Date/Time Tuesday, September 19, 2023 - 6:00pm Meeting Link https://us02web.zoom.us/j/88320449054?pwd=SS9BSUpvSUlLUURWVXZJN2xhWkYwQT09 Agenda Agenda 09.19.2023.pdf Minutes CB09.19.2023.pdf Other Documents County Executive Appointments_2.pdf 261-092023 RESOLUTION Commendation - Heise, Peggy Planning.pdf 262-092023 RESOLUTION Commendation - Mulder, Diane PVHC.pdf 263-092023 RESOLUTION Parks Waukau Dam Trail.pdf 263-092023 Agenda Item Report Parks Wauaku Dam Trail.pdf 263-092023 Attachment 1 Parks MOU Waukau Dam Trail.pdf 264-092023 RESOLUTION-LW DATCP Grant Authority_0.pdf 264-092023 Agenda Item Report LW DATCP Producer_Led_0.pdf 265-092023 RESOLUTION Airport ODL INvestments LLC - Ground Lease_0.pdf 265-092023 Agenda Item Report Airport ODL Investments Lease_0.pdf 265-092023 ODL Investments LLC - Ground Lease - 2023_0.pdf 265-092023 ODL Investments LLC, Exhibit A_0.pdf 174-012023 RESOLUTION Boat Launch Automated Pay Station.pdf 174-012023 Agenda Item Report Boat Launch Automated Pay Stations.pdf 229-052023 RESOLUTION County Electronic Use.pdf 229-052023 County Electronic Use Attachment 1 Outagamie Mobile Device Use Policy.pdf 229-052023 County Electronic Use Attachment 2 Washington Acceptable Use Policy.pdf 229-052023 County Electronic Use Attachment 3 Calumet County Tablet Policy.pdf 229-052023 County Electronic Use Attachment 4 Calumet Electronic Usage Policy.pdf 229-052023 County Electronic Use Attachment 5 Waupaca Electronic Communication Policy.pdf 229-052023 County Electronic Use Attachment 6 Waushara Electronic Device Use Agreement.pdf 229-052023 County Electronic Use Attachment 7 Douglas Electronic Tablet Policy.pdf 229-052023 County Electronic Use Attachment 8 Shebyogan.pdf 229-052023 County Electronic Use Attachment 9 Washburn iPad Policy.pdf 229-052023 County Electronic Use Attachment 10 Winnebago County Computer Use Policy.pdf 229-052023 County Electronic Use Attachment 11 Sale, Disposal, or Transfer of County Property.pdf 229-052023 County Electronic Use Attachment 12 Winnebago County 2014 Draft for Device Use.pdf 266-092023 RESOLUTION Promissory Notes_0.pdf 267-092023 RESOLUTION - Spirit Fund Program Policy Plan_0.pdf 267-092023 Agenda Item Report LWCD Spirit Fund Program_0.pdf 267-092023 Attachment 1a LWCD SFP POLICY PLAN County Board 9-19 ONLINE_0.pdf 267-092023 Attachment 1b LWCD SFP POLICY PLAN County Board 9-19 PRINT_0.pdf 267-092023 Attachment 2 LWCD Project Example_ClarksBayAquaticVegSurveyAerial_0.pdf 268-092023 ORDINANCE - MONTHLY SALARY FOR COUNTY BOARD SUPERVISORS_0.pdf 269-092023 RESOLUTION-Rule 8.5_0.pdf Meeting Packets County Board Packet 9.19.23_0.pdf