County Board Meeting--October 14, 2014

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

Office of the County Clerk, October 14, 2014.

The Board meets pursuant to adjournment, and is called to order by Chairperson Nagler 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 Nagler.

Approval of the minutes of September 23, 2014, County Board meeting.

SPECIAL ORDER OF BUSINESS
Closed session pursuant to Sec. 19.85 (1) (g), conferring with legal counsel who is rendering legal advice concerning strategy with respect to litigation in which the county is likely to become involved.

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS 
 Communication Referral List

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

APPOINTMENTS
A letter from County Executive Nelson for appointment of George Fickau as an alternate member to theBoard of Adjustment Zoning Ordinance; term expiring June 2017.

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

NEW BUSINESS
Resolution No. 44—2014-15 – Highway, Recycling and Solid Waste Committee. Approve funding the purchase of a dump truck from the fund balance in the Machinery account, as noted on the attached fiscal note.

Resolution No. 45—2014-15 – Health and Human Services Committee. Authorize and approve of various budget transfers and alterations in the 2014 Health and Human Services Budget as noted on the attached fiscal note and worksheet.

Resolution No. 46—2014-15 – Finance Committee. Accept the offer to fully resolve the claim for outstanding invoices from the Brown County Library Board by paying 75% of the 2011 and 2012 invoices along with full payment of the 2013 invoice and further agree to pay all future invoices in full, as long as the billing is accurate and consistent with State Statute 43.12(1), as noted on the attached fiscal note.

Resolution No. 47—2014-15 – Finance Committee. Authorize and approve of appropriating $210,000 for various highway projects in the 2013 Capital Projects Fund as noted on the attached fiscal note.

Resolution No. 48—2014-15 – Property, Airport, Recreation & Economic Development Committee.
Approve the Second Addendum to the Services Agreement with Express Airport Services, LLC, as noted on the attachment.

Resolution No. 49—2014-15 – Property, Airport, Recreation & Economic Development Committee.
Authorize granting WE Energies a permanent easement on airport property parcel 110123700 for purposes as noted in the resolution and as noted on the attached easement and map.

Ordinance No. D—2014-15 – Highway, Recycling and Solid Waste Committee. Amend Section 36-91 “Speed Zones Established” of the Outagamie County Code of Ordinances.

REPORTS