EXT. & LAND CON. ….

EXT. & LAND CON. COMM. ELECTION:

1ST BALLOT: Soper – 13, Lemke – 1, Thums – 3 Supervisor Soper was declared the 1st Member & Chair of the Extension and Land Conservation Committee.

2ND MEMBER OF EXT. & LAND CON. COMM. NOMINATIONS: Catherine Lemke, Rollie Thums, Charles Zenner, Myron Brooks Supervisor Zenner requested to have his name withdrawn from the ballot.

2ND MEMBER OF EXT. & LAND CON. COMM. ELECTION: 1ST BALLOT: Lemke – 9, Thums - 4, Brooks – 4 Supervisor Lemke was declared the 2nd Member of the Extension and Land Conservation Committee.

3RD MEMBER OF EXT. & LAND CON. COMM. NOMINATIONS: Myron Brooks, Charles Zenner, Rollie Thums, Daniel Makovsky Supervisors Zenner and Makovsky requested to have their names withdrawn from the ballot.

3RD MEMBER OF EXT. & LAND CON. COMM. ELECTION:

1ST BALLOT: Brooks – 10, Thums – 7 Supervisor Brooks was declared the 3rd Member of the Extension and Land Conservation Committee.

Chairman Metz appointed the following members to the Committee on Committees and Rules: Jim Metz, Chair; Scott Mildbrand, Lester Lewis, Diane Albrecht, Daniel Makovsky and Charles Zenner.

Chairman Metz appointed the following members to the Finance Committee: Charles Zenner, Chair; Tim Hansen, Scott Mildbrand, Catherine Lemke and Raymond Soper.

The County Board recessed from 10:12 a.m. until 11:16 a.m. to allow the Committee on Committees and Rules to meet to make recommendations to the standing committees.

The Board reconvened at 11:16 a.m.

It was moved by Lewis, seconded by Makovsky, to approve the Committee on Committees and Rules recommendations to the standing committees. A voice vote was cast, sixteen (16) voting aye, one (1) voting no (Bub), the motion carried. The committee appointments are as follows: PERSONNEL COMMITTEE:

Charles Zenner, Chair; Scott Mildbrand; Lester Lewis; Tim Hansen; Rollie Thums LAW ENFORCEMENT & EMERGENCY SERVICES: Lester Lewis, Chair; Myron Brooks; Scott Mildbrand; Catherine Lemke; Raymond Soper BOARD OF HEALTH: Tim Hansen, Chair; Diane Albrecht; Earl Hinkel; Rollie Thums; Regina Syryczuk; Sally Nazer; Carol Tuma; Dr. Cathy Reuter HUMAN SERVICES BOARD: Rollie Thums, Chair; Michael Bub; Daniel Makovsky; Catherine Lemke; Earl Hinkel; Scott Mildbrand; Chris Wilczek; Lori Willner; Paula Dubiak FORESTRY & RECREATION COMMITTEE: Charles Zenner, Chair; Michael Bub; Myron Brooks; Gene Knoll; Gary Beadles ZONING COMMITTEE: Lester Lewis, Chair; Myron Brooks; James Gebauer SOLID WASTE & RECYCLING COMMITTEE: Lester Lewis, Chair; Myron Brooks; James Gebauer; Dan Hoffman; Larry Ziembo; Barbara Kallenbach; John Fales; Kyle Noonan, ex officio; Michelle Grimm, ex officio LAND INFORMATION COMMITTEE: Lester Lewis, Chair; Raymond Soper; Dave Roiger; Sara Nuernberger, ex officio; Andria Farrand, ex officio; Sarah Holtz, ex officio; Heather Dums, ex officio; Bob Meyer, ex officio; Kyle Noonan, ex officio; Melissa Seavers, ex officio; John Easterly, ex officio; Colleen Handrick, ex officio; Dan Olson, ex officio BUILDINGS, GROUNDS & PARKS COMMITTEE: Diane Albrecht, Chair; James Gebauer; Daniel Makovsky; Andria Farrand, ex officio BROADBAND COMMITTEE:

Michael Bub, Chair; Charles Zenner; Gene Knoll; Rollie Thums; James Stokes; Michael Schaefer; Kenneth Ceaglske; Melissa Seavers, ex officio; Michelle Grimm, ex officio COMMISSION ON AGING:

