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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 15th day of January, 2019 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
33. Dr. Noel Sheer to serve on the Kenosha County Library Systems Board
Documents:
H.
NEW BUSINESS
Resolution - one reading
63. 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:
64. A Resolution from the Judiciary and Law Enforcement Committee to Approve the Appointment of Aaron Strom to Serve as a Member of the Local Emergency Planning Committee
Documents:
65. From the Public Works/Facilities and Finance & Administration Committees a Resolution Authorizing a Relocation Order for CTH S Phase 1
Documents:
66. From the Public Works/Facilities and Finance & Administration Committees a Resolution Authorizing a Relocation Order for CTH S Phase 2
Documents:
67. From the Public Works/Facilities Committee a Resolution to Approve the Appointment of Sgt. Aaron Schaffer to Serve on the Kenosha County Traffic Safety Commission
I.
COMMUNICATIONS
10. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
Documents:
11. Communication from Ray Arbet Notifying the County Board of a Future Resolution Requiring Prior Committee Attention and Approval - "Resolution to Accept Grant Funding for Kemper Shoreline Protection"
J.
CLAIMS
K.
Approval of the December 4, 2018 minutes by Supervisor Celebre
L.