I. Call To Order
II. Pledge of Allegiance and Moment of Silence
III. Roll Call
1. Roll Call
IV. Approval Of Agenda
V. Members of the Public Wishing to be Heard
VI. Consent Agenda
1. Approval of Minutes
Minutes of Feb 9, 2016 7:00 PM
2. County Administrator Appointment - Public Health Director
documentAction Item Printout
a. Introducing Angela Weideman 03-07-19
3. County Administrator Appointment
documentInformation Item Printout
4. DNR Emergency Fire Warden Appointment
a. 2016 EFW County List
VII. Reports
A. County Administrator Review and Update
1. 2014-2016 Capital Improvement Plan (CIP) Project Update - Frank Pascarella
a. CIP Update 2014-2016 to County Board
B. Department Reports
1. Finance Update - Melissa Roach
a. Finance Update 03-01-16
C. General Reports
VIII. Business Items
1. 06 - 16 : RESOLUTION TO REQUEST THE STATE DEPARTMENT OF ADMINISTRATION TO IMPROVE THE TIMELINESS OF REIMBURSEMENT TO CONTRACTORS FOR THE WEST CENTRAL WISCONSIN COMMUNITY DEVELOPMENT BLOCK GRANT HOUSING REGION
documentResolution Printout
a. Housing CDBG Payment requests 03-01-16
2. 07 - 16 : Resolution to Formally Oppose the UW-Coopertive Multi-County Reorganization Plan
documentResolution Printout
3. 08 - 16 : RESOLUTION ENDORSING THE LOCATION OF THE REPLACEMENT OF THE COBBAN BRIDGE AND AUTHORIZING THE HIGHWAY DEPARTMENT TO PROCEED WITH DESIGN OF THE NEW BRIDGE
documentResolution Printout
a. Map of Alternative 1B Modified
b. Detailed Alternative Locations for the Cobban Bridge Overview Map
c. Cobban Presentation
4. 09 - 16 : Resolution to Authorize Joint Participation in an Agricultural Enterprise Area Petition
documentResolution Printout
a. AEA MAP County Board
b. AEA Petition Modification 2_24_16Text only
c. Map 2 Regional Map Cadott
d. Goetz_Arthur Map 1-7
e. Landowner Signature Pages
f. Political Subdivision Signature Page
5. 10 - 16 : RESOLUTION TO ESTABLISH THE TOTAL ANNUAL COMPENSATION FOR THE COUNTY CLERK, COUNTY TREASURER, AND REGISTER OF DEEDS POSITIONS FOR 2017-2020
documentResolution Printout
a. HR Clarification RE Elected Official Wage Discussion 03-01-16
6. 02 - 16 : Ordinance to Amend 2-31(d) to Revise Frequency of Committee Meetings
documentOrdinance Printout
a. EDC Meeting Timeline 01-20-16
b. Legal & Law Enforcement Committee Timeline 01-25-16
7. 03 - 16 : Ordinance to Amend Section 58-39 of the Ordinances to Add ATV Routes and Amend Speed Limit on Portion of County Highway M
documentOrdinance Printout
a. ATV request_CTH S
b. ATV request_CTH D
c. ATV request_CTH S-K
d. ATV request_CTH M
8. Identification and Access Policy
a. Identification Badge Policy Proposed Revisions 01-12-16
IX. Communication
X. Adjourn