Diane Albrecht, Chair; Rodney Adams; Donna Hrdina; Gail Helmert; Allen Campos; John Hein; Cynthia Wojcik; Paula Dubiak; Sandra Rizzi; Nathanael Brown, ex officio INFORMATION TECHNOLOGY COMMITTEE: Michael Bub, Chair; Tim Hansen; Gene Knoll; Carmen Thiede; Pete LaBrec; Melissa Seavers, ex offi cio AIRPORT COMMITTEE:

Dave Roiger, Chair; Diane Albrecht; Charles Zenner; Russell Gowey; Mark Hoffman HOUSING AUTHORITY:

Charles Webster, Chair; Tammy Mann; Daniel Makovsky; Gene Knoll; Joe Tomandl TOURISM COMMITTEE:

Gene Knoll, Chair; Diane Albrecht; Earl Hinkel; Krist Punzel; David Lemke; Don Liske; Ken Klahn; Michelle Grimm, ex officio; Andria Farrand, ex officio PRICE-TAYLOR RAIL TRAIL CORRIDOR COMMISSION: Marvin Kuenne, Chair; Gene Knoll; Dan Roiger; Bob Meyer; David Lemke, alternate; Jake Walcisak, ex officio TRAFFIC SAFETY COMMISSION: Benjamin Stanfley; Larry Woebbeking; Jesse Holtz; Jeffrey J. Frenette, District 6 State Patrol; Jeff Nuernberger; Kristi Tlusty; Craig Larson; Alan Diede; Dave Roiger; Nathanael Brown; Richard Tumaniec, WI DOT; Michael Wellner; Rob Horenberger; Pat Sullivan; John Fales; Brian Carey; Sgt. Patrick Kraetke, Wisconsin State Patrol; Trace Frost, WI DOT; Rick Olig, WI DOT

VETERANS SERVICE COMMITTEE: Raymond Soper, Chair; Dave Roiger; Rodney Adams

VETERANS SERVICE COMMISSION: Barry Anderson; Donald Schindler; Rev. Warren Behling

CEP REPRESENTATIVE:

Daniel Makovsky; Rollie Thums, Alternate

CO REP. TO NWRP COMMISSION: Rollie Thums; Daniel

Makovsky, Alternate

INDIANHEAD COMMUNITY ACTION AGENCY: Daniel Makovsky; Myron Brooks, Alternate

AGING DISABILITY RESOURCE CENTER (ADRC) REPRESENTATIVE: Catherine Lemke; Rodney Adams, Alternate TAYLOR COUNTY EDUCATION LIAISON: Jim Metz LOCAL EMERGENCY PLANNING COMMITTEE:

Lester Lewis, Chair; Colleen Handrick; Kyle Noonan; Mike Danen; Patty Krug; Jeff Sorenson; Benjamin Stanfley; Mark Kind; Kenneth Ceaglske; Lisa Olson-McDonald; Chad Demulling; Harry Sweda; Scott Perrin; Jeff Nuernberger; Mike Filas; Joe Harris; Russ Bullis; James Edming; Brian Wilson; Tom Tallier; Fred Ebert; Mary Williams, Rollie Thums LIBRARY BOARD: Tim Hansen, Chair; Joe Greget; Margo Swedlund; Karen Rusch; Lori Hanson; Eileen Grunseth; Melissa Zak ECONOMIC DEVELOPMENT COMMITTEE: Jim Metz, Chair; Charles Zenner; Mike Wellner; Jane DeStaercke; Randy Madlon; William Schreiner; Greg Brunner; Lester Lewis; Patti Smith; Vern Pernsteiner; Steve Deml; Andria Farrand, ex officio; Sarah Holtz, ex officio; Michelle Grimm, ex officio; Sue Emmerich, ex officio FAIR BOARD REPRESENTATIVE: Catherine Lemke TRANSPORTATION COORDINATION: Daniel Makovsky, Chair; Michael Bub; Diane Albrecht

LAND USE ADVISORY COMMITTEE: Lester Lewis; Myron Brooks; Jason Julian; Dan Olson; Cathy Mauer; Peter Anderson; Patti Smith; Donna Klinner; Debbie Wood; Allan Mueller; Greg Knight CHILDRENS – COMMUNITY OPTIONS ADVISORY COMMITTEE: VACANT; Roxanne Dachel; VACANT; Lori Willner; Donna Kalmon; Brittany Reinhardt; Michele Armbrust; Joseph Greget; Cheryl Ketelhut

