Jim Metz, Fred Parent, Chuck Zenner, John Werner and Diane

Transcription

1 COMMITTEE ON COMMITTEES & RULES Thursday, May 27, 2010 Third Floor Jury Room Call Meeting To Order: Chairman Jim Metz at 9:37 a.m. Members Present: Albrecht Members Absent: Other Attendees: Jim Metz, Fred Parent, Chuck Zenner, John Werner and Diane Lester Lewis had an excused absence Marvel Lemke, Bruce Strama and Brian Wilson (The Star News) Discuss and act on an ordinance to amend Section 2.08(21), regarding nomination of standing committees by the committee on Committees and Rules and propose additional members: Marvel Lemke explained that 2009 Wisconsin Act 314 will require that additional members be included on the Taylor County Land Information Committee. The bill requires that a public safety or emergency communications representative employed within the county and a realtor or member of the Realtors Association employed within the county be ex-officio members of the Land information Committee. Jim Metz noted that Emergency Management Director Bill Breneman and realtor Dan Olson will be the members appointed upon approval of the ordinance by the Committee on Committees and County Board. Lemke informed the Committee that the effective date will be June 25, 2010 not upon passage as stated in the proposed ordinance. Following further discussion, Zenner/Werner to amend the effective date to June 25, The motion carried. Albrecht/Werner to approve submission of the ordinance as amended to the full County Board for approval. The motion carried. Adjournment: With no further business, Parent/Albrecht to adjourn the meeting at 9:42 a.m. The motion carried. Bruce P. Strama

2 COMMITTEE ON COMMITTEES & RULES Tuesday, April 20, 2010 Third Floor Jury Room Call Meeting To Order: Chairman Jim Metz at 11:23 a.m. Members Present: Lewis Members Absent: Other Attendees: Fred Parent, Chuck Zenner, John Werner, Diane Albrecht and Lester All Present Marie Koerner, Linda Daniels and Bruce Strama Review standing committees and make proposed changes for approval by the County Board: Committee members reviewed the listing of committees making multiple changes. Zenner/Werner to approve the changes as discussed by the Committee to be presented to the county Board for approval. The motion carried. A copy of the standing committees is attached. Adjournment: With no further business, Albrecht/Werner to adjourn the meeting at 11:55 a.m. The motion carried. Bruce P. Strama

3 2010 SPECIAL ELECTIVE AND STATUTORY COMMITTEES EXECUTIVE COMMITTEE: Jim Metz, Chair Allen Beadles Chuck Zenner HIGHWAY COMMITTEE: Chuck Zenner, Chair Allen Beadles John Werner Dennis Fuchs Scott Mildbrand EXTENSION COMMITTEE: Dave Krug, Chair Scott Mildbrand Ray Soper Jim Metz, Co. Bd. Chr. LAND CONSERVATION COMMITTEE: Dave Krug, Chair Scott Mildbrand Ray Soper Tim Peterson Don Purvis (FSA Vice-Chair[designated member]) _

4 APPOINTMENT OF COMMITTEES BY COUNTY BOARD CHAIR FINANCE, BUDGET REVIEW & INSURANCE COMMITTEE: Fred Parent, Chair Chuck Zenner Scott Mildbrand Allen Beadles Dennis Fuchs COMMITTEE ON COMMITTEES & RULES: Jim Metz, Chair Fred Parent Lester Lewis Diane Albrecht John Werner III Chuck Zenner NOMINATION OF COMMITTEES BY COMMITTEE ON COMMITTEES & RULES: PERSONNEL: (Chair of Finance, Highway, Health, Human Services & Law Enforcement) Fred Parent, Chair Chuck Zenner Lester Lewis James G. Seidl Dave Bizer

