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Finance, Taxation and Personnel Committee

Minutes

A meeting of the Finance, Taxation and Personnel Committee was held on Tuesday, Aug. 7, 2007, at the Govt. Center, Rm. H @ 4:30 P.M. with the following members present:

Ottery – 4:30 to 5:35 P.M.

Klawitter – 4:30 to 5:35 P.M.

Farrell – 4:30 to 5:35 P.M.

Goldsmith – excused

Schneider – 4:30 to 5:35 P.M.

Sensenbrenner – 4:30 to 5:35 P.M.

Also present: Allen Buechel, Ellen Sorensen, Karen Kuehl, Judeen Damm, Bill Bendt and Mike Marx (see citizen’s attendance sheet).

The meeting was called to order by Chair Ottery at 4:30 p.m.

Motion (Farrell/Sensenbrenner) to approve the minutes of the July 24, 2007, meeting. Motion carried.

Motion (Sensenbrenner/Schneider) to approve the following bills. Motion carried.

Payroll Multi Fund - Various Withholdings

$20,454.49

00101 General Fund

$304,226.69

00320 CMO Fund

$105,859.12

00340 Dept of Social Services Fund

$60,701.51

00350 Nutrition Fund

$105,293.00

00690 Central Maintenance Fund

$42,178.33

00710 Health Care Center Fund

$66,100.59

00740 Rolling Meadows Nursing/Rehab Center Fund

$7,048.31

00760 Rolling Meadows Golf Course Fund

$7,859.68

00770 Airport Fund

$16.02

00780 Landfill Fund

$234.00

00920 DA Restitution Fund

$6,187.03

Inter Office Invoices - Multi Fund

$16,735.69

Payroll Multi Fund - Employee Expense Reimbursement

$0.00

6

No citizen’s input.

Public Hearing: Brenda Hicks Sorensen presented information and a request for CDBG funds for J&J Pickart Dairy.

Motion (Farrell/Klawitter) to approve a resolution authorizing proper County officials to prepare and submit a Community Development Block Grant (CDBG) Loan Fund application for J&J Pickart Dairy, LLC. Motion carried.

Motion (Sensenbrenner/Farrell) to approve a resolution authorizing proper County officials to increase fees for the processing and collecting of first and full payments of real property tax, special assessments and special charges for all portions of the City of Fond du Lac to be effective Dec. 1, 2007, and on December 1 of each successive year through 2012. Motion carried.

Motion (Sensenbrenner/Schneider) to approve a resolution authorizing proper County officials to increase fees for the processing and collecting of first and full payments of real property tax, special assessments and special charges for all portions of the Village of North Fond du Lac to be effective Dec. 1, 2007, and on December 1 of each successive year through 2012. Motion carried.

Motion (Klawitter/Sensenbrenner) to approve a resolution authorizing proper County officials to enter into an Employees’ Agreement with the Fond du Lac County Health Care Center and Department of Community Programs Employees’ Union, AFSCME, Local 1366A for 2007-2008. Motion carried.

Motion (Sensenbrenner/Schneider) to approve a resolution authorizing proper County officials to enter into an Employees’ Agreement with the Fond du Lac County Rolling Meadows Nursing and Rehabilitation Center Employees’ Union, AFSCME, Local 1366A for 2007-2008. Motion carried.

Motion (Klawitter/Schneider) to approve a resolution expressing the Fond du Lac County Board of Supervisors’ deep gratitude for the years of service that Susanne Bauer and Raymond White have given to this County. Motion carried.

Motion (Sensenbrenner/ Schneider) to approve the per diem/mileage of July 2007. Motion carried. Schneider also requested the County Clerk’s office prepare and submit with each mileage and per diem report a legend for committee acronyms.

No meetings or conferences.

Next meeting date: Aug. 28 at 4:30 p.m.

Future agenda item: Rolling Meadows update

Motion (Klawitter/Sensenbrenner) to adjourn at 5:35 p.m. Motion carried.

Respectfully submitted,

Daniel Klawitter

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