Ozaukee County public meetings in 2024

Finance Committee

The Finance Committee will consider a budget amendment to increase revenue for the Planning and Parks Department, incorporating several grant awards. It will also review agenda/minute software procurement, a 2025 property insurance proposal, and recent wire transfers. The meeting includes approval of minutes from November 22 and December 4, 2024.

• Increase of Revenue – Planning and Parks 2024: grants of $2,000 (Clean Farm Families Soil Health), $25,000 (WDNR Urban Forestry), $250,000 (National Coastal Resilience Fund), $5,000 (We Energies Foundation)
• Agenda/Minute Software – Civics Plus procurement
• 2025 Property Insurance proposal
• Wire Transfers #4186‑#4205 and November vouchers
• Approval of minutes for November 22 and December 4, 2024

The Finance Committee unanimously approved four action items: a budget increase for Planning and Parks totaling $282,000 from various grants, a contract with Civics Plus for agenda/minutes software, a property insurance contract with County Mutual, and wire transfers #4186-#4205 plus November 2024 vouchers totaling $5,448,450.03. All items will move to the County Board for final action. No public comments were made, and the meeting was procedural with no other substantive decisions.

• Approved $282,000 budget increase for Planning and Parks from grants (unanimous)
• Approved Civics Plus agenda/minutes software contract (unanimous)
• Approved County Mutual property insurance contract (unanimous)
• Approved wire transfers #4186-#4205 and November vouchers totaling $5,448,450.03 (unanimous)

HOME Consortium

The HOME Consortium Board of Directors will meet to approve the November 2024 minutes, receive a financial status report, and select officers for 2025. The meeting is open to the public via Microsoft Teams or telephone.

• Approval of November 21, 2024 Board minutes
• Financial Status Report
• Habitat for Humanity Fort Atkinson Project Application
• 2025 Calendar
• 2025 Slate of Officers

Comprehensive Planning Board

The Comprehensive Planning Board will discuss and may take action on the third‑edition Farmland Preservation Plan for Ozaukee County, covering 2050. It will also review the adopted Park and Open Space Plan for 2050. The meeting includes routine items such as approval of the November 20, 2024 minutes and public comments. The next meeting date is to be determined for February or March 2025.

• Review and possible action on the Farmland Preservation Plan for Ozaukee County, 2050 (3rd Edition)
• Review of the Public Participation Plan for the Farmland Preservation Plan
• Review of Chapter 1, Introduction and Background of the Farmland Preservation Plan
• Discussion of the adopted Park and Open Space Plan for Ozaukee County, 2050
• Approval of minutes from the November 20, 2024 meeting

The Comprehensive Planning Board conditionally approved Chapter 1 of the Farmland Preservation Plan for Ozaukee County: 2050 update. The board also reviewed the draft outline, maps, and public participation plan for the update, and discussed the timeline and public input options. No other substantive decisions were made.

• Approved November 20, 2024 meeting minutes (unanimous)
• Conditionally approved Chapter 1 of Farmland Preservation Plan: 2050 (unanimous)

Health & Human Services Committee

The Health & Human Services Committee and Human Services Board will meet to review departmental reports and conduct interviews for the Human Services Director position. The committee will then make a recommendation to the County Board regarding the appointment of the director.

• Recommendation to County Board for appointment of Human Services Director
• CBRF update and monthly reports for Lasata Senior Living Campus
• Veterans Services financial report
• Public Health financial report
• Human Services financial report

The committee unanimously approved the November 26, 2024 minutes and received informational updates on Lasata Senior Living Campus, Veterans Services, Public Health, and Human Services. After a closed session to interview candidates, the committee voted to recommend Kimberly Falkner for appointment as Human Services Director to the County Board. No other substantive decisions were made.

• Approved November 26, 2024 minutes (unanimous)
• Recommended Kimberly Falkner for Human Services Director (motion carried)

HOME Consortium

The HOME Consortium Executive Committee is meeting to discuss a project application from Habitat for Humanity Fort Atkinson. The committee will also review minutes from a December 2022 meeting.

• Habitat for Humanity Fort Atkinson Project Application

Public Safety Committee

The Public Safety Committee will consider two contracts for the Medical Examiner's office regarding tissue and eye donation services. The body will also review financial reports from the District Attorney, Clerk of Courts, and Sheriff's Department, and certify a promotional eligibility list for Lieutenant.

• Contract with Versiti for Tissue Donor Recovery and Referral Agreement, including $500 room use reimbursement and $300 administrative fee per recovery
• Contract with Lions Eye Bank of Wisconsin Eye Donation Service Agreement
• Certification of Promotional Eligibility List for Lieutenant
• Financial reports from the District Attorney, Clerk of Courts, and Sheriff's Department

The Public Safety Committee unanimously approved contracts with Versiti for tissue donor recovery and with Lions Eye Bank of Wisconsin for corneal and ocular tissue recovery, both to be forwarded to the County Board. The committee also approved a promotional eligibility list for Lieutenant, ranking Michael Buechler, Justin De Smidt, and Eric Sager. All other items were informational reports.

• Approved Versiti tissue donor recovery contract (unanimous)
• Approved Lions Eye Bank of Wisconsin eye donation service agreement (unanimous)
• Approved certification of promotional eligibility list for Lieutenant (unanimous)
• Approved November 19, 2024 minutes (unanimous)

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will meet on Dec. 9, 2024 to review several discussion items. Members will hear updates from public health, a report on the Dementia Care Specialist Program, and a presentation on falls in Ozaukee County. The agenda also includes routine reports from the ADRC, aging program, and developmental disabilities services. No formal actions are listed beyond standard approvals.

