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County Board Meeting -- September 22, 2015

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

Office of the County Clerk, September 22, 2015.

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 September 8, 2015 County Board Meeting minutes.

SPECIAL ORDER OF BUSINESS
Evidence Based Decision Making Initiative Presentation – Judge John DesJardins, Carrie Schneider, and Bernard Vetrone

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS

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 Andy Rowell for appointment to the Greenway Implementation Committee; said term expiring October 2018.

A letter was received from County Executive Nelson nominating Kara Homan for appointment to the Sustainability Committee; said term expiring April 2018.

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.

County Executive Veto Message regarding Resolution No. 40—2015-2016
NOTE: The County Executive Veto Message was distributed with the amended September 8, 2015, County Board Agenda on September 4, 2015. County Board members: Please bring your copy of the veto message.

Resolution No. 40—2015-16 – Public Safety Committee. Support relocating the Sheriff’s Department Administration and Patrol, the Coroner’s Office, and the Emergency Management Department out of the downtown campus to an area near a major arterial.

Resolution No. 40—2015-16 was previously distributed to County Board members at the July 28 Board meeting. County Board members: Please bring your copy to the meeting.

At the July 28, 2015 County Board Meeting, Supervisor Duncan requested that Resolution No. 40 be held in Public Safety Committee. No objections; so ordered. At the August 11, 2015 meeting, Supervisor Thomas moved, seconded by Supervisor Duncan, for adoption. After some discussion, a motion was made to refer Resolution No. 40 back to committee. After discussion, Supervisor Nagler/Supervisor Grady agreed to change the motion to referral to the Property et. al. Committee. A motion to cut debate carried. Roll call for referral was defeated. Debate continued on adoption. A motion to cut debate carried. Roll call for adoption carried.
At the September 8, 2015 County Board Meeting, Chairperson Nagler requested that Corporation Counsel Guidote explain the procedure for review of the veto. After the explanation, Supervisor Grady moved, seconded by Supervisor Lemanski, to override the veto of Resolution No. 40. Supervisor Duncan moved, seconded by Supervisor Strenn, to table the motion to override the veto until the first meeting in October. Roll call for tabling the override motion to October 13, 2015 failed. Supervisor Pleuss moved, seconded by Supervisor Duncan, to table the override motion to the next county board meeting. Roll call for the override of the veto to the next County Board meeting carried.

UNFINISHED BUSINESS
Resolution No. 36—2015-16 – Public Safety Committee. Support relocating the Sheriff’s Department Administration and Patrol, the Coroner’s Office, and the Emergency Management Department to the Omnni building.

Resolution No. 36—2015-16 is being reprinted and submitted in the packet in accord to Rule 8, Outagamie County Code Sec. 2.51(8), which requires reprinting after 60 days.

At the July 14, 2015 County Board meeting, Supervisor Duncan moved, seconded by Supervisor Thyssen, to refer this resolution to Property, Airport, Recreation & Economic Development Committee with the request that there be a joint meeting with Public Safety. Motion carried. At the July 28, 2015 County Board meeting, Supervisor Grady requested that Resolution No. 36 be held in Property et. al. Committee. No objections; so ordered. At the August 11, 2015 meeting, Supervisor Culbertson requested the resolution be held in committee. No objections; so ordered. At the September 8, 2015 County Board Meeting, Supervisor Duncan requested Resolution No. 36 be held to the next meeting. No objections; so ordered.

NEW BUSINESS
Resolution No. Z-11—2015-16 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve a rezoning request in the Town of Grand Chute for Horizon Development Group, Inc., to rezone a 4 acre parcel from Local Commercial District to Multi-Family District. 

Resolution No. 47—2015-16 – Finance Committee. Support the Village of Combined Locks Tax Incremental District No. 2 Project Plan.

Resolution No. 48—2015-16 – Health & Human Services Committee. Oppose proposed legislation prohibiting any employer, including state and local governments, from demoting, suspending, discharging, or otherwise discriminating against an employee or contractor, intern or volunteer, for refusing to be vaccinated against seasonal influenza.

Resolution No. 49—2015-16 –Health & Human Services Committee. Support proposed legislation requiring the Department of Agriculture, Trade and Consumer Protection (DATCP) to promulgate rules requiring special packaging for liquid nicotine.

Resolution No. 50—2015-16 – Public Safety Committee. Approve transferring $8,000 from the CSTS (Criminal Justice Treatment Services) Salaries Line Item to the Capital Outlay Line Item for the purchase of two copiers as noted on the attached fiscal note.

Resolution No. 51—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve the transfer request of $19,383 within the Planning Department Budget from Salaries ($10,000) and Fringe Benefits ($9,383) to Travel/Training $4,500; Purchased Services $5,383; and Capital Outlay $9,500 as noted on the attached fiscal note.

Resolution No. 52—2015-16 – Legislative/Audit & Human Resources Committee. Authorize and approve of amending the Table of Organization for the District Attorney Cost Center by creating (1) full-time Law Clerk position effective October 1, 2015, along with the attendant budget expenses and revenues as noted on the attached fiscal note.

Ordinance No. D—2015-16 – Highway, Recycling & Solid Waste Committee. Amend Section 36-91 “Speed Zones Established” of the Outagamie County Code of Ordinances for speed limit changes on County Highway “HH” and County Highway “U”.

REPORTS