5 LAW ENFORCEMENT & EMERGENCY SERVICES: James G. Seidl, Chair Fred Parent Lester Lewis Dave Lemke John Werner III BOARD OF HEALTH: (Eight members: 4-Supervisors, 2-members in health profession & 2-lay members) Lester Lewis, Chair Ray Soper Scott Copenhaver Rollie Thums Regina Syryczuk Pat Mertens Carol Tuma Terrie Flandermeyer HUMAN SERVICES BOARD: (Nine members: 6-Supervisors & 3-lay members) Dave Bizer, Chair Daniel Minter Dave Krug Dave Lemke Rollie Thums Scott Copenhaver Rose Madlon Eugene Roush Vicky Duffy

6 FORESTRY & RECREATION COMM: (3-Supervisors & 1-lay member) Chuck Zenner, Chair Dave Bizer Scott Mildbrand Mike Roiger ZONING COMMITTEE: John Werner III, Chair Dave Lemke Dennis Fuchs SOLID WASTE & RECYCLING COMMITTEE: (Seven members: 3-members of Zoning Comm., 1-Town Partner Appointee, 2 - lay members & 1- City of Medford Representative) John Werner III, Chair Dave Lemke Dennis Fuchs Mike Roiger Larry Ziembo Barbara Kallenbach John Fales Larry Peterson, ex officio Arlen Albrecht, ex officio _ LAND INFORMATION COMMITTEE: Allen Beadles, Chair Lester Lewis David Krug _

7 BUILDINGS, GROUNDS & PARKS COMMITTEE: Diane Albrecht, Chair Lester Lewis Chuck Zenner Bruce Strama, ex officio COMMISSION ON AGING: (Nine members: 2-Supervisors & 7-lay members) 6-year term limit Diane Albrecht, Chair (2016) Rollie Thums (2014) Marguerite Klingbeil (2011) Julie Scott (2014) Frances Soper (2014) Charlotte Brooks (2012) Mary Bix (2016) John Agen (2016) Judy Troyk (2016) Diane Niggemann, ex officio EDUCATION COMMITTEE: Dave Krug, Chair Rollie Thums Daniel Minter _

8 INFORMATION TECHNOLOGY COMM: (Five members: 3-Supervisors & 2-lay members in CIS positions) Dave Bizer, Chair _ James G. Seidl _ Daniel Minter _ Carmen Thiede _ Allen Poehnelt _ Melissa Seavers, ex officio _ AIRPORT COMMITTEE: (Five members: 3-Supervisors, 1-member from nominated by the Medford Area Industrial Development Board & 1-lay member) John Werner III, Chair Diane Albrecht Fred Parent Gary Machon Roger Emmerich _ HOUSING AUTHORITY: Charles Webster, Chair Tammy Mann Scott Copenhaver Allen Beadles Joe Tomandl Casie Haubert (Not more than 2-members to be Supervisors; 1-member Section 8 Rental Assist. Program)

9 TOURISM COMMITTEE: (Seven members: 3-Supervisors & 4-lay members; all geographically balanced) Allen Beadles, Chair Diane Albrecht Scott Copenhaver Krist Punzel Paul Webb Gary Jensen Carol Mudgett Arlen Albrecht, ex officio Bruce Strama, ex officio RAILS-TO-TRAILS COMMISSION: (Four-Members: 1-Supervisor, 1-Adjacent Land Owner & 2-Lay members/chair appt. by commission) Dave Lemke Marvin Kuenne Don Albers Bob Meyer, alternate

10 TRAFFIC SAFETY COMMISSION: Jess Sackmann Bruce Daniels Nick Synol Jeff Olson, Traffic Safety Douglas Notbohm, State Patrol Ron Bohn Karl Kelz Dorothy Falasky James G. Seidl Diane Niggeman Dennis Johnson, DOT Michael Wellner Ken Coyer Pat Sullivan VETERANS SERVICE COMMITTEE: James G. Seidl, Chair Ray Soper Rollie Thums _ VETERANS SERVICE COMMISSION: Barry Anderson Donald Schindler Rev. Warren Behling _

11 CEP REPRESENTATIVE: Allen Beadles Rollie Thums, Alternate CO REP. TO NWRP COMMISSION: Allen Beadles Rollie Thums, Alternate INDIANHEAD COMMUN. ACTION AGENCY: Scott Copenhaver _ Rollie Thums, Alternate _

