstegen, and Pat Leigl, and appointment of Anne Strauch as Crime Victim Advocate (alternate) representative to the Coordinating Council.
A letter was received from County Executive Thomas Nelson recommending the appointment of Peter Stueck, Barney Lemanski, Josh Karl, and Helen Nagler to the Health and Human Services Board with terms expiring December 31, 2014.
 

A letter was received from County Executive Thomas Nelson recommending the appointment of David Kiesner, Jerry Wittman, and Craig Moser to the 800 MHz Radio Communication Tower Construction Project Oversight Committee.

A letter was received from County Board Chair Judith Schuette recommending the appointment of Katrin Patience as the Public Safety Committee representative to the FoxComm Fiscal Advisory Committee. 

A letter was received from County Board Chair Judith Schuette recommending the appointment of Travis Thyssen and Richard Gosse to the Outagamie County Sustainability Committee.

A letter was received from County Board Chair Judith Schuette recommending the appointment of Judy Schuette, Jim Mahan (alternate), Jerry Iverson, Marcia Trentlage (alternate), Jim Duncan, Katrin Patience (alternate), Kathy Groat, and Helen Nagler (alternate) to the Coordinating Council with terms expiring April 2014. 

A letter was received from County Board Chair Judith Schuette recommending the re-appointment of Lee Hammen and appointment of Joy Hagen to the Greenway Implementation Committee with terms expiring April 2014. 

A letter was received from County Board Chair Judith Schuette recommending the appointment of Judy Schuette, Don DeGroot, and Travis Thyssen to the Outagamie County Highway Addition Project Oversight Committee. 

A letter was received from County Board Chair Judith Schuette recommending the appointment of Judy Schuette, Lee Hammen and Mike Thomas to the Outagamie County 800 MHz Radio Communication Tower Construction Project Oversight 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
None.

NEW BUSINESS 
Ordinance No. Z-1—2012-13 - Agriculture, Extension Education, Zoning and Land Conservation Committee. Adopt the petition of Alan Balck in the Town of Freedom to rezone .46 acres along the west side of CTH E approximately 350 feet north of the intersection CTH E and Tralee Lane in the Town of Freedom from Single Family Residential to Two Family Residential. 

Resolution No. 6—2012-13 - Property, Airport, Recreation and Economic Development Committee. Authorize and approve the $130,000 budget transfer from the Justice Center Roof Replacement project to the Tuckpointing project as noted on the fiscal note. 

Resolution No. 7—2012-13 - Property, Airport, Recreation and Economic Development Committee. Approve the lease agreement between Outagamie County Regional Airport and Exelis Inc. to construct and maintain communication tower equipment. 

Resolution No. 8—2012-13 - Property, Airport, Recreation and Economic Development Committee. Approve Supplemental Agreement Number 3 and Number 4 between Outagamie County Regional Airport and the existing Transportation Security Administration lease. 

Resolution No. 9—2012-13 - Public Safety Committee. Approve the Sheriff’s Department applying for, accepting and expending the 2012 Edward Byrne Memorial JAG grant in the amount of $21,434, which will be split with the City of Appleton Police Department with each department receiving $10,717. 

Resolution No. 10—2012-13 - Public Safety Committee. Approve the Sheriff’s Department accepting and expending 2012 OWI Task Force Funds in the amount of $10,251 of which the 25% county match required for the grant will be met with already budgeted funds. 

Ordinance B—2012-13 - Legislative/Audit and Human Resources Committee. Recommend that Chapter 2 of the Outagamie County Code of Ordinances, Sec. 2-47. Rule 4 – Powers and duties of County Board Chair and Vice-Chair (5) Bond review be changed as listed in the ordinance.

REPORTS
None.


/s/ Lori O'Bright
County Clerk

/s/ Judith A. Schuette
Board Chairperson




Accommodation Notice
Any person requiring special accommodations who wishes to attend this meeting should call
(920) 832-5077 at least 24 hours in advance.