County Board Meeting -- June 23, 2015

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

Office of the County Clerk, June 23, 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 June 9, 2015, County Board Meeting minutes.

SPECIAL ORDER OF BUSINESS
2014 Audit Presentations, Dave Maccoux, Shareholder, Schenck SC.

ESTABLISH ORDER OF THE DAY
Resolution Nos. 31 & 32—2015-16 require a Suspension of the Rules as they did not meet the timing of Ordinance Sec. 2-50. Rule 7 – Timing for submission to Board.

COMMUNICATIONS
Communications Referral List

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

APPOINTMENTS

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
A letter was received from County Executive Nelson nominating Jon LiDonne for re-appointment to the Veterans Service Committee, said term expiring September of 2017.

At the June 9, 2015 County Board meeting, Supervisor Thyssen moved that the second appointment letter (County Executive Nelson nomination of Jon LiDonne for re-appointment to the Veterans Service Committee) be held in the Human Resources/Legislative/Audit Committee. No objection; so ordered.

NEW BUSINESS
Resolution No. Z-4—2015-16 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Approve of a proposed text amendment in the Town of Grand Chute Municipal Code regarding the regulations governing small-scale beekeeping operations within residential areas of the Town.

Resolution No. 25—2015-16 – Finance Committee. Approve an increase in fees for food safety licenses as noted on the attached fee schedule and fiscal note. 

Resolution No. 26—2015-16 – Finance Committee. Approve the Coroner’s cremation fee increase to $200 as noted on the attached fiscal note.

Resolution No. 27—2015-16 – Public Safety Committee. Authorize the Sheriff’s Department to apply for, accept and expend the 2015 Edward Byrne Memorial Justice Assistance Grant funds of $21,389, as noted on the attached fiscal note.

Resolution No. 28—2015-16 – Property, Airport, Recreation & Economic Development Committee. Authorize granting WE Energies an easement for the area described in Warranty Deed No. 1646192, recorded in the Outagamie County Register of Deeds Office, as noted on the attached Distribution Easement Gas and temporary Exhibit “A”.

Resolution No. 29—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve the second addendum to the DMH Inc. lease agreement for a kiosk relocation, as noted on the attached Second Addendum to General Concession Agreement.

Resolution No. 30—2015-16 – Property, Airport, Recreation & Economic Development Committee. Conceptually approve of Option D, as identified by Venture Architects, at a projected cost of $36.7 million, and conceptually approve of building a four level parking structure at a projected cost of $9.5 million.

Resolution No. 31—2015-16 – Finance Committee. Approve the Fuel Safety Training Course fee of $200 to $600 per person as noted on the attached fiscal note.

Resolution No. 32—2015-16 – Legislative/Audit & Human Resources Committee. Authorize and approve of amending the TABLE OF ORGANIZATION FOR THE HEALTH & HUMAN SERVICES COST CENTER, 2061050, by creating (1) full-time Environmental Health Sanitarian position effective July 1, 2015, with the attendant budget expenses and revenues as are included in the attached fiscal note.

REPORTS
None