Ozaukee County, WI

Tue Sep 1, 2026 · 08:00

Health & Human Services Committee

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Health & Human Services Committee Human Services Board Regular Meeting Tuesday, September 1, 2026, 8:00 AM Administration Center — Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes August 4, 2026 5. Discussion Item a. 2027 Budget Recommendation for Health & Human Services Committee 6. Public Hearing a. Department of Human Services Proposed 2027 Services and Budget per Wisconsin Statues 46.23 (3)(am)2 7. Lasata Senior Living Campus a. Discussion Items 1. CBRF Update b. Management/Financial/Informational Reports 8. Veterans Service Office a. Management/Financial/Informational Reports 9. Public Health a. Management/Financial/Informational Reports 10. Human Services a. Discussion Items 1. Partial Hospitalization Update b. Management/Financial/Informational Reports 11. Next Meeting Date 2 October 6, 2026 12. Adjournment A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for the purposes related to committee or board duties, howe …

Excerpt truncated on this listing page. Full text →

Wed Sep 2, 2026 · 09:00

County Board

Board considers 2027 budget update and amends human services fees

The Ozaukee County Board will review the 2027 budget update and accept several Wisconsin DNR grants for park and water projects. The body will also vote on a resolution to increase 2026 revenue for Land & Water, Parks, and Planning, and amend the county code regarding human services fees. Additionally, the board will discuss updates on the ERP project, CBRF project, and a housing study.

Resolution 26-14: Increase of Revenue 2026 Land& Water, Parks and Planning
Ordinance 26-2: Amending Section 2.51(4) of the Ozaukee County Code of Ordinances — Human Services Fees
Resolution 26-16: Acceptance of WI DNR Urban Forestry Grant for Mee-Kwon County Park and Hawthorne Hills County Park
Resolution 26-17: Acceptance of WI DNR Lake Monitoring and Protection Network Grant
Resolution 26-18: Acceptance of WI DNR County Conservation Aids Grant for Prairie Restoration in Mee-Kwon County Park

budgetparkshuman-servicesgrantshousing

Administration Center Room A-204

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 County Board Regular Meeting Wednesday, September 2, 2026, 9:00 AM Administration Center— Room A-204 121 W. Main Street, Port Washington, WI The following business will be before the County Board for initiation, discussion, consideration, deliberation and possible formal action: The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Pledge of Allegiance to The Flag 3. Approval of Minutes August 19, 2026 4. Public Comments Legislative Updates Chairperson Proclamation 5. Communications 6. Claims 7. Report of County Administrator 2027 Budget Update ERP Project Update CBRF Project Update Partial Hospitalization Program (Day Treatment Center Update) Housing Study Update 8. Resolutions a. Resolution 26-14: Increase of Revenue 2026 Land& Water, Parks and Planning b. Resolution 26-15: Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual - Economic Support Specialist c. Resolution 26-16: Submittal and Acceptance of a Wisconsin Department of Natural Resources Regular Urban Forestry Grant for Native Tree Planting, Inventory and Emerald Ash Borer Management at Mee- Kwon County Park and Golf Course, Tree Nursery Construction at Hawthorne Hills County Park …

Excerpt truncated on this listing page. Full text →

Wed Sep 2, 2026 · 08:00

Finance Committee

Administration Center Room A-200

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Finance Committee Special Meeting Wednesday, September 2, 2026, 8:00 AM Administration Center— Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes June 24, 2026 August 5, 2026 5. Corporation Counsel Department Report a. Corporation Counsel August 2026 Dept. Report 6. Action Items a. Review/Approve Award of Radio Tower Decommissioning Bid 7. Discussion Items a. Monthly Wire Transfers and Schedule of Vouchers 8. Department Reports a. County Clerk b. Finance c. Human Resources d. Information Technology e. County Treasurer 9. Next Meeting Date September 23, 2026 10. Adjournment A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for purposes related to committee or board duties. However, no formal action will be taken by these committees or the board at this meeting. Persons with disabilities requiring accommodation for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, twenty- four (24) hours in advance of the meeting

Thu Sep 3, 2026 · 08:30

Natural Resources Committee

Administration Center Room A-200

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Natural Resources Committee Regular Meeting Thursday, September 3, 2026, 8:30 AM Administration Center — Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes August 6, 2026 5. Discussion Items a. 2027 Budget Recommendations 6. University Extension Office a. Management/Financial/Informational Reports 7. Land Information Department a. Management/Financial/Information 8. Register of Deeds a. Management/Financial/Informational Reports 9. Land and Water Management Department a. Action Items 1. Resolution: Submittal and Acceptance of a Wisconsin Department of Natural Resources Healthy Rivers and Lake Grant to Support Establishment of a Riparian Buffer Along the Milwaukee River in Ozaukee County b. Management/Financial/Informational Reports 10. Planning and Parks Department a. Action Items 1. Bid and Contract for Playground Equipment to Replace Existing Playground Equipment at Waubedonia County Park 2. Proposal and Contract for Professional Services for Environmental Site Assessments at Parcels 040281201000 a …

Excerpt truncated on this listing page. Full text →

Fri Sep 11, 2026 · 08:30

Joint Washington Ozaukee Board of Health

333 E. Washington St, West Bend

Tue Sep 15, 2026 · 08:15

Public Safety Committee

Justice Center Room 101A (Sheriff's Conference)

Tue Sep 15, 2026 · 08:15

Public Safety Committee

Tue Sep 15, 2026 · 08:15

Public Safety Committee

Justice Center Room 101A (Sheriff's Conference)

Wed Sep 16, 2026 · 09:00

County Board

Administration Center Room A-204

Thu Sep 17, 2026 · 10:00

HOME Consortium

Thu Sep 17, 2026 · 08:00

Public Works Committee

Highway Department - Meeting Room

Wed Sep 23, 2026 · 08:00

Finance Committee

Administration Center Room A-200

Mon Oct 5, 2026 · 13:00

Executive Committee

Administration Center Room A-200

Wed Oct 7, 2026 · 09:00

County Board

Administration Center Room A-204

Wed Oct 7, 2026 · 10:30

Executive Committee

Administration Center Room A-200

Tue Oct 20, 2026 · 08:15

Public Safety Committee

Tue Oct 20, 2026 · 08:15

Public Safety Committee

Justice Center Room 101A (Sheriff's Conference)

Wed Oct 21, 2026 · 09:00

County Board

Administration Center Room A-204

Thu Oct 22, 2026 · 08:00

Public Works Committee

Highway Department - Meeting Room

Wed Oct 28, 2026 · 08:00

Finance Committee

Administration Center Room A-200

Mon Nov 2, 2026 · 19:00

County Board

Administration Center Room A-204

Mon Nov 2, 2026 · 18:00

Executive Committee

Administration Center Room A-200

Tue Nov 3, 2026 · 08:00

Health & Human Services Committee

Wed Nov 4, 2026 · 09:00

County Board

Administration Center Room A-204

Fri Nov 13, 2026 · 08:30

Joint Washington Ozaukee Board of Health

333 E. Washington St, West Bend

Tue Nov 17, 2026 · 08:15

Public Safety Committee

Justice Center Room 101A (Sheriff's Conference)

Wed Nov 18, 2026 · 09:00

County Board

Administration Center Room A-204

Thu Nov 19, 2026 · 08:00

Public Works Committee

Highway Department - Meeting Room

Wed Nov 25, 2026 · 08:00

Finance Committee

Administration Center Room A-200

Mon Nov 30, 2026 · 15:00

Executive Committee

Administration Center Room A-200

Wed Dec 2, 2026 · 09:00

County Board

Administration Center Room A-204

Tue Dec 15, 2026 · 08:15

Public Safety Committee

Justice Center Room 101A (Sheriff's Conference)

Wed Dec 16, 2026 · 09:00

County Board

Administration Center Room A-204

Thu Dec 17, 2026 · 08:00

Public Works Committee

Highway Department - Meeting Room

Wed Dec 23, 2026 · 08:00

Finance Committee

Administration Center Room A-200

Recent meetings

Wed Aug 26, 2026 · 08:00

Finance Committee

Administration Center Room A-200

Thu Aug 20, 2026 · 08:00

Public Works Committee

Committee to consider changes to shared-ride taxi service hours

The Ozaukee County Public Works Committee will hold a public hearing and consider action on proposed changes to service hours for the county's shared-ride taxi, along with several transit policy updates. The committee will also review a driveway variance request, a bridge repair project, and discuss a road expansion. The meeting includes routine items such as approval of minutes and informational reports.