MINING COMMITTEE: Myron Brooks, Chair; Rollie Thums; Dave Roiger; Raymond Soper; Gene Knoll; Kyle Noonan, ex officio; Ben Stanfley, ex officio; Michelle Grimm, ex officio BOARD OF ADJUSTMENTS: Stanley Schmidt; Steve Deml; Scott Mildbrand; Patti Smith, alternate; Mark Nosko, alternate

EMERGENCY MEDICAL:

Mike Filas; Craig Amundson; Jess Sackmann; Harry Sweda; VACANT NORTH CENTRAL REGIONCOMPREHENSIVE COMMUNITY SERVICES (NCR-CCS) COORDINATION COMMITTEE: Scott Mildbrand; Michael Bub, alternate; Catherine Taber; Erin Meyer; Cheryl Ketelhut, ex officio; Lori Hoffman, non-voting member; Jolie Dirrigle; Andy Wolf; Alicia Carlson; Joseph Bodo; Cally Bucknell; Brianna Thomas

CST COORDINATING COMMITTEE: Jean Nuernberger, Chair; Lori Willner; Daniel Makovsky

POWTS REVOLVING LOAN COMMITTEE: Jim Metz, Chair; Lester Lewis; James Gebauer, Scott Mildbrand; Rollie Thums; Gene Knoll Docket No. 2020-3-20:

A RESOLUTION REQUESTING POWERLINE IMPACT FEES TO AID IN FUNDING THE JUMP RIVER BALL FIELD IMPROVEMENT PROJECTS.

Respectfully Submitted: FINANCE COMMITTEE: Charles Zenner, Tim Hansen, Scott Mildbrand, Catherine Lemke, Raymond Soper It was moved by Zenner, seconded by Roiger, to adopt the resolution as submitted. A roll call vote cast, all seventeen (17) voting aye, the motion carried. The item was declared adopted and became RESOLUTION NO. 1.

Docket No. 2020-3-21: A RESOLUTION REQUESTING POWERLINE IMPACT FEES TO REBUILD AND IMPROVE THE PULLING TRACK AT THE TAYLOR COUNTY FAIRGROUNDS.

Respectfully Submitted: FINANCE COMMITTEE: Charles Zenner, Tim Hansen, Scott Mildbrand, Catherine Lemke, Raymond Soper It was moved by Lemke, seconded by Brooks, to adopt the resolution as submitted. It was then moved by Lemke, seconded by Zenner, to amend the resolution, by deleting $5000.00 and inserting $10,000.00 in the last paragraph. A voice vote cast, sixteen (16) voting aye, one (1) voting no (Thums), the motion carried. Tim Hobl, Taylor County Fair Board, was present via phone to answer questions. After some discussion, the resolution, as amended, was then voted on. A roll call vote cast, all seventeen (17) voting aye, the motion carried. The item was declared adopted and became RESOLUTION NO. 2.

Docket No. 2020-3-22: A RESOLUTION PROCLAIMING MAY 2020 AS OLDER AMERICANS MONTH.

RESPECTFULLY SUBMITTED: COMMISSION ON AGING: Diane Albrecht, Rodney Adams, Lorraine Thomsen, Gail Helmert, Allen Campos, John Hein, Cindy Wojcik, Paula Dubiak, Sandra Rizzi It was moved by Albrecht, seconded by Lemke, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 3.

Docket No. 2020-3-23: A RESOLUTION AUTHORIZING PARTICIPATION IN THE DEPARTMENT OF NATURAL RESOURCES MUNICIPAL DAM GRANT PROGRAM.

RESPECTFULLY SUBMITTED: FORESTRY & RECREATION COMMITTEE: Charles Zenner, Myron Brooks, Michael Bub, Gene Knoll, Gary Beadles It was moved by Zenner, seconded by Thums, to adopt the resolution as submitted. A unanimous vote cast, the motion carried. The item was declared adopted and became RESOLUTION NO. 4.

Jessica Mudgett, Taylor County Housing Authority Director, was present and addressed the Board with an update and answered questions on the CDBG loan application process for the homeless shelter.

It was moved by Makovsky, seconded by Zenner, to assign the responsibility to the existing Housing Authority Committee to oversee the CDBG loan process. A unanimous vote cast, the motion carried.

The Clerk handed out the 2020 WCA Membership Survey to all supervisors and collected them upon completion. They will then be mailed to the WCA.

It was moved by Albrecht, seconded by Hansen, to adjourn subject to the call of the Chair. A unanimous vote cast, the motion carried. The meeting adjourned at 11:40 a.m. Andria Farrand County Clerk (One ins. June 25)

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