AGENDA (THURSDAY) JUNE 19 2008 – 900 AM OCONTO

 ROUND TABLE ON SUSTAINABLE DEVELOPMENT ANNOTATED AGENDA MEETING
2004AMM033REV2 AGENDA ITEM XII APEC COURSE OF ACTION
2006SOM3TFEP002A AGENDA ITEM 3 APEC PANDEMIC RESPONSE EXERCISE

2007AMM020 AGENDA ITEM IV APEC MODEL MEASURES FOR
2007SOM1007 AGENDA ITEM III INDIVIDUAL ACTION PLAN (IAP)
2007SOM3012ATTB1REV1 AGENDA ITEM V COMPLEMENTARY ANTICORRUPTION PRINCIPLES FOR

AGENDA

AGENDA
(THURSDAY) JUNE 19, 2008 – 9:00 A.M.
OCONTO COUNTY BOARD OF SUPERVISORS MEETING
COUNTY BOARD ROOM #3041 – COURTHOUSE 3RD FLOOR – BLDG. A
301 WASHINGTON ST., OCONTO WI 54153-1699

This is an open meeting of the Oconto County Board of Supervisors. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting, by forwarding the complete agenda to the newspapers and to all news media who have requested the same as well as by posting. Copies of the complete agenda were available for inspection at the Office of the County Clerk and from the County’s website calendar: www.co.oconto.wi.us

  1. Call to Order and Roll Call

  2. The Pledge of Allegiance to the Flag

  3. The Invocation – Supervisor Wellens

  4. Presentation of Awards and Recognition

  5. Presentation of Communications and Petitions

  6. Approval of Agenda:

    1. Change in Sequence

    2. Removal of Items

  7. Amend.Ord. #1767 – Zoning Change – Tn Abrams (Coleman) – Planning & Zoning/Solid Waste Com

  8. Amend.Ord. #1768 – Zoning Change – Tn Abrams (Klaproth) – Planning & Zoning/Solid Waste Com

  9. Amend.Ord. #1769 – Zoning Change – Tn Abrams (Robenhorst) – Planning & Zoning/SW Com

  10. Amend.Ord. #1770 – Zoning Change – Tn Abrams (Rybka) - Planning & Zoning/Solid Waste Com

  11. Amend.Ord. #1771 – Zoning Change – Tn Abrams (Sutrick) – Planning & Zoning/Solid Waste Com

  12. Amend.Ord. #1772 – Zoning Change – Tn Chase (Yurek) – Planning & Zoning/Solid Waste Com

  13. Amend.Ord. #1773 – Zoning Change – Tn How (Diehl) – Planning & Zoning/Solid Waste Com

  14. Amend.Ord. #1774 – Zoning Change – Tn How (Otradovec) – Planning & Zoning/Solid Waste Com

  15. Amend.Ord. #1775 – Zoning Change – Tn Oconto (Russell) – Planning & Zoning/Solid Waste Com

  16. Amend.Ord. #1776 – Zoning Change – Tn Spruce (Hoffman) – Planning & Zoning/Solid Waste Com

  17. Pufall, et al vs. Oconto County Board of Supervisors, et al
    A. The Oconto County Board of Supervisors may move to go into closed session pursuant to Section 19.85(1)(g) of the WI Statutes to meet with legal counsel who is rendering oral advice concerning strategy regarding litigation involving James Pufall, et al vs. Oconto County Board of Supervisors and Frank Pomprowitz.
    B. Reconvene into Open Session
    C. Board Action on Pufall, et al vs. Oconto County Board of Supervisors, et al, if necessary

  18. Res. #35 – Referral Back to P & Z Sub-Com Following Circuit Court Decision – Pomprowitz Rezone-P&Z

  19. Res. #36 – Approval of Survey Grade GPS Equipment Purchase – Forest, Parks & Rec./LIS Sub-Com

  20. Committee and Departmental Reports:

    1. Report – Annual Report – Child Support Agency

    2. Report – Annual Report – Clerk of Courts

    3. Report – Annual Report – Department of Health and Human Services (Separate Booklet)

    4. Report – Annual Report – Medical Examiner

    5. Report – Annual Report – Technology Services

    6. Report – Annual Report – Veterans’ Service Office

    7. Report – Re-Appointments – Zoning Board of Adjustment – County Board Chairperson

    8. Report – Discover WI Video “Get Ready for the Ride-ATVing Your Way Through WI” – OCEDC/Tourism

    9. Report – Presentation on April 23, 2008 Manure Event – LWR/Land Conversation Division

    10. Report – Employee Update for May 2008 – Personnel & Wages Committee

    11. Report – 2009 Budget Guidance Letter – Finance/Insurance Committee

    12. Report – Oral Report – Acquiring Delinquent Tax Parcel 265021907786 – LWR/Land Inf Sys Div

  21. Announcements/General Information (No Action to be taken)

  22. Adjournment

“If you are an individual with a disability and need a special accommodation while attending this meeting, as required by the Americans with Disabilities Act, please notify County Clerk, Judy Ferris, Oconto County Courthouse (920) 834-6806 at least 24 hrs. prior to the meeting so suitable arrangements can be made.” Thank you. (TDD #920-834-7045)

Courthouse Bldg. A Located Corner Washington St. & Arbutus Ave. Ramp Access from Adams St. Parking Lot Entrance
July Invocation by Supervisor Winkler jf/Posted: 6/11/08


2007SOM3012ATTB3REV1 AGENDA ITEM V CONDUCT PRINCIPLES FOR PUBLIC
2011SOM1ACT005 AGENDA ITEM 4 & 11 MEDIUM TERM
2012CSOM012 AGENDA ITEM 7 UPDATED APEC GUIDELINES ON


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