COUNTY BOARD OF SUPERVISORS
NOTICE OF MEETING
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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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 Wednesday, the 21st day of February 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.
Presentation by Dan Bahr, Wisconsin Counties Association - Legislative Issues
E.
Citizen Comments
F.
Announcements of the Chairwoman
G.
Supervisor Reports
H.
COUNTY EXECUTIVE APPOINTMENTS
22. Everett Butler to serve on the Kenosha County Commission on Aging and Disability Services
Documents:
I.
NEW BUSINESS
Ordinance - one reading
22. From the Planning, Development & Extension Educations Committee An Ordinance Regarding Mika Brands LLC (Owner), Kenosha County Planning, Development & Extension Education Committee (Sponsor) Requests a Rezoning from C-2 Upland Resource Conservancy Dist. & C-1 Lowland Resource Conservancy Dist. to C-2 Upland Resource Conservancy Dist. & C-1 Lowland Resource Conservancy Dist., Town of Brighton
Documents:
Policy Resolution - first reading, two required.
2. From the Finance & Administration Committee a Resolution to Approve Mobile Device Management Policy (connecting phones and tablets to County IT systems)
Documents:
Resolution - one reading
67. From the Finance & Administration Committee A Resolution to Approve Kenosha County’s Intent and Agreement to Self-insure for Worker’s Compensation
Documents:
68. From the Human Services Committee-Resolution to Approve the County Executive Appointment of Edmund Weaver to the Kenosha County Commission of Aging and Disability Services.
Documents:
69. From the Human Services Committee - Resolution to Approve the County Executive Appointment of Richard Willoughby to the Kenosha County Commission of Aging and Disability Services
Documents:
70. From the Human Services Committee-Resolution to Approve the County Executive Appointment of Janice Erickson to the Kenosha County Commission of Aging and Disability Services.
Documents:
71. From the Judiciary & Law and Finance & Administration Committees A Resolution Regarding 2017 Equipment Grant Award – WI Dept. of Military Affairs – Homeland Security Bomb Squad Portable X-ray Device (2/3 vote for County Board)
Documents:
72. From the Judiciary & Law Enforcement and the Finance & Administration Committees a Resolution Regarding 2017 Equipment Grant Award - WI Dept. of Military Affairs - Homeland Security/ALERT EOD Ballistic Protection (2/3 vote for County Board)
Documents:
73. From the Judiciary and Law Enforcement Committee a Resolution for Cabaret License - Ray's Change-A-Pace
Documents:
74. From the Planning, Development & Extension Educations Committee a Resolution - Appointment of Greg Kruchko as Kenosha County Representative to the Hooker Lake Management District Board
Documents:
J.
COMMUNICATIONS
8. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
Documents:
K.
CLAIMS
L.
SUMMONS & COMPLAINT
M.
SUPERVISOR COMMENTS
Supervisor Grady - Dark Store Legislation
N.
Approval of the January 16, 2018 minutes by Supervisor Retzlaff
O.