Kenosha 
County
Finance/Administration Committee
Agenda
Kenosha County Administration Building
1010 56th Street, Kenosha, WI 53140
2nd Floor Committee Room
Thursday, January 11, 2024, 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COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 Committee
4.
Reports from the Chairman
5.
Approval of Minutes - November 16, 2023, Joint Meeting with JLEC and Regular Fin/Adim Meeting
6.
7.
Public Works - Resolution Authorizing Sale of a Highway F Project Remnant
8.
Public Works – Resolution Authorizing the Acceptance and Expenditure of Funds from CCM – Sommerville, LLC for the acquisition of right- of- way and highway improvements at the intersection of CTH E and CTH EA
9.
Public Works - Resolution to Approve the Formation of a Focus Committee to provide input in the Development of Kenosha County Comprehensive Safety Action Plan
10.
Human Resources - Resolution to Approve Kenosha County’s Intent and Agreement to Self-Insure for Workers Compensation
11.
12.
Report from Department of Administration
- Human Resources
- General Fund Balance Report
- Treasurer's Report(s) – Delinquent Tax – Monthly Update
- Register of Deeds Report
- County Clerk’s Report
- Monthly Statement
- Budget Modification(s)
13.