October 24, 2023 – Agenda(PDF, 97KB)

** AGENDA ** * * OUTAGAMIE COUNTY BOARD * * Office of the County Clerk, October 24, 2023. The Board meets pursuant to adjournment, and is called to order by Chairperson Nooyen 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 Nooyen. 3. PUBLIC HEARING FOR THE PROPOSED 2024 OUTAGAMIE COUNTY BUDGET – Pursuant to Wisconsin Statutes Section 65.90. 4. ADJOURN PUBLIC HEARING; PROCEED WITH REGULAR MEETING 5. MINUTES OF THE OCTOBER 10, 2023 COUNTY BOARD MEETING 6. SPECIAL ORDER OF BUSINESS 7. ESTABLISH ORDER OF THE DAY 8. COMMUNICATIONS 9. PUBLIC PARTICIPATION IS LIMITED TO ONLY MATTERS LISTED ON THE AGENDA AND FOR A TOTAL OF FIFTEEN MINUTES WHICH MAY BE EXTENDED TO 30 MINUTES AT THE DISCRETION OF THE CHAIR – Individual speakers are limited to three minutes per speaker. Per Ordinance No. B—2023-24, amending 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, owners of businesses in Outagamie County, or Outagamie County property taxpayers.” 10. APPOINTMENTS A. County Executive Nelson nomination for appointment of Trenten Woelfel as Finance Director. 11. UNFINISHED BUSINESS 12. NEW BUSINESS A. Ordinance No. Z-5—2023-24 – Agriculture, Extension Education, Zoning and Land Conservation Committee. Approve to adopt the proposed amendment to the Outagamie County Comprehensive Plan related to Addendum 2: Farmland Preservation, as reflected in the review of Exhibit 1, as detailed on the ordinance and attachments. B. Resolution No. 59—2023-24 – Finance Committee. Approve to disallow the claim submitted by Edwin Schelling, on file in the County Clerk’s office, and no action of this claim may be brought against Outagamie County or any of its officers, officials, agents, or employees after six months from the date of service of this notice.