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PIERCE COUNTY: 4/17/18 County Board Meeting Agenda

Tuesday, April 10, 2018 - 11:25pm

Tuesday, April 17, 2018 9:00 a.m. Courthouse – County Board Room, 414 W. Main St., Ellsworth, WI AGENDA: 1. Call to order;
2. Administer Oath of Office – Judge Joseph Boles; 3. Roll Call; 3a. Establish Quorum, 3b. Adopt Agenda; 4. Pledge of Allegiance; 5. Public comment: no action will be taken; 6. Elect Chair Pro-Tem; 7. Elect Board Chair; 8. Elect First and Second Vice-Chair; 9. Adopt County Board Rules; 10. 2018-19 meeting dates; 11. Elect committees: 11a) Ag. & Extension Education; 11b) Finance & Personnel; 11c) Highway; 11d) Human Services (Citizen member
also); 11e) Land Mgt;
11f) Law Enforcement;
12. RECESS; 13. Orientation Manual Review; 14. Corporation Counsel- Open Meetings Laws and Ethics Code; 15. 2017 Annual Reports; *ALL LEGISLATION MAY BE ACTED UPON ON THE FIRST READING WITH THE EXCEPTION OF REZONING ORDINANCES* 16. Resolutions for consideration: First reading: 16a) Res.18-01 Commendation to Former County Board Supervisors; 16b) Res.18-02 Authorization to use Jail Assessment Fund for Day Reporting Center & Jail Costs, Reauthorization of Previously Approved use of Jail Assessment Funds in Res. 14-09; 16c) Res. 18-03 Amend Fees for Services of County Medical Examiner & Deputy Medical Examiner;
17. Resolutions for consideration: Second reading: None; 18. Ordinances for consideration: First reading: None; 19. Ordinances for consideration: Second reading: 19a) Ord. No. 17-08
Rezone 8 acres from Gen.
Rural Flexible to Commercial in Town of Trenton - Ellsworth Comm. School Dist. (Lindgren School); 20. Appointments:
see list posted or online:; 21. Future agenda items;
22. Next meeting: May 22, 2018, 7 p.m.; 23. Adjourn.
Questions regarding this agenda may be made to Jamie Feuerhelm at 715-273-6744. A quorum of County Board supervisors may be present.
(Pub. 04/11/18) WNAXLP