• Updates from Public Health – Kim Buechler
• Dementia Care Specialist Program – Sarah Prohuska
• Falls in Ozaukee County – Dr. Ariba Khan
• Reports and Updates – ADRC
• Reports and Updates – Aging Program

The ADRC Board/Commission on Aging met on December 9, 2024, and unanimously adopted the agenda and approved the October minutes. No formal decisions were made; the meeting consisted of informational updates from Public Health, the Dementia Care Specialist, and ADRC staff, including vaccine availability, program overviews, and fall statistics. The board also discussed upcoming changes such as a new Human Services Director and a statewide resource directory.

• Adopted agenda as corrected (unanimous)
• Approved October 14, 2024 minutes (unanimous)

Workforce Development Board

The Ozaukee County Workforce Development Board will hear a presentation on unemployment insurance, receive the executive director’s report, and get updates on the One‑Stop center, policy, LEP plan, strategic plan, and website. A budget modification will be discussed and voted on. The meeting will conclude with other business and a small‑group discussion.

• Budget Modification
• Presentation: Unemployment Insurance
• One‑Stop Update
• Policy Updates
• LEP Plan Update

Natural Resources Committee

The Natural Resources Committee will discuss reports from the UW‑Madison Extension, Register of Deeds, Land Management, and Planning & Parks departments. It will consider several revenue‑budget amendment actions to fund grant projects, including soil health, urban forestry, coastal resilience, and habitat improvements. The committee will also consider a resolution designating the second Saturday in May as World Migratory Bird Day and authorizing an application to retain the county’s “Bird City Wisconsin” status.

• Increase of Revenue Budget Amendment for a Clean Farm Families Soil Health Incentive Grant for restoration at Clay Bluffs Cedar Gorge Nature Preserve (County Park)
• Increase of Revenue Budget Amendment for a Wisconsin DNR Regular Urban Forestry Grant for forest management, native tree planting, and emerald ash borer activities in multiple county parks
• Increase of Revenue Budget Amendment for a National Fish and Wildlife Foundation Coastal Resilience Fund Grant to conduct final engineering and design for habitat restoration along County Highway Trunk W and the Milwaukee River in Saukville
• Increase of Revenue Budget Amendment for a We Energies Foundation Grant for public access and habitat improvements at Ulao Creek Nature Preserve County Park
• Resolution declaring the second Saturday in May as World Migratory Bird Day and authorizing Ozaukee County to apply to retain its “Bird City Wisconsin” recognition

The Natural Resources Committee unanimously approved four revenue budget amendments recognizing grants for park restoration and forestry projects, and approved submitting an AmeriCorps grant application. It also approved a resolution declaring World Migratory Bird Day and authorizing a Bird City Wisconsin renewal application. All budget amendments will go to the Finance Committee, and the resolution will go to the County Board.

• Approved $2,000 Clean Farm Families grant for Clay Bluffs Cedar Gorge restoration (unanimous)
• Approved $25,000 DNR Urban Forestry grant for four parks (unanimous)
• Approved National Fish and Wildlife Foundation grant for Milwaukee River restoration (unanimous)
• Approved $5,000 We Energies Foundation grant for Ulao Creek (unanimous)
• Approved AmeriCorps NCCC grant application for 2025 field activities (unanimous)
• Approved World Migratory Bird Day resolution and Bird City Wisconsin application (unanimous)

County Board

The Ozaukee County Board will decide on the allocation of remaining American Rescue Plan Act funds and various budget adjustments. The meeting includes votes on new ordinances regarding marijuana possession and the adoption of a 2025 Park and Open Space Plan.

• RES.24-37: Transfer of $7,009,803.70 in remaining ARPA funds to Sheriff's Department salary and benefit expenses
• RES.24-35: Additional $44,000 funding for Solar PV Project at Administration Center, Highway Department, and Justice Center
• ORD.24-13 & ORD.24-14: Ordinances prohibiting possession of marijuana, synthetic cannabinoids, and paraphernalia, including forfeiture schedules
• RES.24-42: Adoption of Park and Open Space Plan 2025 4th Edition
• ORD.24-12: Amendment to fees for copies and services

Finance Committee

The Ozaukee County Finance Committee approved a resolution to amend the 2025 budget, creating a Lead Medicolegal Death Investigator position and re-titling paid on-call Deputy Medical Examiner roles. The change moves funds from per diem expenses to a full-time position with no levy impact.

• Resolution 24-41 approved to create Lead Medicolegal Death Investigator position
• Retitling of paid on-call Deputy Medical Examiner to Medicolegal Death Investigator
• Funding source is currently budgeted per diem expenses ($51,000)
• No levy impact on county property taxes
• Effective January 1, 2025

Executive Committee

The Ozaukee County Executive Committee will consider three resolutions, including allocating an additional $44,000 to the Solar PV Project and transferring $7,009,803.70 of remaining ARPA funds to the County Sheriff’s Department for salary and benefit expenses. The committee will also consider a resolution to increase revenue for the Special Revenue Projects Fund. Discussion items include the county’s mission, vision and values, a strategic review, and the schedule of County Board meetings.

