February 16, 2010

AGENDA

Sawyer County Board of Supervisors meeting

Thursday, February 18, 2010, 6:30 p.m., Large Courtroom, Sawyer County Courthouse

01.  Call to order, roll call, Pledge of Allegiance, meeting agenda, recognition of service – Robert Vitcenda, audience recognition

02.  Minutes of the meeting of January 21, 2010

03.  Zoning Committee report, including proposed text amendment to Zoning Ordinance regarding Section 4.23 Access Driveways

04.  Economic Development and Planning Committee report, including:

·        agreement with Indianhead Community Action Agency for administration of Community Development Block Grant housing project

·        appointment of housing committee (to award loans, etc.)

·        USDA website recognition of Sawyer County Development Corporation

05.  Forestry Committee report, including:

·        timber stumpage revenue percentage split

·        2010 Emergency Fire Warden List

·        funds for additional reimbursement for ATV trail coordination services for 2009

06.  Property and Airport Committee report, including funds for department relocation

07.  Public Safety Committee report, including request to fill vacant Deputy Sheriff position

08.  Highway Committee report, including Winter Area Chamber of Commerce request for assistance with placement of snow for Snow Cross event

09.  Health and Human Services Board report, including:

·        Health and Human Services Board appointments

·        updates to Health and Human Services Department budget

10.  Finance Committee report, including recommendation to initiate process to withdraw from membership with Northwest Regional Planning Commission                                                                                                                                                                                                                                                          

11.  Personnel and Administrative Committee report, including:

·        additional furlough days for Courthouse, Professional, Paraprofessional, and Highway Department employees

·        compensatory time side letter of agreement with Sheriff’s Department employee bargaining unit

·        amendments to Group Health Trust employee health insurance coverage plan

12.  Correspondence, reports from conferences and meetings, other matters for discussion only

Kris Mayberry, Sawyer County Clerk                   

copies:  Sawyer County Record, Sawyer County Gazette, WRLS, WHSM, AND WOJB