PIERCE COUNTY: 8/27/12 Board Meeting Minutes

PIERCE COUNTY BOARD OF SUPERVISORS

Monday - August 27, 2012 - 4:00 p.m.

MINUTES

Meeting Convened - The Pierce County Board met in the Seyforth Building at the Pierce County Fairgrounds, Ellsworth, WI. Chairman Jeff Holst called the meeting to order at 4:00 p.m.

Those Present and Adopt Agenda - A quorum was established with 15 supervisors present. Supervisor Robert Mercord arrived at 4:01. Supervisor M. Pittman arrived at 4:10. Also attending were session facilitators Connie Foster and Dan Woll, and Administrative Coordinator Jo Ann Miller. Motion by J. Ross/M. Kahlow to adopt the meeting agenda; motion carried unanimously.

Pledge of Allegiance - Pledge of Allegiance to the Flag led by Chairman Holst.

Public Comment - There was no public comment.

Discuss teambuilding and strategic planning - Facilitators Foster and Woll lead discussion with Supervisors on the topic of “How can board members work more effectively as a team and through the committee structure?” Supervisors identified ways to accomplish this focusing on five main strategies: 1) build trust and identify/use all supervisors’ strengths; 2) discuss and identify big issues; 3) trust and respect the committee structure; 4) engage the public; and 5) help board members obtain access to information.

Future Agenda Items - There were none.

Next Meeting Date - Next meeting previously set for August 28TH at 7:00 p.m. in the County Board Room.

Adjournment - Meeting adjourned at 6:54 p.m. by motion of M. Kahlow/J. Kosin. Motion carried unanimously.

Respectfully submitted by:

Jo Ann Miller, Pierce County Administrative Coordinator

______________________________ (Pub. 10/17/12) WNAXLP

Tags: public notices, general legals