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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 Wednesday, the 21st of February 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
40. Joseph Potente to serve on the Local Emergency Planning Committee
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41. Clement Abongwa to serve on the Local Emergency Planning Committee
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H.
NEW BUSINESS
Resolution - One Reading
90. From the Human Service Committee - A Resolution to approve the appointment of Cathi McCutchan to serve on the Commission on Aging and Disability Services.
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91. From the Human Service Committee - A resolution to approve the appointment of Kayla Hove to serve on Kenosha County’s Board of Health
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92. From the Human Service Committee - A resolution to approve the appointment of Harry Laws to serve on Kenosha County’s Board of Health
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93. From the Human Service Committee - A resolution to approve the reappointment of Julia Robinson to serve on Kenosha County’s Board of Health
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94. From the Human Service Committee - A resolution to approve the reappointment of Kenny Harper to serve on Kenosha County’s Board of Health
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95. From the Human Service Committee - A resolution to approve the reappointment of Barbara Wisnefski to serve on the Brookside Board of Trustees
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96. From The Judiciary & Law Enforcement Committee - A Resolution to Approve the Appointment of Aaron Strom to serve as a member of the Kenosha County Local Emergency Planning Committee (Group #2 – Fire Services)
97. From The Judiciary & Law Enforcement Committee - A Resolution to Approve the Appointment of Carson Wilkinson to serve as a member of the Kenosha County Local Emergency Planning Committee (Group #4 – Community Group)
98. From the Finance & Administration Committee - A Request to Approve the Appointment of Michael Bastianelli as Chief Information Officer
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99. From the Judiciary & Law Enforcement Committee & Finance/Administration Committee - A Resolution Approving the Fundraiser for the K-9 Unit
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100. From the Judiciary & Law Enforcement Committee & Finance/Administration 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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101. From the Finance & Administration Committee - A Resolution to Accept and Utilize Wisconsin Land Information Program Grant Funding for Kenosha County Land Records Project Activities
102. From the Finance & Administration Committee - A Resolution Protecting Children from Materials Containing Adult Content in Taxpayer Funded Libraries in Kenosha County
103. From the Planning, Development & Extension Education Committee - A Resolution Regarding Wiliam and Diane Fliess Rev. Trust (Owner), William Fliess (Agent), Requests an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “Farmland Protection” to “Farmland Protection” & “General Agricultural and Open Land”, Town of Paris
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Ordinance - One Reading
10. From the Planning, Development & Extension Education Committee An Ordinance Regarding Wiliam and Diane Fliess Rev. Trust (Owner), William Fliess (Agent), Requests a an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from “Farmland Protection” to “Farmland Protection” & “General Agricultural and Open Land”, Town of Paris
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11. From the Planning, Development & Extension Education Committee An Ordinance Regarding Wiliam and Diane Fliess Rev. Trust (Owner), William Fliess (Agent), Requests a Rezoning from A-1 Agricultural Preservation Dist. to A-1 Agricultural Preservation Dist., A-2 General Agricultural Dist., C-1 Lowland Resource Conservancy Dist. & PUD Planned Unit Development Overlay Dist. Town of Paris
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I.
COMMUNICATIONS
87. Communication From Vice Chair Decker - A Resolution Recognizing April 15-19, 2024 as "National Work Zone Awareness Week"
88. Communication From The Human Services and Finance/Administration Committees - A Resolution requesting the purchase of one Pendar X 10 spectrometer and two TruNarc Analyzers with Opioid Settlement funds for use by the Kenosha County Sheriff’s Department
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89. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
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90. Communication From The Public Works/ Facilities Committee - A Resolution For The Approval of highway right-of-way plat for CTH W project and authorizing the highway commissioner to acquire highway right-of-way necessary for highway improvements along CTH W
91. Communication From the Public Works/Facilities Committee - A Resolution authorizing the acceptance and expenditure of LRIP funding and the re-appropriation of CTH K funds for reconditioning of CTH L between STH 31 and 30th Avenue
92. Communication From Judiciary And Law Enforcement Committee - A Resolution to Increase Civil Process Fees
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J.
CLAIMS
K.
Approval Of The February 6, 2024 Meeting Minutes By Supervisor Rose
L.