• Resolution: allocate an additional $44,000 Project Fund to the Solar PV Project
• Resolution: transfer $7,009,803.70 of undisbursed ARPA funds to the Ozaukee County Sheriff’s Department salary and benefit expenses
• Resolution: increase revenue for the Special Revenue Projects Fund (amount not specified)
• Discussion: review of the county’s mission, vision, and values
• Discussion: review of executive committee strategies, tactics, and County Board meeting schedule

Health & Human Services Committee

The Health and Human Services Committee will discuss the preliminary budget and design for a Community Based Residential Facility (CBRF) at the Lasata Senior Living Campus. The meeting also includes financial reports for veterans services, public health, and human services.

• Presentation of CBRF Design and Preliminary Budget for Lasata Senior Living Campus
• Veterans Services financial report showing $225,092 YTD operating expenditures
• Human Services/Aging/ADRC financial report showing $14,596,996 YTD total expenditures
• Public Health financial report review
• Lasata Campus monthly reports

Finance Committee

The Ozaukee County Finance Committee will consider several resolutions, most notably a revenue increase for the Planning & Parks Department that adds multiple state, federal and nonprofit grant funds totaling about $1.35 million. Other resolutions include canceling 2022 outstanding orders, amending the policy manual to create a Chief Deputy Medical Examiner, and approving 2025 membership dues for county associations. The committee will also discuss the upcoming ARPA deadline. No formal action is scheduled to be taken at this meeting.

• Resolution to increase Planning & Parks revenue with grants: $2,000 WDNR CCA, $249,690 WDNR Stewardship, $249,999 WDNR CCA, $500,000 National Fish and Wildlife Foundation, $350,000 EPA Great Lakes Restoration Initiative
• Resolution to cancel 2022 outstanding orders
• Resolution to amend Chapter 3.01 of the Policy and Procedure Manual to create a Chief Deputy Medical Examiner
• Resolution for Wisconsin Counties Association & National Association of Counties 2025 membership dues
• Wire Transfers #4165‑#4185 and October vouchers

Public Works Committee

The Public Works Committee will hold a public hearing on Ozaukee County's 2025 application for the Wisconsin 85.21 Specialized Transportation Assistance grant, requesting $251,569 in state aid. The committee will consider a recommendation to approve the grant, which funds Shared‑Ride Taxi operations, a veterans out‑of‑county service, and an aging services voucher program. Additional agenda items include a transit fare increase, an extension of the Shared Ride Taxi contract, a solar PV award for county facilities, and an amendment to the county’s All‑Terrain Vehicle code.

• Public hearing and recommendation to approve the 2025 85.21 Specialized Transportation Assistance grant ($251,569)
• Transit fare increase proposal
• Extension of the Shared Ride Taxi contract
• Award of Solar PV Systems for the Administration Center, Highway Department, and Justice Center
• Ordinance amendment to Section 3.07(1) of the Ozaukee County Code (All‑Terrain Vehicle Code)

HOME Consortium

The Board of Directors will review several housing-related applications and the first draft of the 2025-2029 Consolidated Plan. The meeting includes a financial status report and a review of previous meeting minutes.

• Housing Action Coalition of Waukesha County Administration Application
• Habitat for Humanity CHDO Operating Application
• Habitat for Humanity Fort Atkinson Project Application
• First draft review of the 2025-2029 Consolidated Plan

County Board

The Ozaukee County Board will consider the appointment of a new County Clerk effective November 20, 2024. The board will also hear a presentation of the Park and Open Space Plan by Planning and Parks Director Andrew Struck. Additional agenda items include public comment, a legislative update, and other routine committee reports.

• Appointment of the County Clerk effective November 20, 2024
• Presentation of the Park and Open Space Plan by Andrew Struck
• Public comment period for residents
• Legislative update from the Chairperson
• Committee appointments and reappointments

Comprehensive Planning Board

The Comprehensive Planning Board will hold a public hearing on the 4th edition of the Park and Open Space Plan for Ozaukee County. It will review a cover letter and a presentation to the County Board, then consider a resolution recommending adoption of the plan. The board will also discuss a Farmland Preservation Plan. The meeting includes routine items such as approval of minutes and setting the next meeting date.

• Public hearing on the Park and Open Space Plan (4th Edition)
• Review of cover letter and informational presentation for the plan
• Resolution recommending adoption of the Park and Open Space Plan (4th Edition)
• Discussion on a Farmland Preservation Plan for Ozaukee County
• Approval of minutes from October 16, 2024

Public Safety Committee

The committee will discuss creating new county ordinances prohibiting the possession of marijuana, synthetic cannabinoids, and drug paraphernalia. Members will also consider budget and fee changes for the Medical Examiner's Office.

• Proposed ordinances prohibiting possession of marijuana, synthetic cannabinoids (up to $500 forfeiture), and drug paraphernalia (up to $200 forfeiture)
• Proposed 2025 Medical Examiner fee increases, including death certificates to $109 and cremation permits to $220
• Proposed 2025 budget amendment to create a 1.0 FTE Chief Deputy Medical Examiner position
• Discussion on expanding the Sheriff's Department Co Responder Team with City of Mequon Police Department
• Presentation on TheSheriffApp.com

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium will meet on November 13, 2024 to approve the minutes from its July 10, 2024 meeting and the Treasurer’s financial report. The board will hear updates from WisDOT Railroads and Harbors and from the Wisconsin and Southern Railroad (WSOR) on maintenance, current projects and operations. The meeting will also set the date for the next gathering.

