TREMPEALEAU COUNTY
BOARD OF SUPERVISORS
April 15, 2008
10:00 A.M.
County Board Room
1. Call to Order- Pledge of Allegiance-Reading of Call
2. Open Meeting Law Requirements have been Complied with
3. Reading of Certificate of Membership
4. Swearing in Ceremony by Judge Damon
5. Roll Call
6. Elections
A. County Board Chair
B. County Board Vice-Chair
7. Adoption of Rules of Procedure of the Trempealeau County Board
8. Elections/Appointments
A. Highway Committee
B. Committee Appointments
9. Adoption of Agenda
10. Approve March, 2008 Session Minutes
11. Appearances
A. Monthly Report – Sheriff Rich Anderson
B. Highway Petitions
C. Certificates of Appreciation (2)
D. County Supervisors Workshop – Pat Malone
E. County Clerk – Report on Trempealeau County Development Plan
1. Town of Trempealeau
12. Resolutions
A. Executive & Finance/Law Enforcement Committees
1. 2008-04-01 Sheriff 2007 Budget Carryover
B. Executive & Finance
1. 2008-04-02 Amend Board Rules Regarding Human Services
2. 2008-04-03 2007 Departmental Overruns
3. 2008-04-04 Additional Information Systems Programmer/Analyst
4. 2008-04-05 Sheriff’s Purchase of Digital In-Squad Video Cameras
5. 2008-04-06 Amend Travel and Expense Reimbursement Policy
6. 2008-04-07 Funding for Adequate Corporation Counsel and Personnel/AAC Support Staff
C. Highway Committee
1. 2008-04-08 Highway Aid under Section 83.03
2. 2008-04-09 Highway Aid under Section 83.14
D. Parks Committee
1. 2008-04-10 Adopt Outdoor Recreation Plan
E. Jail Study Committee
1. 2008-04-11 Contract with Venture Architects
F. Audit Committee
1. 2008-04-12 Dog Damage – Tenneson’s 3T Dairies
2. 2008-04-13 Members Claims
13. Announcement/Appointments
14. Committee Reports
A. Executive/Finance - Monthly Budget Reports
15. Correspondence
A. Thank You Letters for TV Donations
16. Waive Reading of Minutes
17. Instruct Clerk to Pay Mileage and Per Diem
18. Adjourn