County Board Meeting--March 8, 2016

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

Office of the County Clerk, March 8, 2016.

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 February 23, 2016 County Board Meeting minutes.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
Communication Referral List
Memo from Jolene Janssen regarding changes to improve the reorganization process for the standing committees

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

APPOINTMENTS
A letter was received from County Executive Nelson nominating Kevin Eismann, Tony Busch and John Nygaard for re-appointment to the Loan Review Committee; said terms expiring January, 2019.

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
Resolution No. 135—2015-16 – Health and Human Services Committee. Oppose proposed legislation which would make changes to the current law governing veterans affairs, changes to powers of officials or employees of the Department of Veterans Affairs, changes to the powers of the Board of Veterans Affairs, and changes regarding the maintenance of veterans homes.

Resolution No. 135—2015-16 was previously distributed to County Board members at the February 9, 2016 County Board meeting. County Board members: Please bring your copy to the meeting.

At the February 9, 2016 County Board meeting, Supervisor Krueger moved, seconded by Supervisor Iverson, for adoption. Supervisor Thomas moved, seconded by Supervisor Pleuss, to refer Resolution No. 135 to the Health and Human Services Committee. Motion carried.
At the February 23, 2016 County Board meeting, Supervisor Iverson requested that Resolution No. 135 be held in committee. No objection; so ordered.

NEW BUSINESS
Resolution No. 142—2015-16 – Highway, Recycling & Solid Waste Committee. Approve of the attached Intergovernmental Agreement For Highway Projects between the Outagamie County Highway Department and the City of Appleton and approve the jurisdictional transfer of CTH KK (John Street) from College Avenue to Calumet Street; and to continue to work with the City of Appleton on an agreement for reconstructing and transferring jurisdiction of CTH KK (Calumet Street) from John Street to STH 441 to the City of Appleton.

Resolution No. 143—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve of the Appleton Airport and Cobblestone Aviation, LLC, entering into a lease agreement for hangar space as noted on the attached Common Storage Hangar Space Lease Agreement. 

Resolution No. 144—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve of the Maxair Inc., and Appleton Airport Charter Service Agreement and Building Lease Agreement.

Resolution No. 145—2015-16 – Legislative/Audit & Human Resources Committee.
Recommend that a 2.0% employee base wage increase be utilized during the 2017 budget process.

Resolution No. 146—2015-16 – Legislative/Audit & Human Resources Committee.
Approve the attached Administrative Rule 16-03 making various amendments to the Personnel and Interim Personnel Manuals as attached.

Ordinance No. I—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve proposed text amendments, pertaining to commercial ground transportation activities, to Sections 10-145, 10-244, 10-245, and 10-246 of Chapter 10 of the Code of Ordinances of Outagamie County, entitled “Aviation.”

REPORTS