County Board Meeting--May 28, 2013

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

Office of the County Clerk, May 28, 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 May 14, 2013 County Board meeting.

SPECIAL ORDER OF BUSINESS
Presentation on Tri-County Recycling Expansion by Phil Stecker, Jill Haygood, David Sonnentag-Advanced & Joe Sloan-Consultant (and representatives from Brown and Winnebago County will be available for questions)

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
None

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

APPOINTMENTS
Letter from County Executive Nelson recommending theappointment of Ryan Peterson to the Coordinating Council as a Community Corrections (alternate), to serve the remainder of
Rose Snyder-Spaar’s term ending April 2014.

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. 15 —2013-2014 Finance Committee. Deny the claim submitted by Thomas J. Fuhrmann, doing business as Independent Guardianship Services, Inc.

Resolution No. 16 —2013-2014 Highway and Solid Waste Committee. Approve the Highway Department budget adjustment in the amount of $201,000 as noted on the attached fiscal note and Attachment “B”.

Resolution No. 17 —2013-2014 Property, Airport, Recreation & Economic Development Committee. Approve the Eighth Addendum to Lease Agreement with Gulfstream Aerospace as noted on the attached lease and authorize a budget adjustment in the amount of $3,901.26 as noted on the attached fiscal note.

Resolution No. 18 —2013-2014 Property, Airport, Recreation & Economic Development Committee. Approve the Lease Agreement with the Appleton Area School District, as noted on the attached lease agreement and fiscal note, to operate a charter school out of the Plamann Center building located in Plamann Park.

REPORTS
None