County Board Meeting -- May 8, 2012

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


Office of the County Clerk, May 8, 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 April 17, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS
Outagamie County Highway Department Overview -- Al Geurts, Highway Commissioner

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 to re-appoint Jan Flenz, Dina Mumford, Mary Oudenhoven, Brad Bastian, Jim Hebert, Tim Roach, Jeremy Freund and Ray Palonen to the Land Information Council and to recommend the appointments of Joan Mitchell, Mike Bouchard and Dave Allen to the Land Information Council.

A letter was received from County Executive Thomas Nelson recommending the appointment of Kevin Vonck to serve the remainder of Bob Buckingham’s term on the Greenway Implementation Committee. 

A letter was received from County Executive Thomas Nelson recommending the appointment of Carl Anthony, Kevin Sturn, and Kathy Groat as Alternate to the East Central Wisconsin Regional Planning Commission. 

A letter was received from County Board Chair, Judith Schuette recommending the appointment of Peter Stueck as Chair, Mike Thomas and James Pleuss to the County Administration Building Renovation Oversight Committee.

A letter was received from County Board Chair, Judith Schuette recommending the appointment of Don DeGroot, Jim Duncan and Peter Stueck to the Emergency Management 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 
Resolution No. 4—2012-13 – Finance Committee. Deny the claim submitted by Kimberly J. Schmidt on behalf of Richard L. Winter, and has been placed on file in the office of the County Clerk. 

Resolution No. 5—2012-13 – Finance Committee. Deny the claim submitted by Kimberly J. Schmidt on behalf of Richard L. Winter, as has been placed on file in the office of the County Clerk.

REPORTS
The following rezoning petition has been received by Timothy P. Roach, Zoning Administrator:

From the Town of Freedom
- Petitioner: Alan Black
- Proposed rezoning from Residential Single Family to Residential Two Family



/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.