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NOTICE OF MEETING

COMMITTEE: FINANCE

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: January 14, 2013 TIME: 8:30 A.M.

MEMBERS: Arlyn Tober, Jerry Erdmann, Rosetta Stern, Sandy Steinke, Marlin Noffke

PLACE: Shawano County Courthouse, Finance Room 109

AGENDA

  1. Call to Order

  2. Approval of committee minutes.

  3. Public comments

  4. Motion to deviate from agenda.

  5. Vouchers.

  6. Treasurer's report

  7. Finance Director's report

  8. Line item transfers

  9. CDBG Housing Grant - discuss and take action on work write-ups.

  10. CDBG Housing Grant - conflict of interest

  11. Resolution approving the use of funds generated by inmate commissary sales known as the inmate welfare funds.

  12. Resolution approving the creation of a cost center for ongoing maintenance and repairs at home located on Evergreen Street owned by Shawano County

  13. Discussion and possible action of funding for courthouse roof replacement project

  14. Resolution approving membership in the Inter-County Consortium Under the Workforce Investment Act.

  15. Approval of accounts receivable write-offs.

  16. Discuss and possible action on In-Rem policy - Wallace

  17. Any other business that may come before the committee to be considered at a future meeting.

  18. Adjournment.

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 526-4848

NOTICE OF MEETING:

Date: 1/9/13 Time: 4:00 p.m. Place: Three places within the Courthouse

Department of Social Services

Shawano County Sheriff's Department

Chief Presiding Officer or his/her designee who posted notice

CC Committee Members County Treasurer WTCH Radio Station

Corporation Counsel Highway Shawano Leader

Dept of Administration Green Bay Press Gazette

County Clerk Law Enforcement