COUNTY BOARD ROOM, SAFETY BUILDING

840 CLERMONT STREET, ANTIGO, WI 54409

AGENDA – 9:00 A.M., TUESDAY, DECEMBER 15, 2015 MONTHLY MEETING OF COUNTY BOARD

SUPERVISORS IN THE COUNTY BOARD ROOM, SAFETY BUILDING

THE COUNTY BOARD MAY DISCUSS AND TAKE ACTION ON ANY OF THE AGENDA ITEMS LISTED BELOW

A. Meeting called to order at 9:00 A.M.

B. Roll call

C. Pledge of Allegiance

D. A moment of silence

E. Approve or amend the minutes of the November 17, 2015 meeting as printed and published

F. Approve or amend the agenda as printed

G. Public comment on agenda items and consideration of requests for items to be added to future meeting agendas.

H. Citizens and Delegations:

I. Old Business:

J. New Business:

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CONSENT AGENDA:

1. Elections or Appointments:

A. Re-elect John Zenkovich as the Langlade County Veterans’ Service Officer, effective date January 1, 2016.

B. Confirm the re-appointment of Randy Adair to the Langlade County Veterans’ Service Commission for another three year term.

C. Confirm the appointment of Dale Dahms to fill vacant seat for District 9 on the Langlade County Board of Supervisors, term to end April 18, 2016.

2. Letters, Petitions and Communications:

The 2014 Statistical Report of Property Valuations is available for viewing in the County Clerk’s Office.

Excerpt of a letter from State of Wisconsin Department of Health Services acknowledging Langlade County Public Health Department Staff.

Correspondence from the Langlade County Dispatchers.

3. Resolutions:

RS #78-2015 Recognition of Ronald Meyer for Dedicated Years of Service to the Langlade County Highway Department.

4. Zoning Ordinance:

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K. Committee Reports: A summary of information contained in recent committee minutes on file in the County Clerk’s Office.

L. Ordinances:

ORD #13-2015 Approve Amendments to the Langlade County Farmland Preservation Plan Maps

ORD #14-2015 Approve Revisions to Chapter 17 Langlade County Code of Ordinances

M. RESOLUTIONS:

RS #82-2015 Resolution to Amend the 2014 Langlade County Farmland Preservation Plan Maps

RS #83-2015 Resolution to Revise Chapter 17 Langlade County Code of Ordinances

RS #77-2015 Resolution to Change Insurance for Langlade County from LGPIF to MCMIC, beginning January 1, 2016.

RS #79-2015 Resolution to Approve 2016 Langlade County Forest Annual Work Plan

RS #80-2015 Resolution to Approve Financial Aid for County Fish and Game Projects

RS #81-2015 Resolution to Approve Entering into a Memorandum of Agreement with the DNR to Implement Good Neighbor Authority on Chequamegon-Nicolet National Forest

RS #84-2015 Resolution to Transfer $120,000 from General Fund for Re-roofing the Truck Storage Building at the Highway Department.

RS #85-2015 Enter into a Collective Bargaining Agreement with Law Enforcement for 1 year

N. Committee Referrals: Referral of any matters to committees having proper jurisdiction with no discussion or action taken on the referral.

O. Administrative Coordinator’s Report:

P. Policy Report:

Q. Any other business that may lawfully come before the Board.

Review and discuss Public Reprimand of County Board Supervisor.

R. Adjournment

Additional items may be discussed, with no action taken during the meeting, for the purpose of preparing future meeting agendas.

Judy Nagel, Langlade County Clerk

David Solin, Chairman Langlade County Board

Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Judy Nagel, Langlade County Clerk, 800 Clermont Street, Antigo, WI 54409. Telephone 715-627-6200.