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PIERCE COUNTY: 3/11/14 Special Board Meeting Agenda

Monday, March 10, 2014 - 11:20pm

Tuesday, March 11, 2014 – 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. Presentation by Ad Hoc Jail Planning Committee on the work & final report of the Committee dated January 15, 2014. 6. Report by consultant Potter Lawson regarding jail. Resolutions for consideration: First reading:
7. 13-36 Authorize Pursuing the Recommendation of Ad Hoc (Jail) Committee – 50 Bed Jail (With Ability for Future Expansion) & to Remodel Existing Courthouse Annex into a Justice Center.
Resolutions for consideration: Second reading: 8. None; Ordinances for consideration: First reading: 9. None; Ordinances for consideration: Second reading: 10. None; 11. Appointments: None; 12. Future agenda items; 13. Adjourn.
Questions regarding this agenda may be made to Jamie
Feuerhelm at 715-273-3531. Upon reasonable 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. 03/12/14) WNAXLP