PIERCE COUNTY: 11/13/12 Board Meeting Agenda

PIERCE COUNTY BOARD OF SUPERVISORS,

Tuesday, November 13, 2012 – 9:00 a.m., Courthouse – County Board Room, 414 W. Main St., Ellsworth, WI 54011. AGENDA: 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 Debra Wright; 6. Proclamation for Gary Anderson;

7. Public Hearing on 2013 Budget; Resolutions for consideration: First reading; 8. 12-24 Care of Soldier’s Graves; 9. 12-25 Claims for Listing Dogs; 10. 12-26 To Implement a Health and Wellness Incentive Program; 11. 12-27 Authorization to Use Jail Maintenance Funds to Pay for Assessment/Study for Remodeling Current Jail Facility; 12. 12-28 Authorize Participation in the Northwest Wisconsin Regional Medical Examiner Mutual Aid Compact; 13. 12-29 Resolution Authorizing the Borrowing Not to Exceed $7,000,000 and Providing for the Issuance and Sale of General Obligation Promissory Notes; 14. 12-30 Resolution Designating Official Authorized to Declare Official Intent Under Reimbursement Bond Regulations; 15. 12-31 Amend Fees for Issuing Permits and Making Inspections and Investigations of Certain Types of Establishments; Resolutions for consideration: Second reading: 16. 12-18 New Positions for 2013; 17. 12-19 Approve 2013 Tax Levy and Budget; 18. 12-20 Authorizing Sale of County-Owned Property in the Town of Trenton; 19. 12-21 Supporting Legislation Requiring Online-Only Retailers to Collect and Remit Wisconsin Sales Tax; 20. 12-22 Authorization to Use Jail Assessment Fund to Pay for Professional Consulting Services for Improvements to Jail – Plumbing Evaluation Study; 21. 12-23 Requesting Affiliation of the Pierce County Revolving Loan Fund with the Regional Business Fund, Inc.; Ordinances for consideration: First reading: 22. 12-10 Amend Chapter 184 of the Pierce County Code – Food Establishments and Public Accommodations to Establish Agent Status for the Department of Agriculture; Ordinances for consideration: Second reading: 23. 12-09 Amend Chapter 191 of the Pierce County Code – Sewage Disposal; 24. Appointments; 25. Future agenda items; 26. 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. All legislation may be adopted on a first reading pursuant to §4-4 and §4-43 of the County Board Rules.

(Pub. 11/07/12) WNAXLP

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