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AGENDA
ADMINISTRATION CENTER - ROOM A-200
121 West Main Street, Port Washington, WI 53074
MONDAY, APRIL 4, 2011 – 8:00 AM
1.
Call to Order/Proper
Notice/Adoption of Agenda
2.
Public
Comments/Correspondence/Communications
3.
Approve Minutes from the February 25 Meeting
4.
ACTION ITEMS:
a.
Review/Approve Budget Amendment – Emergency Management
b.
Review/Approve Request to Fill New Positions – Public
Health
1)
WIC Director, Non-Rep, Part-time 24 hours wkly, Paygrade 108
2)
WIC Nutritionist, Non-Rep, Part-time, 24 hours wkly, Paygrade 104
3)
WIC Nutritionist Assistant, Non-Rep, Part-time, 24 hours wkly, Paygrade
102
c.
Review/Approve Resolution Approving a $100,000 Loan for Advanced
Manufacturing Technologies, Inc. from the Revolving Loan Fund Program
d.
Review/Approve Resolution Approving a $40,000 Loan for Galioto’s Vintage
Grille, Inc. from the Revolving Loan Fund Program
e.
Review/Approve Year 1 Installment Milwaukee 7 Regional Economic
Development Campaign Contribution
f.
Review/ Approve Resolution Amending Policy & Procedure Manual –Revolving
Funds
g.
Review/Approve Resolution Printing of County Board Proceedings
h.
Review/Approve Purchase of Email Archiving System
i.
Review/Approve Additional Hardware/Software for Virtualization and
Disaster Recovery
j.
Review/Approve Software for Thin Client Test Platform
k.
Claims & Wire Transfers Summary Sheet
l.
Conference/Convention & Meeting Attendance Report
5.
DEPARTMENT REPORTS:
a.
County Clerk's Report
b.
Human Resources Report
c.
Technology Resources Hardware/Software Purchase/Disposal & Project
Status
d.
Treasurer’s Report
e.
Finance Director’s Report
6.
Adjournment
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