TREMPEALEAU COUNTY

 BOARD OF SUPERVISORS 

  
County Board Minutes

   AGENDA     

 

TREMPEALEAU COUNTY BOARD AMENDED AGENDA    

 August 18, 2008

 7:00 P.M.

 County Board Room 

 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, 2008 Session Minutes 

 5.  Appearances

       A. 2007 Audit Report – Margaret Melrose, Virchow, Krause

       B. Monthly Report – Sheriff Richard Anderson

       C. Employee Recognition – Jeff McIntyre           

 6.  Resolutions

      A.   Environment and Land Use Committee

            1. 2008-08-01 Amend Livestock Facilities Performance Standards Ordinance

      B   Law Enforcement/Executive & Finance Committees

           1. 2008-08-02 Vehicle Purchase Monies

      C.  Executive & Finance Committee

           1. 2008-08-03 WIC Program Administration

           2. 2008-08-04 Recognize Child Death Review Team

      D.  Personnel & Bargaining Committee

           1. 2008-08-05 2008-2010 Highway Union Contract

      E.  Audit Committee

    1. 2008-08-06 Members Claims           

7.  Announcement/Appointments/Elections

       A.  Appointments to Local Long Term Care Council                    

8.      Committee Reports

      A.  Executive & Finance Committee

           1. Budget Update Report

      B. Jail Study Committee Update Report 

 9.  Correspondence

       A.  Thank You Letters for TV Donations              

10.  Waive Reading of Minutes 

11.  Instruct Clerk to Pay Mileage and Per Diem 

12.  Adjourn

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