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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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 Regular County Board Meeting of the Kenosha County Board of Supervisors will be held on Tuesday, the 21st day of January 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 Chairman Esposito

B.

Pledge of Allegiance

C.

Roll Call of Supervisors

D.

Citizen Comments

E.

Announcements of the Chairman

F.

Supervisor Reports

G.

COUNTY EXECUTIVE APPOINTMENTS

 

24. Gary Preston to serve on the Kenosha County Commission on Aging and Disability Services

 

25. Ronald Frederick to serve on the Kenosha County Commission on Aging and Disability Services

 

26. Nancy Kemp to serve on the Kenosha County Library System Board

 

27. Lt. Horace Staples to serve on the Kenosha County Local Emergency Planning Committee

 

28. Juan Torres to serve on the Kenosha County Commission on Aging and Disability Services

 

29. Rebecca Dutter to serve as the Director of the Kenosha County Division of Aging and Disability Services

H.

NEW BUSINESS

 

Ordinance - first reading, two required

 

12. From the Finance & Administration Committee An Ordinance Electing to Allow Under Section 75.35(3) Wis. Stats. for Post-Redemption Date Repurchase of Tax-Deeded Properties by a Former Owner

 

Resolution - one reading

 

56. From the Finance & Administration Committee A Resolution Approving the Appointment of Regi Bachochin as Kenosha County Clerk

 

57. From the Public Works & Facilities and Finance & Administration Committees A Resolution to Restore Fox River Bank along Highway W

 

58. From the Public Works & Facilities and Finance & Administration Committees A Resolution authorizing Director of Parks to apply for grant funding from the Wisconsin Department of Natural Resources (WDNR) which will be used for stream restoration work on the Pike River within Petrifying Springs Park

 

59. From the Public Works & Facilities and Finance & Administration Committees A Resolution to Authorize Appropriation of park Development Funds for Parks Division Capital Projects

 

60. From the Public Works & Facilities and Finance & Administration Committees A Resolution 2020 International Migratory Bird Day Proclamation

 

61. From The Human Services Committee A Resolution to approve the appointment of Jennifer Freiheit as the Director of the Kenosha County Division of Health

 

62. A Resolution from the Judiciary and Law Enforcement Committee: Resolution to Approve the Appointment of Kurt Gardner to Serve as a Member of the Local Emergency Planning Committee

I.

COMMUNICATIONS

 

32. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee

 

33. Communications from Barna Bencs, Budget Director, Regarding a Resolution to Accept and Utilize Wisconsin Land Information Program Grant Funding for Kenosha County Land Records Modernization Project Activities

 

34. Communications From Jen Freiheit Regarding Inter-governmental Agreement for Emergency Health Care

J.

CLAIMS

 

17. William Baker - Loss of Property

 

18. Jesse Brimley - Vehicle Damage

K.

Approval of the January 7, 2020 Minutes By Supervisor Nordigian

L.

Adjourn