County Board Meeting -- May 26, 2015

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

Office of the County Clerk, May 26, 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 12, 2015, County Board Meeting minutes.

SPECIAL ORDER OF BUSINESS
Space and Security Needs Study Presentation by Venture Architects
Financial Impact Analysis – Brian Massey
• Question and Answer period

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 Chairperson Helen Nagler nominating Supervisor Dan Grady for appointment, and Supervisor Kathy Groat for re-appointment, to the Sustainability Committee, said terms expiring April 2016.

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
Ordinance No. Z-1—2015-16 - Agriculture, Extension Education, Zoning & Land Conservation Committee. Recommend adoption of the petition from Joseph Close to rezone two acres of a 4.23 acre parcel from the Exclusive Agriculture District to the General Agriculture District in the Town of Maple Creek as depicted on the attached review and map.

Resolution No. 16—2015-16 – Legislative/Audit & Human Resources Committee. Approve the attached Administrative Rule 15-05 creating Outagamie County’s Social Media Administration policy, which will be on file in a manual entitled “Outagamie County Administrative Rules” in the County Clerk’s office.

Resolution No. 17—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve the Fourth Addendum To Lease with MaxAir Inc. and approve a $3,600 increase to the Airport FBO Rental Line Item as noted on the attached fiscal note. 

Resolution No. 18—2015-16 – Property, Airport, Recreation & Economic Development Committee. Approve of the Outagamie County Memorial site plan as attached to the resolution.

REPORTS