PIERCE COUNTY BOARD OF SUPERVISORS MEETING AGENDA

PIERCE COUNTY BOARD OF SUPERVISORS Tuesday, April 17, 2012 – 9:00 a.m.

Courthouse – County Board Room 414 W. Main St., Ellsworth, WI 54011 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 – Please bring your copy 13. Corporation Counsel to highlight Open Meetings Laws and Ethics Code 14. Proclamation for Robert Loberg

15. Discuss and take action on outlawed County orders 16. Discuss and take action on purchase of Highway Department equipment in excess of $75,000 pursuant to §40-23(B) Pierce County Code and Res. 87-26: 17. Discuss and take action on 2011 Annual Reports ALL LEGISLATION MAY BE ACTED UPON ON THE FIRST READING WITH THE EXCEPTION OF REZONING ORDINANCES. Resolutions for consideration: First reading: 18. 12-01 Commendation for Former County Board Supervisors 19. 12-02 Commemorating the 100th Anniversary of Cooperative Extension, A Division of the University of Wisconsin – Extension 20 12-03 Authorizing Sale of County-owned Property in the Town of Trenton Resolutions for consideration: Second reading: 21. None Ordinances for consideration: First reading: 22. 12-01 Amend Chapter 4, §4-45 of the Pierce County Code 23. 12-02 Amend Chapters 240-17, 240-37, 240- 37.1, 240-66, and 240-88 of the Pierce County Code Relating to Industrial Uses 24. 12-03 Amend Chapter 172, Section 172-15 of the Pierce County Code – Parks and Recreation 25. Rezoning a Parcel of Land from Primary Agriculture to General Rural Flexible in the Town of Martel –

29.31 acres: Steven & Susan Boyer Ordinances for consideration: Second reading: 26. 11-15 Amend Chapter 4 of the Pierce County Code: Eliminate the Emergency Management Committee and Designate the Law Enforcement Committee as the County Emergency Management Committee 27. 11-16 Amend Chapter 10 of the Pierce County Code: Eliminate the Emergency Management Committee and Designate the Law Enforcement Committee as the County Emergency Management Committee 28. 11-17 Amend Duties of Administrative Coordinator to Eliminate Supervision of Emergency Management

Director 29. Appointments: 30. Future agenda items 31. Adjourn

Questions regarding this agenda may be made to Sandra Langer at 715-273-3531. 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.PLEASE BRING YOUR COPY OF THE 2011 ANNUAL REPORT

Tags: public notices, meetings