PIERCE COUNTY BOARD OF SUPERVISORS
Tuesday, April 15, 2014 9:00 a.m. Courthouse County Board Room, 414 W. Main St., Ellsworth, WI 54011 AGENDA: 1. Call to order; 2. Administer the Oath of Office Judge Joseph Boles; 3. Call of the roll by the Clerk: 3a. Establish Quorum, 3b. Adopt Agenda; 4. Pledge of Allegiance to the flag;
5. 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; 6. Elect Chair Pro-Temp; 7. Election of County Board Chair; 8. Election of First and Second Vice-Chair; 9. Adopt County Board Rules, Chapter 4 of the Pierce County Code; 10. Election of committees: (alphabetically) 10a. Agriculture & Extension Education; 10b. Finance/ Personnel; 10c. Highway; 10d. Human Services (Citizen members, too); 10e. Land Management; 10f. Law
Enforcement; 11. RECESS; 12. Orientation Manual
Review; 13. Corporation Counsel to highlight Open Meetings Laws and Ethics Code; 14. Discuss/take action on outlawed County check orders from 2011; 15. Discuss/take action on 2013 Annual Reports; 16. Discuss/ take action on purchase of Highway Department equipment in excess of $75,000 pursuant to §40-23(B) Pierce County Code: Maintenance Trucks; ALL LEGISLATION MAY BE ACTED UPON ON THE FIRST READING WITH THE EXCEPTION OF
REZONING ORDINANCES Resolutions for consideration: First reading:
17. 14-01 Commendation to Former County Board Supervisors; 18. 14-02 Create Ad Hoc Jail Planning & Specifications Development Committee; 19. 14-03 Designating the Human Services Department as the Administering Agency for the Coordinated Services Team and Authorizing a 0.6 FTE CST Initiative Coordinator Position; 20. 14-04 Authorizing Sale of County-owned Property in the Village of Elmwood; 21. 14-05 Authorizing Sale of County-owned Property in the Town of Maiden Rock; Resolutions for consideration: Second reading: 22. 13-39 To Further Consider Potential Consolidation of St. Croix & Pierce County 9-1-1 Centers; Ordinances for consideration: First reading: 23. 14-01 Rezoning 18.150 Acres From Primary Agriculture to General Rural Flexible in the Town of Martell: Sandy Falde; Ordinances for consideration: Second reading: 24. 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; 25. 13-15 Amend Chapter 4, Section 4-42 of the Pierce County Code Organization & Rules of Procedure. [Procedure to Process Legislation];
26. Appointments; 27. Future agenda items; 28. 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. 04/09/14) WNAXLP