• Approve minutes of July 10, 2024 meeting
• Approve Treasurer’s financial report
• Receive WisDOT Railroads and Harbors report
• Receive WSOR report on maintenance, projects, and operations
• Schedule next meeting (January 8, 2025 or March 12, 2025)

Monarch Library System

The Monarch Library System Operations Committee will discuss the Compensation Subcommittee's report and then vote on proposed changes to salary ranges, step levels, wage adjustments and bonuses for staff. The committee will also review performance evaluations, consider a 2025 resource library agreement, and nominate officers for the 2025 board. Procedural items include approval of the agenda, minutes from the September 4 meeting, and a closed session on employee compensation matters.

• Compensation Subcommittee report on salary ranges, steps, wage adjustments, bonuses (discussion)
• Approval of proposed salary ranges, steps, wage adjustments, bonuses (action)
• Performance reviews (discussion and possible action)
• 2025 Resource Library Agreement (discussion and possible action)
• Nominations of slate of officers for Monarch Library System Board 2025 (discussion and action)

Board of Canvass

The Ozaukee County Board of Canvassers will meet to officially canvass the returns from the November 5, 2024 general election. The meeting includes standard procedural items such as a call to order and adjournment. No other decisions or actions are listed on the agenda.

• Conduct County Canvass of the November 5, 2024 General Election returns
• Call to Order and verification of proper notice
• Adjourn the meeting

Monarch Library System

The Executive Committee will discuss and potentially act on a 2025 accounting services agreement with Winnefox Library System. The meeting includes a closed session to discuss employee performance reviews and compensation.

• 2025 Accounting Services Agreement with Winnefox Library System
• Annual Performance Review
• Employee compensation

Criminal Justice Collaborating Council

The Ozaukee County Criminal Justice Collaborating Council will review a medication assisted treatment program and elect a new chair and co‑chair. The meeting also includes a coordinator report, financial report, and TAD report before opening public comment.

• Discussion of Medication Assisted Treatment Program
• Election of new chair and co‑chair
• Coordinator Report
• Financial Report
• TAD Report

Joint Washington Ozaukee Board of Health

The Joint Washington Ozaukee Board of Health will consider a consent agenda that includes the September 13, 2024 minutes, a communicable disease report, and a WIC program report. It will also hear updates from the Public Health Director and discuss the dates for the 2025 meeting schedule. The next regular meeting is set for Friday, January 10, 2025 at 8:30 a.m.

• Minutes of September 13, 2024
• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates
• 2025 Meeting Dates

Natural Resources Committee

The Natural Resources Committee will consider several revenue budget amendments to fund grant projects, including a National Fish & Wildlife Foundation grant for habitat restoration at Clay Bluffs Cedar Gorge Nature Preserve – Phase II. It will also act on a Wisconsin Emergency Management Grant for stream and habitat restoration on Sucker Creek, a Wisconsin DNR Office of Great Waters grant for Tendick Nature County Park, a golf simulator equipment purchase, and a contract for cultural resource investigations. Additional discussion items include updates on park plans, trail projects, and ongoing construction at Hawthorne Hills County Park.

• Increase of Revenue Budget Amendment for National Fish & Wildlife Foundation – Sustain Our Great Lakes Grant for Habitat Restoration at Clay Bluffs Cedar Gorge Nature Preserve – Phase II
• Increase of Revenue Budget Amendment for Wisconsin DNR Office of Great Waters Grant to support stream and wetland restoration at Tendick Nature County Park
• Resolution: Submittal and Acceptance of Wisconsin Emergency Management Grant for Stream and Habitat Restoration on Sucker Creek
• Golf Course Division Equipment Purchase – Golf Simulators
• Proposal and Contract for Cultural Resource Investigations and Surveys to support stream and wetland restoration at Tendick Nature County Park

County Board

The County Board is meeting to discuss and potentially adopt the 2025 budget and tax levy. The Executive Committee's recommended budget includes a total tax levy of $23,579,345, which is a 2.75% increase from 2024.

• RES.24-27: 2025 Budget adoption
• RES.24-30: 2025 County Tax Levy and Rate
• RES.24-34: Acceptance of property donations at 2202 Stonecroft Drive and Lot 3 of CSM #2294 for the park system
• ORD.24-11: 2025 Human Services Department User Fees
• ORD.24-10: Amendments to ATV and UTV routes/connections

Local Emergency Planning

The Local Emergency Planning Committee will meet to consider the adoption of the Countywide Battery Plan and various facility plans. The committee will also review department reports regarding the addition of hazmat team members.

• Adoption of the Countywide Battery Plan
• Adoption of Facility Plans
• Report on adding additional hazmat team members
• Approval of May 23, 2024 meeting minutes

Executive Committee

The Ozaukee County Executive Committee will vote on resolutions to amend the 2025 budget, including wage increases and a tax levy rate. The body will also authorize a new joint library planning committee.

• Resolution to amend 2025 budget and tax levy
• Resolution to amend Chapter 3 for 2025 wage increases
• Resolution to amend Chapter 3 for personnel changes
• Resolution to authorize creation of Joint County Library Planning Committee
• Discussion on schedule of County Board meetings

County Board

The County Board is holding a public hearing to discuss the proposed budget for Ozaukee County for the year 2025. This is the primary item of business for the meeting.

• Public hearing on the proposed 2025 Ozaukee County Budget

Monarch Library System

The Executive Committee will meet to discuss and take action on the 2025 Monarch Library System Plan. The body will also consider the 2025-2029 5 Year Technology and Resource Sharing Plan.

