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WEDNESDAY, FEBRUARY 1, 2012 - 9:00 A.M.
ADMINISTRATION CENTER - ROOM A-204
121 West Main St., Port Washington, WI
53074
THE FOLLOWING
BUSINESS WILL BE BEFORE THE COUNTY BOARD FOR INITIATION, DISCUSSION,
CONSIDERATION, DELIBERATION AND POSSIBLE FORMAL ACTION:
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1. |
Call to Order, Roll Call,
Pledge of Allegiance, Approve Journal of
Previous Day's Session
(page 125) |
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2. |
Commendation Resolution
(Note: Res. Nos.
11-69 & 70 pending committee vote) |
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John H. Pankow |
No. 11-69 |
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David G. Guss |
No. 11-70 |
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3. |
Communications |
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4. |
Claims |
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5. |
Public Comment |
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Legislative Update |
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6. |
Report of County Administrator |
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7. |
Non-Commendation Resolutions:
(Note: Res. Nos.
11-71, 75, & 76 pending committee vote) |
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Increase of Revenue - 2012 |
No. 11-71* |
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Acceptance of a Donated
Conservation Easement as a Non-Public Access
Conservation Easement for Working Farmland and
Natural Areas on the Kaul Properties in the Town
of Grafton as part of the Ozaukee County Park
System |
No. 11-72 |
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To Sell .34 Acres of Lasata
Campus Property to the State of Wisconsin
Department of Transportation for the Purpose of
Wauwatosa Road Improvements |
No. 11-73 |
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Establishing the Economic
Development Road Aid Grant Program (EDRAG) |
No. 11-74 |
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Amending the Policy &
Procedure Manual – Shift Differential for
Deputy Sheriff Corporal Positions |
No. 11-75 |
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Amending the Policy &
Procedure Manual – Chapter 4 |
No. 11-76
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8. |
Ordinances:
(Note: Ord.
No. 11-5 pending committee vote) |
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Establishment of Supervisory Districts |
No. 11-5 |
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9. |
Reports:
(Note: Rep. No.
11-3 pending committee vote) |
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County Board/Citizen
Attendance and Mileage |
No. 11-3 |
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10. |
Committee Reports: |
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11. |
Adjournment. |
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A
quorum of members of the full County Board of Ozaukee County may be in
attendance on this tour for purposes related to board duties; however,
no formal action will be taken by the board on this tour. |
121 W Main St P.O. Box 994 -
Port Washington WI 53074 -
General Phone
262-284-9411