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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 6th of February, 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
38. James Poltrock to serve on the Local Emergency Planning Committee
Documents:
39. Sheila Siegler to serve on the Brookside Board of Trustees
Documents:
H.
NEW BUSINESS
Resolution - One Reading
89. From The Public Works/ Facilities Committee - A Resolution To Approve The Appointment of Joseph Labatore to the Traffic Safety Commission
I.
COMMUNICATIONS
75. Communication From Land Information - A Resolution To Accept and Utilize Wisconsin Land Information Program Grant Funding for Kenosha County Land Records Project Activities
76. Communication From Judiciary And Law Enforcement Committee - A Resolution to Approve the REGULAR CABARET LICENSE - BB's Pub 6215 Green Bay Road Kenosha WI 53142 (Town of Somers)
Documents:
77. Communication From Judiciary And Law Enforcement Committee - A Resolution to Approve the REGULAR CABARET LICENSE - Premier Wine and Spirits 32400 Geneva Road Salem WI 53168 Town of Wheatland
78. Communication From Shelly Billingsley - A Resolution to Maintain Wisconsin Bird City Status and Recognize International Migratory Bird Day Proclamation
79. Communication from Shelly Billingsley - A Resolution Authorizing Sale Of A Highway F Project Remnant To Donna Karow
80. Communication from Shelly Billingsley - A Resolution Authorizing Sale Of A Highway F Project Remnant To Lance & Abbey Gehring
81. Communication From The Finance/ Administration Committee and The Public Works/ Facilities Committee - A Resolution To Lease Kenosha County Property Located At 1301 85th St To Square Deal Trees LLC For Two Months For The Sum Of $250
82. Communication From Joseph Cardamone - A Resolution To Amend Municipal Code of Kenosha County Chapter 2 - Rules of The County Board
Documents:
83.Communication From Joseph Cardamone - A Resolution To Amend Municipal Code of Kenosha County Chapters 19 and 20 - Kenosha County Ethics Policy
84. Communication From Supervisor Thomas - A Resolution To Report On Work Related Land Use Agreements With Board of Regents of The University of Wisconsin System
85. Communication From Supervisor Thomas - A Resolution To Create A Kenosha County Parks Unpaved Trails Reporting And Citizen's Comments Procedure
86. Communication From Supervisor Rose - A Resolution Supporting The Kenosha-Racine-Milwaukee (KRM) Regional Rail Line
J.
CLAIMS
K.
Approval Of The January 16, 2024 Meeting Minutes By Supervisor Rodriguez
L.