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 Nov 2, 2017 6:00 PM
Minutes of Nov 7, 2017 6:00 PM
2. County Board Chair Appointment
documentAction Item Printout
3. County Administrator Appointment - Housing Authority Commission
documentAction Item Printout
4. County Administrator Appointment - IFLS Board
documentAction Item Printout
VII. Reports
A. County Administrator Review and Update
1. Update on Refinancing of 2011 General Obligation Bonds
a. Baird Memo RE Refunding of 2011 Bond 11-29-17
B. Department Reports
C. General Reports
1. WestCap Report presented by Peter Kilde
a. West Cap
b. West Cap Annual Report
2. UW Extension Annual Report by Jerry Clark
a. UW Extension Chippewa County Annual Report December 2017 - Final
VIII. Business Items
1. 56 - 17 : Res. 56 - 17: Resolution to Authorize the Sale of Tax Deed Lands Acquired by Foreclosure of Tax Certificates In Rem
documentResolution Printout
a. Aerial Photos of Tax Deed Acquired Properties to be Sold, 2017
2. 57 - 17 : Res. 57 - 17: Resolution to Authorize the Chippewa County Department of Human Services to Join the Child Abuse and Neglect Reporting Partnership
documentResolution Printout
3. 58 - 17 : Res. 58 - 17: Resolution to Amend County Administrator Employment Agreement
documentResolution Printout
a. County Administrator Employment Contract, Pascarella June 2015
b. Amendment to County Administrator Employment Agreement
4. 59 - 17 : Res. 59 - 17: Resolution to Approve Extension of the Chippewa Valley Regional Airport Ownership and Operation Agreement
documentResolution Printout
a. Aiport Ownership and Operation Agreement Commencing in 2019, Clean Version
b. Airport Ownership and Operation Agreement Commencing 2019, Redline Version
5. 06 - 17 : Ord. 06 - 17: Ordinance to Amend Section 32-81 of the Chippewa County Code of Ordinances to Include Marshmiller Lake Dam Failure Shadow Map and Table (Second Reading)
documentOrdinance Printout
a. Marshmiller Lake Letter with Maps from DNR
6. 07 - 17 : Ord. 07 - 17: Ordinance to Create Chapter 12 of the Chippewa County Code of Ordinances - Stormwater Management Ordinance (Second Reading)
documentOrdinance Printout
a. Ch 12 - Stormwater Ordinance - DRAFT October 2017
7. 01 - 18 : Ord. 08 - 17: Ordinance to Amend Section 58-39 of the Ordinances to Add ATV Route on County Highway E (Second Reading)
documentOrdinance Printout
a. Proposed ATV Route on CTH E, Close Up
b. Proposed ATV Route on CTH E, Overview
IX. Communication
1. County Administrator - State of the County
X. Adjourn