* * AGENDA **
* * OUTAGAMIE COUNTY BOARD * *
Office of the County Clerk, January 22, 2013.
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 City Center East, 122 East College Avenue, 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.
ROLL CALL of Supervisors-Parking in the Washington Street ramp.
Approval of the minutes of the January 8, 2013, County Board meeting.
SPECIAL ORDER OF BUSINESS
Presentation on the Child Advocacy Center’s Mission and Collaborative Work with County agencies, police and other community agencies - Jesse F. Kusserow, Taylor Hermann, Lindsey Koehler, Ignacio (Nacho) Enriquez, and Nina Maroszek-Brennan
ESTABLISH ORDER OF THE DAY
Resolution No. 121—2011-12 – Listed under New Business. This resolution was submitted to Corporation Counsel and County Clerk after the Board Rule requirements for inclusion into the packet (Rule 7). A suspension of the rules is necessary for action.
Communications Referral List
PUBLIC PARTICIPATION FOR A PERIOD OF FIFTEEN MINUTES (PERTINENT TO THE RESOLUTIONS OF THE DAY)
A letter was received from County Executive Thomas Nelson recommending the appointment of Ms. Sarah Van Camp to serve the remainder of Janice Flenz’ term on the Land Information Council, said term expiring April 2014.
A letter was received from County Executive Thomas Nelson recommending the appointment of Ms. Julie Loeffelholz to serve the remainder of Christina Muller’s term on the Local Emergency Planning Committee (LEPC) as the Emergency Management Representative, said term expiring June 2014. The letter further recommends the appointment of Mr. Andy Schmitt as the facility representative to the Local Emergency Planning Committee (LEPC) to serve the remainder of Rene Botsoe’s term expiring June 2014.
A letter was received from County Executive Thomas Nelson recommending the re-appointments of Mr. Peter Gilbert and Ms. Theresa Rechner to serve on the Outagamie Waupaca Counties Federated Library System (OWLS) Board, said terms expiring December 31, 2015. The letter further recommends the appointments of Mr. Terry Dawson and Mr. John Signoretti to fill two vacancies on the Outagamie Waupaca Counties Federated Library System (OWLS) Board, said terms expiring December 31, 2015, and December 31, 2014, respectively.
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.
Resolution No. Z-6 —2012-2013 – Agriculture, Extension Education, Zoning, & Land Conservation Committee. Approval of a proposed rezoning change for DG Feller Investments from a General Agriculture District to a Residential Two-Family District. The property is 12.42 acres of land located at the southeast corner of Gillett Street and CTH JJ (Edgewood Drive) in the Town of Grand Chute.
Resolution No. 119 —2012-2013 – Property, Airport, Recreation & Economic Development Committee. Approval and adoption of the December 2012 Outagamie County Government Sustainability Action Plan: An Energy Efficiency and Conservation Strategy, a copy of which is attached.
Resolution No. 120 —2012-2013 – Public Safety Committee. Authorize the Outagamie County Lobbyist to request the state legislature re-examine Wisconsin State Statute 968.255 regarding strip searches and to clarify the language contained therein in light of the recent U.S. Supreme Court decision in Florence v. Board of Chosen Freeholders of the County of Burlington, April 2012, and to consider permitting strip searches of newly incarcerated inmates who have been taken into custody on existing warrants, probation holds or who are returning from work release instead of restricting those searches to persons newly arrested for felonies or certain misdemeanors.
Resolution No. 121 —2012-2013 – Legislative/Audit & Human Resources Committee. Approve Administrative Rule No. 13-01 Union Interim Personnel Policy regarding AFSCME Local 980 (Brewster Village); AFSCME Local 455 (Highway & Solid Waste); Justice Center Association (Jail & Emergency Management); AFSCME Local 2416 (Professional Employees); and AFSCME Local 2046 (General Employees).
NOTE: Because of the length of the document, Resolution No. 121 requires three documents. The documents may take some time to load. The resolution in its entirety is all of the following three documents combined:
The following rezoning petition has been received by Timothy P. Roach, Zoning Administrator:
From the Town of Freedom
- Petitioner: DGI-Freedom, LLC
- Proposed rezoning from General Agriculture to Local Commercial District.
- Notice of public hearing concerning the above will take place at the Highway
Garage, 1313 Holland Road, Appleton, at 10:30 a.m. on January 22, 2013.
/s/ Lori O'Bright
Lori O’Bright, County Clerk
/s/ Judith A. Schuette
Judith A. Schuette, Board Chairperson
Any person requiring special accommodations who wishes to attend this meeting should call
(920) 832-5077 at least 24 hours in advance.