REGULAR MEETING OF THE PRICE COUNTY BOARD OF SUPERVISORS

DATE: June 17, 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 May 20, 2014 meeting

Communications and Announcements

Public Comments

Resolutions:

  1. Grant Petition for Conditional Use Permit (Land Use & UWEX)
  2. Establishing the Position of Price County Administrator (Executive)
  3. Appointment of County Corporation Counsel (Executive)
  4. Appointment of County Audit Firm (Executive)
  5. Designation of an Official Newspaper (Executive)
  6. Adopt Amended Price County Supervisor Policy and Procedure Manual (Executive)
  7. Support of Changes to the State Statutes Regarding Protective Occupation Participation Status of County Correction Officers (Law Enforcement)
  8. Price County Airport Six Year Plan (Highway and Transportation)
  9. Approve 2014 Non-Represented, Regular and Casual Employee Wage Schedules (Personnel) amended June 9, 2014; 4:00 p.m.

Reports on File:

  1. Tourism Department – 2013 Annual Report
  2. Sheriff’s Department – 2013 Annual Report
  3. Forestry and Parks Department – 2013 Annual Report
  4. Health and Human Services Department – 2013 Annual Report

Election and Appointments:

  1. Board Appointments:
    1. Board of Adjustments – Three year term expiring 6/30/17 (Dave Wagner-member, Jerry Blomberg-member, Ginny Strobl-alternate)
    2. Local Emergency Planning Commission – Annual appointment (list provided)

Miscellaneous

  1. Contract between Price County and City of Park Falls – Book-by-Mail Program amended June 12, 2014; 2:25 p.m.

Convene to Committee of the Whole:

Department Issues:

  1. Position of County Administrator/Administrative Coordinator (if needed)
  2. Committee Chair Reports
    1. Buildings & Grounds/Dams
    2. Executive
    3. Forestry & Parks/Tourism
    4. Health and Human Services Board
    5. Highway & Transportation
    6. Land Use/UW Extension
    7. Law Enforcement
    8. Personnel
  1. Committee Agendas and Minutes

Convene out of Committee of the Whole

Training Session:

  1. Emergency Management - ICS200 – Single Resources and Initial Action Incidents

Date of Next Meeting: August 19, 2014 at 9:00 a.m. in the County Board Room

Adjourn

_Robert Kopisch___ Posted: Date: June 6, 2014 Time: 8:45 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.