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PIERCE COUNTY: 6/25/13 Board Meeting Agenda

Wednesday, June 19, 2013 - 12:00am


Tuesday, June 25, 2013 - 7:00 p.m. Courthouse - County Board Room, 414 W. Main St., Ellsworth, WI 54011 AGENDA: 1. Call to order;

2. Call of the roll by the Clerk: 2a Establish Quorum, 2b Adopt Agenda; 3. Pledge of Allegiance to the flag; 4. Public comment: County Board will receive public comments on any issue not related to agenda items, discussion by board members may take place but no action will be taken on any item raised;

5. Discuss and take action on Letter of Support for National Public Health Accreditation; 6. Discuss and take action 2014 Budget Guidelines; Resolution for consideration: First reading: 7. 13-07 Authorize Application to Department of Corrections for Use of COMPAS Risk/Needs Assessment Tool in Adult Drug Court Program; 8. 13-08 Amend Resolution 03-02 to Amend the Pierce County Purchasing Policy; 9. 13-09 Authorize Purchase of Glass Fines Separator Screen for the Pierce County Material Recovery Facility and Payment from Solid Waste User Fee Funds; 10. 13-10 Resolution Authorizing a Feasibility Study to Consolidate the St. Croix County and Pierce County 9-1-1 Centers; Resolutions for consideration: Second reading: 11. 13-05 Authorize Land Conservation Director to Apply for Department of Natural Resources Runoff Management Grant; 12. Board will convene into closed session pursuant to ยง19.85(1)(e) WI Stats for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: for the purpose of considering the sale of land in Town of Trenton; 13. Board will return to open session and take action on closed session items, if required; 14. 13-06 Approving Sale of Land in the Town of Trenton;

Ordinances for consideration: First reading: 15. 13-04 Rezoning 21.76 Acres From Rural Residential- 20 to Industrial in the Town of Trenton: Shelly Endres and William & Patricia Schroeder (owners) and Wisconsin

Industrial Sand Company (Agent);

Ordinances for consideration: Second reading:

16. 13-01 Rezoning 158 Acres, More or Less, From General Rural Flexible to Industrial in the Town of Trenton, William F. Holst, III; 17. 13-02 Rezoning 51.6 Acres from Rural Residential- 20 to General Rural Flexible in the Town of Trenton, Jeffery Kessler (owner) & Chris Willgrubs (agent); 18. Appointments; 19. Future agenda items; 20. Adjourn.

Questions regarding this agenda may be made to Sandra Langer at 715-273-3531. Upon reason-able notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at 715-273-6851.

(Pub. 06/19/13) WNAXLP