Kenosha 
County
Finance/Administration Committee
Agenda
Kenosha County Administration Building
1010 56th Street, Kenosha, WI 53140
2nd Floor Committee Room
Thursday, May 11, 2023, 6:30 p.m.
| NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 SECTION 2 C OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE DISCUSSED AND ACTED UPON DURING THE COURSE OF THIS MEETING AND ANY NEW MATTER NOT GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. 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 |
1.
2.
Citizen's Comments
3.
Reports from the Chairman
4.
Reports from the Committee
5.
Approval of Minutes - April 13, 2023
6.
DANA Investment Report
7.
Public Works - Resolution to Apply for and Accept a Grant from the Wisconsin Economic Development Corporation of up to $200,000 for the Kenosha County Human Services Building Restoration Project
8.
Public Works - Resolution Authorizing Director of Parks to apply for grant funding from the Wisconsin Department of Natural Resources TRM Grant for Pike River improvements in Petrifying Springs Park
9.
Public Works - Resolution to Authorizing Sale of Highway F Remnant Parcels
10.
Human Services – Resolution to Modify the Division of Aging, Disability, & Behavioral Health Services 2023 Budget for a New Position: Community Prevention and Education Specialist
11.
Human Services - Resolution to Modify the Division of Aging, Disability & Behavioral Health Services 2023 Budget For A Grant: The Independent Living Support Pilot
Documents:
12.
Human Resources – Memo - Request for Special Assignment Wages and Voluntary Overtime Shifts – KSD Exempt Staff
13.
Human Resources – Memo - Request for Special Assignment Wages – Corrections and Admissions/Release Supervisors
14.
15.
Report from Department of Administration
- Human Resources
- General Fund Balance Report
- Public Works Report
- Human Services
- Treasurer's Report(s) – Delinquent Tax – Monthly Update
- Register of Deeds Report
- County Clerk’s Report
- Monthly Statement
- Budget Modification(s)
Documents:
16.