VILLAGE OF ELLSWORTH ORGANIZATIONAL BOARD MEETING will be on Tuesday, April 21, at 7 p.m. Call to order. Committee organization. Appointments. Health, License, Welfare Committee April 8 recommendation: Pamida; Dan Washburn, Store Team Leader request to amend Municipal Code Section 12.06 (2) (c) - Quota on "Class A" Licenses for Sale of Intoxicating Liquors. Pierce County Fair Committee Temporary Class "B" License for Pre-Fair Motocross Event July 31. Ellsworth Area Chamber of Commerce Temporary Class "B" License for Polka Fest July 10-12. Ellsworth Area Chamber of Commerce Temporary Class "B" License for Cheese Curd Festival June 25-28. Ellsworth Funster's Temporary Class "B" License for Polka Fest July 9-12. Ellsworth FFA Alumni Temporary Class "B" License for WI Tractor Pullers Assoc. event June 6-7. Ellsworth Area Chamber of Commerce Dance License Application for Cheese Curd Festival June 25-28. Ellsworth Polka Fest Committee Dance License Application for Polka Fest July 9-12. Ellsworth Hubber's Baseball Team Class "B" Retailer's License for May 1 - Nov. 1 (six month beer) Senior Grad Nite donation request. 2008 Police Dept. Annual Report review. Adjournment. Peggy A. Nelson-Clerk
WEST CENTRAL WISCONSIN BIOSOLIDS FACILITY COMMISSION meeting will be on Tuesday, April 21, at 8:30 a.m., 677 Bio Ave., Ellsworth. Call meeting to Order. Roll Call. The List of Agenda Items May Not Be Complete and Official Action May Be Taken on Any of the Following Items: CONSENT AGENDA: Approval of bills for March. Approval of the meeting minutes for March 17. FINANCIAL REPORTS: Approval of the March financial reports. FACILITIES REPORT: Report on facility issues. OLD BUSINESS: Signing of the resolution to extend the contract with Porcupine Enterprizes. Progress report on centrate quality improvements options. MISCELLANEOUS: Communications and future agenda items. ADJOURNMENT: Adjournment. Sam Warp Jr., Superintendent.
ELLSWORTH AREA AMBULANCE SERVICE OPERATING COMMITTEE meeting will be Tuesday, April 21, at 7:30 p.m. at the Ellsworth Area Ambulance Hall, 151 S. Plum St. Agenda: Approve the minutes from previous meeting, Treasurer's report. Review 2009 budget. Medical Director Report, General business of the service. The meeting may adjourn to closed session as authorized by state statute 19.85 (1) (c)& (f) to discuss full time employees wages, promotions and performance evaluation of employees of which the Operating Committee has authority to exercise responsibility and to give consideration to specific problems. The Operating Committee will return to open session to take action on closed session items, if necessary. Discuss any other business properly brought before the board. Adjourn.
PIERCE COUNTY SOLID WASTE MANAGEMENT BOARD will hold an open meeting on Saturday, April 18, at 7:30 a.m. in the Multipurpose Room of the Material Recovery Facility located at 707 N. Maple St., Ellsworth. Agenda: Call to Order. Announce Next Meeting Dates. Discuss Clean Sweep Safety Protocol. Discuss Prescription Drugs Collection. Clean Sweep Event. ADJOURN. "A quorum of County Board Supervisors may be present" (This agenda not necessarily presented in this order.)
PIERCE COUNTY BOARD OF SUPERVISORS will meet on Tuesday, April 21, at 9 a.m. County Board Room, Call to order. Call of the roll by the Clerk: Establish Quorum, Adopt Agenda. Pledge of Allegiance to the flag. 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. Discuss and take action on Outlawed County Orders. Discuss and take action to consider procedure for filling vacancy for District #14 County Board Supervisor. Financial Update with Finance and Budget Director. Land Management Administrator/LUC will speak of the Comprehensive Land Use Plan. Assistant Public Health Director/Health Officer II Sue Galoff will provide a departmental update. Proclamation honoring Robert Lannan. Review and take action on 2008 Annual Reports. All Legislation May Be Acted Upon on the First Reading with the Exception of Rezoning Ordinances. Resolutions for consideration: First reading: 09-01 Opposing Elimination of State Grant Funding for the Clean Sweep Program, 09-02 Reauthorization of Self-funded Worker's Compensation. Resolutions for consideration: Second reading: 08-23 Approve Unbudgeted Request for Park Development Funds from Town of Martell - Tyson Park. 08-24 Transfer of County General Funds from 2009 Drug Court Program and Transfer of $25,000 from Human Services Reserves to Human Services Drug Court Account. Ordinances for consideration: None. Appointments. SWMB - Donald Johnson - 5/1/09 through April 30, 2012. LEPC: Sue Galoff (Replacing Hodgson), Melissa Thoen, Nancy Hove, Blake Fry, Jon Aubart, Bradley Peterson, Kitty Rhoades, Bill Dravis, Sheila Harsdorf: April 22 -19, 2011. Interim Administrative Coordinator's report. Future agenda items. Such other business as may properly come before the Board. Adjourn.
FINANCE AND PERSONNEL COMMITTEE MEETING will be Tuesday, April 21, at 8:30 a.m. Courthouse. - AGENDA: District Attorney's Conference Room. Call to order. Establish quorum. Committee will receive public comments not related to agenda items. Discuss and take action on resolution opposing elimination of State grant funding for the Clean Sweep Program. Take action on request to set up budget revenue and expenditure line items for the OJA Digital Recording of Custodial Interrogation 2009 grant funds. Adjourn. A quorum of county board supervisors may be present.
PIERCE COUNTY HIGHWAY COMMITTEE will meet on Thursday, April 16, at 8:30 a.m. in the conference room at the Pierce County Highway Department office building located at 621 Cairns St., Ellsworth. AGENDA: Call to Order. Public Comments Pertaining to Issues Not on Agenda. Discuss/Take Action on the Minutes of March 19. Discuss/Take Action on Accounts Payable Vouchers. Discuss/Take Action on Payrolls. Discuss/Take Action on Commissioner's Vehicle. Discuss/Take Action on Pulverizing Bids. Discuss/Take Action on AC and LRIP Asphalt Oil Bids. Discuss/Take Action on Surplus Material at Stogdill Pit. Staff Reports. Adjourn. A quorum of the County Board Supervisors may be present.