COUNTY BOARD OF SUPERVISORS
NOTICE OF MEETING
NOTE: UNDER THE KENOSHA COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 SEC. 210(2) OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY ITEM SCHEDULED FOR THE FIRST OF TWO READINGS IS SUBJECT TO A MOTION TO SUSPEND THE RULES IN ORDER TO PROCEED DIRECTLY TO DEBATE AND VOTE. 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.
NOTICE IS HEREBY GIVEN the Regular County Board Meeting of the Kenosha County Board of Supervisors will be held on Tuesday, the 16th of January, 2024 at 7:30 P.M., in the County Board Room located in the Kenosha County Administration Building, 1010 56th St, Kenosha, WI. The following will be the agenda for said meeting:
A.
B.
Pledge Of Allegiance
C.
Roll Call Of Supervisors
D.
Citizen Comments
E.
Announcements Of The Chairperson
F.
Supervisor Reports
G.
COUNTY EXECUTIVE APPOINTMENTS
29. Julia Robinson to serve on the Board of Health
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32. Barbara Wisnefski to serve on the Brookside Board of Trustees
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33. Aaron Strom to serve on the Local Emergency Planning Committee
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34. Carson Wilkinson to serve on the Local Emergency Planning Committee
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35. Joseph Labatore to serve on the Traffic Safety Commission
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36. Michael Bastianelli to serve as Chief Information Officer, Division of Information Technology
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37. Cathi McCutchan to serve on the Commission on Aging and Disability Services
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H.
OLD BUSINESS
Resolution - One Reading
73. From the Legislative and Finance & Administration Committees - A Resolution in Support of an Intergovernmental Agreement Pertaining to the Application by the Menominee Indian Tribe of Wisconsin to the Bureau of Indian Affairs to Place Approximately 59.19 Acres Located in the City and County of Kenosha in Trust for the Menominee Indian Tribe of Wisconsin for the Purpose of Conducting Class III and Class II Gaming
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I.
NEW BUSINESS
Resolution - One Reading
77. From the Judiciary & Law Enforcement Committee - A Resolution to Approve the Probationary Cabaret License - Wilmot Mountain Fox River Road Wilmot Wi 53192 (Town of Randall)
78. From the Human Services Committee - A Resolution to approve the appointment of Lori Plahmer to serve as the Director of Division of Health Services
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79. From the Human Services Committee - A Resolution to approve the reappointment of Eula Payne-Williams to serve on the Commission of Aging and Disability Services
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80. From the Human Services Committee - A Resolution to approve the reappointment of Jim Schmidt to serve on the Veterans Service Commission
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81. From the Human Services Committee - A Resolution to approve the appointment of Jennifer Blasi to serve as the Director of Veterans Services
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82. From the Public Works & Facilities and Finance & Administration Committees a Resolution Authorizing Sale of a Highway F Project Remnant
83. From the Public Works & Facilities and Finance & Administration Committees - A 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
84. From the Public Works & Facilities and Finance & Administration Committees - A Resolution to Approve the Formation of a Focus Committee to provide input in the Development of Kenosha County Comprehensive Safety Action Plan
85. From the Finance & Administration Committee - A Resolution to Approve Kenosha County’s Intent and Agreement to Self-Insure for Workers Compensation
86. From The Judiciary & Law Enforcement Committee - A Resolution To Adopt The 2023-2028 Kenosha County Hazard Mitigation Plan
The Following Communications Have Been Referred, But Have Not Been Heard By Committee But Will Have A Motion To Suspend The Rules To Approve The Resolutions At This Meeting
54/R87. Communication From Vice Chair Decker - A Resolution Recognizing January 2024 As "Human Trafficking and Modern Slavery Prevention Month"
59/R88. Communication From Vice Chair Decker, Supervisors Nedweski and Rodriguez - A Resolution Recognizing February 2024 as "Black History Month"
Ordinance - One Reading
8. From the Planning, Development & Extension Education Committee An Ordinance Regarding Benedict Shores LLC (Owner), David Banas (Agent), Requests a Rezoning from from A-1 Agricultural Preservation Dist., A-2 General Agricultural Dist. & C-1 Lowland Resource Conservancy Dist. to A-2 General Agricultural Dist., C-2 Upland Resource Conservancy Dist. & C-1 Lowland Resource Conservancy Dist., Town of Randall
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9. From the Planning, Development & Extension Education Committee An Ordinance Regarding Christopher and Jennifer Eck Joint Rev. Trust (Owner), Martin and Mary Gust Rev. Trust (owner), Requesting a Rezoning from A-1 Agricultural Preservation Dist., A-2 General Agricultural Dist. & C-1 Lowland Resource Conservancy Dist. to A-2 General Agricultural Dist., C-2 Upland Resource Conservancy Dist. & C-1 Lowland Resource Conservancy Dist., Town of Brighton
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J.
COMMUNICATIONS
65. Communication From Judiciary And Law Enforcement Committee - A Resolution Approving the Fundraiser for the K-9 Unit
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66. Communication From Judiciary And Law Enforcement Committee - A Resolution Approving the 2024 WI OJA Multi-Jurisdiction Drug Task Force Grant – South East Area Drug Operations Group (S.E.A.D.O.G.)
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67. Communication from the Human Services Committee and Finance/Administration Committee - A Resolution to modify the Division of Aging, Disability and Behavioral Health Services 2024 Budget for a grant: “Every Court is a Treatment Court” initiative.
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68. Communication From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
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69. Communication From Supervisor Stocker - A Resolution Protecting Children From Materials Containing Adult Content In Taxpayer Funded Libraries In Kenosha County
70. Communication From Supervisor Thomas - A Resolution To Create A Risk Assessment And Management Practices For Kenosha County
71. Communication From Supervisor Gentz - A Resolution Modifying The Racial and Ethnic Equity Commission Of Kenosha County
Documents:
72. Communication From Supervisor Gentz - A Resolution To Appeal 2022 Policy Resolution 1
73. Communication From Vice Chair Decker - A Resolution Recognizing March 2024 as "National Social Work Month"
74. Communication From Vice Chair Decker - A Resolution Requesting The State Legislature Increase The Penalties For Harming Or Killing A Law Enforcement K9
K.
CLAIMS
L.
Approval Of The December 5, 2023 Meeting Minutes By Supervisor Poole
M.