Public hearing on proposed changes to shared-ride taxi service hours
Action on no-show policy, reasonable modification policy, fare payment and service hold policy
Ecolane Center Portal for agency partners
N6968 CTH I driveway variance request
CTH H bridge repair and CTH W expansion discussion

transithighwayspublic-hearingpoliciesbridge-repairroad-expansion

✓ Decided: Committee approves shared-ride taxi service hour changes effective Jan 1, 2027

The Public Works Committee approved changes to the Ozaukee County Shared-Ride Taxi service hours, effective January 1, 2027, as recommended. It also approved updated No-Show, Reasonable Modification, and Fare Payment and Service Hold policies, all effective September 1, 2026. The committee authorized the purchase of the Ecolane Centers Portal for approximately $5,500 annually and approved a driveway variance for N6968 CTH I. No action was taken on the CTH H bridge repair, pending cost estimates.

Approved shared-ride taxi service hour changes effective Jan 1, 2027 (3-0)
Approved updated No-Show Policy effective Sept 1, 2026 (3-0)
Approved Reasonable Modification Policy effective Sept 1, 2026 (3-0)
Approved Fare Payment and Service Hold Policy effective Sept 1, 2026 (3-0)
Authorized purchase of Ecolane Centers Portal at ~$5,500/year (3-0)
Approved driveway variance for N6968 CTH I (3-0)
No action on CTH H bridge repair; awaiting cost estimate

Highway Department - Meeting Room

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Public Works Committee Regular Meeting Thursday, August 20, 2026, 8:00 AM Highway Department — Meeting Room 410 S. Spring Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes June 18, 2026 5. Public Hearing a. Consider Proposed Changes to Service Hours for the Ozaukee County Shared-Ride Taxi 6. Facilities Management a. Management/Financial/Informational Reports 7. Transit Services a. Action Items 1. Changes to Service Hours for the Ozaukee County Shared-Ride Taxi 2. No-Show Policy 3. Reasonable Modification Policy 4. Fare Payment and Service Hold Policy 5. Ecolane Center Portal for Agency Partners b. Management/Financial/Informational Reports 8. Highways a. Action Items 1. N6968 CTH I Driveway Variance Request 2. CTH H Bridge Repair b. Discussion Items 1. CTH W Expansion c. Management/Financial/Informational Reports 2 9. Next Meeting Date September 17, 2026 10. Adjournment A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for …

Excerpt truncated on this listing page. Full text →

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

PUBLIC WORKS COMMITTEE MEETING MINUTES Regular Meeting AUGUST 20, 2026 Draft Minutes Pending Committee Approval 1. Call to Order A meeting of the Public Works Committee was held in the Highway office meeting room. Present Supervisor Tom Bichler, Supervisor Scott Fischer, Supervisor Kevin Kennedy Absent Supervisor Tom Grabow, Supervisor Justin Strom Excused Staff present: County Administrator Dzwinel, Public Works Director Edgren, Transit Superintendent Zutz, Project Manager/Construction Superintendent Guettel (8:25AM) Patrol Superintendent Borden, and Chief Deputy County Clerk Henning. Others present: Joe Huiras, Lou Balch and Dan Benson - Ozaukee Press 2. Proper Notice Chairperson Grabow and Vice-Chairperson Strom were not in attendance at 8:00 AM. Motion made by Supervisor Fischer, seconded by Supervisor Kennedy to nominate Supervisor Bichler to act as Chairperson for this meeting. Supervisor Bichler accepted the nomination. Motion carried. Chairperson Bichler called the meeting to order at 8:01 AM. The clerk noticed the meeting as required. 3. Public Comments, Correspondence, Communications There were none. 4. Approval of Minutes June 18, 2026 Motion: Motion to approve the June 18, 2026 minutes as submitted. Result: Passed Moved by: Scott Fischer Seconded by: Kevin Kennedy Ayes: Tom Bichler, Scott Fischer, Kevin Kennedy Nays: None Abstain: None 5. Public Hearing a. Consider Proposed Changes to Service Hour …

Excerpt truncated on this listing page. Full text →

Thu Aug 20, 2026 · 14:00

Local Emergency Planning

Ozaukee County LEPC to consider adopting hazardous materials offsite plans

The Ozaukee County Local Emergency Planning Committee is meeting to discuss and potentially take formal action on administrative items, including approval of previous meeting minutes, and the adoption of Hazardous Materials Offsite Plans. The agenda also includes operational updates, incident reviews, and training exercises. No other formal action is expected from other county committees or the board.

Adoption of Hazardous Materials Offsite Plans
Approval of minutes from May 14, 2026 meeting
Public comment period
Department report and incident review
Training and exercise discussion

emergency-managementhazardous-materialspublic-safetycounty-boardmeeting

1201 South Spring Street, Port Washington

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Ozaukee County Sheriff’s Office Division of Emergency Management Christy Knowles, Sheriff Scott Ziegler, Director 1201 S Spring St. Port Washington, WI 53074-0245 262-284-7172 (Local)  262-238-7749 (Fax) “A quorum of members of committees of the Ozaukee County Board or the County Board may be in attendance at this meeting for purposes related to their committee or board duties, however, no formal action will be taken by these other committees or the board at this meeting.” Local Emergency Planning Committee Agenda David Haas, Chairperson – Tom Czaja, Vice Chairperson Members: Andy Paulus, Scott Ziegler, Tim Maguire, Sgt Becky Ronan, Tom Becker, Rick Nelson, Art Davidson Thursday August 20, 2026 Meeting call to order at 2:00 pm Location: Ozaukee County Justice Center, Sheriff’s Office Training Room The following business will be before the Committee for initiation, discussion, consideration, deliberation and possible formal action: Agenda Topics Administrative Issues: • LEPC Meeting Call to Order 2:00 pm • Meeting Notice • Approval of Minutes of Previous Meeting: May 14, 2026 • Public Comment Motions Needed for Action: • Adoption of Hazardous Materials Offsite Plans Operational Issues: • Department Report • Incident Review • Training & Exercise Discussion of Items for the Next Meeting: • Requested Agenda Items • Set Next Meeting Date o November next required meeting • Adjournment

Thu Aug 20, 2026 · 10:00

HOME Consortium

Wed Aug 19, 2026 · 09:00

County Board

County Board to hear 4-H program and 2025 financial report

The Ozaukee County Board is meeting to handle routine business including minutes approval, public comments, and committee reports. The main substantive items are presentations on the 4-H program and the 2025 annual certified financial report. No formal votes on policy or spending are listed on the agenda.

Presentation on Ozaukee County 4-H Program by educator Abi Quinian
Presentation of 2025 Annual Certified Financial Report by Dave Minch, CPA, Kerber Rose
Committee appointments/reappointments
Public comments and legislative updates

county-board4-hfinancial-reportpublic-meeting

✓ Decided: County Board approves August 5 minutes, hears 4-H and audit reports

The Ozaukee County Board approved the August 5, 2026 minutes by voice vote. The meeting included presentations on the 4-H program and the 2025 annual financial report, with no substantive decisions made. The board also recognized Supervisor Strom for 14 years of service and adjourned to September 2, 2026.

Approved August 5, 2026 minutes (voice vote, carried)
Adjourned to September 2, 2026 at 9:00 AM (voice vote, carried)

Administration Center Room A-204

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 County Board 4-H Youth Day Wednesday, August 19, 2026, 9:00 AM Administration Center— Room A-204 121 W. Main Street, Port Washington, WI The following business will be before the County Board for initiation, discussion, consideration, deliberation and possible formal action: The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Pledge of Allegiance to The Flag 3. Approval of Minutes 4. Public Comments Legislative Updates Chairperson Proclamation 5. Communications 6. Presentations a. Ozaukee County 4-H Program Abi Quinian - 4H Educator b. 2025 Annual Certified Financial Report Dave Minch - CPA, Kerber Rose 7. Committee Appointments/Reappointments 8. Committee Reports and Supervisor Announcements 9. Adjournment 8:30AM 4-H AND COUNTY BOARD EXCHANGE People with disabilities requiring accommodation for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, 24 hours in advance of the meeting.

