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County Board Meeting -- May 14, 2013

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

Office of the County Clerk, May 14, 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.

ROLL CALL of Supervisors interested in receiving Proceeding Books.

Approval of the minutes of the April 16, 2013 County Board meeting.

SPECIAL ORDER OF BUSINESS
Presentation on County Board Operations, Rules, Roles and Relationships by Ronald Stadler, Partner, Gonzalez Saggio & Harlan LLP
Presentation on Airport Leases – Abe Weber, Joe Guidote, and Katie Horan


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 recommending for theLoan Review Committee the re-appointment of Kevin Eismann and appointments of Mr. Tony Busch, SCORE representative; John Nygaard, Financial Institution representative; to serve three-year terms which expire January 2016; and Larry Burkhardt, Fox Cities Chamber, to fill an unexpired term which expires January 2015.

A letter was received from County Executive Thomas Nelson recommending the re-appointments of Bill Hinkley and Jim Resick and the appointment ofChristine Miller, as the Solid Waste Department representative, to serve a three-year term on the Sustainability Committee; terms expiring in January 2016.

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. 8—2013-14 - Finance Committee. Support legislation amending Wisconsin State Statute Chapter 843, Actions for possession of real property; damages for withholding; as listed in the resolution.

Resolution No. 9—2013-14 - Legislative/Audit & Human Resources Committee and Finance Committee. Oppose all efforts to eliminate or limit the tax-exempt status of municipal bonds.

Resolution No. 10—2013-14 - Property, Airport, Recreation and Economic Development Committee. Approve the transfer of $230,000 from the Airport Fund Balance to Capital Outlay for airport restaurant facility improvements as referenced on the attached fiscal note.

Resolution No. 11—2013-14 - Property, Airport, Recreation and Economic Development Committee. Approve the purchase of the vacated KC hangar with the remaining lease rights from Kimberly Clark Global Sales, Inc., and approve the transfer of $1,300,000 from the Airport Fund Balance to Capital Outlay for the purchase as referenced on the attached fiscal note.

Resolution No. 12—2013-14 - Property, Airport, Recreation and Economic Development Committee. Authorize Outagamie County’s participation in the East Central Wisconsin Community Development Block Grant Regional Revolving Loan Fund.

Resolution No. 13—2013-14 - Property, Airport, Recreation and Economic Development Committee. Grant US Cellular’s request for a non-exclusive utility easement at the 441 Tower, as noted on the attached Grant of Easement, for payment of $1.00 to Outagamie County as referenced on the attached fiscal note.

Resolution No. 14—2013-14 - Public Safety Committee. Oppose all legislative efforts to remove local control of the 911 system.

REPORTS
None