• Approval of the 2025 Monarch Library System Plan
• Approval of the 2025-2029 Monarch Library System 5 Year Technology and Resource Sharing Plan

Finance Committee

The Finance Committee will discuss the County's 2025 health insurance renewal rates, which reflect a 6% premium increase after broker negotiations. It will also review renewal rates for Life/AD&D, Long‑Term Disability, Dental and Vision insurance, noting a 12.6% increase for Long‑Term Disability and no change for other lines. Additional items include a report on recent wire transfers (#4146‑#4164) and September vouchers, and the Corporation Counsel financial report covering revenues and expenditures for the nine‑month period ending September 30, 2024. No formal actions are scheduled for this meeting.

• Health Insurance 2025 renewal rates – 6% premium increase
• Life/AD&D, Long‑Term Disability (12.6% increase), Dental and Vision insurance 2025 renewal rates
• Wire Transfers #4146‑#4164 and September vouchers
• Corporation Counsel financial report – $128,600 total revenues, $71,485 expenditures
• Approval of September 26, 2024 meeting minutes

Traffic Safety Commission

The Ozaukee County Traffic Safety Commission will adopt its agenda, approve the May 2024 minutes, and propose meeting dates for 2025. It will also discuss a quarterly review of fatal accidents, state and local informational items, a law of the month, and a recent school bus accident in the Town of Fredonia.

• Propose meeting dates for 2025
• Quarterly Review of Fatal Accidents
• State Informational Items
• Local Information Items
• School bus accident – Town of Fredonia

Health & Human Services Committee

The Health and Human Services Committee will hold a public hearing regarding the Department of Human Services' proposed 2025 services and budget. The body will also consider updates to department user fees and grant applications.

• Public hearing for Department of Human Services Proposed 2025 Services and Budget
• Proposed ordinance amending Section 2.51 (4) of the County Code regarding 2025 Human Services Department User Fees
• Extension of 2024 Lead in Water Testing and Remediation Initiative grant ($49,200)
• Acceptance of Ozaukee Not-For-Profit Center's grant application to the Flexible Facilities Grant Program
• Discussion on Lasata Senior Living Campus CBRF update

HOME Consortium

The HOME Consortium Board of Directors will meet to discuss funding limits for development projects and review planning documents. The board is considering a proposal to raise the maximum per unit amount for projects. They will also review a draft of the 2025-2029 Consolidated Plan.

• Proposal to increase maximum per unit amount for HOME development projects to $100,000
• HOME ARP Substantial Amendment
• 2025-2029 Consolidated Plan first draft review
• Family Promise of Ozaukee County update

Public Works Committee

The Public Works Committee will discuss a proposed amendment to Section 3.07(3) of the Ozaukee County Code that revises All‑Terrain Vehicle and Utility‑Terrain Vehicle routes in the Town and Village of Fredonia. The committee will also review October 2024 financial statements for Facilities Management (total revenues $85,358; total operating expenditures $31,198) and Transit Services (total revenues $23,358; total operating expenditures $26,347). Additional discussion items include the Planning & Parks Department future workload and the October 2024 transit ridership report.

• Ordinance to amend ATV/UTV routes in Fredonia (CTH A, CTH H, CTH I, CTH K segments)
• Facilities Management October 2024 financials – $85,358 revenue, $31,198 operating expenditures
• Transit Services October 2024 financials – $23,358 revenue, $26,347 operating expenditures
• Transit ridership report for October 2024
• Planning & Parks Department future workload discussion

Comprehensive Planning Board

The Ozaukee County Comprehensive Planning Board will meet on October 16, 2024 at the County Fairgrounds. After adopting minutes and hearing public comments, the board will review the executive summary and final draft of the Park and Open Space Plan (4th Edition) and may take action to approve it for presentation to the County Board of Supervisors. The meeting will conclude with setting the next meeting date.

• Review of the Park and Open Space Plan Executive Summary
• Discussion of public informational presentation to the County Board of Supervisors
• Possible action on the final draft of the Park and Open Space Plan (4th Edition)
• Approval of September 18, 2024 meeting minutes
• Public comment and written communications period

County Board

The Ozaukee County Board meeting will include a presentation on a donation of park land by Belgium Farms LLC. County officials will review the proposed 2025 county budget as recommended by the Executive Committee. The board will also handle committee appointments, reports, and a strategic planning discussion.

• Belgium Farms LLC donation of park land (presentation by Planning and Parks Director Andrew Struck)
• Review of the 2025 Ozaukee County proposed budget (presentation by County Administrator Jason Dzwinel)
• Committee appointments and reappointments
• Committee reports and supervisor announcements
• Strategic planning discussion

Monarch Library System

The Monarch Library System Compensation Subcommittee will approve its agenda and the minutes from the September 4, 2024 meeting. It will then hold a closed‑session discussion of compensation updates, including salary adjustments, step changes, bonuses, and merit raises for staff. The meeting will conclude with scheduling the next session.

• Approval of agenda (action)
• Approval of minutes from September 4, 2024 meeting (action)
• Closed‑session discussion of salary adjustments
• Closed‑session discussion of salary steps, bonuses, and merit raises
• Next meeting date to be determined

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will elect a chairperson and a vice chairperson. It will approve the minutes from the August 12, 2024 meeting and hear public comments. The board will discuss updates from public health, the Elder Specialist Program, and technology programs for seniors. Reports from the ADRC, aging program, and developmental disabilities will also be presented.

