Kenosha County Logo_Letterhead.jpg County 

Finance/Administration Committee
Agenda
Kenosha County Job Center
8600 Sheridan Road, Kenosha, WI 53140
Use Entrance D
Thursday, July 16, 2020, 6:30 p.m.

NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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 SECTION 2 C OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE DISCUSSED AND ACTED UPON DURING THE COURSE OF THIS MEETING AND ANY NEW MATTER NOT GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. 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

1.

Call to Order

2.

Citizen's Comments

While both the building and the meeting is open to the public, in keeping with the CDC's recommendations on social distancing, members of the public are strongly encouraged NOT to attend the meeting in person. The meeting will be accessible for public monitoring by calling  1-408-418-9388 and using Access Code (146 000 1838) . Citizens wishing to make a public comment may submit such comments in writing to PATRICIA. [email protected] before 4:30 pm on Tuesday, July 14th, 2020.


3.

Reports from the Chairman

4.

Reports from Committee

5.

Approval of Minutes

6.

COUNTY EXECUTIVE – Resolution to Approve the Appointment of Shawn E. Smith to Serve as Kenosha County Chief Information Officer

7.

CORPORATION COUNSEL – Resolution Authorizing Transfer of a Parcel Taken By Tax Deed to the Village of Salem Lakes and Forgiveness of Taxes

8.

CORPORATION COUNSEL – Resolution Authorizing Transfer of a Parcel Taken By Tax Deed to the Village of Wheatland and Forgiveness of Taxes

9.

PARKS - Letter to Finance

10.

FINANCE – A Resolution Authorizing and Providing for the Issuance of Not to Exceed $13,360,000 General Obligation Promissory Notes; Providing for the Notification and Sale of said Notes; and Other Related Details

11.

FINANCE – A Resolution Authorizing and Providing for the Issuance of Not to Exceed $10,460,000 General Obligation Corporate Purpose Bonds; Providing for the Notification and Sale of said Bonds, and Other Related Details

12.

FINANCE - Resolution – 2021 Kenosha County Budget – Advisory Levy Objective

13.

FINANCE DIVISION - Fiscal Update and EFIC Report

14.

Audit of Bills

15.

Report from Department of Administration

  1. Human Resources
  2. General Fund Balance Report
  3. Public Works Report
  4. Human Services
  5. Treasurer's Report(s) – Delinquent Tax – Monthly Update
  6. Register of Deeds Report(s)
  7. County Clerk’s Report(s)
  8. Monthly Statement
  9. Budget Modification(s)  
16.

Adjourn

A quorum of other committees or of the County Board may be present.