PIERCE COUNTY: 2/26/13 Board Meeting Minutes

PIERCE COUNTY BOARD OF SUPERVISORS

Tuesday - February 26, 2013 - 7:00 p.m.

MINUTES

Meeting called to order by Chairman Jeff Holst at 7:01 p.m. in the County Board Room at the Pierce County Courthouse. A quorum was established with roll call by County Clerk Jamie Feuerhelm with 15 supervisors present & 2 excused (D. Bergseng & J. Ross). Also attending were Corporation Counsel Brad Lawrence, Administrative Coordinator Jo Ann Miller, PCEDC Bill Warner, Public Health Director Sue Galoff, Jason Schulte - Press.

Motion by M. Pittman/D. Reis to adopt the agenda as presented; motion carried by voice vote with all in favor. Pledge of Allegiance to the Flag led by Supervisor D. Reis.

Public Comment on Issues Not Related to Agenda Items: None.

RESOLUTIONS FOR FIRST CONSIDERATION

Res. 12-39 To Authorize the Sale of and Prohibit Carry-in of Intoxicating Liquor and Fermented Malt Beverages on the Pierce County Fairgrounds. First reading by Clerk J. Feuerhelm.

Res. 12-40 To Order Issuance of Deed to Pierce County for Property Subject to Tax Certificate. First reading by Clerk J. Feuerhelm.

Res. 12-41 Ratify Collective Bargaining Agreement for Teamster Human Services Professionals, L.A.W. – Community Health, AFSCME – Courthouse and AFSCME Human Services Support Staff. First reading by Clerk J. Feuerhelm. Supervisor G. Place explained process & history of legislation. No action taken.

RESOLUTIONS FOR SECOND CONSIDERATION

Res. 12-35 Jurisdictional Transfer of Portion of CTH “U” Between County of Pierce and Town of Union. Motion by M. Pittman/M. Kahlow to approve Resolution 12-35 as presented; motion carried by voice vote with all in favor.

Res. 12-36 Resolution Urging State Legislators to Vote in Favor of Transportation Dollars for Transportation. Motion by C. Bjork/D. Reis to approve Resolution 12-36 as presented; motion carried by voice vote with all in favor.

Res. 12-37 Establish 2013 Salaries and Benefits for Non- Represented Employees. Motion by R. Bartels/J. Kosin to approve Resolution 12-37 as presented; motion carried by roll call vote with all in favor.

ORDINANCES FOR FIRST CONSIDERATION – None.

ORDINANCES FOR SECOND CONSIDERATION

Ord. 12-10 Amend Chapter 184 of the Pierce County Code – Food Establishments and Public Accommodations to Establish Agent Status for the department of Agriculture.

Motion by G. Place/R. Wood to approve Ordinance 12-10 as presented; motion carried by voice vote with all in favor. (This lengthy document may be viewed at the Pierce County Courthouse or on the county website. www.co.pierce.wi.us)

APPOINTMENTS: None.

Future Agenda Items: Other collective bargaining agreements.

Adjournment: Meeting adjourned at 7:20 p.m. by motion of M. Pittman/ R. Bartels. Motion carried unanimously.

Respectfully submitted by J. Feuerhelm, County Clerk

______________________________ (Pub. 03/20/13) WNAXLP

Tags: public notices, general legals