Kenosha 
County
Finance/Administration Committee
Agenda
Kenosha County Administration Building
1010 56th Street, Kenosha, WI 53140
2nd Floor Committee Room
Thursday, October 12, 2017, 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COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 – September 14, 2017
6.
SHERIFF – Resolution – WI DOT Bureau of Transportation Safety (BOTS) – Alcohol Enforcement Grant 2017-2018
Documents:
7.
8.
FINANCE – Presentation of 2016 Audit Report
Documents:
9.
FINANCE – Review and Discussion – Reserve Policy 17% vs. 25%
10.
11.
Report from Department of Administration
i. Human Resources
ii. General Fund Balance Report
iii. Public Works Report
iv. Human Services
v. Treasurer's Report
vi. Register of Deeds Report
vii. County Clerk Report
viii. Monthly Statement
ix. Budget Modification(s)
ii. General Fund Balance Report
iii. Public Works Report
iv. Human Services
v. Treasurer's Report
vi. Register of Deeds Report
vii. County Clerk Report
viii. Monthly Statement
ix. Budget Modification(s)
Documents:
12.
CORPORATION COUNSEL – REPORT ON CLAIM SUBMITTED BY THE ESTATE OF SEAN BIALAS (GL-12-15)
**A motion may be made to go into closed session pursuant to Wis. Stat. § 19.85 (1)(g) to confer with legal counsel for the government body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved
13.
Reconvene to Open Session if Necessary
14.
Act on item(s) from Closed Session if Necessary
15.