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PIERCE COUNTY: 11/13/18 County Board Meeting Agenda

Monday, November 5, 2018 - 11:22pm

Tuesday, Nov. 13, 2018
9:00 a.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. Public Hearing on 2019 Budget; 6. Introduction of Administrative
Coordinator Candidate;
7a) Litigation update;
7b) Consideration & Selection of Administrative Coordinator; 7c) Collective Bargaining & Ratification with L.A.W. – Sheriff's Dept. Patrol/Investigator Unit and Jailer Unit;
8. OPEN SESSION: Board will return to open session and take action on closed session items, if required;
9. Selection & appointment of Pierce County Administrative Coordinator; 10. Resolutions for consideration: First reading: 10a) Res. 18-24 In Support of Increased County Child Support Funding; 10b) Res.18-25 Designate County Depositories & Banks; 10c) Res. 18-26 Authorization to Utilize unused 2018 Funds Budgeted for Salaries to
Purchase & Replace County Computer Network Switches; 10d) Res. 18-27 Claims for Listing Dogs; 10e) Res. 18-28 Care of Soldiers' Graves;
10f) Res. 18-29 Ratify Labor
Assoc. of WI, Inc. (LAW) Sheriff's Dept.-Jailer Unit Collective Bargaining Agreement; 10g) Res.18-30 Ratify Labor Association of WI, Inc. (LAW) Sheriff's Dept.-Patrol, Investigators Unit Collective Bargaining Agreement; 11. Resolutions for consideration: Second reading: 11a) Res. 18-18 Authorize New Positions for 2019; 11b) Res.18-19 Library Funding for 2019; 11c) Res. 18-20 Establish 2019 Salaries & Benefits for Designated
Employees; 11d) Res. 18-21 Approve 2019 Tax Levy & Budget; 11e) Res. 18-22
Authorize Cancellation of Outstanding County Orders; 12. Ordinances for consideration: First reading: None; 13. Ordinances for consideration: Second reading: None; 14. Appointments: None; 15. Future agenda items; 16. Next meeting date: 12/18/18; 17. Adjourn.
*All legislation may be adopted on a first reading pursuant to §4-4 and §4-43 of the County Board Rules.
Questions regarding this agenda may be made to Jamie Feuerhelm at 715-273-6744.
(Pub. 11/07/18) WNAXLP