County Board Meeting--April 15, 2014

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

Office of the County Clerk, April 15, 2014

The Board meets for the 2014 Reorganization Meeting, pursuant to Section 59.11 (1) (c), Wisconsin Statutes and is called to order by Lori O’Bright, County Clerk, at 4:00 p.m. in the County Board Room, which is located in the Administrative Building, 410 S. Walnut St., Appleton, WI.

Roll call to establish a quorum of the Outagamie County Board of Supervisors

The Pledge of Allegiance will be led by County Clerk, Lori O’Bright.

The Oath of Office will be administered by Judge Gregory Gill, Jr., Outagamie County Circuit Court Branch IV, to the 2014-16 County Board of Supervisors.

Approval of the minutes of the March 25, 2014 County Board meeting.

RECOGNITION OF OUTGOING COUNTY BOARD SUPERVISORS

The County Clerk will appoint three (3) County Board Supervisors to act as Tellers.

Election of County Board Chairperson for a two-year term

Once the Chairperson is elected and seated, the Chairperson will assume their duties

Election of County Board Vice-Chairperson for a two-year term

Election of Committee on Appointments (five member committee)

Appointment of Sergeant-at-Arms for a term of one (1) year

Appointment of Parliamentarian for a term of one (1) year

Adoption of the Robert’s Rules of Order, the Modern 11th Edition

Adoption of 2014-16 County Board Rules and procedures

Designation of the Appleton Post Crescent as the official County newspaper pursuant to §985.05 and §10.04 of the Wisconsin State Statutes

Appointment of Sergeant-at-Arms for a term of one (1) year

RECESS – Committee on Appointments will meet for the purpose of recommending appointments to standing committees

BOARD OF SUPERVISORS RECONVENES

Confirmation of the Chairperson’s Standing Committee appointments for a term of one year

RECESS to the meeting of the following Standing Committees: Agriculture, Extension Education, Zoning & Land Conservation; Finance Committee; Health and Human Services; Highway & Solid Waste; Public Safety; Legislative/Audit and Human Resources; and Property, Airport, Recreation & Economic Development to determine committee structure, meeting days and time.

BOARD OF SUPERVISORS RECONVENES

SPECIAL ORDER OF BUSINESS
None

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
Joe Guidote Opinion – Seating of County Board Supervisors in Contested Districts

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 not be attending the meeting.

UNFINISHED BUSINESS
None

NEW BUSINESS
None

REPORTS
None

Accommodation Notice
Any person requiring special accommodations who wishes to attend this meeting should call (920) 832-5077 at least 24 hours in advance.