Kenosha County Logo_Letterhead.jpg County 

Finance/Administration Committee
Agenda
Kenosha County Administration Building
2nd Floor Committee Room
Thursday, May 11, 2017, 7:00 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COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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.

Call to Order

2.

Citizen's Comments

3.

Reports from the Chairman

4.

Reports from Committee

5.

Approval of Minutes – April 13, 2017

6.

KABA - 1st Quarter 2017 Report

Documents:
  1. KABA 1Q Report.pdf
7.

HUMAN RESOURCES – Resolution – Matthew Fleming to serve as Director of Kenosha County Division of Purchasing Services

8.

CORPORATION COUNSEL – Resolution in Support of the Preservation of Tax-Exempt Financing

9.

CORPORATION COUNSEL - Resolution in Support of the Preservation of Mortgage Interest and Property Tax Deductions

10.

INFORMATION TECHNOLOGY - Presentation and discussion of contracted services position

11.

Audit of Bills

12.

Report from Department of Administration

  1. Human Resources
  2. General Fund Balance Report
  3. Public Works Report
  4. Human Services
  5. Treasurer's Report - February 2017
  6. Register of Deeds Report
  7. County Clerks Report - April 2017
  8. Monthly Statement
  9. Budget Modification(s)  
13.

Adjourn

A quorum of other committees or of the County Board may be present.