Kenosha County Logo_Letterhead.jpg County 

Finance/Administration Committee
Agenda
Kenosha County Administration Building
2nd Floor Committee Room
Thursday, November 16, 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COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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.

Call to Order

2.

Citizen's Comments

3.

Reports from the Chairman

4.

Reports from Committee

5.

Approval of Minutes – October 12, 23, 24, 25, and 26, 2017

6.

KABA - 3Q Report

Documents:
  1. KABA 3Q Report.pdf
7.

SHERIFF – Report for recognizing 2017 anticipated surplus from Federal Inmate Housing Revenue per 2017 budget Policy Resolution #1, page 7, passed November 10, 2016

Documents:
  1. 2017 Sheriff Memo_Recognition of Federal Inmate Housing Surplus.pdf
8.

PUBLIC WORKS – FACILITIES – Repurpose Facilities Capital Funds – Kenosha County Detention Center Uninterrupted Power Supply (UPS) Replacement

Documents:
  1. Repurpose Capital Funds.pdf
9.

HUMAN SERVICES – Ordinance to make Changes to Chapter 16 of the Municipal Code of Kenosha County

Documents:
  1. ORD CH16 Revisions.pdf
10.

FINANCE - Resolution regarding Potential Economic Development Loans by County

Documents:
  1. 10 Bear (Kenosha Loans) Authorizing Resolution(2).pdf
  2. 10 Bear Letter- Kenosha County Loan w-atts.pdf
11.

FINANCE – An Initial Resolution Authorizing the Issuance of Not to Exceed $13,150,000 General obligation Promissory Notes for budgeted Capital projects Including Road and Highway Improvements

Documents:
  1. 11 KC 2017 Initial Resolution re 2018 Capital Projects-Road-Highway.pdf
12.

Discussion on Possible Special Meeting on November 28, 2017

13.

Audit of Bills

Documents:
  1. Audit of Bills 11-16-2017.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 – Delinquent Tax – Monthly Update
  6. Register of Deeds Report
  7. County Clerk Report
  8. Monthly Statement
  9. Budget Modification(s) 
Documents:
  1. TREAS Delq Tax Status Report.pdf
  2. TREAS July Report.pdf
  3. TREAS June Report.pdf
  4. TREAS May Report.pdf
  5. ROD Oct Revenue Report.pdf
  6. Oct Clerks Report.pdf
15.

HUMAN RESOURCES - INDEPENDENT HEARING APPEAL

**A motion may be made to go into closed session pursuant to Wis. Stat. § 19.85 (1)(b) Considering discipline of a public employee.

16.

Adjourn

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