ANNUAL MEETING OF THE PRICE COUNTY BOARD OF SUPERVISORS

DATE: November 12, 2014 TIME: 6:00 p.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 6:05 p.m.* a Public Hearing will be held on the proposed 2015 budget as mandated by law, a summary of which was duly published in The Price County Review newspapers. Written comments sent to the County Clerk and comments from the public in attendance will be heard.

PUBLIC HEARING

Notice is further given that at 6:05 p.m.* a Public Hearing will be held on the proposed Price County Implements of Husbandry Ordinance, a notice of which was duly published in The Price County Review newspapers. Written comments sent to the County Clerk and comments from the public in attendance will be heard.

*All times are approximate.

AGENDA

Call to Order

Invocation

Pledge of Allegiance

Roll Call

Approve minutes of the October 23, 2014 meeting

Communications and Announcements

Public Comments

Presentations:

  1. Sheriff’s Department Awards

6:05 p.m. – Public Hearing on Proposed 2015 Budget

6:05 p.m. – Public Hearing on Proposed Price County Implements of Husbandry Ordinance

Ordinance:

  1. Implements of Husbandry (Highway and Transportation)

Resolutions:

  1. 2014 Property Tax Levy (Board Chair)
  2. 2014 Overdrawn Accounts (Executive)
  3. Authorize the Issuance of Tax Deed for 2011 (Executive)
  4. 2015 Capital Improvement Borrowing (Executive)
  5. Price County Highway Department 2016-2020 Equipment Improvement Program (Executive) amended November 3, 2014; 3:10 p.m.
  6. Approve Transfers to Offset 2014 Budget Overages (Executive) amended November 7, 2014; 11:30 a.m.
  7. Amend Zoning Ordinance 4-79 (Shavani Rezone) (Land Use and UW-Extension)
  8. Commemorating the 100th Anniversary of Wisconsin 4-H Youth Development (Land Use and UW-Extension)
  9. Amend Price County Employee Handbook:  Benefits – Miscellaneous (Personnel)
  10. Creation of Position of  ADRC Information and Assistance Worker (Personnel)
  11. Change Employment Category of Family Home Visitor position (Personnel)
  12. Approve Modification of the Salaried/Confidential-Hourly Wage Matrix and Establish the Grade Level of the County Administrator (Personnel) amended November 3, 2014; 3:10 pm.
  13. Provision of General Assistance Services – 2015 (Health and Human Services Board) amended November 7, 2014; 11:30 a.m.
  14. Supporting State Funding for County 911 Services (Law Enforcement) amended November 7, 2014; 11:30 a.m.

Election and Appointments:

  1. Election – Price County Highway Commissioner – Indefinite Term
  2. Election – Health and Human Services Board – Term to Expire December 31, 2017 (John Vlach; Paula Kock, RN; John Walasek, At-large)
  3. Board Appointment – Indianhead Federated Library Board – Term to Expire December 31, 2017 (Ron McLaughlin)
  4. Chair Appointment – Veterans Services Commission – Term to Expire December 31, 2017 (Gail Redmond)

Convene to Committee of the Whole:

  1. Waters of the US (WOTUS) Rules
  2. 2013 Audit Results
  3. 2014 Financial Summary Report as of 10/31/14 amended November 7, 2014; 11:30 a.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
      3. Supervisor Survey Results and Discussion amended November 3, 2014; 3:10 p.m.

Convene out of Committee of the Whole

Miscellaneous:

  1. Price County Forest and Parks Annual Work Plan 2015

Date of Next Meeting: February 17, 2015 at 9:00 a.m. in the County Board Room

Adjourn

__Robert Kopisch__________ Posted: Date: October 31, 2014 Time: 3:10 p.m.

Robert Kopisch, County Board Chair

C: The Price County Review WCQM/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.