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PIERCE COUNTY: 3/28/17 Board Meeting Agenda

Monday, March 20, 2017 - 11:12pm

Tuesday, March 28, 2017 7:00 p.m. Courthouse – County Board Room, 414 W. Main St., Ellsworth, WI AGENDA: 1. Call to order;
2. Roll Call; 2a. Establish Quorum, 2b. Adopt Agenda; 3. Pledge of Allegiance;
4. Public comment: no action will be taken; 5. Resolutions for consideration: First reading: 5a) Res. No. 16-31 Authorization to Apply for Snowmobile Trail Program State Aid; 5b) Res. No. 16-32 Amend Personnel Policy to Make Changes to Paid Time off (PTO), Paid Holidays & other Misc. Items; 5c) Res. No. 16-33 Authorization to Use Jail Assessment Fund to Complete Unfinished Space at New Pierce County Jail/ Sheriff's Dept. as Day Reporting Center **; 5d) Res. No. 16-34 Authorizing Sale of County-Owned Property in Town of Oak Grove; 6. Resolutions for consideration: Second reading: 6a) Res. No. 16-30 Amend Fees for Issuing Permits and Making Inspections and Investigations of Certain Types of Establishments; 7. Ordinances for consideration: First reading: 7a) Ordinance No. 16-06 Map Amendment (Rezone) for 5.5 Acres from Rural
Residential 20 (RR-20) to General Rural Flexible (GRF) on Property Located in Town of Trenton; 8. Ordinances for consideration: Second reading: None; 9. Appointments: 9a) Solid Waste Management Board: Cecil Bjork (citizen member), Bill Parks (citizen member), and LeRoy Peterson (County Board) for the term of 04/2017 to 04/2020. County Board confirmation required; 9b) Economic Development: Mel Pittman to complete term of Paul Fetzer 03/2017 to 04/2018; 10. Future agenda items; 11. Next meeting: 4/18/17, 9 a.m.; 12. Adjourn.
**Adoption requested on First Reading
Questions regarding this agenda may be made to Jamie Feuerhelm at 715-273-6744. A quorum of County Board supervisors may be present.
(Pub. 03/22/17) WNAXLP