PIERCE COUNTY BOARD OF SUPERVISORS MEETING

PIERCE COUNTY BOARD OF SUPERVISORS Tuesday, October 25, 2011 - 7:00 p.m. Courthouse - County Board

Room 414 W. Main St., Ellsworth, WI 54011 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. Introduction of Administrative

Coordinator candidate. 6. Board will convene into closed session pursuant to §19.85(l)(c),WI Stats, for the purpose of con-sidering employment, pro-motion, compensation or per-formance evaluation data of any public employee over which the governmental body has juris-diction or exercises respons-ibility: Selection of administrative Coordinator candidate. 7.Board will return to open session and take action on closed session items, if required.8.Appointment of Pierce County Administrative

Coordinator (§§13-1 and 13-5, Pierce County Code)Resolutions for consideration: First reading: 11-17 Authorize New Positions for 2012. 9. 11-18 Approve 2012 Tax Levy and Budget. Resolutions for consideration: Second reading: 10. 11-14 Authorize Purchase of Trenton Boat Landing From State of

Wisconsin in the Town of Trenton with Park Development Funds and Approve Unbudgeted Expenditure. 12. 11-15 Spon-sorship of Industrial Revenue Bonds. 13. 11-16 Prohibiting Carrying of Concealed Weapons in Buildings Owned, Occupied or Controlled by Pierce County and at Special Events Organized by Pierce County Ordinances for consideration: First reading; 14. 11-10 Amendments to the Pierce County Floodplain Code (Chapter 238) Ordinances for consideration: Second reading; 15. 11-07 Amend Chapter 101, Article IV of the Pierce County Code: Animals - Waste Storage. 16. 11-08 Rezoning 6.34 Acres

from Agriculture Residential to Industrial in the Town of Union - Greg Bechel. 17. 11-09 Amend

Chapter 238 of the Pierce County Code - Floodplain Zoning. 18. Appointments:a. ADRC Governing Board:Joan Odden - thru April 2012 b. Joint Airport Zoning Board (JAZB) for Red Wing Regional Airport: Jeff Hoist, Jim Kleinhans - no term c. Board of Health - Dr. David Woeste. 19. Interim Administrative Coordinator's report. 20. Future agenda items. 21. Adjourn. Questions regarding this agenda may be

made to Paul Barkla at 715-273-3531.Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommod-ations for attendance at the

meeting. For additional inform-ation or to make a request, contact the Administrative Coordinator at 715-273-6851.* Adoption requested on a first reading. 10/13/11

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