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County Board Meeting--April 16, 2013

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

Office of the County Clerk, April 16, 2013.

The Board meets for the ANNUAL REORGANIZATION MEETING, pursuant to Section 59.03, Wisconsin Statutes, and is called to order by Board 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 March 26th County Board Meeting.

SPECIAL ORDER OF BUSINESS

APPOINTMENT OF SERGEANT-AT-ARMS

APPOINTMENT OF PARLIAMENTARIAN

DESIGNATION OF OFFICIAL COUNTY NEWSPAPER FOR LEGAL AND ELECTION NOTICES

CHAIRPERSON’S APPOINTMENT OF COMMITTEE MEMBERS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS

Communication Referral List

Wasmer Company, LLC Grand Opening Invitation

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

APPOINTMENTS
Letter from County Executive Nelson recommending the appointment of Paul Sponholz to the Land Information Council for a two-year term ending April 2014.

Letter from County Executive Nelson recommending the following citizen member nominees to the Airport Name Change Ad-Hoc Committee; Lance Schmidt, Cheryl Zaug Casey, and Stephen Kohler.

Letter from County Executive Nelson recommending the following nominees to the Space Needs Study Ad-Hoc Committee; Jerry Wittmann, Rosemary Davis, and Carrie Schneider.

Letter from County Board Chair Schuette recommending the following nominees to the Airport Name Change Ad-Hoc Committee; Tanya Rabec, Travis Thyssen, Jeff Nooyen, and Carl Anthony.

Letter from County Board Chair Schuette recommending the following nominees to the Space Needs Study Ad-Hoc Committee; Mike Thomas, Joy Hagen, Jerry Iverson, and Kevin Sturn.

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 report on State Budget items and meetings of County Interest.

UNFINISHED BUSINESS

NEW BUSINESS
Note: Large colored maps are posted in the County Board room for viewing for the first two zoning items listed as follows.
Ordinance No. Z-1—2013-14 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve of the petition from the Town of Cicero to rezone five (5) parcels totaling 145.24 acres from General Agriculture District to Exclusive Agriculture District and seven (7) parcels totaling 30.34 acres from Exclusive Agriculture District to General Agriculture District as depicted on the attached review and map.

Resolution No. Z-1—2013-14 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve of the proposed amendments to the Outagamie County Comprehensive Plan which includes revisions to the Farmland Preservation Plan, Appendix F future land use map in the following areas: 1) Town of Black Creek and 2) Town of Cicero.

Resolution No. 1—2013-14 - Finance Committee. Authorize and approve that all excess or deficient revenues, over and under expenditures, and unexpended appropriations of various accounts revert back to the County’s General Fund, or from the General Fund indicated in the December 31, 2012 attachment; with the exception of those detailed in the attachment.

Resolution No. 2—2013-14 - Health and Human Services Committee. Approve the purchase of four (4) vehicles through the County held 85.21 Trust Account as noted on the attached fiscal note.

Resolution No. 3—2013-14 - Health and Human Services Committee. Oppose any legislation that would limit the use of FoodShare benefits to only foods with sufficient nutritional value.

Resolution No. 4—2013-14 - Public Safety Committee. Approve the Register in Probate request to transfer $16,350 from the Reserve for Contingency Fund to the Register in Probate Budget as noted on the attached fiscal note. 

Resolution No. 5—2013-14 – Public Safety Committee. Approve of the formal creation of the Outagamie County Truancy Court which will allow cost centers to be established to account for any future funding.

Resolution No. 6—2013-14 – Public Safety Committee. Approve accepting and expending the donations for the Outagamie County Sheriff’s Department Dive Team in the amount of $1,629, as noted on the attached fiscal note.

Resolution No. 7—2013-14 – Public Safety Committee. Approve the Outagamie County Sheriff’s department to apply for, accept and expend the Wisconsin Office of Justice Assistance Grant in the amount of $9,529, as noted on the attached fiscal note.

REPORTS