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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 7th of November 2023, immediately following the Organizational Meeting, in the County Board Room located in the Kenosha County Administration Building, 1010 56th St, Kenosha, WI. The following will be the agenda for said meeting:
A.
B.
Roll Call Of Supervisors
C.
Citizen Comments
D.
Announcements Of The Chairperson
E.
COUNTY EXECUTIVE APPOINTMENTS
23. Lori Plahmer to serve as Director of the Kenosha County Division of Health
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24. Bill Hopkins to serve on the Civil Service Commission
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25. Eula Payne-Williams to serve on the Commission on Aging and Disability Services
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26. Jim Schmidt to serve on the Veterans Services Commission
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27. Jennifer Blasi to serve as Director of the Kenosha County Division of Veterans Services
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F.
NEW BUSINESS
Policy Resolution - First Reading, Two Required
1. From the Finance & Administration Committee a Policy Resolution - 2024 Kenosha County Budget
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G.
COMMUNICATIONS
46. Communication From Judiciary And Law Enforcement Committee - A Resolution to Approve the Comprehensive Opioid Abuse Site-Based Program Supplemental Grant Award
47. Communication From Judiciary And Law Enforcement Committee - A Resolution to Approve the FY2023 Law Enforcement Justice Assistance Grant (JAG) Award
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48. Communication From Judiciary And Law Enforcement Committee - A Resolution to Repurpose Capital Funding from PLC Detentions Project to Walk-In Oven Detentions Project
49. Communication from The Finance & Administration Committee - A Resolution Authorizing Sale of a Highway S Project Remnant
50. Communication from Public Works/Facilities - A Resolution Authorizing Director of Parks to Apply for Grant Funding from WisDOT
51. Communication from Public Works/Facilities - A Resolution Authorizing the Acceptance of Funds from CCM-Somerville for ROW Acquisition and Highway Improvements
52. Communication from Public Works/Facilities - A Resolution Authorizing Transfer of a Remnant from CTH F Project to Donna Karow Pursuant to 1st Right of Refusal for $5,000
53. Communication from Public Works/Facilities - A Resolution to Approve the Formation of a Focus Committee as a Requirement for the Dev of the KC Safety Action Plan
54. Communication From Vice Chair Decker - A Resolution Recognizing January 2024 As "Human Trafficking and Modern Slavery Prevention Month"
55. Communication From Supervisor Geertsen - A Resolution In Support Of Maintaining Sheridan Road As Currently Configured
56. Communication From Supervisor Geertsen - A Resolution In Support Of The Village Of Somers' Request For A Modification Of The Boundaries Of The United Sttes Postal Service ZIP Code Designation Through The Request For ZIP Code And Boundary Review Process
57. Communication From Vice Chair Decker - A Resolution Recognizing January 9th, 2024, As "Law Enforcement Appreciation Day"
58. Communication From Administration - Discussion and Possible Action on IGA
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H.