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

OZAUKEE COUNTY BOARD 4-H YOUTH MEETING WEDNESDAY, AUGUST 19, 2026 – 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 33 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:00 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisors Paape, Vogel and Mackinnon excused and Supervisors Grabow and Ambs (9:03 AM) absent. Board members and guests stood and recited the Pledge of Allegiance to the Flag. 9:03 AM Supervisor Ambs in attendance. Motion made by Supervisor Nelson, seconded by Supervisor Maguire that the August 5, 2026 minutes be approved as submitted. A voice vote was taken. Motion carried. Chairperson Schlenvogt welcomed the 4-H youth and leaders. There was no public comment. Chairperson Schlenvogt presented Supervisor Strom with a proclamation in recognition of his 14 years of service. There were no communications. Presentations: Ozaukee County 4-H Program Abi Quinlan, 4-H Youth Program Educator M.s Quinlan presented a PowerPoint presentation which included an Overview of 4-H Membership, 4-H Youth Experiences, Countywide Experiences and Looking Forward. 2025 Annual Certified Financial Report Dave Minch – CPA, Kerber Rose Mr. Minch conducted a PowerPoint presentation which included Summary of Audit Results, Congratulations extended to the County on receiving the Certificate of Achievement for Exce …

Excerpt truncated on this listing page. Full text →

Tue Aug 18, 2026 · 08:15

Public Safety Committee

Justice Center Room 101A (Sheriff's Conference)

Mon Aug 17, 2026 · 08:00

Board of Canvass

County board to canvass Aug. 11 partisan primary election results

The Ozaukee County Board of Canvassers is meeting to conduct the official county canvass of the August 11, 2026 partisan primary election returns. The agenda includes only the call to order, the canvass, and adjournment, with no other business items.

Conduct county canvass of August 11, 2026 partisan primary election returns

electionscanvassprimary

✓ Decided: Ozaukee County canvass board certifies Aug. 11 primary results

The Ozaukee County Board of Canvassers met on August 17, 2026, to canvass the August 11 Partisan Primary Election. The board reviewed vote totals for each reporting unit, confirmed no provisional ballots were cast, and tallied write-in votes for governor. The board also reviewed and signed final reports, certifying the election results.

Certified election results for the August 11, 2026 Partisan Primary Election
Accepted the information on election preparation steps reviewed by County Clerk Kretlow
Confirmed no provisional ballots were cast in Ozaukee County
Tallied valid write-in votes for governor; non-registered write-in votes remain in 'scattering'
Reviewed and signed final reports by canvass members
Adjourned meeting at 1:35pm (motion carried)

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Persons with disabilities requiring accommodations for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, twenty-four (24) hours in advance of the meeting. COUNTY CLERK’S OFFICE Kellie R. Kretlow, County Clerk Email: ctyclerk@ozaukeecounty.gov www.ozaukeecounty.gov AGENDA Ozaukee County Board of Canvassers Monday, August 17, 2026 – 8:00 A.M. Administration Center – Room 118 121 W. Main St., Port Washington, WI 53074 MONDAY, AUGUST 17, 2026 – 8:00 A.M. 1. Call to Order/Proper Notice 2. Conduct County Canvass from the Returns of the Partisan Primary Election Held on August 11, 2026 3. Adjourn

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

COUNTY BOARD OF CANVASSERS PARTISAN PRIMARY ELECTION AUGUST 11, 2026 The Ozaukee County Board of Canvass met Monday, August 17, 2026 in Room 118 of the Administration Center for the purpose of canvassing the August 11, 2026 Partisan Primary Election. Meeting called to order at 8:03am. Present: County Clerk Kretlow, Republican Party Representative Carol Boettcher, Democratic Party Representative Nick Korger, Deputy County Clerk Hoff (8:15 am) and Chief Deputy County Clerk Henning Others present: Sam Liebert, All Voting is Local (9:25am) County Clerk Kretlow reviewed the steps taken to prepare for the County Board of Canvassers. The Board of Canvass accepted the information. There are no registered write-in candidates for the Ozaukee County races. The registered write-in candidates for Governor (Republican, Democratic and Constitution) are listed on the write-in tally sheets and the valid write-in votes received for each reporting unit have been tallied. All votes for nonregistered write-in candidates remain in “scattering”. There were no provisional ballots cast in Ozaukee County. The following are the findings, by reporting unit, of the Board of Canvassers upon review of the election results. Town of Belgium: ICE - 392 Voter List – 392 Town of Cedarburg: Wards 1,2: ICE - 406 Voter List – 406 Wards 3,4 ICE – 380 Voter List – 380 Wards 5,6,10: ICE - 524 Voter List – 524 Wards 7,8,9: ICE - 504 Voter List – 504 Town of F …

Excerpt truncated on this listing page. Full text →

Mon Aug 17, 2026 · 08:00

General

Mon Aug 10, 2026 · 15:00

Monarch Library System

Finance Committee to approve 2027 Monarch Library System budget

The Monarch Library System Finance Committee will meet virtually to approve the June 2026 revenue and expense statements, the 2027 system budget, and a 2027 accounting agreement with the Winnefox Library System. The meeting also includes public comment and approval of prior minutes.

Approval of 2027 Monarch Library System Budget
Approval of 2027 Accounting Agreement with Winnefox Library System
Approval of Monarch Statement of Revenue – June 2026
Approval of Monarch Statement of Expense – June 2026
Approval of minutes of June 9, 2026 Joint Finance/Operations Meeting

librarybudgetfinanceagreement

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Monarch Library System – Finance Committee Monday, August 10, 2026, at 3:00 pm Virtual Meeting Monarch Library System 4632 South Taylor Drive Sheboygan, WI 53081 Join the Meeting Meeting ID: 263 159 993 470 421 Passcode: XD7iR9vW REVISED Agenda 1. Call to Order 1. Notification in Accordance with Wisconsin Open Meetings Law, Wis Stat § 19.81 2. Roll Call 3. Public Comment and Correspondence 4. Approval of the Agenda (Action) 5. Approval of the Minutes of June 9, 2026, Joint Finance/Operations Meeting (Action) 6. Approval of Monarch Statement of Revenue – June 2026 (Action) 7. Approval of Monarch Statement of Expense – June 2026 (Action) 8. Approval of the 2027 Monarch Library System Budget (Action) 9. Approval of the 2027 Accounting Agreement with Winnefox Library System (Action) 10. Next Meeting TBD 11. Adjournment

Mon Aug 10, 2026 · 08:30

General

Committee to vote on increasing meal fees

The Aging and Disability Resource Center Committee will consider a proposal to increase meal fees. The meeting also includes updates from Public Health and a presentation on Dementia Live. The committee will also discuss caregiver support services and benefit/cost savings programs.

Proposal to Increase Meal Fees
Updates from Public Health – Kim Buechler
Dementia Live – Sarah Prohuska, Ashley Mutsch
Caregiver Support Services – Lynn Karpinsky (future topic)
Benefit/Cost Savings Programs – Ashley Mutsch (future topic)

agingdisability-servicesmealsfeespublic-healthdementiacaregiver-support

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

ADRC BOARD/COMMISSION ON AGING AGENDA Monday, August 10, 2026 - 8:30 am Administration Center Auditorium 121 W. Main Street, Port Washington, WI 53074 Public Access to Meeting via phone: 1-312-626-6799 Meeting ID: 895 8198 8895 Passcode: 251561 Via Zoom: https://us02web.zoom.us/j/89581988895?pwd=sDLZFiGBnrJSPAaQDkXeLPBaP1tyKJ.1 Please contact the Aging and Disability Services Manager at least two weeks prior to the meeting if you require accommodation. Phone: (262) 284-8120 or Email: adrc@ozaukeecounty.gov. THE FOLLOWING BUSINESS WILL BE BEFORE THE COMMITTEE FOR INITIATION, DISCUSSION, CONSIDERATION, DELIBERATION AND POSSIBLE FORMAL ACTION: 1. Call to Order 2. Confirmation of Meeting Notification 3. Adoption of Agenda 4. Approval of Meeting Minutes for June 8, 2026 5. Public Comments 6. Action Items A. Proposal to Increase Meal Fees 7. Discussion Items: A. Updates from Public Health – Kim Buechler B. Dementia Live – Sarah Prohuska, Ashley Mutsch 8. Reports and Updates A. ADRC B. Aging Program C. Board Member Reports/Encounters with Community 9. Other Business 10. Topics for Next Meeting – October 12, 2026 A. Caregiver Support Services – Lynn Karpinsky B. Benefit/Cost Savings Programs – Ashley Mutsch 11. Adjournment DEPARTMENT OF HUMAN SERVICES Director, Kimberly Falkner Aging & Disability Services Manager, Kay-Ella Dee Behavioral Health Manager, Emily Plahna Children & Families Manager, Molly Hubbell …

Excerpt truncated on this listing page. Full text →

Mon Aug 10, 2026 · 15:00

Monarch Library System

Monarch Library System Finance Committee to approve 2027 budget

The Monarch Library System Finance Committee is meeting virtually to approve the 2027 budget, the June 2026 profit and loss statement, and a 2027 accounting agreement with Winnefox Library System. The agenda also includes approval of prior meeting minutes and a possible closed session regarding employee matters.

