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PIERCE COUNTY: 12/17/13 Board Meeting Agenda

Monday, December 9, 2013 - 11:20pm

PIERCE COUNTY BOARD OF SUPERVISORS
Tuesday, December 17, 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. Presentation of the Employer Support of the Guard and Reserve (ESGR) Award; Resolutions for consideration: First reading:
6. 13-26 Authorize Transfer From Contingency Fund for Replacement County Phone System Project*; 7. 13-27 To Amend Resolution 12-23: Requesting Affiliation of the Pierce County Revolving Loan Fund with the Regional Business Fund, Inc*;
Ordinances for consideration: First reading: 8. None
9. Board will convene into closed session pursuant to §19.85(1)(c), WI Stats for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Administrative Coordinator’s annual wage adjustment; 10. Board will return to open session and take action on closed session item; 11. Appointments;
12. Future agenda items;
13. 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.
* Adoption requested on a first reading.
(Pub. 12/11/13) WNAXLP