• Election of Chairperson (Kay-Ella Dee)
• Election of Vice Chairperson (show of hands)
• Approval of minutes from August 12, 2024
• Public comments from attendees
• Updates from Public Health (Kim Buechler)

County Board

The Ozaukee County Board will discuss the 2025 budget and consider several resolutions regarding land sales and infrastructure aid. The board is also reviewing requests for railroad crossing repairs and zoning map amendments.

• Sale of tax deed property in City of Mequon (Parcel# 15-100-04-01-000) with a recommended minimum bid of $5,000
• Resolution requesting Union Pacific Railroad to repair the CTH Q crossing in the Town of Grafton
• Town Road Bridge Aid for Town of Cedarburg's Cedar Creek Bridge and Cedar Creek Road Culvert
• Acceptance of a DNR Surface Water Planning Grant for water quality monitoring on four local creeks/rivers
• Shoreland & Floodplain Zoning Map Amendments for Town of Belgium (Section 18) and Town of Cedarburg (Section 21)

Executive Committee

The Executive Committee is holding a special meeting to review the County Administrator's 2025 Proposed Budget. The committee will discuss budget expansion requests and staff analysis before voting on budget recommendations for the County Board.

• Review of 2025 County Administrator's Proposed Budget
• Review of 2025 Proposed Budget Expansion Requests and staff analysis
• Action on Executive Committee 2025 Budget Expansion Requests
• Adoption of 2025 Proposed Budget Recommendations to the County Board

Public Works Committee

The committee is reviewing a proposal to replace nine revenue vehicles and add three new vehicles to the shared ride taxi fleet. The plan aims to increase the fleet from 27 to 30 vehicles and ensure all vehicles are ADA compliant.

• Purchase of 12 vehicles totaling $1,210,708
• Funding split: $968,566 from Federal Grants and $242,142 from Transit Reserves
• Replacement of 9 vehicles and addition of 3 new vehicles
• Procurement via the Wisconsin Human Services Vehicle Contract

Natural Resources Committee

The committee will review the 2025 Natural Resources budget, including proposed tax levy increases for several departments. It will consider resolutions to accept Wisconsin DNR grant awards and a donation of property titles for park expansion. The meeting also includes updates on park construction projects and a contract for irrigation system work at Hawthorne Hills Golf Course.

• Resolution to accept Wisconsin DNR Lake Monitoring Protection Network Grant for aquatic invasive species monitoring
• Resolution to accept Wisconsin DNR Surface Water Management Grant for Mineral Springs Creek restoration
• Acceptance of donation of title to 2202 Stonecroft Drive and Lot 3 of Survey Map #2294 for addition to the county park system
• Bid and contract for construction services for the irrigation system at Hawthorne Hills Golf Course
• Land & Water Management tax levy increase of $87,229 (12.4%) for the 2025 budget

Monarch Library System

The Monarch Library System Compensation Subcommittee will meet on Oct. 1, 2024. The meeting will approve the agenda and the minutes from the September 4, 2024 subcommittee meeting. In a closed session, the board will discuss compensation updates, including salary adjustments, steps, bonuses and merit raises. No specific actions or dollar amounts are listed.

• Approve agenda (action)
• Approve minutes from September 4, 2024 Compensation Subcommittee meeting (action)
• Closed‑session discussion of salary adjustments, steps, bonuses and merit raises

Executive Committee

The Executive Committee will discuss the 2025 County Administrator's recommended budget, which includes a $591,316 increase in the county tax levy (2.66%). The meeting is for discussion only; no formal action will be taken. Topics include the overall budget update, Human Services funding needs, and various departmental levy changes.

• 2025 budget tax levy increase of $591,316 (2.66%)
• Human Services department tax levy increase of $1,238,636
• Library levy increase of $40,029 (5.55%)
• Land and Water Management expansion to full‑time administrator at $45,000
• Planning and Parks increase Golf Course payment to $140,000 (up $50,000)

Finance Committee

The Ozaukee County Finance Committee will meet to approve wire transfers and vouchers, review the Corporation Counsel financial report, and discuss 2025 budget recommendations. The committee will also authorize the sale of a tax deed property in Mequon.

• Authorization of sale of tax deed property in Mequon
• Review of 2025 budget recommendations for Finance Committee
• Approval of wire transfers #4122 - #4145
• Corporation Counsel financial report for August
• Annual Dog Listing Report 2024

The Finance Committee approved the sale of county-owned vacant land in Mequon to Benjamin and Julie Immink for $6,220, and forwarded a resolution authorizing the sale to the County Board. It also approved the annual dog listing report, wire transfers and August vouchers totaling $6,298,208.65, and the August 29 minutes. No public comments were made, and the 2025 budget recommendations were discussed but not voted on.

• Approved sale of tax deed property in Mequon to Benjamin and Julie Immink for $6,220 (unanimous)
• Approved resolution authorizing sale of tax deed property, forwarded to County Board (unanimous)
• Approved annual dog listing report, forwarded to County Board (unanimous)
• Approved wire transfers #4122-#4145 and August vouchers totaling $6,298,208.65 (unanimous)
• Approved August 29, 2024 minutes (unanimous)

Radio System User Group

The Radio System User Group will discuss several operational topics, including a request from Cedarburg Emergency Management to change call numbers. Other items cover the Megatone paging simulcast activation and its impact on existing pagers, procedures for radio system failures, and a comparison of fire templates. The meeting is for discussion only; no formal action will be taken.

