MEETING OF THE VILAS COUNTY BOARD OF SUPERVISORS, TUESDAY, JANUARY 15, 2008, AT 9:00 A.M., IN THE COUNTY BOARD CONFERENCE ROOMS, VILAS COUNTY COURTHOUSE, EAGLE RIVER, WISCONSIN.

AGENDA-

Call to order. --9:00 A.M.

Public meeting notice was given to the public by posting on the bulletin boards in the hall by the main entrance to the Vilas County Courthouse, Olson Memorial Library and Eagle River City Hall.

The Vilas County News-Review; the Rhinelander Daily News; the Lakeland Times; the Ironwood Daily Globe; W.E.R.L. Radio; W.R.JO. Radio; W.L.S.L. Radio; W.H.D.G. Radio; and Channel 12 T.V. were notified on January 11, 2008, more than twenty-four hours prior to the meeting. The Chair requests that all cell phones and pagers be silenced for the duration of the meeting.

1. Pledge of Allegiance.

2. Roll Call.

3. Approval of the agenda to be discussed in any order.

4. Approval of the minutes of the November meeting.

5. Omit reading of all resolutions and ordinances by the County Clerk unless requested.

6. Introduce and act on all current resolutions and ordinances as posted:

2008-1 Cancellation of Outstanding Checks.

2008-2 Purchase of Service Agreement Between Vilas County Commission on Aging and Community Mental Health Services, Inc.

2008-3 Establishing a Child Death Review Team.

2008-4 Polaris Ranger Donation Program / Grant.

2008-5 Creating an Additional Information Technology Specialist Position.

2008-6 Custodian Position in the Maintenance Department.

2008-7 Commission on Aging Director Position.

2008-1A Chapter 9 Public Peace and Order.

Ord. 85-222 Big Portage Lake Rezone - Township of Land O=Lakes, Wisconsin.

7. Suspend the rules to act on any resolution or ordinance received after the ten day deadline, but received in time to list to the press and post:

2008-8 Transfer from General Fund to County Board Travel Line Item.

2008-9 Supporting 2007 Assembly Bill 543 - Determination of Ordinary High-Water Mark.

2008-10 Requesting Governor and State Legislators Enact Legislation to Re-Emphasize the Transportation User Fee Concept by Segregating Fuel Tax Revenues and Vehicle Registration Fees Specifically for the Transportation Fund.

2008-11 Authorization for Highway Department to Purchase Three New Patrol Trucks.

2008-12 Support for 2007 Assembly Bill 187 - One Day Fishing License.

2008-13 Land & Water Conservation Committee / Department County Conservationist Position.

2008-14 Contract for Tourist/Rooming House Facilities Inspection.

8. Appointments to the Board of Adjustment.

9. Appointments to the Community Options Program.

10. Committee Reports.

11. Letters and communications.

12. Pay per diem.

13. Adjournment.