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PIERCE COUNTY: 5/22/18 County Board Meeting Agenda

Tuesday, May 15, 2018 - 11:23pm

Tuesday, May 22, 2018
7:00 p.m. Courthouse – County Board Room, 414 W. Main St., Ellsworth, WI AGENDA: 1. Call to order;
2. Roll Call; 2a. Establish Quorum, 2b. Adopt Agenda; 3. Pledge of Allegiance; 4. Public comment: no action will be taken; 5. Purchases of Highway Department equipment in excess of $75,000: 5a) 2019 Freightliner M2 single-axle extended cab; cab & chassis; 5b) Used 2015
Caterpillar AP-1055 paver w/ Weiler screed; 6. Resolutions for consideration: First reading: 6a) Res. 18-04
Amend Insurance Plan to
Include Dental Program & Approve Contributions; 6b) Res. 18-05 Additional Hours for Deputy Register in Probate for 2018 & Approve Transfer from General Fund; 6c) Res. 18-06 New Human Services Dept. CCS Service Facilitator Positions; 6d) Res. 18-07 Amend Personnel Policy to add Remote Work Policy & Amend Sick Leave & PTO FMLA Language & other General Cleanup Changes; 6e) Res. 18-08 Dog Damage Claims; 6f) Res. 18-09 Adopt Amendments to Revolving Loan Fund Manual;
7. Resolutions for consideration: Second reading: None; 8. Ordinances for consideration: First reading: None; 9. Ordinances for consideration: Second reading: None; 10. Appointments: None; 11. Future agenda items; 12. Next meeting: 6/26/18, 7 p.m.; 13. 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. 05/16/18) WNAXLP