Approval of 2027 Monarch Library System Budget
Approval of Monarch Profit & Loss for June 2026
Approval of 2027 Accounting Agreement with Winnefox Library System
Approval of minutes from June 9, 2026 Joint Finance/Operations Meeting
Closed session per Wis. Stat. § 19.85(1)(c) for employee performance/compensation

budgetfinancelibraryaccountingmeeting-minutes

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Monarch Library System – Finance Committee Monday, August 10, 2026, at 3:00 pm Virtual Meeting Monarch Library System 4632 South Taylor Drive Sheboygan, WI 53081 Join the Meeting Meeting ID: 263 159 993 470 421 Passcode: XD7iR9vW Agenda 1. Call to Order 1. Notification in Accordance with Wisconsin Open Meetings Law, Wis Stat § 19.81 2. Roll Call 3. Public Comment and Correspondence 4. Approval of the Agenda (Action) 5. Approval of the Minutes of June 9, 2026, Joint Finance/Operations Meeting (Action) 6. Approval of Monarch Profit & Loss for June 2026 (Action) 7. Approval of the 2027 Monarch Library System Budget (Action) 8. Approval of the 2027 Accounting Agreement with Winnefox Library System 9. New Meeting TBD 10. Adjournment Note: Closed session based on 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility

Mon Aug 10, 2026 · 13:30

Criminal Justice Collaborating Council

Criminal Justice Council to review TAD report and financials

The Ozaukee County Criminal Justice Collaborating Council will meet to approve prior meeting minutes, hear a coordinator report, review financials, and discuss the TAD report. The agenda is largely procedural with no specific action items listed.

Approval of May 11th, 2026 meeting minutes
Coordinator report
Financial report
TAD report
CJCC updates

criminal-justicemeeting-minutesfinancial-reporttad

1201 South Spring Street, Port Washington

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

Benjamin Lindsay, Chairperson Judge Chris Ohlis, Vice-Chair Alex Weiland, Coordinator Individuals in need of accommodations should contact 262-284-8170 Agenda Criminal Justice Collaborating Council Date: August 10th, 2026 : 1:30 – 2:30 PM Justice Center: Room 240 1201 S. Spring Street, Port Washington, WI 53074 I. Call to Order/ Proper Notice / Adopted Agenda II. Approval of May 11th, 2026 Meeting Minutes III. Coordinator Report IV. Financial Report V. TAD Report VI. CJCC Updates VII. Public Comment VIII. Discussion and Action Items IX. Adjourn A quorum of members of committees of Ozaukee County Board may be in attendance at this meeting for purposes related to committee or board duties, however, no formal action will be taken by the other committees or board at this meeting.

Thu Aug 6, 2026 · 08:30

Natural Resources Committee

Ozaukee County committee to vote on land division and grant funding

The Natural Resources Committee will meet to decide on a minor land division request for 58 acres in the Town of Grafton and vote on several grant acceptances and budget amendments. The meeting also includes updates on capital projects and the Ozaukee Interurban Trail.

Minor land division approval for 58.186 acres at 525 W HOLLYBROOK LANE, SAUKVILLE, WI 53080
Increase of Revenue Budget Amendment for Wisconsin DNR grants (Urban Forestry, Lake Monitoring, Conservation Aids)
Increase of Revenue Budget Amendment for American Transmission Company site work payment at Tendick Nature County Park
Resolution: Acceptance of NFWF Sustain Our Great Lakes grant for stream/wetland restoration on Mole Creek
Change Order for culvert replacement design at Little Menomonee Fish and Wildlife Nature Preserve County Park

land-divisiongrantsnatural-resourcesbudget-amendmentsozaukee-county

✓ Decided: Committee approves minor land division, grants, and budget amendments

The Natural Resources Committee approved a minor land division for a 58.186-acre parcel in the Town of Grafton, along with several budget amendments and grant resolutions. All actions passed unanimously (5-0). The committee also approved a change order for culvert design and a memorandum of agreement for an adaptive golf cart donation.

Approved minor land division for Parcel 060160600000, Town of Grafton (5-0)
Approved $46,241 revenue budget amendment for conservation practices grant (5-0)
Approved $15,000 revenue budget amendment for ATC site work at Tendick Nature County Park (5-0)
Approved $24,810 revenue budget amendment for Interurban Trail project (5-0)
Approved resolution for DNR Urban Forestry Grant for tree planting and EAB management (5-0)
Approved resolution for DNR Lake Monitoring and Protection Network Grant (5-0)
Approved resolution for DNR County Conservation Aids Grant for prairie restoration (5-0)
Approved change order for $4,508 culvert design at Little Menomonee Preserve (5-0)

Administration Center Room A-200

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Natural Resources Committee Regular Meeting Thursday, August 6, 2026, 8:30 AM Administration Center — Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes July 2, 2026 5. University Extension Office a. Action Items 1. Proposed County Investment Adjustment - Crops & Soil Educator b. Management/Financial/Informational Reports 6. Register of Deeds/Land Information a. Management/Financial/Informational Reports 7. Land and Water Management Department a. Action Items 1. Increase of Revenue Budget Amendment for a Wisconsin Department of Agriculture, Trade and Consumer Protection Soil and Water Resource Management Reserve Grant b. Management/Financial/Informational Reports 8. Planning and Parks Department a. Action Items 1. Minor Land Division - Patrick and Lauren Gillis, owners and applicants, 525 W HOLLYBROOK LANE SAUKVILLE, WI 53080, are requesting land division approval for a minor land division by Certified Survey Map (CSM) in accord with Section 19.1900 (Land Division Review) of the County Shoreland Protection Ordinance to create a division of …

Excerpt truncated on this listing page. Full text →

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

NATURAL RESOURCES COMMITTEE MEETING MINUTES REGULAR MEETING AUGUST 6, 2026 Draft Minutes Pending Committee Approval 1. Call to Order A regular meeting of the Natural Resources Committee was held in room A-200 at the Administration Center. Present Supervisor Rob Holyoke, Supervisor Tony Matera, Supervisor Kurt Schoessow, Supervisor Todd Ambs, Supervisor Daniel Vogel Absent None Excused None Staff present: County Administrator Dzwinel, Human Resources Director McDonell, Land & Water Coordinator Schramm, Area Extension Director Carroll, Dairy Educator Pena, Planning & Parks Director Struck, Register of Deeds Laurin, Deputy County Clerk Reedy Others present: Dan Benson - Ozaukee Press and Patrick Gillis 2. Proper Notice Chairperson Holyoke called the meeting to order at 8:01 AM. The clerk noticed the meeting as required. 3. Public Comments, Correspondence, Communications There were none. 4. Approval of Minutes July 2, 2026 Motion: Motion to approve the July 2, 2026 minutes as submitted. Result: Passed Moved by: Tony Matera Seconded by: Kurt Schoessow Ayes: Rob Holyoke, Tony Matera, Kurt Schoessow, Todd Ambs, Daniel Vogel Nays: None Abstain: None 5. University Extension Office a. Action Items 1. Proposed County Investment Adjustment - Crops & Soil Educator Motion: Motion to approve the change in UW-Extension 136 contract to support .33 FTE of the Crops & Soil Educator. Result: Passed Moved by: Tony Matera Seconded by: Kurt Schoessow A …

Excerpt truncated on this listing page. Full text →

🗳️ How they voted (9 roll-call votes)

Named votes as recorded in the official record.

