REGULAR MEETING OF THE PRICE COUNTY BOARD OF SUPERVISORS

DATE: September 23, 2014 TIME: 9:00 a.m.

PLACE: County Board Room 101; 126 Cherry St; Phillips, WI 54555

There will be a meeting of the Price County Board of Supervisors at the time and place indicated.  The meeting is open to the public pursuant to Wisconsin Statutes, Chapter 19, Subchapter V. (Open Meeting Law).

AGENDA

Call to Order

Invocation

Pledge of Allegiance

Roll Call

Approve minutes of the August 19, 2014 meeting

Communications and Announcements

Public Comments

Presentations:

  1. Park Falls Area Community Development Corporation Annual Report
  2. Price County Severe Storm Event- Amended September 12th @ 2:15p.m.

Resolutions:

  1. Adopt Revised County Board Policy and Procedure Manual (Public Record Requests) (Executive)

Convene to Committee of the Whole:

Department Issues:

  1. 2015 Budget Review & approval of budget assumptions/parameters – amended September 18, 2014; 1:00 p.m.
  2. Review and discussion of Price County Public Records Policy and practice - amended September 18, 2014; 1:00 p.m.
  3. 2014 financial summary report as of 8/31/14 - amended September 18, 2014; 1:00 p.m.
  4. Committee Chair Reports
    1. Buildings & Grounds/Dams
    2. Forestry & Parks/Tourism
    3. Health and Human Services Board
    4. Highway & Transportation
    5. Land Use/UW Extension
    6. Law Enforcement
    7. Personnel
    8. Executive
      1. County Administrator Status
      2. Fifield property status amended September 18, 2014; 1:00 p.m.
  1. WCA Conference Report (Kopisch, Nez, Vlach)

Convene out of Committee of the Whole

Date of Next Meeting: October 14, 2014 at 9:00 a.m. in the County Board Room

Adjourn

_Robert Kopisch___ Posted: Date: September 11, 2014 Time: 3:50 p.m.

Robert Kopisch, County Board Chair

C: Price County Review WNBI/WPFP Corporation Counsel

Posting locations: Courthouse bulletin board, Normal Building bulletin board, Park Falls Public Library, Phillips Public Library, Ogema Public Library

The Board reserves the right to take appropriate action on any item timely noticed on this agenda. Persons having a disability may request special accommodations in keeping with ADA requirements. Requests will be kept confidential. Please contact the County Clerk’s office at 339-3325.