PIERCE COUNTY BOARD OF SUPERVISORS

PIERCE COUNTY BOARD OF SUPERVISORS Tuesday, May 22, 2012 – 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. Proclamation for Gwen Swanson 6. 2011 Audit report from CliftonLarsonAllen, Independent Audit firm Resolutions for consideration: First reading:

7. 12-04 Development of Recreational Boating Facilities on Trenton Island and Request For Funding Assistance 8. 12-05 Convey Property Acquired Through Trenton Island Property Acquisition Project to Town of Trenton 9. 12-06 Granting Exception to Purchasing Policy and Authorization for County to Perform Parking Lot Resurfacing and Striping Work without Submitting For Bids*

10. 12-07 Resolution to Increase Hours for Deputy County Clerk* Resolutions for consideration: Second reading: 11. None Ordinances for consideration:

First reading: 12. 12-05 Rezoning 214.99 Acres From Rural Residential – 12/PRD to General Rural Flexible 8

in the Town of Oak Grove: NEWCO Finance, Inc. (Wm. F. Holst III) Ordinances for consideration: Second reading: 13. 12-04 Rezoning a Parcel of Land from Primary Agriculture to General Rural Flexible in the Town of Martel – 29.31 acres: Steven & Susan Boyer 14. Appointments of the Chair: a. Housing Authority: Reappointments- Kathleen McCardle, Peggy Rother and Gale Gaard 15. Appointments of the Chair for confirmation by the Board:

a. ADRC: Cecil Bjork and Dale Auckland b. Board of Health: Jon Aubart, Ruth Wood, Michael Kahlow, Greg Place and Ron Bartels c. Solid Waste Management Board: LeRoy Peterson, Scott Bjork, Ron Bartels, Jerry Kosin,

Jeff Holst 16. Future agenda items 17. 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. * Adoption requested on a first reading.

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