PIERCE COUNTY: 1/22/13 Board Meeting AgendaPIERCE COUNTY BOARD OF SUPERVISORS,
PIERCE COUNTY BOARD OF SUPERVISORS,
Tuesday, January 22, 2013 – 7:00 p.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: a. Douglas A. Claflin, b. Harold E. Gipford, Jr., c. Kim W. Greske, d. Micheal Metcalf, e. Thomas H. Schutz, f. Dennis A. Swanson, g. William R. Weldon; 6. Discuss and take action on election of Highway Commissioner; Resolutions for consideration: First reading: 7. 12-34 Approving Post-Issuance Tax Compliance Procedures *; 8. 12-35 Jurisdictional Transfer of Portion of CTH “U” Between County of Pierce and Town of Union; 9. 12-36 Resolution Urging State Legislators to Vote in Favor of Transportation Dollars for Transportation; 10. 12-37 Establish 2013 Salaries and Benefits for Non-Represented Employees; 11. 12-38 Resolution Authorizing the Issuance and Awarding the Sale of $7,000,000 General Obligation Promissory Notes; Series 2013A; Providing the Form of the Notes; and Levying a Tax in Connection Therewith *; Resolutions for consideration: Second reading: 12. 12-32 Authorization to Use Jail Maintenance Fund to Pay for Construction of Fence in the Jail Garage; 13. 12-33 Authorize County Contribution Toward Regional Partners’ Share of Assistance to Firefighters Grant; Ordinances for consideration: First reading: 14. 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: 15. None; 16. Appointments; 17. Future agenda items; 18. Adjourn.
* Adoption requested on a first reading.
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.
(Pub. 01/16/13) WNAXLP