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COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 20th of June 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 Chairman
F.
Supervisor Reports
G.
COUNTY EXECUTIVE APPOINTMENTS
14. Andy Buehler to serve on the Kenosha County Land Information Council
Documents:
15. Shawn Smith to serve on the Kenosha County Land Information Council
Documents:
16. Zach Rodriguez to serve on the Kenosha County Board of Health
Documents:
17. Kari Foss to serve as Director, Division of Aging, Disability and Behavioral Health Services
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H.
NEW BUSINESS
Resolution - One Reading
21. From the Human Services Committee - A Resolution for the appointment of Veronica King to serve on the Commission on Aging and Disability Services
Documents:
22. From the Human Services Committee – A Resolution for the appointment of Dustin Feeney to the position of Director of Workforce Development
Documents:
23. From the Human Services and Finance Administration Committees - A Resolution to modify the Division of Aging, Disability & Behavioral Health Services 2023 budget for a grant: The Independent Living Supports Pilot
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24. From the Human Services and Finance Administration Committees – A Resolution to modify the Division of Aging, Disability & Behavioral Health Services 2023 budget for a new position: Community Prevention and Education Specialist
25. From the Judiciary and Law Committee - A Resolution to Approve the Appointment of Chief Colin Hennessey to the Kenosha Joint Services Board
26. From the Judiciary and Law Committee - A Resolution to Approve the Appointment of Andrew Miner to serve as a member of the Kenosha County Local Emergency Planning Committee (Group #5 – EPCRA Facilities)
27. From the Judiciary and Law Committee - A Resolution Approving Country Thunder Activity Control License 2023
28. From the Public Works & Facilities and Finance & Administration Committees - A Resolution Authorization from Kenosha County Board for the Highway Commissioner to Collect $3,074,138 from Majestic Midwest Innovation Center LLC (MMIC) for Highway Improvements and installation of a Traffic Signal at the County Highway K (CTH K) and 104th Avenue Intersection
29. From the Judiciary & Law Enforcement Committee & Finance/Administration Committees - A Resolution in Support of a Memorandum of Understanding between the Kenosha County Sheriff’s Department, Village of Pleasant Prairie Police Department, City of Kenosha Police Department, and the Village of Twin Lakes Police Department
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30. From the Finance & Administration Committee - A Resolution Authorizing Transfer of a Parcel Taken By Tax Deed To The City Of Kenosha And Forgiveness of Taxes And Assessments
Ordinance - One Reading
3. From the Planning, Development & Extension Education Committee - An Ordinance Regarding Lorin Myers Sr. & Marvin Myers (Owner), Janet Gumm (Agent) Requesting a Rezoning from A-1 Agricultural Preservation Dist. & C-2 Upland Resource Conservancy Dist. to A-1 Agricultural Preservation Dist., R-1 Rural Residential Dist., C-2 Upland Resource Conservancy Dist. & C-1 Lowland Resource Conservancy Dist., Town of Paris
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4. From the Planning, Development & Extension Education Committee - An Ordinance Regarding William & Rachel Taft (Owner), Requesting a Rezoning from A-2 General Agricultural Dist. to A-2 General Agricultural Dist. & R-1 Rural Residential Dist., Town of Brighton
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I.
COMMUNICATIONS
21. Communication from Public Works/Facilities - A Resolution Authorizing the Direct of Highways to Accept $50,000 from Silver Lake Solar WI for Road Repairs Vacant Lot Owned by Kenosha County.
22. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee
Documents:
23. Communication from Public Works/Facilities - A Resolution to accept the Community Development Block Grant to support the 2023 Kemper Center Building Exterior Restoration project.
J.
Approval Of The June 6, 2023, Minutes By Supervisor Bashaw
K.