AGENDA

(THURSDAY) JULY 23, 2015 - 9:00 A.M.

OCONTO COUNTY BOARD OF SUPERVISORS MEETING

COUNTY BOARD ROOM #3041 - COURTHOUSE 3RD FLOOR - BLDG. A

301 WASHINGTON STREET, OCONTO WI 54153-1699

This is an open meeting of the Oconto County Board of Supervisors. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting, by forwarding the complete agenda to the newspapers and to all news media who have requested the same as well as by posting. Copies of the complete agenda were available for inspection at the Office of the County Clerk and from the County's website calendar: www.co.oconto.wi.us

  1. Call to Order and Roll Call

  2. The Pledge of Allegiance

  3. The Invocation - Supervisor Grady

  4. Presentation of Awards and Recognition

  5. Confirmation of Appointment - County Board Supervisor District 30

  6. Administration of Oath of Office - County Board Supervisor District 30

  7. Presentation of Communications and Petitions

  8. Election of Highway Committee Member

  9. Committee Appointments by Chairperson

  10. Confirmation of Committee Appointments

  11. Approval of Agenda:

    1. Change in Sequence

    2. Removal of Items

  12. Approval of Previous Meeting Proceedings

  1. Amend. Ord. #3080 - Zoning Change - Town of Abrams (Oconto Falls School District) - Planning/Zoning Com

  2. Amend. Ord. #3081 - Zoning Change - Town of Breed (Frank) - Planning/Zoning Com

  3. Amend. Ord. #3082 - Zoning Change - Town of Chase (Jeanquart Farms LLC) - Planning/Zoning Com

  4. Amend. Ord. #3083 - Zoning Change - Town of Maple Valley (McMahon) - Planning/Zoning Com

  5. Amend. Ord. #3084 - Zoning Change - Town of Oconto (Oconto County) - Planning/Zoning Com

  6. Amend. Ord. #3085 - Zoning Change - Town of Pensaukee (Eckes) - Planning/Zoning Com

  7. Amend. Ord. #3086 - Zoning Change - Town of Pensaukee (Marquardt/Pagel) - Planning/Zoning Com

  8. Amend. Ord. #3087 - Zoning Change - Town of Pensaukee (Pierquet) - Planning/Zoning Com

  9. Amend. Ord. #3088 - Zoning Change - Town of Townsend (Nell) - Planning/Zoning Com

  1. Ord. #3089 - Revision of the Oconto County Clean Air Ordinance - HHS Board & Law Enforcement/Judiciary Com

  1. Res. #68 - Adoption of County Post-Issuance Compliance Policy for Tax-Exempt and Tax-Advantaged Obligations &
    Continuing Disclosure - Finance/Insurance Com

  2. Res. #69 - Agreement to Join Northwoods Community Development Block Grant - Finance/Insurance Com

  3. Res. #70 - Purchase of Conference Chairs and Office Task Chairs - HHS Board & Public Property Com

  4. Res. #71 - Approval of Samuels Group Consulting Contract for Reimbursables - LE/Judiciary Com & Public Property Com

  5. Res. #72 - Approval of Law Enforcement Center Bids - Law Enforcement/Judiciary Com & Public Property Com

  6. Res. #73 - Approval of Affordable Care Act Compliance & Services Agreement - Personnel & Wages Com

  7. Res. #74 - Awarding Building “C” Window Repair Project - Public Property Com

  8. Res. #75 - Approval to Cover Costs Associated with Disposal of Recyclables and Solid Waste at 6509 County Road
    K, Oconto Falls as Part of an EPA Hazardous Waste Cleanup Site - Solid Waste Sub-Com

  9. Res. #76 - Purchase Spillman Server and Upgrade/Migrate Spillman Data - Technology Services Com & LE/J Com

  10. Res. #77 - Amending the Acting Corporation Counsel Resolutions 57-99 and 45-09 - Supervisor Beekman

  1. Committee and Departmental Reports:

    1. Report - Appointment - Zoning Board of Adjustments Committee - County Board Chair

    2. Report - Appointment - Criminal Justice Coordinating Council - County Board Chair

    3. Report - Review of Strategic Planning Objectives - Finance/Insurance Com

    4. Report - Oconto County 2016 Budget Guidance Letter - Finance/Insurance Com

    5. Report - Update on Law Enforcement Center - Law Enforcement/Judiciary Com

    6. Report - Oconto County Economic Development Corporation (OCEDC) Update - OCEDC Com

    7. Report - Employee Update - June 2015 - Personnel & Wages Com

  1. Announcements/General Information (No Action to be taken)

  2. Adjournment

Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the Oconto County Clerk's office at 920-834-6800 at least 24 hours before the meeting begins so that appropriate accommodations can be made. (TDD #920-834-7045)

Persons who are members of another governmental body, but who are not members of this committee, may attend this meeting. Their attendance could result in a quorum of another governmental body being present. Such a quorum is unintended and they are not meeting to exercise the authority, duties, or responsibilities of any other governmental body. Courthouse Building “C” Located at Corner of Washington St. and Park Ave.

Courthouse Bldg. A Located Corner Washington Street & Arbutus Avenue

Ramp Access from Washington Street Parking Lot Entrance

kp/Posted: 07/16/15