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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 7th of March, 2023, at 7:30PM., in the County Board Room located in the Administration Building. 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 Chairman
F.
Supervisor Reports
G.
COUNTY EXECUTIVE APPOINTMENTS
32. Mark Melotik to serve on the Local Emergency Planning Committee
Documents:
33. A. Brian Gonzales to serve on the Racial and Ethnic Equity Commission
Documents:
34. Xavier Solis to serve on the Racial and Ethnic Equity Commission
Documents:
35. Kevin Mathewson to serve on the Local Emergency Planning Committee
Documents:
H.
NEW BUSINESS
Resolution - One Reading
73. From the Executive Committee – A Resolution Recognizing April 2023 As "National Child Abuse Prevention Month"
Documents:
74. From the Judiciary and Law Committee - A Resolution In Support of the Intergovernmental Mutual Aid Agreement for Transportation of Chapter 51 Detainees by Wisconsin Law Enforcement from Wisconsin to Lake Behavioral Hospital in Illinois
I.
COMMUNICATIONS
56. Communication From The Public Works/Facilities Committee - A Resolution Authorizing The Director Of Parks To Apply For Grant Funding From The WisDOT Which Will Be Used For Completing A Feasibility Study For The Midwest Interstate Trail
57. Communication From Public Works/Facilities Committee - A Resolution To Approve Leasing The Highway Storage Yard To The Achievement Center-Western KC Transit Service
58. Communication From The Public Works/Facilities Committee - An Ordinance To Ordain The Conversion Of A 4-Way Stop At The Intersection Of CTH F And CTH O
59. Communication From The Public Works/Facilities Committee - A Resolution To Repurpose ARPA Funds From CTH S Project To CTH EM Project
60. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
Documents:
61. Communication From The Public Works/Facilities Committee - A Resolution To Accept $100,000 From Flint Development For The Wear And Tear Of CTH MB between STH 142 and CTH E due to construction traffic from the Flint Development project along CTH E
62. Communication From Vice Chair Decker And Supervisor Rodriguez - A Resolution Recognizing March 2023 As "National Social Work Month"
63. Communication From Vice Chair Decker, And Supervisors Rodriguez, Poole, And Nedweski - A Resolution Recognizing May 2023 As “National Military Appreciation Month"
64. Communication From Vice Chair Decker, And Supervisors Rodriguez, Poole, And Nedweski - A Resolution Recognizing May 2023 As “National Foster Care Month"
Documents:
65. Communication From The Finance/Administration Committee - A Resolution Authorizing Kenosha County To Enter Into The Settlement Agreements With Teva Pharmaceutical Industries, Ltd., Allergan Finance, LLC, Walgreen Co., Walmart, Inc., CVS Health Corporation and CVS Pharmacy, Inc., Agree To The Terms Of The Addendum To The MOU Allocating Settlement Proceeds, And Authorize Entry Into The MOU With The Attorney General
66. Communication From Supervisors Bashaw And Franco - An Ordinance Amending MCKC 2.05(4) - Standing Committees
67. Communication from The Public Works/Facilities Committee - A Resolution Authorizing the Director of Parks to Apply for Grant Funding from WDNR for Pets Park Improvements
68. Communication from the Public Works/Facilities Committee - A Resolution Authorizing the Director of Parks to Apply for Grant Funding from WDNR for Veterans Memorial Park Improvements
J.
CLAIMS
K.
Approval Of The February 7, 2023, Minutes By Supervisor Rodriguez
L.