Kenosha County Logo_Letterhead.jpg County 

Finance/Administration Committee
Agenda
Kenosha County Administration Building
1010 56th Street, Kenosha, WI 53140
2nd Floor Committee Room
Thursday, September 16, 2021, 6:00 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COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS.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.

Roll Call

3.

Citizen's Comments

4.

Reports from the Chairman

5.

Reports from the Committee

6.

Approval of Minutes - August 12, 2021

7.

Sheriff Department - Resolution - 2021 Walmart Foundation Grant- Discharge Planner Program

8.

Human Services- Resolution to modify the Division of Aging, Disability and Behavioral Health Services 2021 budget for a grant — Crisis Law Enforcement Emergency Detention

9.

Public Works - Resolution Authorizing Easement of HWY RIGHT-OF-WAY On CTHS Q and U to Uline Corporation for Maintenance

10.

PUBLIC WORKS - Resolution Authorizing Transfer of Part of One Parcel to the State Of Wisconsin Department of Transportation for Highway 158 Project

11.

Public Works - Resolution Authorizing Director of Parks to apply for grant funding from the County Conservation Aids Program with the Wisconsin Department of Natural Resources which will be used to stock fish in Kenosha County Veterans Memorial Park

12.

2021 Juvenile Placement Update

13.

Audit of Bills

14.

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
  7. County Clerk’s Report
  8. Monthly Statement 
  9. Budget Modification(s)  
15.

Adjourn

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