TREMPEALEAU COUNTY

 BOARD OF SUPERVISORS 

   AGENDA 

August 16, 2010

 7:00 P.M.  

   1.  Call to Order - Pledge of Allegiance - Reading of Call - Roll Call

   2.  Open Meeting Law Requirements Have Been Complied With

   3.  Adoption of Agenda

   4.  Approval of July, 2010 Session Minutes

   5.  Appearances

        A. Sheriff Richard Anderson

                 1. Monthly Update

        B.  Craig Thompson–Executive Director–Wisconsin Transportation Development Association

        C.  Lieske Giese –Regional Office Director of Public Health

   6.  Resolutions

        A.   County Board Supervisor(s)

                  1. 2010-08-01 Unmerge Health Department and Human Services Department

        B.  Highway Committee

                 1. 2010-08-02 Advisory Referendum Question on November Ballot

                 2. 2010-08-03 Addition to the County Aid Highway System

        C.  Executive & Finance Committee

                 1. 2010-08-04 Healthy Weight Coalition Non-Lapsing Budget

                 2. 2010-08-05 Courthouse WIFI

                 3. 2010-08-06 Filling of New or Vacant Staff Positions

        D.  Law Enforcement & Emergency Management Committee

                 1. 2010-08-07 Lease of Karlstad Communication Tower Site

        E.  Health & Human Services Board

                 1. 2010-08-08 Senior Services 2010 Budget Revision I

                 2. 2010-08-09 Health & Human Services Undesignated Fund

        F.  Audit Committee

                 1. 2010-08-10 Members Claims

   7.  Announcement/Appointments/Elections

   8.      Committee Reports

       A.  Executive & Finance Committee

                 1. Budget Update Report

   9.      Correspondence

  10.  Waive Reading of Minutes

  11.  Instruct Clerk to Pay Mileage and Per Diem

  12.  Adjourn