May 14, 2024 - Agenda(PDF, 600KB)

** AGENDA ** * * OUTAGAMIE COUNTY BOARD * * Office of the County Clerk, May 14, 2024. The Board meets pursuant to adjournment, and is called to order by Chairperson Gabrielson at 7:00 p.m. in the County Board Room, located at 320 South Walnut Street, Appleton, Wisconsin. 1. ROLL CALL of the Board of Supervisors. Board Chairperson requests the Board's confirmation regarding excused members. 2. PLEDGE OF ALLEGIANCE - Offered by Chairperson Gabrielson. 3. MINUTES OF THE APRIL 16, 2024 COUNTY BOARD MEETING 4. SPECIAL ORDER OF BUSINESS 5. ESTABLISH ORDER OF THE DAY 6. COMMUNICATIONS 7. PUBLIC PARTICIPATION – Pursuant to Chapter 2, Section 2-49 Rule 6 – Appearance of Non-Board Members, of the Outagamie County Code of Ordinances, “Public participation is limited to Outagamie County residents, employees and owners of businesses in Outagamie County, Outagamie County employees, or Outagamie County property taxpayers. Participation is limited solely to only matters listed on the agenda and for a total of 15 m inutes, which may be extended to 30 minutes at the discretion of the Chair. Individual speakers are limited to three minutes per speaker.” 8. APPOINTMENTS A. County Executive Nelson nomination for appointments of Kevin Englebert (alternate), Lee Hammen, Karen Lawrence, and Rick Lautenschlager (alternate) to the East Central Wisconsin Regional Planning Commission. B. County Executive Nelson nomination for appointment of Darren Koutnik as Information Technology Director. C. County Executive Nelson nomination for appointments of Mitesh Ajmera, Tyler Baeten, Roberta Buchholtz, Cindy Fallona, Peter Gilbert, Wendy Hartman, B Looker, Cathy Thompson, Angela Ver Voort, and Veronica Woodward to the Outagamie Waupaca Library Service Planning Committee, terms expiring upon completion. D. County Executive Nelson nomination for reappointments of Loren Dieck, Tom Flick, and appointments of Dennis Kittel, Nicole Bernardin to the Greenway Implementation Committee, terms expiring April 30, 2027. E. County Executive Nelson nomination for reappointments of Thomas Nelson, Clint Kriewaldt, Barb Bocik, Brian Figy, John Rathman, Brian Bezier, Judge Mitch Metropulous, Robert Welygan, Christine Heywood, Bernie Vetrone, Chelsea Niemuth, Beth Robinson, Kim Kurimski, and the appointments of Anne Van, Karen Kewley, Jeff Dietzen, Lisa Hanneman to the Criminal Justice Coordinating Council, terms expiring April 30, 2026. May 14, 2024 County Board Agenda Page 2 F. County Executive Nelson nomination for reappointments of Yvonne Monfils, Chris Croatt, Lee Hammen (alternate), John Cuff (alternate) to the University of Wisconsin Oshkosh Fox Cities Campus Board of Trustees, terms expiring April 30, 2026. G. County Board Chair Gabrielson nomination for reappointments of Katrin Patience, Dean Culbertson, and Dan Gabrielson (chair) to the 9-1-1 Communications Center Construction Project Oversight Committee; terms expiring April 2026. H. County Board Chair Gabrielson nomination for appointment of Dustin Koury to the CAP Services Board of Directors; term expiring April 2026. I. County Board Chair Gabrielson nomination for reappointments of Dean Culbertson (chair), Lee Hammen, Dan Gabrielson, and the appointment of Chris Croatt to the Appleton International Airport Terminal Expansion Oversight Committee; terms expiring April 2026. J. County Board Chair Gabrielson nomination for reappointments of Lee Hammen (chair), Dean Culbertson, and Dennis Clegg to the Appleton International Airport Business Park Expansion Project Oversight Committee; terms expiring April 2026. K. County Board Chair Gabrielson nomination for reappointments of Dean Culbertson (chair), Ronald Klemp, and the appointment of Chris Croatt to the Plamann Park Pavilion Construction Project Oversight Committee; terms expiring April 2026. L. County Board Chair Gabrielson nomination for reappointment of Jeffrey McCabe to the Mississippi Health Services Commission; term expiring April 2026. M. County Board Chair Gabrielson nomination for reappointment of Justin Krueger and the appointment of John Cuff to the Loan Review Committee; terms expiring April 2026. N. County Board Chair Gabrielson nomination for reappointment of Rick Lautenschlager to the Land Information Council; term expiring April 2026. O. County Board Chair Gabrielson nomination for reappointments of Joy Hagen, John Cuff, and Lee Hammen to the Greenway Implementation Committee; terms expiring April 2026. P. County Board Chair Gabrielson nomination for reappointments of Katrin Patience, Karen Lawrence, Cathy Thompson, Dan Gabrielson, Christine Lamers (alternate), Chris Croatt (alternate), Justin Krueger (alternate), and the appointment of Dean Culbertson (alternate) to the Criminal Justice Coordinating Council; terms expiring April 2026. Q. County Board Chair Gabrielson nomination for reappointments of Joy Hagen (chair), Ron Klemp, Dan Nejedlo, and the appointment of Rick Lautenschlager to the Department of Recycling and Solid Waste and Highway Department Facility and Land Use Plan Oversight Committee; terms expiring April 2026. 9. REPORT BY THE COUNTY EXECUTIVE - County Executive Thomas Nelson will giving an Administrative Update. 10. UNFINISHED BUSINESS