ORGANIZATIONAL MEETING OF THE PRICE COUNTY BOARD OF SUPERVISORS

DATE: April 15, 2014 TIME: 8:45 a.m. for swearing in; 9:00 a.m. meeting starts

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

Oath of Office

Invocation

Pledge of Allegiance

Roll Call

Election of Chairperson

Election of Vice-chairperson

Election of Executive Committee (3 members) – Chair and Vice-chair are automatic members

Election of Highway and Transportation Committee:

North (Dist. 1, 3, 5, 7 and 10)

Central (Dist. 8, 9, 11 and 13)

South (Dist. 2, 4, 6 and 12)

2 (two) members at large

Election of Health and Human Service Board

Term to expire November 2015 - Supervisor

Election of Price County Fair Association member

Approve minutes of the February 18, 2014 meeting

Communications and Announcements

Public Comments

Resolutions:

  1. Adopt Price County Board Policy and Procedure Manual (Executive)
  2. Support of Changes to the State Statutes Regarding Protective Occupation Participation Status of County Correction Officers (Law Enforcement)
  3. Adopt Health and Human Services Department Mutual Aid Agreement for Incident Response (Health and Human Services Board)
  4. Declare the Month of May as Foster Care Appreciation Month in Price County (Board Chair) amended April 9, 2014; 2:30 pm

Reports on File:

  1. Clerk of Courts 2013 Annual Report
  2. 2013 Annual Report of Wages for Price County (Personnel)

Election and Appointments:

  1. Board Appointment
    1. Land Information Council – Two year term – Judy Chizek, Lynn Neeck, Janet Krucky, Adam Speer, Amanda McMeekin, Al Schneider, Eric Holm, Evan Lund
    2. Indianhead Federated Library Board – fill remainder of vacated term to December 31, 2014
    3. Price County Library Board – Three-year term to expire April 30, 2017 (Edward Busby, Jana Lallemont)

Miscellaneous:

  1. Set 2014 – 2015 County Board Meeting Dates

Convene to Committee of the Whole

  1. Board Chair Appointments
  2. County Officials Workshop
  3. Establishing the Position of Price County Administrator

Convene out of Committee of the Whole

Date of Next Meeting: May 20, 2014 at 9:00 a.m. in the County Board Room

Adjourn

_Robert Kopisch___ Posted: Date: April 4, 2014 Time: 8:30 a.m.

Robert Kopisch, County Board Chair

C: Park Falls Herald The Bee 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.