PIERCE COUNTY BOARD OF
Tuesday - April 21, 2009 - 9:00 a.m.
Meeting called to order by Chair P. Barkla at 9:00 a.m. A quorum was established with roll call by County Clerk J. Feuerhelm. 14 supervisors present; R. Purdy and J. Kucinski excused; District 14 vacant. Also attending were Corporation Counsel B. Lawrence, Land Management Director Andy Pichotta, Sheriff Nancy Hove, Economic Development Director Bill Warner, Assistant Health Director Sue Galoff, Insurance Coordinator Wanda Kinneman, and members of the public. Agenda adopted by motion of J. Holst / J. Kosin and carried by voice vote with all in favor. Pledge of Allegiance to the Flag led by R. Lockwood.
Public Comment: none
Outlawed County Orders: Motion by J. Holst / D. Reis to approve. Motion carried by voice vote with all in favor.
Procedure for filling vacancy of County Board Supervisory District 14: Motion by M. Pittman / G. Place to follow the method of appointment by County Board Chair subject to confirmation by the County Board without holding a special election as a means to fill this vacancy. Motion carried by voice vote with all in favor.
Update on property and liability insurance program. W. Kinneman provided a summary of the insurance the county has with Wisconsin County Mutual Insurance Corporation.
Comprehensive Land Use Plan. Land Management Administrator A. Pichotti spoke on the aspects of this development.
Public Health Department Update by Assistant Director Sue Galoff.
Proclamation honoring Robert Lannan read by Clerk J. Feuerhelm. Motion by J. Holst / D. Rohl to adopt the proclamation for the county surveyor who is retiring next month. Motion carried by voice vote with all in faovor.
2008 Annual Reports: Motion to approve by C. Simones / D. Rohl. Motion carried by voice vote with all in favor.
Members took a short recess from 10:06a.m. until 10:17 a.m.
RESOLUTIONS FOR FIRST CONSIDERATION
Res. 09-01 Oppose Elimination of State Grant Funding for Clean Sweep Program. Motion by J. Holst / C. Simones to waive the reading. Motion carried by show of hands with 15 in favor and 1 (M. Pittman) opposed. Motion by J. Kosin / C. Simones to approve resolution. Motion carried by voice vote with all in favor.
Res. 09-02 Reauthorization of Self-funded Worker's Compensation. Motion by C. Simones / D. Rohl to waive the reading. Motion carried by show of hands with 13 in favor and 3 (B. Plunkett, M. Pittman, P. Barkla) opposed. Motion by C. Simones / G. Place to approve resolution. Motion carried by voice vote with all in favor.
RESOLUTIONS FOR SECOND CONSIDERATION
Res. 08-23 Approve Unbudgeted Request for Park Development Funds from Town of Martell - Tyson Park. Motion by J. Holst / C. Simones to approve. Motion carried by roll call vote with all in favor.
Res. 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. Motion by C. Simones / D. Rohl to approve. Motion carried by roll call vote with all in favor.
ORDINANCES FOR CONSIDERATION - none
Appointments: Motion by M. Pittman / C. Simones to approve the reappointment of Donald Johnson to Solid Waste Management Board for term of 5-01-09 through 4-30-12. Motion carried by voice vote with all in favor. Chair P. Barkla also reappointed the following to Local Emergency Planning Committee for the term of 4-22-09 ~ 04-19-2011: Melissa Thoen, Nancy Hove, Blake Fry, Jon Aubart, Bradley Peterson, Kitty Rhoades, Bill Dravis, Sheila Harsdorf and Sue Galoff to replace C. Hodgson
Interim Administrative Coordinator's Report: none
Future Agenda Items: Appointment to fill vacancy in County Supervisory District 14.
Other Business: none
Meeting adjourned at 10: 46 a.m. by motion of J. Holst / M. Pittman. Motion carried by voice vote with all in favor. Submitted by J. Feuerhelm, County Clerk. GS
Published May 20, 2009 20 1C