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 Nancy Amacher, St. Paul’s Evangelical Lutheran Church, Medford.
  3. Pledge of Allegiance led by a member.
  4. Statement of the Board of County Canvassers.
  1. Swearing in of the Board by Judge Ann Knox-Bauer.
  2. Roll Call.
  3. Approve the Agenda.
  4. Approve Minutes of the February 3, 2022, County Board session.
  5. Approve Minutes of the March 4, 2022, County Board session.
  1. Action of Rules of the Board (Chapter 2). At this time, it will be appropriate for any member to propose changes of the rules that they have.  All amendments shall be voted on and if approved by a majority of the Board, shall become a part of the rules.
  2. Nominations and election of Chair, First and Second Vice-Chair.
  3. Nominations and election of Elective Committees–Highway and Extension and Land Conservation Committees.
  4. Chair to announce the appointment of the Committee on Committees and Rules.
  5. Chair to announce the appointment of the Finance Committee.
  6. The Board to recess from approximately 10:30 a.m. to 11:15 a.m. to give the Committee on Committees and Rules an opportunity to make recommendations to all remaining standing committees.
  7. The Board to reconvene to approve the Committee on Committees and Rules recommendations for committee appointments and act on resolutions and ordinances presented to the board and any other necessary Board action.
  8. Clerk to read correspondence to the Board.
  9. Clerk to read resolutions and ordinances to be acted on:
  • Docket 2022-3-14: Resolution expressing appreciation to Laura Holmes for her many years of service to Taylor County.
  • Docket 2022-3-15: Resolution expressing appreciation to Liza Daleiden for her many years of service to Taylor County.
  • Docket 2022-3-16: Resolution expressing appreciation to Kelley Isola for her many years of service to Taylor County.
  • Docket 2022-3-17: Resolution expressing appreciation to Ingrid Purvis for her many years of service to Taylor County.
  • Docket 2022-3-18: Resolution expressing appreciation to Arthur Klimpke for his many years of service to Taylor County.
  • Docket 2022-3-19: Resolution expressing appreciation to Patricia Krug for her many years of service to Taylor County.
  • Docket 2022-3-20: Resolution requesting Powerline Impact Fees to expand the pavilion in the Gilman Village Park.
  • Docket 2022-3-21: Resolution requesting Powerline Impact Fees to K BAR R Arena for their Horns and Hooves Challenge.
  • Docket 2022-3-22: Resolution requesting Powerline Impact Fees to pave around the new pavilion at the Bob and Ruby Usack Memorial Park at Miller Dam.
  • Docket 2022-3-23: Resolution requesting Powerline Impact Fees for the Taylor County Humane Society to replace the kennel fencing.
  • Docket 2022-2-11: Resolution to approve the ambulance service agreement   between Aspirus Wausau Hospital and Taylor County.
  • Docket 2022-3-24: Resolution requesting the state revise the current Real Estate transfer fees revenue sharing formula.
  • Docket 2022-3-25: Resolution authorizing participation in the Department of Natural Resources Municipal Dam Grant Program.
  • Docket 2022-3-26: Ordinance to rename Section 3.01 and amend Chapter 3.01(1),        Personnel Committee, County Employment, Taylor County Code.
  • Docket 2022-3-27: Ordinance to repeal Section 13.13, General Relief Program, Human Services, Taylor County Code.
  • Docket 2022-3-28: Resolution requesting declaration of the second Saturday in May as World Migratory Bird Day.
  1. WCA survey.
  2. Adjourn.

 

Posted:  April 12, 2022, at 9:45 a.m.
Chairperson:  Jim Metz

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