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COUNTY BOARD OF SUPERVISORS

NOTICE OF MEETING

NOTE: UNDER THE KENOSHA COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.  NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SEC.  210(2) OF THE COUNTY BOARD RULES.  FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY ITEM SCHEDULED FOR THE FIRST OF TWO READINGS IS SUBJECT TO A MOTION TO SUSPEND THE RULES IN ORDER TO PROCEED DIRECTLY TO DEBATE AND VOTE.  ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN.



NOTICE IS HEREBY GIVEN
the Annual County Board Meeting of the Kenosha County Board of Supervisors will be held on Tuesday, the 18th Day of April at 7:30PM., in the County Board Room located in the Administration Building.  The following will be the agenda for said meeting:
A.

Call to order by Chairwoman Breunig

B.

Pledge of Allegiance

C.

Roll Call of Supervisors

D.

Citizen Comments

E.

Announcements of the Chairwoman

F.

Supervisor Reports

G.

NEW BUSINESS

 

Resolution - one reading

 

120. From the Finance & Administration Committee a Resolution 2016-2017 Carry Over and Annual Closeout

 

121. From the Finance & Administration Committee A Resolution to Amend the 2017 Budget by Adding a Project Office Manager in the Division of Information Technology

 

122. From the Human Services and Finance & Administration Committees A Resolution to Convert Public Health Nurse Position to Population Health Project Manager

 

123. From the Human Service Committee a Resolution to approve the Appointment of Nina Taylor to the Kenosha County Workforce Development Board

 

124. From Judiciary & Law Enforcement Committee a Resolution for Cabaret License - Bella Vita LLC

 

125. From Judiciary & Law Enforcement Committee a Resolution to Approve the Appointment of Lt. Horace J. Staples to Serve as a Member of the Local Emergency Planning Committee

 

126. From the Judiciary & Law Enforcement Committee a Resolution to Approve the Appointment of Lt. Horace Staples to the Position of Director of the Kenosha County Division of Emergency Management

 

127. From Judiciary & Law Enforcement Committee a Resolution to Approve the Appointment of Kurt Gardner to Serve as a Member of the Local Emergency Planning Committee

 

128. From the Judiciary Law Enforcement and the Finance & Administration Committees a Resolution Regarding the 2017 WI OJA Multi-Jurisdiction Drug Task Force Grant – South East Area Drug Operations Group (S.E.A.D.O.G.)

 

129. From the Legislative Committee A Resolution Supporting the Ruling Invalidating State Legislative Maps and Ordering New Ones

 

130. From the Legislative and Finance & Administration Committees a Resolution in Support of the Preservation of Tax-Exempt Financing

 

131. From the Planning, Development & Extension Education Committee A Resolution To Appoint Carl Matthew Sattersten to the George Lake Planning and Rehabilitation District Board

Documents:
  1. RES Sattersten.pdf
 

132. From the Public Works & Facilities and the Finance & Administration Committees a Resolution Resolution to apply for WE Energies Permanent Easement Request Within County Owned Properties in the Area of 1116 57th Street

 

133. From the Public Works & Facilities and the Finance & Administration Committees a Resolution to Create an Account in the Division of Parks Budget to Accept Donations

 

134. From the Public Works & Facilities and the Finance & Administration Committees a Resolution to Hire a Parks Superintendent to Succeed the Incumbent Parks Superintendent

 

135. From the Public Works and Facilities and the Finance & Administration Committees a Resolution authorizing Director of Parks to apply for grant funding from the Wisconsin Department of Natural Resources which will be used to make trail improvements in KD Park

 

136. From the Public Works and the Finance & Administration Committees a Resolution Authorizing Director of Parks to Apply for Grant Funding from the Wisconsin Department of Natural Resources which will be used for Phase II Improvements in KD Park

 

137. From the Public Works/Facilities Committee a Resolution to approve the appointment of Rosalind Guida Brown to serve on the Kenosha County Traffic Safety Commission

 

138. From the Planning, Development & Extension Education Committee A Resolution To Appoint Lt. Horace Staples to the Kenosha County Land Information Council

Documents:
  1. RES Staples LIC.pdf
H.

Approval of the April 5, 2017 minutes by Supervisor Wamboldt

I.

Adjourn sine die