Moved by: Tony Matera Seconded by: Kurt Schoessow

20 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea · Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea · Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea · Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Todd Ambs Seconded by: Dan Vogel

10 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea · Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Kurt Schoessow Seconded by: Tony Matera

5 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Tony Matera Seconded by: Todd Ambs

5 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Daniel Vogel Seconded by: Kurt Schoessow

5 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Kurt Schoessow Seconded by: Todd Ambs

5 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Todd Ambs Seconded by: Tony Matera

5 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Daniel Vogel Seconded by: Todd Ambs

5 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Moved by: Kurt Schoessow Seconded by: Dan Vogel

5 yea

Rob Holyoke yea · Tony Matera yea · Kurt Schoessow yea · Todd Ambs yea · Daniel Vogel yea

Wed Aug 5, 2026 · 08:30

Finance Committee

Ozaukee County Finance Committee holds special meeting

The Finance Committee is holding a special meeting on August 5, 2026. The agenda consists of procedural boilerplate and a report on attendance and mileage.

Report of County Board/Citizen Attendance and Mileage

financeadministrationprocedural

✓ Decided: Finance Committee approves mileage report for board and citizens

The Finance Committee voted unanimously to approve the report of County Board and Citizen attendance and mileage for January 1 through June 30, 2026. The report will be forwarded to the County Board for final action. No other substantive decisions were made.

Approved County Board/Citizen attendance and mileage report for Jan 1 - Jun 30, 2026 (4-0)

Administration Center Room A-200

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Finance Committee Special Meeting Wednesday, August 5, 2026, 8:30 AM Administration Center — Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA A. Call to Order B. Proper Notice C. Public Comments, Correspondence, Communications D. Action Items 1. Report of County Board/Citizen Attendance and Mileage E. Next Meeting Date August 26, 2026 F. Adjournment

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

FINANCE COMMITTEE MEETING MINUTES SPECIAL MEETING AUGUST 5, 2026 Draft Minutes Pending Committee Approval A. Call to Order A special meeting of the Finance Committee was held in room A-200 at the Administration Center. Present Supervisor Eric Stelter, Supervisor David Larson, Supervisor Jack Arnett, Supervisor Marcia Nosko Absent None Excused Supervisor Matthew Dolsky Staff present: County Administrator Dzwinel, Treasurer Tretow and Chief Deputy County Clerk Henning B. Proper Notice Chairperson Stelter called the meeting to order at 8:30 AM. The clerk noticed the meeting as required. C. Public Comments, Correspondence, Communications There were none. D. Action Items 1. Report of County Board/Citizen Attendance and Mileage Motion: Motion to approve the report for the County Board and Citizen members attendance and mileage for January 1 - June 30, 2026. The report will move forward to the County Board for final action. Result: Passed Moved by: David Larson Seconded by: Jack Arnett Ayes: Eric Stelter, David Larson, Jack Arnett, Marcia Nosko Nays: None Abstain: None E. Next Meeting Date August 26, 2026 F. Adjournment Motion made by Supervisor Arnett, seconded by Supervisor Stelter to adjourn. Meeting adjourned at 8:31 AM. Lisa M. Henning, Chief Deputy County Clerk

🗳️ How they voted (1 roll-call vote)

Named votes as recorded in the official record.

Moved by: David Larson Seconded by: Jack Arnett

4 yea

Eric Stelter yea · David Larson yea · Jack Arnett yea · Marcia Nosko yea

Wed Aug 5, 2026 · 09:00

County Board

County Board considers adding Town of Fredonia parcels to county park system

The Ozaukee County Board will discuss the transfer and remediation of two land parcels in the Town of Fredonia for use as public park and open space. The board will also receive updates on the 2027 budget and several county projects.

Resolution 26-12: Intergovernmental agreement with Town of Fredonia for parcels 04-028-12-010.00 and 04-028-12-012.00
Resolution 26-13: Acceptance of title to parcels 04-028-12-010.00 and 04-028-12-012.00 for the county park system
2027 Budget Update
2025 Annual Comprehensive Financial Report
Updates on ERP, CBRF, and Housing Study projects

parksland-transferbudgettown-of-fredoniagovernment-administration

✓ Decided: County Board adopts Fredonia land transfer for park system

The Ozaukee County Board approved Resolution 26-12, an intergovernmental agreement with the Town of Fredonia to transfer two parcels for the county park system, and Resolution 26-13, accepting the donated titles. An amendment to add specific grant and funding amounts to Resolution 26-12 was rejected. The board also denied a claim filed by Jordan Michalski and Ashleigh Sorenson, and confirmed two appointments.

Adopted Resolution 26-12 for Fredonia parcel transfer to park system (24-0)
Rejected amendment to add WEDC grant and county funding to Resolution 26-12 (3-20)
Adopted Resolution 26-13 accepting donated titles for park parcels (18-6)
Denied claim by Jordan Michalski and Ashleigh Sorenson (24-0)
Approved July 1, 2026 minutes (voice vote)
Adopted Report No. 26-1 on attendance and mileage claims (voice vote)
Confirmed appointments of Michael Eibs and Daniel Jablonski (voice vote)

Administration Center Room A-204

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 County Board Regular Meeting Wednesday, August 5, 2026, 9:00 AM Administration Center— Room A-204 121 W. Main Street, Port Washington, WI The following business will be before the County Board for initiation, discussion, consideration, deliberation and possible formal action: The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Pledge of Allegiance to The Flag 3. Approval of Minutes July 1, 2026 4. Public Comments Legislative Updates Chairperson Proclamation 5. Communications 6. Claims a. Denial of Claim 7. Report of County Administrator 2027 Budget Update ERP Project Update CBRF Project Update Partial Hospitalization Program (Day Treatment Center Update) Housing Study Update 4-H County Board Exchange 2025 Annual Comprehensive Financial Report 8. Resolutions a. Resolution 26-12 (Revised): Approval of an Intergovernmental Cooperation Agreement / Memorandum of Understanding with the Town of Fredonia for the Transfer, Remediation, and Public Park and Open Space Use of Parcels 04-028-12-010.00 and 04-028-12-012.00 in the Town of Fredonia to Ozaukee County (Planning and Parks Department). b. Resolution 26-13: Acceptance of Title to Properties Located in the Town of Fredonia (Parcel 04 …

Excerpt truncated on this listing page. Full text →

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

OZAUKEE COUNTY BOARD PROCEEDINGS Ozaukee County Board Regular Meeting Wednesday August 5, 2026 – 9:00 AM Administration Center - Room A-204 121 W. Main Street, Port Washington, WI 53074 1 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:02 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisor Dolsky excused and Supervisor DeMent absent. Board members and guests stood and recited the Pledge of Allegiance to the Flag. Motion made by Supervisor Nelson, seconded by Supervisor Grabow, that the July 1, 2026 minutes be approved as submitted. A voice vote was taken. Motion carried. Under public comment, Chris Janik from the Town of Fredonia, addressed the members regarding Resolution 26-12, requesting to reinstate the acquisition funding and Dana Glasstein addressed the board to introduce herself as a candidate for Wisconsin State Assembly District 22. There were no communications. The following claim was reviewed by Corporation Counsel Gorden: Notice of Written Itemization of Claim on behalf of Jordan Michalski and Ashleigh Sorenson. Motion made by Supervisor Matera, seconded by Supervisor Paape to deny the claim. The vote was taken as follows: Ayes - 24, Nays - 0, Absent – 2 (DeMent, Dolsky). The majority of the members present voting aye, the motion was declared adopted. County Administrator Dzwinel presented his monthly report that included inf …

Excerpt truncated on this listing page. Full text →

Tue Aug 4, 2026 · 08:00

Health & Human Services Committee

Committee to consider changes to human services fees and policy manual

The Health & Human Services Committee will discuss updates regarding the Lasata Senior Living Campus and the Partial Hospitalization Program. The body will consider a resolution to amend the Economic Support Specialist policy and an ordinance to change human services fees.

