June 27, 2023 – Agenda (Amended)(PDF, 445KB)

AMENDED/REVISED ** AGENDA ** AMENDED/REVISED ** AGENDA ** * * 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, June 27, 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. MINUTES OF THE JUNE 6, 2023 COUNTY BOARD MEETING 3. SPECIAL ORDER OF BUSINESS A. Kevin Englebert, County Development and Land Services Director and Rebecca Speckhard, Quarles & Brady LLP, will provide background on the final resolution regarding Unconditional County Guaranty of Its Pro Rata Share, Intergovernmental Agreement and Taxable Revenue Bond Financing for Bug Tussel 1, LLC Project B. Lisa Lux, County Human Resources Director and Malayna Halvorson Maes, McGrath Human Resources Group, will give an update on the Total Rewards Project, next steps, and timing 4. ESTABLISH ORDER OF THE DAY 5. COMMUNICATIONS A. Communication Referral List 6. 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. 7. APPOINTMENTS A. County Executive Nelson nomination for appointment of Isaac Uitenbroek as Outagamie County Land Use Supervisor/Zoning Administrator, effective immediately. B. County Executive Nelson nomination for reappointment of George Fickau to the Board of Adjustment Zoning Ordinance; said term expiring June 30, 2026. C. County Executive Nelson nomination for reappointments of Thomas Nelson, Katrin Patience, Kevin Pullen, Gary Schmidt, and Paula Van De Leygraaf to the Local Emergency Planning Committee; said terms expiring June 30, 2026.