DOCUMENTS FOR THE APRIL 19, 2011, COUNTY BOARD MEETING:

Agenda

Minutes from previous meeting (March 22, 2011)

Minutes from previous meeting (March 31, 2011 Special Meeting)

Communication Referral List

Appointment letter - Roy Hegard as alternate to the Board of Adjustment Zoning Ordinance

Appointment letter - Phil Stecker, Jerry Wittmann, Bill Hinkley, Jim Resick and Michael Hendrick to the Sustainability Committee

Appointment letter - Supervisor Peter Stueck and Supervisor Richard Gosse to the Sustainability Committee

Res. 1 - Support the Governor's allocation in the 2011-13 budget for Assistant District Attorney pay progression.

Res. 2 - Approve an increase in the County Clerk's Purchased Services budget of $4,500 to purchase plat books.

Res. 3 - Approve of the Holland Road Agreement with the Village of Little Chute and the Town of Vandenbroek for the Holland Road reconstruction project.

Res. 4 - Authorize the County Executive to file a Petition for Annexation requesting annexation of a parcel of land owned by Outagamie County, from the Town of Vandenbroek to the Village of Little Chute.

Res. 5 - Authorize the Highway Department to construct a portion of the Phase 2 Final Cover System East Landfill project.

Ordinance A - Amend Section 50-89:  "County Board may decline creation of committee" of the Code of Ordinances.