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Meeting ID: 863 8167 6345
Passcode: 752123
Dial in numbers:  888 475 4499; 833 548 0276; 833 548 0282; 877 853 5257; all US Toll-free

Agenda Items
Note: The Committee will discuss and may act on the following items:

1. Call Meeting to Order by Chairman Jim Metz.
2. Prayer of Divine Guidance – Pastor Josh Kohl, River of Hope Church, Medford, WI.
3. Pledge of Allegiance led by a member.
4. Roll Call.
5. Approve the Agenda.
6. Approve the minutes of the October 27, 2021, County Board session.
7. Clerk to read correspondence to the Board.
8. Opioid Litigation update – Courtney Graff, Corporation Counsel.
9. Clerk to read resolutions and ordinances to be acted on:
   Docket 2021-5-46:   Resolution authorizing Taylor County to enter into the settlement agreements with McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation, Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-Janssen Pharmaceuticals, Inc., and Janssen Pharmaceutica, Inc., agree to the terms of the MOU allocating settlement proceeds, and authorize entry in the MOU with the Attorney General.
   
   **additional documents were sent via email for your review** 

   Docket 2021-5-47:   Resolution to approve the Sheriff’s Department Deputy Sheriff’s, WPPA, Bargaining Agreement, Side Letter of Agreement for a trial period of 12-hour shifts and Side Letter of Agreement of Canine Unit for 2022-23.

   Docket 2021-5-48:   Resolution to approve the Sheriff’s Department Sergeants, WPPA, Bargaining Agreement and Side Letter of Agreement for a trial period of 12-hour shifts for 2022-23.

10. Taylor House update – Jessica Mudgett, Taylor County Supportive Housing.
11. Clerk to continue to read resolutions and ordinances to be acted on:
    
    Docket 2021-5-49:   Resolution addressing the re-payment of the CDBG-CLOSE grant money received for the homeless shelter. (added 12-20-2021 11:00 a.m.)
12. Broadband project update – Mike Bub, Broadband Committee Chairman.
13. Proposed special committee to review County Board structure – Mike Bub.
14. Adjourn.

Posted:  December 20, 2021, at 11:00 a.m.
Chairperson:  Jim Metz