County Board Agendas and Proposed Resolutions

County Board Agendas and Proposed Resolutions

NOTE: Resolutions, Reports and Ordinances may or may not be approved by the County Board in the format contained herein. Approved Resolutions, Reports and Ordinances are posted in the minutes of the County Board. For further information, contact the County Clerk at (608) 742-9654 or by email Sue Moll.

Printable Version: County Board Agenda (Pdf) 

WEDNESDAY, MARCH 15, 2017, 9:45 A.M.

Carl C. Frederick Administration Building, County Board Room
Portage, Wisconsin


Roll Call
Pledge of Allegiance
Approve Journal of January 18, 2017
Approve Agenda and any Changes
Communications/Public Input
    Wisconsin DOT Letter RE:  Project ID 1111-03-02 Upcoming Project on USH 151 between
      Sun Prairie and Beaver Dam (information included in packet)
    Aging and Disability Resource Center Board
        Marilyn George Burton, reappointment, 3 year term to April, 2020
        Julie Krahn, Jeanne Baertsch, Allen Baumgartner, 3 year term to April, 2020
    Agriculture, Extension, Land and Water Conservation
        John A. Stevenson, FSA Voting Member, replacing Betty Whirry
    2017 Columbia County Emergency Fire Wardens (list included in packet)




Misc. Business


The next meeting of the Columbia County Board is scheduled for Tuesday, April 18, 2017, at 9:45 a.m.
The County Board will not meet in February.    

11:30 a.m. following adjournment of the County Board Meeting - County Board Supervisors are invited to attend a tour of the new Administration Building, 112 East Edgewater Street, Portage; and Health and Human Services Building, 111 East Mullett Street, Portage; followed by lunch - No business will be conducted by the Columbia County Board of Supervisors during the tour or lunch.


Committee Meetings Prior to County Board

Columbia County Board Of Supervisors
Notice Of Committee Meetings March 15, 2017
Revised March 10, 2017

County Board Conference Room (located in the County Board Room, Branch 1)

9:15 a.m.     Columbia Health Care Center Committee
Discuss/Review and any Possible Action on the Following Subject Matter:
                      Damaged/Fallen Tree Removal from Columbia Health Care Center Property by Off Duty Employees

Chair's Conference Room (located in the County Clerk's Office)

9:15 a.m.     Executive Committee
Discuss/Review and any Possible Action on the Following Subject Matter:
                        DHIA/Shop Building - Harmony Construction Contract



Time(s) indicated for the committee meeting(s) are approximate.