PIERCE COUNTY BOARD OF SUPERVISORS meeting will be on Tuesday, Dec. 16, at 7 p.m., County Board Room. Agenda: Call to order. Call of the roll by the Clerk. Establish Quorum. Adopt Agenda. Pledge of Allegiance to the flag. Public comment: County board will receive public comments on any issue not related to agenda items, discussion by board members may take place, but no action will be taken on any item raised. Discuss and take action on Farmland Preservation Agreement Application for Millard and Darlene Anderson Trust: 160 acres in Gilman Township. Discuss and take action on highway department request to purchase equipment in excess of $75,000: six (6) trucks. Resolutions for consideration: First reading: 08-18 Designating Working Banks. 08-19 Bank Depositories. 08-20 Dog Damage Claims. 08-21 Amend Personnel Policy Regarding Holiday Observation. Appointments: Correspondence and announcements of the Chair and Interim Administrative Coordinator. Future agenda items. Such other business as may properly come before the board. Adjourn.

PIERCE COUNTY LAND CONSERVATION COMMITTEE meeting will be Thursday, Dec. 18, at 10:30 a.m. in the Pierce County Highway Office, 621 Cairns St., Ellsworth. Public comment: The Land Conservation Committee will receive public comments at this time on any issue not on the regular agenda. Discussion by committee members may take place, but no action will be taken on any item raised. Adopt agenda. Approve Nov. 20 meeting minutes. UW Ag Agent Report - Greg Andrews. FSA Report - Linda Paul. DNR Forestry Report - Gary Zielske. NRCS Report - Mark Biel. Discuss/take action on Farmland Preservation Agreement for Wallace and Carol Franta, El Paso Township. Discuss/ take action on 2009 cost share rates for Land and Water Resource Management (LWRM) and County Cost Share Program. Discuss/ take action on cost share requests. Review 2008 Land and Water Resource Management Plan accomplishments. Director's Report. Discussion Regarding Future Agenda Items. Discuss Next Meeting Place, Date and Time. Adjournment.

PIERCE COUNTY BOARD OF HEALTH meeting will be on Monday, Dec. 22, at 5 p.m. in the Pierce County Office Building, Conference Room C. Agenda: Discussion/Approval of Oct. 27 Meeting Minutes. Board of Health Chairperson's Report. Director/Health Officer's Report. Financial Reports, Vouchers and Monthly Workshops. Discuss and take action on accepting Child Passenger Safety Car Seat Grant funds and budget. Discuss and take action on Elmwood Office Site. Any other business that would properly come before the committee for discussion only. Future agenda items. Confirm future meeting dates and times. Convene Home Care Advisory Meeting. Adjourn Home Care Advisory Meeting. Adjournment from Board of Health.

PIERCE COUNTY AGRICULTURE AND EXTENSION EDUCATION COMMITTEE, The next meeting of the Pierce County Agriculture and Extension Education Committee is scheduled for Friday, Dec. 19, at 8:30 a.m. in the EOC Meeting Room, Courthouse Annex, Ellsworth. Agenda items include: Call to Order. Adopt Agenda. Discuss Maple Tapping Agreement at County Woodlot. Discuss Workplace Safety and Computer Screen Magnifier Purchase. Discuss/Take Action on Carryover Recommendation of Special Grants Line Item 204. Discuss February AEEC Meeting-Plans of Work and Performance Reviews. Reporting Agent-Frank Ginther, 4-H Youth Development Agent. Agent Written Reports/Announcements. Next Meeting Date: Feb. 13, 2009. Adjourn.

PIERCE COUNTY HIGHWAY COMMITTEE will meet on Thursday, Dec. 18, at 8:30 a.m. in the conference room at the Pierce County Highway Department office building located at 621 Cairns St., Ellsworth. Agenda: Call to Order. Public Comments Pertaining to Issues Not on Agenda. Discuss/Take Action on the Minutes of Nov. 21. Discuss/Take Action on Accounts Payable Vouchers. Discuss/Take Action on Payrolls. Discuss/Take Action to Send Out Bids for the Cat 950 Loader Replacement. Discuss/Take Action to Sign Nominal Parcel Payment Report for CTH "K", Project #311.22K2. Discuss/Take Action to Sign Traffic Maintenance Agreement with the State of Wisconsin for 2009. Discuss/Take Action on Highway Rental Space Rates. Staff Reports. Adjourn.

PIERCE COUNTY REVOLVING LOAN FUND COMMITTEE will meet on Wednesday, Dec. 17, at 8:30 a.m. in the county board room, Pierce County Courthouse, 414 W. Main St., Ellsworth. Agenda: Call to Order. Review/amend/approve minutes from Oct. 16. Review, discuss and take action on RLF Application: MBC Sports, Spring Valley. Action to write off balance of River Valley Manufacturing, Inc. loan [Ch. 7 discharge] Review County Board action relative to appointments [Ordinance 08-09] Review portfolio performance and status chart. Review/discuss other client situations for appropriate responses. Discuss future meeting agenda items. Manual revisions. Management fees. Future meeting date(s) and time(s). Adjourn.