Office of Kim Trueblood County Clerk Marathon County
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OFFICE OF KIM TRUEBLOOD COUNTY CLERK MARATHON COUNTY Marathon County Mission Statement: Marathon County Government serves people by leading, coordinating, and providing county, regional, and statewide initiatives. It directly or in cooperation with other public and private partners provides services and creates opportunities that make Marathon County and the surrounding area a preferred place to live, work, visit, and do business. ADJOURNED ANNUAL MEETING THE ADJOURNED ANNUAL MEETING of the Marathon County Board of Supervisors, composed of thirty-eight (38) members, will convene at the Marathon County Courthouse, Assembly Room, 500 Forest Street, Wausau, on Tuesday, February 25, at 7:30 p.m. to consider the following matters: A. OPENING OF SESSION: 1. Meeting called to order by Chairperson Gibbs at 7:30 p.m., the agenda being duly signed and posted 2. Pledge of Allegiance to the Flag; Followed by a Moment of Silence/Reflection 3. Reading of Notice 4. Request for silencing of cellphones and other electronic devices 5. Roll Call 6. Acknowledgment of visitors B. CONSENT AGENDA: 7. Approval of minutes from the January 16 & 21, 2020 meetings 8. Referral of bills and communications to respective committees 9. Authorizing the Clerk to issue orders, bills and claims from the last session through this session 10. Confirmation of Appointments: a) 2020 Emergency Fire Wardens b) Public Library Board c) Community Development Block Grant Housing Regional Board d) Civil Service Commission 11. Enactment of Ordinances: a) Environmental Resources Committee: 1. Town of McMillan Rezone – Robert Posteluk for Yellowstone Crossing LLC #O-2-20 12. Adoption of Resolutions: a) County Board of Supervisors: 1. Changes in Supervisory District Boundaries Resulting from City of Wausau Annexation #R-7-20 b) Health & Human Services Committee: 1. Designating February as “Teen Dating Violence Awareness and Prevention Month” in Marathon County #R-9-20 c) Human Resources, Finance, & Property Committee: 1. Approve 2020 Budget Transfers from Marathon County Department Appropriations #R-10-20 d) Infrastructure Committee: 1. Central Wisconsin Airport Permanent Utility Easement #R-15-20 e) Environmental Resources Committee: 1. Approval of Town of Emmet Local Zoning Ordinance Amendment #R-16-20 C. ORDINANCES: 13. Ordinance Amending General Code of Ordinances for Marathon County Chapter 17 Zoning Code #O-3-20 14. Conservation, Planning and Zoning Director, or His or Her Designee, Authorized to Issue Citations for Violation of Uniform Addressing System Ordinance #O-4-20 RESOLUTIONS D. HEALTH AND HUMAN SERVICES COMMITTEE: 15. To Approve Successor Agreement for the Joint Sponsorship of the Community Programs Between Marathon, Langlade, and Lincoln Counties that Creates North Central Health Care #R-8-20 E. HUMAN RESOURCES, FINANCE, & PROPERTY COMMITTEE: 16. Resolution Awarding the Sale of $8,500,000 General Obligation Promissory Notes, Series 2020A #R-11-20 17. Resolution Determination by County Board that Emergency With Respect to Repair and Reconstruction of the Marathon County Jail Has Ended #R-12-20 18. Resolution Amending the 2020 Budget and Transfer from Contingency for $200,000 for Jail Medical Costs and Jail Medical Room Capital Project #R-13-20 19. Tentative Agreements for a 2020 and 2021 Collective Bargaining Agreement Between Marathon County and the Deputy Sheriff’s Association #R-14-20 20. Tentative Agreements for a 2020 and 2021 Marathon County Salary and Benefit Ordinance for Sheriff’s Department Lieutenants #R-17-20 F. MISCELLANEOUS BUSINESS 21. Announcements and / or Requests 22. Motion to Adjourn WITNESS: My signature this 25th day of February, 2020 Kim Trueblood Marathon County Clerk NOTE: The next meeting of the County Board will be the Educational Meeting on Thursday, March 19, 2020 at 7:00 p.m. The Business Meeting will be on Tuesday, March 24, 2020 at 7:30 p.m. Both meetings will be held in the Assembly Room of the Courthouse. NOTICE PROVIDED TO: County Board Members Marathon County Departments News Media Posted on County Website: www.co.marathon.wi.us Any person planning to attend this meeting who needs some type of special accommodation in order to participate should call the County Clerk’s Office at 715-261-1500 or e-mail [email protected] one business day before the meeting. APPOINTMENT Public Library Board I, Lance Leonhard, Interim Marathon County Administrator, do hereby, upon approval of the Board of Supervisors, re-appoint the following individuals to the Marathon County Public Library Board for three year terms to expire December 31, 2022: County Supervisor Gary Beastrom, 480 Kreutzer Street, P.O. Box 1, Athens, WI 54411 Sharon Hunter, 1006 Shenandoah Ridge Road, Wausau, WI 