12 LOCAL EMERGENCY PLANNING COMM.: James G. Seidl, Chair Bill Breneman Don Albers Larry Peterson Kathy Danen Mike Danen Patty Krug Scott Lindow George Marks Jess Sackmann Mark Kind Michael Schaefer Lois Ristow Sue Faber Harry Sweda Patrick Rose Jack Poirier John Fales Russ Bullis Mary Williams Carol O Leary Tom Tallier Fred Ebert LIBRARY BOARD: (Seven-Members: 1-Supervisor, 1-Member a Representative from a Public School District & 5-Members-each a resident of each municipality of the 5 libraries) Daniel Minter, Chair Joe Greget (School Dist.) Darlene Wellner (Medford) Donna Walbeck (Rib Lake) Angela Woyak (Westboro) Eileen Grunseth (Gilman) Marcy Thiede (Stetsonville) _

13 ECONOMIC DEVELOPMENT COMMITTEE: Jim Metz, Co. Bd. Chair Fred Parent, Finance Chair Mike Wellner, City of Medford Scott Copenhaver, Village of Gilman Bill Wisniewski, Village of Lublin Larry Ziembo, Village of Rib Lake Randy Mayer, Village of Stetson. Lester Lewis, Towns Assoc. #1 Ed Hamel, Towns Assoc. #2 Vern Pernsteiner, Towns Assoc. #3 George Southworth, Towns Assoc. #4 Bruce Strama, ex officio Arlen Albrecht, ex officio Sue Emmerich, ex officio FAIR BOARD REPRESENTATIVE: Chuck Zenner (1-Member of Buildings, Grounds & Parks) _ TRANSPORTATION COORDINATION: (Three-Supervisors: 1-COA member, 1-Human Services member & 1-other Supervisor) Dave Bizer, Chair Diane Albrecht Rollie Thums _

14 LAND USE ADVISORY COMMITTEE: (14 members appointed for indefinite term until completion of plan) John Werner _ Zoning Comm. Chair/Designee Lester Lewis _ County Board Member Tim Peterson _ Farmer Dan Olson _ Real Estate Agent Cathy Mauer _ Patricia Smith Joe Sweda Resident West Mike Roiger Resident East Brian Kulas Lake Assoc. President Terry Schultz Town Board Member Joyce Balciar Financial Institution Allan Mueller Contractor/Builder Greg Knight City Representative _

15 FAMILY SUPPORT PROGRAM ADVISORY COMM: (Representation as specified in Sec (3)(a), Wis. Stats.) Olusola Adedokun _ Kim Lewandowski _ Lori Willner _ Donna Kalmon _ Michele Armbrust _ Joseph Greget _ Sally Toepfer _ COP/LONG-TERM SUPPORT ADVISORY COMM: (Representation as specified in Sec (4), Wis. Stats.) Shirley Sloniker, Chair Dennis Fuchs Daniel Minter Ingrid Purvis Diane Niggemann Judy Fillmore Russ Blennert Reiny Klingbeil Shirley Kleist Nancy Nelson Frances Smith Nancy Doberstein

16 W-2 COMMUNITY STEERING COMMITTEE Arlen Albrecht, Chair Peggy Kellnhofer Susan Hady Father Gerard Willger Sharon Ludwig Kathy Danen Jill Koenig Dan Harrell Susie Nicks Paul Thornton, Black River Industries Len Hamman Sue Emmerich Kris O Leary _ MINING COMMITTEE: Rollie Thums, Chair Daniel Minter Scott Copenhaver Ray Soper Dennis Fuchs _ BOARD OF ADJUSTMENTS: (Five Members: 1-Supervisor, 2-lay members & 2-alternates) (Members cannot be a city or Robert Prokop Ray Mallo David Krug Ed Schlosser (alternate) LeRoy Jensen (alternate) village resident) _

17 EMERGENCY MEDICAL: Ron Bohn Bill Breneman Jess Sackmann Harry Sweda (Five lay members)