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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 Annual County Board Meeting of the Kenosha County Board of Supervisors will be held on Tuesday, the 18th Day of April 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.
NEW BUSINESS
Resolution - one reading
120. From the Finance & Administration Committee a Resolution 2016-2017 Carry Over and Annual Closeout
Documents:
121. From the Finance & Administration Committee A Resolution to Amend the 2017 Budget by Adding a Project Office Manager in the Division of Information Technology
Documents:
122. From the Human Services and Finance & Administration Committees A Resolution to Convert Public Health Nurse Position to Population Health Project Manager
Documents:
123. From the Human Service Committee a Resolution to approve the Appointment of Nina Taylor to the Kenosha County Workforce Development Board
Documents:
124. From Judiciary & Law Enforcement Committee a Resolution for Cabaret License - Bella Vita LLC
Documents:
125. From Judiciary & Law Enforcement Committee a Resolution to Approve the Appointment of Lt. Horace J. Staples to Serve as a Member of the Local Emergency Planning Committee
126. From the Judiciary & Law Enforcement Committee a Resolution to Approve the Appointment of Lt. Horace Staples to the Position of Director of the Kenosha County Division of Emergency Management
127. From Judiciary & Law Enforcement Committee a Resolution to Approve the Appointment of Kurt Gardner to Serve as a Member of the Local Emergency Planning Committee
Documents:
128. From the Judiciary Law Enforcement and the Finance & Administration Committees a Resolution Regarding the 2017 WI OJA Multi-Jurisdiction Drug Task Force Grant – South East Area Drug Operations Group (S.E.A.D.O.G.)
Documents:
129. From the Legislative Committee A Resolution Supporting the Ruling Invalidating State Legislative Maps and Ordering New Ones
130. From the Legislative and Finance & Administration Committees a Resolution in Support of the Preservation of Tax-Exempt Financing
Documents:
131. From the Planning, Development & Extension Education Committee A Resolution To Appoint Carl Matthew Sattersten to the George Lake Planning and Rehabilitation District Board
Documents:
132. From the Public Works & Facilities and the Finance & Administration Committees a Resolution Resolution to apply for WE Energies Permanent Easement Request Within County Owned Properties in the Area of 1116 57th Street
Documents:
133. From the Public Works & Facilities and the Finance & Administration Committees a Resolution to Create an Account in the Division of Parks Budget to Accept Donations
Documents:
134. From the Public Works & Facilities and the Finance & Administration Committees a Resolution to Hire a Parks Superintendent to Succeed the Incumbent Parks Superintendent
Documents:
135. From the Public Works and Facilities and the Finance & Administration Committees a Resolution authorizing Director of Parks to apply for grant funding from the Wisconsin Department of Natural Resources which will be used to make trail improvements in KD Park
Documents:
136. From the Public Works and the Finance & Administration Committees a Resolution Authorizing Director of Parks to Apply for Grant Funding from the Wisconsin Department of Natural Resources which will be used for Phase II Improvements in KD Park
Documents:
137. From the Public Works/Facilities Committee a Resolution to approve the appointment of Rosalind Guida Brown to serve on the Kenosha County Traffic Safety Commission
138. From the Planning, Development & Extension Education Committee A Resolution To Appoint Lt. Horace Staples to the Kenosha County Land Information Council
Documents:
H.
Approval of the April 5, 2017 minutes by Supervisor Wamboldt
I.