Resolution to amend Chapter 3 of the Policy and Procedure Manual regarding Economic Support Specialists
Ordinance to amend Section 2.51(4) of the County Code of Ordinances regarding Human Services Fees
CBRF update for Lasata Senior Living Campus
Discussion on Partial Hospitalization Program
Reports from Veterans Service Office and Public Health

human-servicessenior-livingfeespublic-healthveterans-services

✓ Decided: Committee approves policy and fee changes for Human Services

The committee approved two action items: a resolution amending Chapter 3 of the county policy manual regarding Economic Support Specialist positions, and an ordinance amending Section 2.51(4) of the county code for Human Services fees. Both passed unanimously and will move to the Finance Committee and County Board, respectively. No other substantive decisions were made; the meeting included informational updates only.

Approved resolution amending Chapter 3 (Economic Support Specialist) (7-0)
Approved ordinance amending Section 2.51(4) (Human Services Fees) (7-0)

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Health & Human Services Committee Human Services Board Regular Meeting Tuesday, August 4, 2026, 8:00 AM Administration Center — Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes July 7, 2026 5. Lasata Senior Living Campus a. Discussion Items 1. CBRF Update b. Management/Financial/Informational Reports 6. Veterans Service Office a. Management/Financial/Informational Reports 7. Public Health a. Management/Financial/Informational Reports 8. Human Services a. Action Items 1. Resolution: Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual - Economic Support Specialist 2. Ordinance: Amending Section 2.51(4) of the Ozaukee County Code of Ordinances - Human Services Fees b. Discussion Items 1. Partial Hospitalization Program c. Management/Financial/Informational Reports 9. Next Meeting Date September 1, 2026 10. Adjournment 2 A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for the purposes related to committee or board duties, however, no formal action …

Excerpt truncated on this listing page. Full text →

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

HEALTH & HUMAN SERVICES COMMITTEE HUMAN SERVICES BOARD MEETING MINUTES REGULAR MEETING AUGUST 4, 2026 Draft Minutes Pending Committee Approval 1. Call to Order A regular meeting of the Health & Human Services Committee and Human Services Board was held in room A- 200 at the Administration Center. Present Supervisor Patrick Foy, Supervisor Jennifer Mackinnon, Supervisor Bruce Paape, Supervisor Melissa Custer, Supervisor Monis Khan, Board Member Chuck Sigurdson, Board Member Kristen Berns Absent Board Member Steven Kulick Excused None Staff present: Human Resources Director McDonell, Public Health Director Buechler, Human Services Director Falkner, Behavorial Health Manager Plahna, Medical Director Churchwell, Lasata Senior Living Campus Administrator Smith and Deputy County Clerk Reedy. Others present: Dan Benson - Ozaukee Press 2. Proper Notice Chairperson Foy called the meeting to order at 8:01AM. The clerk noticed the meeting as required. 3. Public Comments, Correspondence, Communications There were none. 4. Approval of Minutes July 7, 2026 Motion: Motion to approve the July 7, 2026 minutes as submitted. Result: Passed Moved by: Bruce Paape Seconded by: Monis Khan Ayes: Patrick Foy, Jennifer Mackinnon, Bruce Paape, Melissa Custer, Monis Khan, Chuck Sigurdson, Kristen Berns Nays: None Abstain: None 5. Lasata Senior Living Campus a. Discussion Items 1. CBRF Update Mr. Smith stated the electricity became operational at the end of …

Excerpt truncated on this listing page. Full text →

🗳️ How they voted (3 roll-call votes)

Named votes as recorded in the official record.

Moved by: Bruce Paape Seconded by: Monis Khan

7 yea

Patrick Foy yea · Jennifer Mackinnon yea · Bruce Paape yea · Melissa Custer yea · Monis Khan yea · Chuck Sigurdson yea · Kristen Berns yea

Moved by: Monis Khan Seconded by: Bruce Paape

7 yea

Patrick Foy yea · Jennifer Mackinnon yea · Bruce Paape yea · Melissa Custer yea · Monis Khan yea · Chuck Sigurdson yea · Kristen Berns yea

Moved by: Jennifer Mackinnon Seconded by: Monis Khan

7 yea

Patrick Foy yea · Jennifer Mackinnon yea · Bruce Paape yea · Melissa Custer yea · Monis Khan yea · Chuck Sigurdson yea · Kristen Berns yea

Mon Aug 3, 2026 · 15:00

Executive Committee

Wed Jul 29, 2026 · 08:00

Finance Committee

Administration Center Room A-200

Wed Jul 29, 2026 · 14:00

Monarch Library System

Monarch Library System board reviews bookmobile budget and circulation data

The Monarch Library System Board of Trustees’ Bookmobile Committee will meet to approve the June 2026 profit and loss statement, review circulation statistics, and discuss the 2027 bookmobile budget. The meeting follows Wisconsin Open Meeting Laws and includes public comment.

Approval of Bookmobile Profit and Loss Statement for June 2026
Review of Bookmobile Circulation Statistics
Approval of Bookmobile Budget 2027 (discussion and action)

4632 S. Taylor Drive, Sheboygan

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

MONARCH LIBRARY SYSTEM BOARD OF TRUSTEES BOOKMOBILE COMMITTEE Wednesday, July 29, 2026, at 2:00 pm Monarch Library System Office 4632 S. Taylor Drive Sheboygan, WI 53081 Join the meeting now Meeting ID: 221 013 437 236 000 Passcode: rV2uX6P9 REVISED Agenda 1. Call to Order: Properly Noticed in Accordance with Wisconsin Open Meeting Laws. 2. Roll Call 3. Public Comment & Correspondence • Sharing of the booklet made by Divine Savior Catholic School students. 4. Approval of Agenda (Action) 5. Approval of the Minutes for September 8, 2025 (Action) 6. Approval of Bookmobile Profit and Loss Statement for June 2026.(Attachment) 7. Review of Bookmobile Circulation Statistics. (Attachment)(Discussion) 8. New Business • Approval of Bookmobile Budget 2027. (Attachment) (Discussion and Action) 9. Next meeting: Monday, October 19, 2026, at 3:30 pm. 10. Adjourn

Wed Jul 22, 2026 · 09:00

Traffic Safety Commission

Traffic Safety Commission to discuss Data Center traffic control

The Traffic Safety Commission will meet to review state and local informational items. The body will specifically discuss an update regarding traffic control for the Data Center.

Data Center traffic control update
Quarterly review of fatal accidents

traffic-safetyroadspublic-safety

1201 South Spring Street, Port Washington

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

OZAUKEE COUNTY SHERIFF'S OFFICE LOBBY CONFERENCE ROOM 1201 SOUTH SPRING STREET PORT WASHINGTON, WI 53074 TRAFFIC SAFETY COMMISSION AGENDA Mark Roherty - Chairperson Lt. Kevin Airaudi — Vice Chairperson Jon Edgren, Tom Grabow, Rick Nelson, Judge Christine Ohlis, Todd Rasmussen, Luis Galimberti, Ian Luecke, Sgt Nathan Wright, Captain Ben Heinen Wednesday, July 22nd, 2026 @ 9:00 am 1. Call to Order/Proper Notice/Adoption of Agenda 2. Approval of Minutes of May 2026 Meeting 3. Public Comments/Correspondence/Communications 4. Welcome new members Sgt Nathan Wright, State Patrol and Captain Ben Heinen, Mequon PD 5. Action Items: None at this time 6. Discussion: • Quarterly Review of Fatal Accidents none • State Informational Items • Local Information Items o Data Center traffic control update • Law of the Month 7. Adjournment

Tue Jul 21, 2026 · 08:15

Public Safety Committee

Justice Center Room 101A (Sheriff's Conference)

Thu Jul 16, 2026 · 10:00

HOME Consortium

Board will approve 2026 and 2027 allocations and action plans

The board will consider and vote on the final approval of the 2026 allocation and annual action plan, as well as the 2027 allocation and annual action plan. It will also review an amended application from South Central HFH CHDO Partners, Inc., and receive an update from KCG Companies LLC regarding the Poplar Point Apartments project. Additional agenda items include approval of the May 21, 2026 minutes and a financial status report.