• Cedarburg Emergency Management Request to Change Call Numbers
• Megatone Paging Simulcast Activation
• Effect of Megatone on Current Pagers in Use Including Minitor V, VI, VII and UNICATION
• Radio System Failure Procedure and Incorporation of Back Up Systems and User Notifications
• Proposed Fire Template vs Current Template

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium agenda includes a notice of a Grand Opening event for the Janesville Locomotive Shop on September 24, 2024. Members may attend the open house at 200 South Pearl Street, and their presence could be construed as a meeting under Wisconsin's Open Meetings Law.

• Notice of Grand Opening for Janesville Locomotive Shop
• Event at 200 South Pearl Street, Janesville, WI
• Open house/social gathering to tour the facility
• Potential meeting under Open Meetings Law if quorum present

Public Works Committee

The committee will discuss the 2025 budget for Public Works departments, including a proposed $904,897 (17.3%) increase in the overall tax levy. It will also review several highway resolutions, such as bridge aid for Cedarburg and a Union Pacific crossing repair request. Routine reports on facilities management, transit services, and highway finances will be presented. No formal actions will be taken at this meeting.

• 2025 Public Works tax levy increase of $904,897 (17.3%) across county funds
• Resolution: Town Road Bridge Aid for Town of Cedarburg's Cedar Creek Road Culvert
• Resolution: Town Road Bridge Aid for Town of Cedarburg's Cedar Creek Bridge
• Resolution: Union Pacific Railroad's CTH Q Crossing Repair Request
• Transit Services tax levy increase proposal of $150,603 (60%)

County Board

The Ozaukee County Board will hold its regular mid‑month meeting with a public comment period. The agenda includes presentations from the Ozaukee Nonprofit Center, United Way Northern Ozaukee’s Community Service Navigator, and Family Sharing. After committee reports, board members will tour several local service agencies. No formal actions are listed on the agenda.

• Presentation by Ozaukee Nonprofit Center (Executive Director Martha Putnam)
• Presentation by Community Service Navigator, United Way Northern Ozaukee (Executive Director Barbara Bates‑Nelson)
• Presentation by Family Sharing (Executive Director Julie Hoover)
• Tour of Advocates of Ozaukee, Ozaukee Alliance Food Pantry, Ozaukee Family Services, and Portal, Inc.
• Public comment period and committee reports

Comprehensive Planning Board

The Comprehensive Planning Board will review and possibly act on revisions to the 4th edition Park and Open Space Plan for Ozaukee County, covering updates to existing park sites, public involvement, SWOT analysis, recommended plans, and the executive summary. The meeting also includes routine items such as adopting the agenda, approving the August 21, 2024 minutes, and public comment. The board will set the next meeting for October 16, 2024 before adjourning.

• Approval of minutes from the August 21, 2024 meeting
• Discussion of revisions to Chapter III – Development of Existing Park and Open Space Sites
• Discussion of revisions to Chapter IV – Public Involvement and SWOT analysis
• Discussion of revisions to Chapter VI – Recommended Park and Open Space Plan
• Discussion of revisions to the Park and Open Space Plan Executive Summary

The Comprehensive Planning Board reviewed updates to the 4th Edition Park and Open Space Plan, including new park additions and a SWOT analysis. No formal votes were taken; the board agreed to finalize the plan for a full draft review at the October 16 meeting, with a public hearing and County Board adoption expected by year-end. A cover letter for the County Board will be drafted for approval at the next meeting.

• Approved August 21, 2024 meeting minutes (unanimous)
• Agreed to finalize Chapter III and Chapter VI content for October draft review
• Agreed to develop a cover letter for the County Board, to be approved at October meeting
• No action taken on SWOT analysis; discussion only, no prioritization

Public Safety Committee

The committee is reviewing proposed 2025 budgets for the Sheriff's Office, District Attorney, Medical Examiner, Clerk of Courts, and Emergency Management. The total proposed levy by committee is $18,815,244, representing a 6.38% increase over 2024.

• Sheriff's Office proposed tax levy increase of $881,647
• Emergency Management expansion requests: $100,000 for rescue boat painting and $100,000 for Jail Court Services Unit
• District Attorney expansion request: $38,000 for a part-time Victim Witness program position
• Medical Examiner expansion request: $22,000 to increase Deputy Medical Examiner to 1.0 FTE
• Clerk of Courts proposed tax levy increase of $110,544

The committee reviewed the 2025 budget for the Sheriff, District Attorney, Medical Examiner, and Clerk of Courts departments, including expansion requests. No formal votes were taken on the budget or expansion requests; the only action was unanimous approval of the August 20, 2024 minutes. The meeting was informational, with department heads providing updates.

• Approved August 20, 2024 meeting minutes (unanimous)
• Reviewed 2025 budget highlights for Sheriff, DA, Medical Examiner, Clerk of Courts
• Discussed expansion requests: Rescue Boat painting, Jail Court Services, part-time Victim Witness position, Deputy ME increase to 1.0 FTE

Joint Washington Ozaukee Board of Health

The board will receive updates from the Public Health Director and a presentation on WALHDAB costing and capacity. The meeting also includes reports on communicable diseases and the WIC program.

