NOTICE OF MEETING
311 N. Main Street
Shawano, WI 54166
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
Call to Order
Approval of committee minutes.
Motion to deviate from agenda.
Finance Director's report
Line item transfers
CDBG Housing Grant - discuss and take action on work write-ups.
CDBG Housing Grant - conflict of interest
Resolution approving the use of funds generated by inmate commissary sales known as the inmate welfare funds.
Resolution approving the creation of a cost center for ongoing maintenance and repairs at home located on Evergreen Street owned by Shawano County
Discussion and possible action of funding for courthouse roof replacement project
Resolution approving membership in the Inter-County Consortium Under the Workforce Investment Act.
Approval of accounts receivable write-offs.
Discuss and possible action on In-Rem policy - Wallace
Any other business that may come before the committee to be considered at a future meeting.
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