Final approval of the 2026 Allocation and Annual Action Plan
Final approval of the 2027 Allocation and Annual Action Plan
Review of South Central HFH CHDO Partners, Inc. amended application
Update from KCG Companies LLC on Poplar Point Apartments
Approval of minutes from the May 21, 2026 Board meeting

budgethousingallocationdevelopmentpublic-meeting

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

The HOME Consortium Board of Directors Meeting Thursday, July 16, 2026 at 10:00 A.M. The meeting can be accessed via the Microsoft Teams application and will be open to the public. Interested members of the public are encouraged to participate in the meeting via telephone: To join the meeting: • Dial 414-435-2078 Enter the Access Code 662 089 665# AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Approval of the Minutes from the May 21, 2026, Board Meeting 4. Public/Staff Comment 5. Financial Status Report 6. 2026 Allocation and Annual Action Plan Final Approval 7. 2027 Allocation and Annual Action Plan Final Approval 8. South Central HFH CHDO Partners, Inc. Amended Application 9. KCG Companies LLC, Poplar Point Apartments update 10. Adjournment The next HOME Board meeting is scheduled for Thursday, August 20, 2026 All agenda items are potentially actionable In accordance with the Americans with Disabilities Act, persons requiring any means of handicap accessibility for this meeting must contact Kristin Silva at 896-3370 (FAX 896-8510) at least 48 hours prior to meeting. Waukesha County CDBG Program Program Administrator 515 W. Moreland Blvd. Waukesha, WI 53188 1.262.896.3370 (direct) 1.262.896.8510 (fax)

Thu Jul 16, 2026 · 08:00

Public Works Committee

Highway Department - Meeting Room

Wed Jul 15, 2026 · 09:00

County Board

Administration Center Room A-204

Wed Jul 15, 2026 · 18:00

Monarch Library System

Board will review updates on energy audit projects

The Monarch Library System Board of Trustees will approve the consent agenda, including minutes from the June 17, 2026 meeting. They will receive financial reports for June 2026, covering revenue, expenses, the balance sheet, and accounts payable. Unfinished business includes an update on energy audit projects, and new business covers trustee training and library system updates. Future meeting dates will also be set.

Approve consent agenda (minutes of June 17, 2026 meeting)
Review June 2026 financial reports: revenue, expenses, balance sheet, accounts payable
Energy audit projects update (unfinished business)
Trustee training and system/state library updates (bylaws and board meeting effectiveness)
Set future meeting dates (next board meeting August 19, 2026)

libraryfinanceenergy-auditboard-trainingmeetings

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 | Page 11345 North Cedarburg Road, Mequon, WI 53092 BOARD OF TRUSTEES Wednesday, July 15, 2026, 6:00pm Tolzman Community Room Microsoft Teams meeting https://teams.microsoft.com/meet/212135791217137?p=x9ahtdGbogqVWo756S I. Pledge of Allegiance II. Call to Order, Verification of Posting, Roll Call III. Announcements IV. Public Comment (All parties wishing to speak must sign in prior to the start of the meeting. Limit of 5 min./person. Written public comments may be sent to the Director’s Office via email at director@flwlib.org at least two hours prior to the meeting.) V. Approval of Consent Agenda a. Minutes of June 17, 2026, Board of Trustees Meeting VI. Financial Reports a. Information: Revenue and Expense Reports for June 2026 b. Information: Balance Sheet for June 2026 c. Action Item: Accounts Payable for June 2026 VII. President’s Report – T. Lookatch VIII. Committee Reports a. Finance – G. Baxter b. Advocacy – J. Hansher c. Personnel – J. Abraham IX. Staff Reports a. L i b r a r y O p e r a t i o n s b. Director’s Report – Muchin Young c. Managers’ Reports – Included in Packet 2 | Page X. Unfinished Business: a. Energy Audit Projects Update XI. New Business: XII. Trustee Training & System/State Library Update a. TE3: Bylaws—Organizing the Board for Effective Action b. TE4: Effective Board Meetings and Trustee Participation XIII. Future Meeting Dates a. Board of Trustees Meeting: August …

Excerpt truncated on this listing page. Full text →

Fri Jul 10, 2026 · 08:30

Joint Washington Ozaukee Board of Health

Joint Board of Health to consider 2026 VFC Amin fee increase

The Joint Washington Ozaukee Board of Health will meet to elect its Chair and Vice Chair and review the 2025 Annual Report. The board will also consider a fee increase for 2026 VFC Amin.

Election of Joint Board of Health Chair & Vice Chair
Approval of 2026 VFC Amin Fee Increase
Review of 2025 Annual Report
Communicable Disease Report
WIC Program Report

public-healthfeesgovernment-administrationhealth-reports

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

HEADER AGENDA JOINT WASHINGTON OZAUKEE BOARD OF HEALTH MEETING Friday, July 10, 2026 – 8:30 AM Microsoft Teams Meeting Meeting ID: 225 900 045 807 22 Passcode: a7sZ32cs The following business will be brought before the Committee for initiation, discussion, deliberation, and possible formal action subject to the rules of the Board, which may be inspected in the office of the County Clerk. The agenda will be as follows: 1. Call to Order, Roll Call, Affidavit of Posting, A Moment of Silent Prayer, and Pledge of Allegiance 2. Discussion or Possible Action a. Election of Joint Board of Health Chair & Vice Chair b. 2025 Annual Report c. Approval of 2026 VFC Amin Fee Increase 3. Consent Agenda a. Approval of Board of Health Minutes – January 9, 2026 b. Communicable Disease Report c. WIC Program Report 4. Next Meeting Date a. September 11, 2026 5. Adjournment It is possible that individual members of other governing bodies of the County government may attend the above meeting. It is possible that such attendance may constitute a meeting of any such other governing body pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553, 494 N.W. 2d 408 (1993). This notice is given solely to comply with the notice requirements of the open meeting law. No action will be taken by any other governmental body except by the governing body noticed in the caption above. AFFIDAVIT OF POSTING This agenda was posted …

Excerpt truncated on this listing page. Full text →

Thu Jul 9, 2026 · 18:00

Monarch Library System

Monarch Library System Board to review 2025 audit and sick leave policy

The Board of Trustees will consider the 2025 Audit Report and expenditures for May and June 2026. The board will also review a recommendation to amend the system handbook regarding sick leave payouts for retirees.

Approval of the 2025 Audit Report presented by Bryan Grunewald of CLA
Approval of expenditures for May and June 2026
Proposed handbook amendment for sick leave payout to retirees or HRA accounts
Letter of Approval for the 2025-2026 LSTA Accessibility Grant

libraryauditpersonnel-policybudget

9019 Kettle Moraine Dr, Kewaskum

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

MONARCH LIBRARY SYSTEM BOARD OF TRUSTEES Agenda Thursday, July 9, 2026, at 6:00 pm Kewaskum Town Hall 9019 Kettle Moraine Dr. Kewaskum, WI 53040 Join the meeting now Meeting ID: 258 889 063 213 38 Passcode: JB2Bq94P 1. Call to Order 2. Properly Noticed in Accordance with Wisconsin Open Meeting Laws 3. Roll Call 4. Public Comment & Correspondence a. Letter of Approval for the 2025-2026 LSTA Accessibility Grant (see attached) 5. Approval of Agenda (Action) 6. Approval of the Minutes of May 14, 2026 (Action) 7. Approval of the 2025 Audit Report Presented by Bryan Grunewald, Principal, CLA (Discussion and Action) 8. Approval of Expenditures for May and June 2026 (Attachments)(Action) 9. Monarch Library System Update (Attachments) 10. Committee Reports a. Executive Committee b. Operations Committee i. Recommendation to amend the Monarch Library System Handbook to include: Upon retirement to WRS, the sick leave payout will be made as part of the final payroll payment to the retiree or to the retiree's HRA account, calculated based on the employee’s base pay rate at the time of retirement. 11. Finance Committee – Next Meeting August 3, 2026 12. Bookmobile Committee – Next Meeting in July 2026 13. New Business 14. Unfinished Business 15. Next meeting: September 10, 2026 @ 6:00 PM, at the Kewaskum Community Center 16. Adjourn

Wed Jul 8, 2026 · 10:00

East WI Counties Railroad Consortium

Consortium will decide 2027 funding levels and U-20 Bridge rehabilitation

The East Wisconsin Counties Railroad Consortium board will hold its July 8, 2026 meeting to elect officers, approve prior meeting minutes, and review the treasurer's financial report. Members will discuss and vote on the 2027 funding level for each member county and on the rehabilitation of the U-20 Bridge on the Plymouth Subdivision. Additional reports from WisDOT, WSOR, and customers will be presented before adjourning.