54403 Per diem and mileage/expense reimbursement will be paid for meeting attendance, to be paid from library budgeted funds. Dated this 25th day of February, 2020 ____________________________________ Lance Leonhard Interim Marathon County Administrator STATE OF WISCONSIN ) )SS. COUNTY OF MARATHON ) I, Kim Trueblood, County Clerk in and for Marathon County, Wisconsin, hereby certify that the above appointments were confirmed by the Marathon County Board of Supervisors at their Adjourned Annual meeting which was held February 25, 2020. ____________________________________ S E A L Kim Trueblood Marathon County Clerk Library Board Re‐Appointment – Gary Beastrom Gary Beastrom is a retired teacher who also serves as District 34 County Board Supervisor. Gary has served on the library board since 2011, and he also is serving on the MCPL Library System Inquiry Task Force. Gary’s knowledge of rural community needs and library services is essential in providing the guidance for our board on issues that affect our communities outside of the metro area. Library Board Re‐Appointment – Sharon Hunter Sharon Hunter is serving on the library board for the second time, having previously served from 2008 to 2010 also. She rejoined the board in 2016, and has served as the Library Board President since 2018. Sharon retired from the WI Dept. of Public Instruction after forty years of service as a supervisor in the local office. Sharon’s leadership is much needed and appreciated as the library navigates many important issues including potential system changes and building upgrades in the coming years. APPOINTMENT Community Development Block Grant Housing Regional Board I, Lance Leonhard, Interim Marathon County Administrator, do hereby, upon approval of the Board of Supervisors, re-appoint Supervisor Rick Seefeldt, 183466 County Road II, Eland, WI 54427 as Marathon County’s designee to the Community Development Block Grant Housing Regional Board for a two year term to expire April 19, 2022. Dated this 25th day of February, 2020 ____________________________________ Lance Leonhard Interim Marathon County Administrator STATE OF WISCONSIN ) )SS. COUNTY OF MARATHON ) I, Kim Trueblood, County Clerk in and for Marathon County, Wisconsin, hereby certify that the above appointments were confirmed by the Marathon County Board of Supervisors at their Adjourned Annual meeting which was held February 25, 2020. ____________________________________ S E A L Kim Trueblood Marathon County Clerk APPOINTMENT Civil Service Commission I, Lance Leonhard, Interim Marathon County Administrator, do hereby, upon approval of the Board of Supervisors, appoint David Piehler, 1025 Weston Ave, Wausau, to the Civil Service Commission for a five year term to expire December 31, 2024. Each member of the Commission receives an annual payment of $200 according to State Statute and mileage/expense reimbursement is allowed for meeting attendance. Dated this 25th day of February, 2020. ____________________________________ Lance Leonhard Marathon County Administrator STATE OF WISCONSIN ) )SS. COUNTY OF MARATHON ) I, Kim Trueblood, County Clerk in and for Marathon County, Wisconsin, hereby certify that the above appointment was confirmed by the Marathon County Board of Supervisors at their Adjourned Annual meeting which was held February 25, 2020. ____________________________________ S E A L Kim Trueblood Marathon County Clerk Resume of David A. Piehler 1025 Weston Avenue Wausau, WI 54403 Education Valparaiso University B.S.C.E with high honors, 1977 University of Wisconsin School of Law J.D. magna cum laude, 1980 Academic Honors Associate of Christ College, Valparaiso University’s Honors College Tau Beta Pi Engineering Honor Society Order of the Coif William Herbert Page Award, Outstanding Student Contributor to the UW Law Review, 1980 Professional Licensure Bar Association Membership: Wisconsin State Bar, United States District Courts, Eastern and Western Districts of Wisconsin, United States Court of Appeals for the 7th Circuit, Supreme Court Bar of the Menominee Tribe Registered Professional Engineer, Wisconsin Professional Experience 1980 - 1998 Terwilliger, Wakeen, Piehler & Conway, S.C. Associate (1980 - 1985) and shareholder (1985 - 1998). Litigation attorney handling civil litigation and worker’s compensation cases with primary file responsibility. Responsible for firm technology for telephones and computers. 1998 - Present Piehler & Strande, S.C. President and Managing Partner. Litigation attorney handling civil litigation and worker’s compensation cases with primary file responsibility. Responsible for firm technology, corporate filings, Trust Account management, recruiting and hiring associates and support staff. -1- Volunteer Experience 1989 - 1992 Lutheran Church - Missouri Synod Commission on Adjudication.