Kenosha County Logo_Letterhead.jpg County 

Finance/Administration Committee
Agenda
Kenosha County Administration Building
2nd Floor Committee Room
Thursday, July 12, 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COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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.

Call to Order

2.

Citizen's Comments

3.

Reports from the Chairman

4.

Reports from Committee

5.

Nomination of 2nd Vice Chair

6.

Approval of Minutes – June 14, 2018

7.

SHERIFF - 2018 Resolution to Recognize Expected Revenue from WI DOT Traffic Mitigation for I-94 Freeway Project

Documents:
  1. 2018 Res WI DOT I-94 Freeway Project Traffic Mitigation.pdf
8.

SHERIFF – 2018 Recognize Revenue and Expenditures for Law Enforcement Services at the Los Pinos Event, Town of Brighton, May 27, 2018

Documents:
  1. RES Rev Exp Los Pinos Event.pdf
9.

PUBLIC WORKS - PARKS - A Resolution to accept grant funding for Kenosha County Parks Kemper Center Shoreline Protection

Documents:
  1. RES Parks Grant Kemper Shoreline.pdf
10.

FINANCE - Update Sheriff Overtime

11.

FINANCE – A Resolution Authorizing and Providing For the Issuance of Not To Exceed $15,425,000 General Obligation Promissory Notes; Providing for the Notification and Sale of Said Notes; And Other Related Details

Documents:
  1. Kenosha County 2018A G.O. Promissory Notes Authorizing Resolution.pdf
12.

FINANCE - Authorizing Resolution – 2019 Kenosha County Budget – Advisory Levy Objective

Documents:
  1. 2019 Advisory Levy Resolution Draft 6-29-18.pdf
13.

Audit of Bills

Documents:
  1. Audit of Bills July 5, 2018.pdf
14.

Report from Department of Administration

  1. Human Resources
  2. General Fund Balance Report
  3. Public Works Report
  4. Human Services
  5. Treasurer's Report(s) – Delinquent Tax – Monthly Update
  6. Register of Deeds Report(s)
  7. County Clerk’s Report(s)
  8. Monthly Statement
  9. Budget Modification(s)  
Documents:
  1. Treasurer Tax Deed Report June 2018.pdf
  2. Treas May Regular Monthly Report.pdf
  3. ROD June 2018 Report.pdf
  4. Clerks June Report.pdf
15.

Adjourn

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