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Finance, Personnel and Economic Development Committee

Minutes

Kenneth W. Depperman:  4:02-5:20 p.m.                     
Thomas E. Dornbrook:  4:02-5:20 p.m.         

Martin F. Farrell:  4:02-5:20 p.m.                                   
Judy Goldsmith:  4:02-5:20 p.m.                                     

Martin S. Ryan:  4:02-5:20 p.m.

 

Also present were Allen Buechel, Erin Gerred, Terry Dietzel, Michael Marx, Meggin McNamara and Karen Kuehl.

 

1. Call meeting to order.

Chair Tom Dornbrook called the meeting to order at 4:02 p.m.

 

2. Approve minutes of the February 14, 2017, meeting.

Motion (Goldsmith/Farrell) to approve the minutes. Motion carried.

 

3. Members of the public who wish to address the committee on specific agenda items must register their requests at this time, with such comments subject to the reasonable control of the committee chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

 

4. Resolution supporting the elimination of property tax loopholes used by national chain stores.

Terry Dietzel discussed the resolution. Motion (Depperman/Ryan) to approve the resolution. Motion carried.

 

5. Report by the county executive on the county Revolving Loan Funds.

County Executive Allen Buechel gave a report.

 

6. Discuss how the potential consolidation of most of the functions of the Fond du Lac County Economic Development Corporation (FCEDC) with all of the functions of the Fond du Lac Area Association of Commerce will impact the administration by the FCEDC of the Revolving Loan Funds.

County Executive Buechel discussed the agenda item.

 

7. Discuss possible scenarios for a new consolidated organization and the importance of assuring that it serves all areas of the county equally.

County Executive Buechel discussed the agenda item.

 

8. Resolution recognizing Sandy Hermann for her dedicated service and contributions to Fond du Lac County.

Motion (Goldsmith/Depperman) to approve the resolution. Motion carried.

 

9. Report on mileage, per diem and expenses for February 2017.

Motion (Ryan/Goldsmith) to approve the report. Motion carried.

 

10. Approve extra meetings.

There were no extra meetings.

 

11. Approve bills.

Motion (Depperman/Farrell) to approve the following bills. Motion carried.

 

00101 General Fund

$ 1,920,583.71

00340 Dept of Social Services Fund

$ 45,346.92

00350 Nutrition Fund

$ 430.55

00690 Central Maintenance Fund

$ 151,490.95

00710 Harbor Haven Health & Rehabilitation

$ 134,767.44

00760 Rolling Meadows Golf Course Fund

$ 3,243.78

00770 Airport Fund

$ 858.07

00780 Landfill Fund

$ -

Inter Office Invoices - Multi Fund

$ 34,228.23

Payroll Multi Fund - Employee Expense Reimbursement

 

12. Future agenda items and meeting dates.

Meetings will be held at 3:30 p.m. on March 21 and at 4 p.m. on April 11.

 

13. Adjournment.

Motion (Ryan/Goldsmith) to adjourn the meeting at 5:20 p.m. Motion carried.

 

Respectfully submitted,

Ken Depperman

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