County Board Meeting -- July 24, 2012

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


Office of the County Clerk, July 24, 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 July 10, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS
Recycling/Solid Waste Overview – Phil Stecker

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
No communication referral list. From Fox Cities Cycling Association & the Wisconsin Bike Federation, a memo regarding new bike routes throughout Appleton and an invitation to a community bike ride on July 21, 2012.

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 Daniel Brady as a facility representative from Appleton Coated and the reappointments of Captain Mike Job as a law enforcement representative from the Outagamie County Sheriff’s Department, Richard Trilling as a Fire Services representative from the Grand Chute Fire Department and Scott Obremski as a Facility representative from Sara Lee to the Local Emergency Planning Committee (LEPC).

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 27—2012-13 – Legislative/Audit and Human Resources Committee. Approve of amending the Table of Organization for the Volunteer in Offender Services Department by creating 1 full-time Program Specialist position with the department securing grant or other non-levy funding to fully fund this position which will sunset if this grant or non-levy funding is lost or not secured or on December 31, 2014, whichever occurs first.

Resolution 28—2012-13 – Legislative/Audit and Human Resources Committee. Approve of amending the Table of Organization for the Land Conservation Department by creating 1 full-time Land Conservation Tech I position with the department securing grant or other non-levy funding to fully fund this position which will sunset if this grant or non-levy funding is lost or not secured or on June 30, 2014, whichever occurs first.

Ordinance C—2012-13 – Highway and Solid Waste Committee. Amend Section 36-91 “Speed Zones Established” of the Outagamie County Code of Ordinances as pertains to CTH “A” from College Avenue to Wisconsin Avenue and from USH 41 to 800 feet north of Grand Chute Blvd.

REPORTS