October 10, 2023 – Agenda (Amended)(PDF, 102KB)

**AMENDED** ** AGENDA ** **AMENDED** * * OUTAGAMIE COUNTY BOARD * * TELECONFERENCE MEETING Get the app now and be ready when your first meeting starts: https://meet.goto.com/install To join by Computer, Tablet or Smartphone -- https://meet.goto.com/990082453 To join by phone: dial +1 (646) 749-3122 and enter Access Code: 990-082-453 Office of the County Clerk, October 10, 2023. The Board meets pursuant to adjournment, and is called to order by Chairperson Nooyen at 7:00 p.m. by teleconference. 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. MINUTES OF THE SEPTEMBER 26, 2023 COUNTY BOARD MEETING 4. SPECIAL ORDER OF BUSINESS A. 2024 Proposed Budget Remarks - County Executive Thomas Nelson; 2024 County Board Budget Process - Finance Committee Chairperson Nadine Miller 5. ESTABLISH ORDER OF THE DAY 6. COMMUNICATIONS 7. 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 County Board Rule 2-45(7) In the event the Board Chair determines that a virtual county board meeting is necessary, members of the public wishing to speak must register with the Legislative Services Office by 5:00 p.m. on the day of the county board meeting. If no member of the public registers in advance, public participation may be suspended by the Board Chair. The registration contact is: sara.hickey@outagamie.org or 920-832-1587. 8. APPOINTMENTS 9. UNFINISHED BUSINESS NEW BUSINESS A. Resolution No. Z-5—2023-24 – Agriculture, Extension Education, Zoning and Land Conservation Committee. Approve the rezone request for Fox Communities Credit Union for parcels 102036900 and 102038800, from the Local Commercial District to the Single-Family Residential District, in the Town of Grand Chute, as noted on the attachments. B. Resolution No. 52—2023-24 – Finance Committee. Approve to disallow the claim submitted by Thomas Shannon Buckley, Jr., 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. C. Resolution No. 53—2023-24 – Finance Committee. Approve of the County Clerk entering into an Intergovernmental Agreement with five municipalities to perform WisVote services, said revenues are included in the 2024 Executive budget, as noted on the attachments.