Election of Chairman, Vice Chairman, Secretary, and Treasurer
Approval of minutes from May 13, 2026 and June 16, 2026 meetings
Approval of the Treasurer's financial report
Consideration and action on 2027 funding level for member counties
Consideration and action on rehabilitation of the U-20 Bridge on the Plymouth Subdivision

railroadfundinginfrastructuregovernancecounties

127 E. Oak Street, Juneau

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

EAST WISCONSIN COUNTIES RAILROAD CONSORTIUM BOARD OF DIRECTORS Columbia County: Char Holtan Steven Balsiger Dodge County: Jim Mielke Jeffrey Caine, Treasurer Fond du Lac County: Karen Madigan John Zorn, Secretary Green Lake County: Dennis Mulder Charlie Wielgosh Milwaukee County: Shawn Rolland Ozaukee County: Thomas E. Winker, Chairman Richard Nelson Sheboygan County: Jon Kuhlow Chuck Born Washington County: Jeff Schleif, Vice Chairman Robert Hartwig Winnebago County: Matt Woods Howard Miller CONSORTIUM COUNSEL: Kimberly A. Nass Dodge County Corporation Counsel and Attorney for the East Wisconsin Counties Railroad Consortium 127 E. Oak Street Juneau, WI 53039-1326 Phone No. 920-386-3592 Fax No. 920-386-3596 NOTICE OF MEETING OF THE EAST WISCONSIN COUNTIES RAILROAD CONSORTIUM There will be a meeting of the East Wisconsin Counties Railroad Consortium on Wednesday, July 8, 2026, at 10:00 a.m., at the Dodge County Administration Building, Administration Auditorium, 127 E. Oak Street, Juneau, Wisconsin. 920-386-3590. (Handicapped accessible). Sign in for the meeting of the East Wisconsin Counties Railroad Consortium will start at 9:30 a.m. A G E N D A 1. Call meeting to order. 2. Pledge of Allegiance. 3. Certification of public notice. 4. Roll call. 5. Election of Officers: a. Chairman b. Vice chairman c. Secretary d. …

Excerpt truncated on this listing page. Full text →

Tue Jul 7, 2026 · 08:00

Health & Human Services Committee

Health & Human Services Committee to discuss Lasata Senior Living and Step Up Program

The committee will review updates regarding the Lasata Senior Living Campus CBRF and the Partial Hospitalization Program. Ashley Buckmaster will provide a presentation on the Step Up Program. The meeting also includes reports from the Veterans Service Office and Public Health.

Lasata Senior Living Campus CBRF update
Step Up Program presentation by Ashley Buckmaster
Partial Hospitalization Program update
Veterans Service Office reports
Public Health reports

senior-livingpublic-healthveterans-serviceshuman-serviceshealthcare

✓ Decided: Health & Human Services Committee approved June meeting minutes

The committee approved the minutes from the June 2, 2026, meeting. Discussions included updates on the Lasata Senior Living Campus CBRF progress, Veterans Service Office financial reports, and Public Health licensing. The Human Services department presented on the Step-Up Program and provided an update on the Partial Hospitalization Program development.

Approved June 2, 2026 minutes (7-0)

📄 From the agenda

Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).

1 Health & Human Services Committee Human Services Board Regular Meeting Tuesday, July 7, 2026, 8:00 AM Administration Center — Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes June 2. 2026 5. Lasata Senior Living Campus a. Discussion Items 1. CBRF Update b. Management/Financial/Informational Reports 6. Veterans Service Office a. Management/Financial/Informational Reports 7. Public Health a. Management/Financial/Informational Reports 8. Human Services a. Discussion Items 1. Step Up Program Presentation-Ashley Buckmaster 2. Partial Hospitalization Program Update b. Management/Financial/Informational Reports 9. Next Meeting Date August 4, 2026 10. Adjournment A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for the purposes related to committee or board duties, however, no formal action will be taken by these committees or the board at this meeting. Persons with disabilities requiring accommodations for attendance at this meeting should contact the County Clerk’s Office at …

Excerpt truncated on this listing page. Full text →

📄 From the minutes

Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).

HEALTH & HUMAN SERVICES COMMITTEE HUMAN SERVICES BOARD MEETING MINUTES REGULAR MEETING JULY 7, 2026 Draft Minutes Pending Committee Approval 1. Call to Order A regular meeting of the Health & Human Services Committee and Human Services Board was held in room A- 200 at the Administration Center. Present Supervisor Patrick Foy, Supervisor Jennifer Mackinnon, Supervisor Bruce Paape, Supervisor Melissa Custer, Board Member Chuck Sigurdson, Board Member Kristen Berns, Board Member Steven Kulick Absent None Excused Supervisor Monis Khan Staff present: County Administrator Dzwinel, Public Health Director Buechler, Human Services Director Falkner, Behavorial Health Manager Plahna, Functional Family Therapist Buckmaster, Veterans Service Officer Johnson, Lasata Senior Living Campus Administrator Smith, Human Resources Director McDonell (8:15 A.M.) and Deputy County Clerk Reedy. Others present: Dan Benson - Ozaukee Press and Christina Luick - News Graphic. 2. Proper Notice Chairperson Foy called the meeting to order at 8:00 AM. The clerk noticed the meeting as required. 3. Public Comments, Correspondence, Communications There were none. 4. Approval of Minutes June 2. 2026 Motion: Motion to approve the June 2, 2026 minutes as submitted. Result: Passed Moved by: Bruce Paape Seconded by: Jennifer Mackinnon Ayes: Patrick Foy, Jennifer Mackinnon, Bruce Paape, Melissa Custer, Chuck Sigurdson, Kristen Berns, Steven Kulick Nays: None Abstain: None 5. …

Excerpt truncated on this listing page. Full text →

🗳️ How they voted (1 roll-call vote)

Named votes as recorded in the official record.

Moved by: Bruce Paape Seconded by: Jennifer Mackinnon

7 yea

Patrick Foy yea · Jennifer Mackinnon yea · Bruce Paape yea · Melissa Custer yea · Chuck Sigurdson yea · Kristen Berns yea · Steven Kulick yea

Thu Jul 2, 2026 · 08:30

Natural Resources Committee

Committee reviews land division request and park project updates

The Natural Resources Committee will receive management, financial and informational reports from the University Extension Office, Register of Deeds, and Land and Water Management Department. It will discuss several action items, including a minor land division request for 3901 Echo Lane in Saukville, repairs and equipment purchases for golf courses, and park infrastructure projects. No formal actions or votes are scheduled for this meeting.

Minor land division request for 3901 Echo Lane, Saukville (approx. 106.15 acres)
Hawthorne Hills Golf Course clubhouse walk‑in cooler repair
Purchase of robotic fairway/rough mowers for golf course division
Waubedonia County Park lift‑station grinder pump replacement
Change order for professional services for Ozaukee Interurban Trail repaving

land-divisionparksgolftrailwater-management

✓ Decided: Committee approves land division and several park and golf course maintenance projects

The committee approved a minor land division in Saukville and various equipment and repair quotes for the Planning and Parks Department. Members also passed resolutions regarding land acquisition and cooperation agreements in the Town of Fredonia.

Approved June 4, 2026 minutes (4-0)
Approved minor land division at 3901 Echo Lane (4-0)
Accepted $13,481 quote for Hawthorne Hills Golf Course cooler repair (4-0)
Approved $405,235 purchase of robotic mowers (4-0)
Accepted $18,688 quote for Waubedonia County Park pump replacement (4-0)
Approved $25,760 change order for Ozaukee Interurban Trail repaving (4-0)
Approved amended resolution for Town of Fredonia cooperation agreement (4-0)
Approved acceptance of title for Town of Fredonia properties (4-0)

Administration Center Room A-200