1. Call to Order
2. Roll Call
Roll Call
3. Members of the Public Wishing to be Heard
4. Consent Agenda
1. Approve the Agenda
2. Approve the Minutes
Minutes of Jul 15, 2014 4:00 PM
3. Schedule Next Meeting Date - August 26, 2014
5. Reports
1. County Board 2015 Budget Review
a. CB Budget 07-23-14
2. County Administrator 2015 Budget Review
a. CA Budget 07-11-14
3. Land Development Fund 2015 Budget Review
a. Land Development Fund Budget 07-21-14
4. CJCC 2015 Budget Review
a. CJCC 2015 Budget
5. Corporation Counsel Division 2015 Budget Review
a. Corp Counsel Budget 07-24-14
6. Finance Division 2015 Budget Review
a. Finance Budget 07-25-14
7. Human Resources Division 2015 Budget Review
a. HR Budget 07-24-14
8. IT Division 2015 Budget Review
a. IT Budget 07-23-14
9. Risk Management/Centralized Purchasing Division 2015 Budget Review
a. Risk Mgmt Budget 07-25-14
10. County Treasurer 2015 Budget Review
a. Treasurer 2015 Budget
11. Register of Deeds 2015 Budget Review
a. ROD Budget 07-18-14
12. County Clerk 2015 Budget Review
documentInformation Item Printout
a. 2015 County Clerk budget
6. Business Items
1. Consideration of County Clerk Fees
documentAction Item Printout
a. County Clerk 2015 Fee Schedule Increase
2. 10 - 14 : Ordinance to Create Art. III of Chapter 58 to Establish an Annual Vehicle Registration Fee
documentOrdinance Printout
a. Wheel Tax PowerPoint Presentation 07-25-14
b. Ordinance to Create Article III of Chapter 58 to Establish a Vehicle Registration Fee, 2014
c. Wis. Stat., Sec. 341.35, Vehicle Registration Fee
3. 09 - 14 : Ordinance to Repeal and Recreate Sec.2-464 - Tax Deed Land
documentOrdinance Printout
a. Ordinance to Repeal and Recreate Sec. 2-464, June 11, 2014
4. 12 - 14 : Resolution to Consolidate Juvenile Intake into the Department of Human Services
documentResolution Printout
Motion to amend the resolution to include the items as underlined below and to amend the statement of explanation to change the number of counties from 62 to 66.
5. 15 - 14 : Resolution to Support State Funding for Emergency 911 Services for County Designated Public Answering Points
documentResolution Printout
7. Updates, Announcements, and Correspondence
A. County Board Chair Report
B. County Administrator Operation Report
1. County Administrator Emerging Issues
8. Agenda Items for Future Consideration
9. Adjourn
The meeting was adjourned at 6:49 p.m.