Kenosha 
County
Finance/Administration Committee
Agenda
Kenosha County Administration Building
2nd Floor Committee Room
Thursday, March 15, 2018, 6:30 p.m.
| NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 SECTION 2 C OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE DISCUSSED AND ACTED UPON DURING THE COURSE OF THIS MEETING AND ANY NEW MATTER NOT GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. 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 |
1.
2.
Citizen's Comments
3.
Reports from the Chairman
4.
Reports from Committee
5.
Approval of Minutes – February 15, 2018
6.
LAND INFORMATION – Resolution to Accept Grant Funding for Kenosha County Land Records modernization Project Activities (2/3 vote for County Board)
Documents:
7.
SHERIFF - Resolution – 2017 Traffic Control for Amazon Fulfillment Center, Recognize Revenue Earned and Modify Expenditure Budgets (2/3 vote for County Board)
8.
SHERIFF - Resolution – 2018 Sheriff’s Department Authorization Request to Dispose, by Public Auction, a 1995 Mako 261 Boat, Trailer and Twin Mercury Verado 200HP Engines
9.
SHERIFF - Resolution – 2018 WI OJA Multi-Jurisdiction Drug Task Force Grant – South East Area Drug Operations Group (S.E.A.D.O.G.) (2/3 vote for County Board)
10.
PUBLIC WORKS-PARKS - Repurpose Parks Division Capital Funds – Brush Cutter
Documents:
11.
PUBLIC WORKS - PARKS – Repurpose Parks Division Capital Funds – Silver Lake and Petrifying Springs Park Restroom Renovations
Documents:
12.
PUBLIC WORKS – PARKS – Resolution Authorizing Director of Parks to Apply for Grant funding from the Wisconsin Department of Natural Resources (WDNR) which will be used to make habitat improvements in KD Park
Documents:
13.
PUBLIC WORKS – Resolution Authorizing Removal of Old Bristol Town Hall Between Kenosha County and the Bristol Wisconsin Historical Society
Documents:
14.
PUBLIC WORKS – Resolution Requesting Authorization to Apply for Transportation Alternatives Program (TAP) Grants for the Construction of Multi-Use Trails
Documents:
15.
Referred Back to Committee – Policy Resolution to Approve Mobile Device Management Policy (connecting phones and tablets to County IT systems)
Documents:
16.
Tabled Item From February 15, 2018 - CORPORATION COUNSEL – Resolution to Accept Donation of a Parcel in the Fox River Floodplain
17.
CORPORATION COUNSEL - Resolution to Accept Donation of a Parcel in the Camp/Center Lake Floodplain/Wetland Area
18.
COUNTY CLERK - Tax Deed Properties
19.
20.
Report from Department of Administration
- Human Resources
- General Fund Balance Report
- Public Works Report
- Human Services
- Treasurer's Report(s) – Delinquent Tax – Monthly Update
- Register of Deeds Report(s)
- County Clerk’s Report(s)
- Monthly Statement
- Budget Modification(s)
21.