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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 Regular County Board Meeting of the Kenosha County Board of Supervisors will be held on Tuesday, the 21st of March, 2023, at 7:30PM., in the County Board Room located in the Administration Building. The following will be the agenda for said meeting:
A.
B.
Pledge Of Allegiance
C.
Roll Call Of Supervisors
D.
Citizen Comments
E.
Announcements Of The Chairman
F.
Supervisor Reports
G.
COUNTY EXECUTIVE APPOINTMENTS
36. Ruth Dyson to serve on the Civil Service Commission
Documents:
38. Michelle Miloslavic to serve on the Kenosha County Library System Board
Documents:
H.
NEW BUSINESS
Resolution - One Reading
76. From the Finance & Administration Committee - A Resolution to approve FICA Alternative Plan for Eligible Kenosha County Employees
77. From the Judiciary & Law Enforcement & Finance/Administration Committees - A Resolution to Approve the Appointment of Estelena Cooksey to serve on the Civil Service Commission
78. From the Judiciary & Law Enforcement & Finance/Administration Committees - A Resolution to Approve the 2022 Grant Award (FY'22) - Homeland Security - Wisconsin Emergency Management / HS ALERT Bomb Technician Response Equipment 2022
79. From The Judiciary & Law Enforcement And Finance/Administration Committees - A Resolution to Approve the 2023 WI OJA Multi-Jurisdiction Drug Task Force Grant for the South East Area Drug Operations Group (S.E.A.D.O.G.)
80. From the Finance & Administration Committee - A Resolution to accept and utilize Wisconsin Land Information Program grant funding for Kenosha County Land Records Modernization Project Activities
Documents:
81. From the Finance & Administration Committee - A Resolution Relating to the use of TikTok on Kenosha County Owned Devices
Documents:
82. From the Planning, Development & Extension Education Committee - A Resolution Regarding Daniel H. & Julie P. Robers (Owner), Meyer Material Co. dba Lafarge Aggregates Illinois, Inc. (Agent), Requesting an Amendment to the Comprehensive Plan Amendment from “Farmland Protection” and “Isolated Natural Resource Area” to “Extractive”, “Farmland Protection” and “Isolated Natural Resource Area”, Town of Wheatland
Documents:
83. From the Finance & Administration Committee - A Resolution Authorizing Kenosha County To Enter Into The Settlement Agreements With Teva Pharmaceutical Industries, Ltd., Allergan Finance, LLC, Walgreen Co., Walmart, Inc., CVS Health Corporation And CVS Pharmacy, Inc., Agree To The Terms Of The Addendum To The MOU Allocating Settlement Proceeds, And Authorize Entry Into The MOU With The Attorney General
84. From the Finance & Administration Committee - A Resolution to Approve the Appointment of Ms. Nancy Kemp to the Kenosha County Library System Board
Documents:
85. From the Public Works and Finance & Administration Committees - A Resolution Authorizing the Director of Parks to Apply for Grant Funding from The WisDOT Which Will Be Used for Completing a Feasibility Study for The Midwest Interstate Trail
86. From the Public Works and Finance & Administration Committees - A Resolution Authorizing the Director of Parks to Apply for Grant Funding from WDNR For Pets Park Improvements
87. From the Public Works and Finance & Administration Committees - A Resolution Authorizing the Director of Parks to Apply for Grant Funding from WDNR for Veterans Memorial Park Improvements
88. From the Public Works and Finance & Administration Committees - A Resolution to Accept $100,000 From Flint Development for The Wear and Tear of CTH MB Between STH 142 And CTH E Due to Construction Traffic from The Flint Development Project Along CTH E
89. From the Public Works and Finance & Administration Committees - A Resolution to Approve Leasing the Highway Storage Yard to The Achievement Center-Western KC Transit Service
90. From the Public Works and Finance & Administration Committees - A Resolution to Repurpose ARPA Funds from CTH S Project to CTH EM Project
Ordinance - One Reading
12. From the Planning, Development & Extension Education Committee - An Ordinance Regarding Daniel H. & Julie P. Robers (Owner), Meyer Material Co. dba Lafarge Aggregates Illinois, Inc. (Agent), Requesting a Rezoning from A-1 Agricultural Preservation Dist. & C-2 Upland Resource Conservancy Dist. to M-3 Mineral Extraction Dist., A-1 Agricultural Preservation Dist. & C-2 Upland Resource Conservancy Dist., Town of Wheatland
Documents:
13. From the Planning, Development & Extension Education Committee - An Ordinance Regarding Daniel H. & Julie P. Robers (Owner), Meyer Material Co. dba Lafarge Aggregates Illinois, Inc. (Agent), Requesting an Amendment to the Comprehensive Plan Amendment from “Farmland Protection” and “Isolated Natural Resource Area” to “Extractive”, “Farmland Protection” and “Isolated Natural Resource Area”, Town of Wheatland
Documents:
Ordinance - One Reading, Two Required
14. From the Public Works/Facilities Committee - An Ordinance to Ordain the Conversion of a 4-Way Stop at CTH F and CTH O
15. From The Judiciary & Law Enforcement and Finance/Administration Committees - An Ordinance: Amendment to Chapter 4, Municipal Code Of Kenosha County, The Civil Service Ordinance
I.
COMMUNICATIONS
69. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
Documents:
70. Communication From Judiciary And Law Enforcement Committee - A Memorandum of Understanding Regarding Contract with Wisconsin DOT reimbursement of deputy sheriff wages for traffic control during the STH 50 reconstruction project Paddock Lake
71. Communication from The Finance & Administration Committee - Presentation of the final results and recommendations of the Classification and Compensation Study conducted by Carlson Dettmann Consulting
Documents:
72. Communication From Vice Chair Decker, Supervisor Rodriguez, And Supervisor Poole - A A Resolution Recognizing April 9-15, 2023 as “National Public Safety Telecommuncators Week”
73. Communication From Supervisor Bashaw - A Resolution on a Renewable Future for Kenosha County - Encouraging the Strategic Development of Renewable Energy Resources in Kenosha County and Requesting the State Legislature to Identify Sustainable Strategies for Such Development that Maintains the Natural Character and Environment of the State of Wisconsin
J.
CLAIMS
K.
Approval Of The March 7, 2023, Minutes By Supervisor Rose
L.