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PIERCE COUNTY: 5/27/14 Board Meeting Minutes

Friday, June 27, 2014 - 11:20pm

PIERCE COUNTY BOARD OF SUPERVISORS
Tuesday - May 27, 2014 - 7:00 p.m.
MINUTES
Meeting called to order by Chairman Jeff Holst at 7:00 p.m. in the County Board Room at the Pierce County Courthouse.
A quorum was established with roll call by County Clerk Jamie Feuerhelm with 17 supervisors present. Also attending were Corporation Counsel Brad Lawrence, JoAnn Miller–Administrative Coordinator, R.J. Weitz-Human Resources Manager, Andy Pichotta-Land Management Director, Jason Matthys-Chief Deputy Sheriff, Cathy Martin-ADRC, Michelle Meinen-ADRC, Jason Schulte – Press.
Motion by J. Kosin/R. Wood to adopt the agenda as presented; motion carried by voice vote with all in favor. Pledge of Allegiance to the Flag led by Supervisor R. Mercord.
Public Comment on Issues Not Related to Agenda Items: None presented.
Proclamation–World Elder Abuse Awareness: Clerk J. Feuerhelm read proclamation declaring June 15, 2014 as World Elder Abuse Awareness Day. Motion by D. Bergseng/B. O’Connell to approve proclamation & join the National Center on Elder Abuse in proclaiming June 15, 2014 as World Elder Abuse Awareness Day; motion carried by voice vote with all in favor.
Confirmation of Maintenance Supervisor pursuant to Section 13-1 of the Pierce County Code: A/C J. Miller explained that appointments to county positions are subject to the approval of the full County Board. Supervisor B. O’Connell asked if the matter was time sensitive. A/C J. Miller replied in the affirmative. Motion by J. Kosin/J. Ross to approve appointment of Jerry Forss to Maintenance Supervisor; motion carried by voice vote with all in favor.
Presentation by Carlson Dettmann regarding compensation and classification study: Chairman J. Holst stated that this item would be removed from the agenda at this time.
RESOLUTIONS FOR FIRST CONSIDERATION - None.
RESOLUTIONS FOR SECOND CONSIDERATION - None.
ORDINANCES FOR FIRST CONSIDERATION
Ord. 14-02 Rezoning 20.320 Acres from Primary Agriculture to General Rural in the Town of El Paso; Donald J. Hines. First reading by Clerk J. Feuerhelm.
ORDINANCES FOR SECOND CONSIDERATION
Ord. 14-01 Rezoning 18.150 Acres from Primary Agriculture to General Rural Flexible in the Town of Martell: Sandy Falde. Motion by J. Ross/D. Bergseng to approve Ordinance 14-01 as presented; motion carried unanimously by voice vote.
ORDINANCE 14-01
REZONING 18.150 ACRES FROM PRIMARY AGRICULTURE TO GENERAL RURAL FLEXIBLE IN THE TOWN OF MARTELL:
SANDRA FALDE.
The Board of Supervisors of Pierce County, Wisconsin does ordain as follows:
Section 1: The Official Pierce County Zoning Map for the Town of Martell is amended to change the zoning from Primary Agriculture to General Rural Flexible on a parcel described as follows:
All that part of the South Half of the Southwest Quarter, lying East of East line of the Westerly 1,909.21 feet to the South line of Lot 1 Certified Survey Map (CSM) Volume 8 Page 11;
And Lying East of the East line of said CSM Lot;
And excluding County Highway ‘J’ conveyance per Volume 230 Page 854;
And excluding southerly 41.25 feet of South Half of Southwest Quarter;
And all located in part of the SE ¼ of the SW ¼ of Section 15, T27N, R17W, all in the Town of Martell, Pierce County, Wisconsin;
And containing 18.150 acres, more or less.
Section 2: That this ordinance shall not be codified.
Section 3: That this ordinance shall take effect upon passage.
Dated this 15nd day of April 2014.
Adopted on: May 27, 2014
Rezone application was approved by Land Management Committee on March 19, 2014.
APPOINTMENTS: Chairman J. Holst made the following appointments.
Board of Health: One citizen member: Dr. David Woeste for a term of April, 2014 to May, 2017. Motion by R. Wood/B. O’Connell to confirm appointment of Dr. David Woeste to Board of Health; motion carried unanimously by voice vote.
Ad Hoc Jail Planning & Specifications Development Committee: Four county board members: Jon Aubart, Mike Kahlow, Scott Bjork, & Brian O’Connell. And one citizen member: Neil Gulbranson.
Future Agenda Items: Ordinance second reading, Carlson-Dettmann report regarding compensation & classification study, City of River Falls state of the city address.
Adjournment: Meeting adjourned at 7:10 p.m. by motion of J. Kosin/B. Schroeder. Motion carried unanimously.
Respectfully submitted by J. Feuerhelm, County Clerk
______________________________ (Pub. 07/02/14) WNAXLP


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