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County Board Meeting -- June 26, 2012

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


Office of the County Clerk, June 26, 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 June 12, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS
Presentation of 2011 Audit – John Rader and Heather Acker, Baker Tilly

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
None.

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 appointments of Roy Hegard to serve the vacant term of Faith Opsteen on the Zoning Board of Adjustment, which expires June 13, 2013, and Jeanne Baum as alternate to the Zoning Board of Adjustment, said term expiring in June 2015.

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
Resolution No. Z-4—2012-13 – Agriculture, Extension Education, Zoning and Land Conservation Committee.  Approve the requested rezoning change for the Town of Grand Chute from Two-Family Residence to Single Family Residential District comprised of 17 lots of the First Addition to Starview Heights Subdivision located along the east side of Star Ridge Lane and along the south side of Hubble Lane in the Town of Grand Chute, as depicted on the referenced map.

Resolution No. 17—2012-13 – Finance Committee. Approve the Initial Resolution authorizing taxable general obligation bonds or promissory notes in an amount not to exceed $4,000,000 pursuant to Chapter 67, Wisconsin Statutes, Taxable General Obligation Bonds or Promissory Notes for the public purpose of paying the cost of constructing a hangar and a general aviation facility at Outagamie County Regional Airport. 

Resolution No. 18—2012-13 – Highway and Solid Waste Committee. Approve the Highway Department budget adjustments, as noted on the referenced fiscal note. 

Resolution No. 19—2012-13 – Property, Airport, Recreation and Economic Development Committee. Approve the restructuring of the Greenway Implementation Committee to include five (5) Citizen Representatives; three (3) Legislative Representatives (one from Property Committee and two at-large from the County Board); three (3) Executive Representatives (one each from Planning, Parks and Highway Departments); three (3) Municipal Representatives; and one (1) Fox Cities Greenways, Inc. Representative. 

Resolution No. 20—2012-13 – Property, Airport, Recreation and Economic Development Committee. Agree to join the Northeast Wisconsin Regional Housing Consortium and to cooperate in the submission of an application for such funds for the continuation of the programs administered by the Appleton Housing Authority, and support the DOA recommendation that a regional housing committee be established with equal representation of all member counties of the consortium to assist in the development of program policies and award criteria.

Resolution No. 21—2012-13 – Property, Airport, Recreation and Economic Development Committee. Approve the land lease agreement between Outagamie County Regional Airport and Fox Valley Technical College to construct and maintain a public safety training center.

Resolution No. 22—2012-13 – Various Supervisors. Advise the County Executive that the County Board is adopting a zero tax increase policy for the 2013 budget year, which caps all collected tax revenue at the 2012 levied amount, and requests that the County Executive follow this policy in preparing and presenting his 2013 budget to the County Board, in order to secure a timely and balanced passage of the County Budget.

REPORTS 
Memorandum from Outagamie County Purchasing Agent reporting items sold pursuant to County Ordinance Chapter 22, Section 166.

/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.