ANNUAL MEETING OF THE PRICE COUNTY BOARD OF SUPERVISORS

 

DATE:  November 15, 2011                    TIME:  9:00 a.m. 

PLACE:  County Board Room; 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).

PUBLIC HEARING

Notice is further given that at 9:15 a.m. a Public Hearing will be held on the proposed 2012 budget as mandated by law, a summary of which was duly published in The Bee and Park Falls Herald newspapers.  Written comments sent to the County Clerk and comments from the public in attendance will be heard.

AGENDA

Call to Order

Invocation

Pledge of Allegiance

Roll Call

Approve minutes of the October 11, 2011 meeting

Communications and Announcements

Public Comments

9:15 a.m. – Public Hearing on Proposed 2012 Budget

Resolutions:

  1. 2011 Property Tax Levy (Executive)
  2. Buildings & Grounds Borrowing for 2012 Projects / IT Borrowing for 2012 Phone System Project / (Ex/Fin/IT)
  3. Sherriff Department/Courthouse Borrowing for Voice Recording System and Surveillance Cameras (Ex/Fin/IT)
  4. Authority to Assign Fund Balance Designation (Ex/Fin/IT)
  5. Overdrawn Accounts (Executive/Finance/IT)
  6. In Support of Responsible Mining (Ex/Fin/IT)
  7. 2011 Budget Amendment – Sheriff’s Department (Ex/Fin/IT)
  8. Authorize the Issuance of Tax Deed for 2007 and 2008 (Ex/Fin/IT)
  9. Authorize Transfer from General Fund to Veterans’ Services (Ex/Fin/IT)
  10. Provision of General Assistance Services – 2012 (Health & Human Services)
  11. Amendment to the County Forest 15 Year Plan (Forestry & Parks/Tourism)
  12. Create On-call Highway Crew Position (Personnel)
  13. Increase Airport Operation Technician to Full-time (Personnel)
  14. Approve the Price County Employee Handbook and Administration Manual (Personnel)

Reports on File:

  1. Indianhead Federated Library System
  2. 2010 Annual Report of Wages for Price County

Election and Appointments:

  1. Election – Price County Health and Human Services Board – Three Year Term Expiring 12/31/14: John Vlach, Patricia Tyrell, Carol McLaughlin
  2. Price County Library Board – Three Year Term Expiring 12/31/14:  Jay Janssen, Ed Busby, Jana Lallemont (replacing Agnes Wudel) – Two Year Term Expiring 12/31/13: Jane Holm (replacing JoAnn Giese)
  3. Phillips Library Board – Three Year Term Expiring 12/31/14: Robert Rogalla
  4. Indianhead Library Board – Three Year Term Expiring 12/31/14: Carol McLaughlin
  5. Veteran’s Services Commission – Three Year Term Expiring 12/31/14: Gail Redmond

Miscellaneous:

  1. Structure of Board Committees and Meetings (postponed from September 13, 2011 meeting)
  2. Price County Forest 2012 Annual Work Plan
  3. Airport Project Update and Discussion amended November 8, 2011; 8:55 a.m.

Date of Next Meeting:  February 21, 2012 at 9:00 a.m. in the County Board Room

Adjourn

 

__Robert Kopisch__________                                 Posted:  Date: November 4, 2011          Time: 11:55 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.