REGULAR MEETING OF THE PRICE COUNTY BOARD OF SUPERVISORS

DATE: October 14, 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 September 23, 2014 meeting

Communications and Announcements

  1. County Mutual loss Ratio Reports

Public Comments

Presentations:

  1. 2013 Audit Report – Wipfli LLP

Resolutions:

  1. Approve Transfer to Offset 2013 Budget Overages(Executive)
  2. Transfer Into Capital Improvement Fund – 2013 (Executive)
  3. Change in Scope of 2014 Capital Project (Executive)
  4. Implement County 2015 Capital Improvement Projects (Executive)
  5. Buildings and Grounds Rental Space Remodeling and Transfer from Capital improvement Fund (Executive)
  6. County of Price – Disaster Declaration (Board Chair)
  7. Approving a Memorandum of Agreement with the Department of Natural Resources to Participate in the Knowles-Nelson Stewardship Land Acquisition Grant Program (Forestry and Park/Tourism)
  8. Price County Forest Land Acquisition (Forestry and Parks//Tourism)

Convene to Committee of the Whole:

Department Issues:

  1. 2015 Budget
    1. Bridge and Culvert Aid Exemption
    2. Recommendation of 2015 Budget and Tax Levy
  2. 2014 financial summary report as of 9/30/14
  3. 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

Convene out of Committee of the Whole

Date of Next Meeting: November 12, 2014 at 9:00 a.m. in the County Board Room

Adjourn

_Robert Kopisch___ Posted: Date: October 3, 2014 Time: 10:15 a.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.