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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 22nd 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.
Citizen Comments
E.
Announcements of the Chairwoman
F.
Supervisor Reports
G.
COUNTY EXECUTIVE APPOINTMENTS
46. Jan Michalski to serve on the Racine/Kenosha Community Action Agency Board
Documents:
H.
NEW BUSINESS
Ordinance - one reading
36. From the Planning, Development & Extension Education Commission an Ordinance regarding Michael & Linda Gallagher Trustees of Rev. Trust, requesting an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “Farmland Protection” to “Farmland Protection” & “Suburban-Density Residential”, Town of Paris
Documents:
37. From the Planning, Development & Extension Education Commission an Ordinance regarding Michael & Linda Gallagher Trustees of Rev. Trust 1315 172nd Ave., Union Grove, WI 53182-9431 (Owner), requesting a rezoning from A-1 Agricultural Preservation Dist. to A-1 Agricultural Preservation Dist. & R-1 Rural Residential Dist., Town of Paris
Documents:
Resolution - one reading
91. From the Finance & Administration Committee a Resolution Authorizing a Loan In An Amount Not To Exceed $1,500,000 to Bear Development, LLC for the Purpose of Acquiring and Constructing Homes for the Aged and Indigent
Documents:
92. Resolution to Approve the Re-appointment of Mark Modory to the Kenosha County Board of Health
Documents:
93. Resolution to Approve the Appointment of Gary Preston to the Kenosha County Commission on Aging and Disability Services
Documents:
94. Resolution to Approve the Appointment of Pam DeVuyst to the Kenosha County Commission on Aging and Disability Services
Documents:
95. Resolution to Approve the Appointment of Carol Schaufel to the Kenosha County Commission on Aging and Disability Services
Documents:
96. Resolution to Approve the Appointment of Daniel Neururer to the Kenosha County Commission on Aging and Disability Services
Documents:
97. Resolution to Approve the Appointment of Erin Larkin to the Kenosha County Commission on Aging and Disability Services
Documents:
98. Resolution to Approve the Re-appointment of Ellen Kupfer to the Kenosha County Human Services Board
Documents:
99. Resolution to Approve the Re-appointment of Supervisor Leah Blough to the Kenosha County Human Services Board
Documents:
100. Resolution to Approve the Appointment of Juan Torres to the Kenosha County Commission on Aging and Disability Services
Documents:
101. Resolution to Approve the Appointment of Ronald Frederick to the Kenosha County Commission on Aging and Disability Services
Documents:
102. Resolution to Approve the Re-appointment of Linda Weiss to the Kenosha County Board of Health
Documents:
103. Resolution to Approve the Re-appointment of Charles Burmeister to the Kenosha County Veterans Service Commission
Documents:
104. Resolution to Approve the Re-appointment of Gabriele Nudo to the Brookside Board of Trustees
Documents:
105. From the Judiciary & Law Enforcement and Finance & Administration Committees A Resolution Regarding 2016 Organized Crime Drug Enforcement Task Forces Strategic initiative (OCDETF) FY17 Funding for Overtime
Documents:
106. From the Judiciary & Law Enforcement and Finance & Administration Committees a Resolution Regarding WI D.O.T. Bureau of Transportation Safety (BOTS) - Alcohol Enforcement Grant 2016-2017
Documents:
107. From the Judiciary & Law Enforcement and Finance & Administration Committees a Resolution Regarding 2016 Traffic Control for Amazon Fullfillment Center, Recognize Revenue Earned and Modify Expenditure Budgets
Documents:
108. From the Planning, Development & Extension Education Commission a Resolution regarding Michael & Linda Gallagher Trustees of Rev. Trust, requesting an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “Farmland Protection” to “Farmland Protection” & “Suburban-Density Residential”, Town of Paris
Documents:
109. From the Planning, Development & Extension Education Commission a Resolution regarding Proposed Comprehensive Plan Amendment, Planning, Development & Extension Education Committee (Sponsor), requests approval of Draft Annual Report, “A Multi-Jurisdictional Plan for Kenosha County: 2035, 2015 Annual Report”
Documents:
110. From the Public Works/Facilities and Finance & Administration Committees a Resolution regarding WE Energies Permanent Easement Request within Petrifying Springs Park
Documents:
I.
COMMUNICATIONS
12. Communications from Andy M. Buehler regarding future items scheduled before the Planning, Development & Extension Education Committee
Documents:
J.
CLAIMS
K.
Approval of the February 7, 2017 minutes by Supervisor Poole
L.