County Board Meeting -- June 9, 2015

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

Office of the County Clerk, June 9, 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 May 26, 2015, County Board Meeting minutes.

SPECIAL ORDER OF BUSINESS
Pre-Action Network Volunteers Awards – Chris Wardlow

ESTABLISH ORDER OF THE DAY

COMMUNICATIONS
Communications Referral List

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 Corey Besaw, law enforcement representative, for appointment, and Susan Draves, local media representative, for re-appointment, to the Local Emergency Planning Committee, said terms expiring June of 2018.

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.

A letter was received from County Chairperson Nagler nominating for appointment Debbie Vander Heiden to fill the unexpired term of Mark Rahmlow, Supervisory District 32.
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. 19—2015-16 – Highway, Recycling & Solid Waste Committee. Approve transferring $125,000 from the bituminous CTH CE project to the dirt removal project, as noted on the attached fiscal note and attachment “A”.

Resolution No. 20—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve a transfer of $20,000 from capital outlay to purchased services for Security and Space Needs Engineering service costs as noted on the attached fiscal note.

Resolution No. 21—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve of three-year membership terms for Sustainability Committee members appointed by the County Executive.

Resolution No. 22—2015-16 – Public Safety Committee. Authorize the Emergency Management Department to apply for, accept and expend Hazardous Materials Training Grant funds of $6,232 as noted on the attached fiscal note.

Resolution No. 23—2015-16 – Public Safety Committee. Authorize the Sheriff’s Department to apply for, accept and expend 2015 Speed Enforcement Grant Funds of $15,000, requiring a $3,750 county match with already budgeted funds, as noted on the attached fiscal note.

Resolution No. 24—2015-16 – Public Safety Committee. Authorize the Sheriff’s Department to apply for, accept and expend Wisconsin Department of Justice funds of $19,192, as noted on the attached fiscal note.

REPORTS