County Board Meeting--March 11, 2014

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

Office of the County Clerk, March 11, 2014.

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 at 410 South Walnut Street, Appleton, Wisconsin.

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 February 25, 2014 County Board meeting.

SPECIAL ORDER OF BUSINESS
The Initial Response to the August 7, 2013 Storm – Dr. Pat Robinson, Ph.D., Executive Dean
Fox Valley Technical College – Report included

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
Communication Referral List listed the following: 
               Date of
No.    Communication     Received From           Subject                                                                    Referred To
1.        02/18/2014             Price County                Res. 16-14, Direct that the governor                 Public Safety 
                                                                                     mandate enough propane supply be 
                                                                                     held in reserve for future shortages
2.        02/18/2014              Manitowoc County      Res. 2013/2014-81, Support legislation          Finance
                                                                                     to address issues of marriage officiants’        Leg/Audit & HR 
                                                                                     age and sponsorship requirements for
                                                                                     out-of-state officiants
3.        02/25/2014               Door County                Res. 2014-14, Senate Bill 566 – 911                Public Safety 
                                                                                     Telecommunication Funding
PUBLIC PARTICIPATION FOR A PERIOD OF FIFTEEN MINUTES (PERTINENT TO THE RESOLUTIONS OF THE DAY)

APPOINTMENTS
None

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
NOTE to County Board: Please bring your copies of Resolution Nos. 147 and 161 from the February 25 meeting packet.

Resolution No. 147—2013-14 – Agriculture, Extension Education, Zoning and Land Conservation Committee. Approve the proposed amendments to the Outagamie County Comprehensive Plan – A Look to the Future, as noted on the attached Appendix E.

At the February 11, 2014 meeting, Supervisor Anthony requested that Resolution No. 147—2013-2014 be held in committee due to the need for study information to be incorporated. No objection; so ordered. At the February 25, 2014 meeting, Supervisor Anthony requested that Resolution No. 147—2013-14 be held in committee. No objection; so ordered.

Resolution No. 161—2013-14 – Public Safety Committee. Support legislation requiring the Department of Health & Human Services to create two or three regional comprehensive opioid treatment programs to provide treatment for opiate addiction in rural, underserved, and high need areas with restriction on methadone treatment and transition following treatment to county-based or private post-treatment care.

Supervisor Trentlage requested that Resolution No. 161—2013-14 be referred back to committee. No objection; so ordered.

NEW BUSINESS

Resolution No. Z-8—2013-14 – Agriculture, Extension Education, Zoning and Land Conservation Committee. Approve the proposed 2.68 acre rezoning request for Wolf River Community Bank, Town of Greenville, from Commercial District and Single Family Residential District to Neighborhood Commercial District as depicted on the attached review and map.

Resolution No. 162—2013-14 – Legislative/Audit & Human Resources Committee. Authorize a salary adjustment of 1.5% increase each year for the Outagamie County Sheriff, Clerk of Courts and Coroner effective with the beginning of the 2015 term as noted on the attached fiscal note.

Resolution No. 163—2013-14 – Property, Airport, Recreation and Economic Development Committee. Authorize a budget adjustment in the amount of $163,891 for the airport’s Executive Hangar Facility remodeling project as noted on the attached fiscal note.

Resolution No. 164—2013-14 – Property, Airport, Recreation and Economic Development Committee. Support and authorize the Sheriff’s Department Administration relocation to the Brewster Street site; a consultant to complete a space needs study for all downtown campus offices and programs; and preparation and dissemination of request for qualifications, review of responses, and engagement of a consultant to be reviewed by a Space Needs Study Committee, which will also be responsible for the study throughout its progression.

REPORTS
None