November 6, 2023 – Agenda(PDF, 198KB)

**AMENDED** ** AGENDA ** **AMENDED** * * OUTAGAMIE COUNTY BOARD * * Office of the County Clerk, November 6, 2023. The Board meets pursuant to adjournment, and is called to order by Chairperson Nooyen at 5:30 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 Nooyen. 3. SPECIAL ORDER OF BUSINESS 4. ESTABLISH ORDER OF THE DAY 5. 2024 COUNTY EXECUTIVE BUDGET - The Finance Committee moves for adoption of the 2024 County Executive Budget as amended by the Finance Committee (see Final Finance Committee 2024 Executive Budget Amendments Worksheet and ARPA Budget Amendments). The budgets will be taken up by committee in the order as listed below: A. Highway, Recycling and Solid Waste Committee B. Property, Airport, Recreation & Economic Development Committee C. Legislative/Audit and Human Resources Committee 1) Ordinance No. H—2023-24 – Legislative/Audit & Human Resources Committee. Approve to amend the Outagamie County Code of Ordinances, language for Section 2-58, RULE 15, for the County Board Salary and fringe adjustments for the 2024-26 term of office, effective with the 2024 April reorganization meeting. Annual salaries for Board meetings, standing committee meetings, seminars and conventions are the following: Supervisors $5,953 (per diem $25 for specified meetings); standing committee chairs $6,062 (per diem $25 for specified meetings); Vice-Chairperson $7,577 (no per diem); and Board Chairperson $16,500 (no per diem) as noted in the ordinance and on the attachments. New Position Requests - 2024 Budget Health & Human Services: 2) Resolution No. 65—2023-24 – Legislative/Audit & Human Resources Committee. Amend the Health and Human Services Table of Organization, cost center 2063100, by creating one (1) full-time Office Specialist – ADRC position (sunset position) effective January 1, 2024, and the fiscal change has been included in the budget as well as attendant budget expenditures and revenues, as detailed in the attachments.