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PIERCE COUNTY: 3/25/14 Board Meeting Agenda

Monday, March 17, 2014 - 11:20pm

Tuesday, March 25, 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. Discuss/take action on 2014 – 2015 County Board meeting dates;
6. Discuss/take action on purchase of Highway Department equipment in excess of $75,000 pursuant to §40-23 (B) Pierce County Code: Maintenance Trucks;
7. Discuss/Take action on Confirmation of Human Resources Manager pursuant to Section 13-1 of the Pierce County Code; 8. Presentation regarding potential 9-1-1 consolidation by consultant PSC Alliance; Resolutions for consideration: First reading: 9. 13-39 To Further Consider Potential Consolidation of St. Croix & Pierce County 9-1-1 Centers;
Resolutions for consideration: Second reading:
10. 13-30 To Order Issuance of Deed to Pierce County for Property Subject to tax
Certificate; 11. 13-33 Salary Adjustments for Elected Officials Clerk of Court & Sheriff 2015 – 2018; 12. 13-34 To Authorize County Email
Addresses for County Board Supervisors; 13. 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;
Ordinances for consideration: First reading: 14. 13-14 Amend Chapter 172, Section 172-15(B) of the Pierce County Code- Parks & Recreation. ATV route in Towns of Spring Lake & Rock Elm, Village of Elmwood on County Rd. P; 15. 13-15 Amend Chapter 4, Section 4-42 of the Pierce County Code – Organization & Rules of Procedure. [Procedure to Process Legislation];
Ordinances for consideration: Second reading: 16. 13-12 Amend Pierce County Code Chapter 238 Floodplain Zoning & Chapter 240 Zoning Codes; 17. 13-13 Rezoning 10 Acres From Agriculture-Residential to Industrial in the Town of Diamond Bluff: Steve Burmood (owner) and
Wisconsin Industrial Sand Company (agent);
18. Appointments; 19. Future agenda items; 20. Adjourn.
Questions regarding this agenda may be made to Jamie
Feuerhelm at 715-273-6796. 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. 03/19/14) WNAXLP