• WALHDAB Costing & Capacity Presentation
• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates

Workforce Development Board

The WOW Works Workforce Development Board will meet to discuss WIOA performance negotiations and a budget modification. The agenda also includes policy updates and a review of strategic plan updates.

• WIOA Performance Negotiations
• Budget Modification
• Policy Updates
• Strategic Plan Updates
• Executive Committee Meeting and Board Survey Results

Monarch Library System

The Monarch Library System Board of Trustees will vote on the 2025 system budget and authorize the Executive Committee to approve the System Plan 2025 and Tech Plan 2025‑2029. The board will also approve expenditures for July and August 2024, adopt the 2023 audit, and approve the minutes from the July 11, 2024 meeting.

• Approve expenditures for July and August 2024
• Adopt the 2025 Monarch Library System budget
• Authorize Executive Committee to approve System Plan 2025 and Tech Plan 2025‑2029
• Approve the 2023 Monarch Library System audit
• Approve minutes from the July 11, 2024 meeting

Monarch Library System

The Monarch Library System Executive Committee will verify compliance with the Wisconsin Open Meetings Law, approve the meeting agenda and the minutes from the November 1, 2023 meeting, and consider the Operations Committee’s recommendation to have the Executive Committee conduct the Director’s performance review. The committee will also address any new or unfinished business before adjourning.

• Verification of compliance with Wisconsin Open Meetings Law (WI Stat §§ 19.81‑19.98)
• Approval of the agenda
• Approval of minutes from the November 1, 2023 meeting
• Operations Committee recommendation: Director’s performance review to be conducted by the Executive Committee
• Discussion of new and unfinished business

Natural Resources Committee

The Ozaukee County Natural Resources Committee will hold a public hearing on two petitions to change Shoreland‑Wetland classifications to Shoreland – one for Venturespace LLC at 8535 State Road 60 in Cedarburg and one for the Harsh Living Trusts at 6336 Sauk Trail Road in Belgium. The committee will also consider the related Shoreland & Floodplain Zoning Map Amendment ordinance for the Cedarburg property. Additional agenda items include resolutions to accept several environmental grants and a contract extension for concessionaire services at Hawthorne Hills and Mee‑Kwon County Park golf courses.

• Public hearing on Venturespace LLC petition to rezone Shoreland‑Wetland to Shoreland at 8535 State Road 60, Cedarburg
• Public hearing on Harsh Living Trusts petition to rezone Shoreland‑Wetland to Shoreland at 6336 Sauk Trail Road, Belgium
• Ordinance: Shoreland & Floodplain Zoning Map Amendment – Town of Cedarburg, Section 21
• Resolution to accept Wisconsin DNR Surface Water Planning Grant for water‑quality monitoring in county streams
• Contract extension for professional concessionaire/restaurant services at Hawthorne Hills and Mee‑Kwon County Park golf courses

County Board

The Ozaukee County Board will discuss budget increases for habitat restoration and emergency security upgrades. The body is also reviewing zoning map amendments and updates to county park regulations.

• RES.24-15: $3,240,000 NOAA grant for stream and wetland restoration on Sucker Creek
• RES.24-16: $360,000 emergency allocation to replace the Ozaukee County Jail and Justice Center camera system
• ORD.24-5: Shoreland & Floodplain Zoning Map Amendment for Town of Grafton, Section 9
• RES.24-17: Town Road Bridge Aid for Town of Belgium’s Kay-K Road Culverts
• ORD.24-7: Amendments to rules and regulations governing County Parks

The Ozaukee County Board approved all seven resolutions and three ordinances on the agenda, including a $3.24 million NOAA grant for stream and wetland restoration on Sucker Creek, an emergency $360,000 allocation to replace the jail camera system, and several park-related grants and zoning amendments. All votes were unanimous (24-0, with 2 absent). The board also denied a notice of claim from Frontier and confirmed two appointments to the Aging & Disability Resource Center Board.

• Approved Resolution 24-15: $3.24M NOAA grant for Sucker Creek restoration (24-0)
• Approved Resolution 24-16: $360,000 emergency allocation for jail camera system (24-0)
• Approved Resolution 24-17: Town road bridge aid for Kay-K Road culverts (24-0)
• Approved Resolution 24-18: DNR grant for prairie restoration in Hawthorne Hills and Tendick parks (24-0)
• Approved Resolution 24-19: DNR urban forestry grant for multiple parks (24-0)
• Approved Resolution 24-20: We Energies underground easement at Hawthorne Hills (24-0)
• Approved Resolution 24-21: Land Information Plan 2025-2027 (24-0)
• Enacted Ordinances 24-5, 24-6, 24-7: zoning map amendment, P-1 district uses, park rules update (24-0 each)

Monarch Library System

The Monarch Library System Compensation Subcommittee will approve the meeting agenda and minutes from its August 8, 2024 meeting. It will discuss recommendations for staff salary ranges, including whether to create grades or tiers and the criteria for them. The subcommittee will also consider salary step eligibility for new and existing employees and possible bonus criteria. A closed session will address employment‑related matters.

• Approval of agenda (action)
• Approval of minutes from August 8, 2024 meeting (action)
• Discussion of staff salary range recommendations and potential grade/tiers
• Discussion of salary step eligibility criteria for new and existing employees
• Discussion of bonus criteria

Monarch Library System

The Monarch Library System Board of Trustees will meet to approve committee minutes and discuss strategic planning. The Operations Committee will review staff compensation structures and the Director's evaluation process.

• Approval of August 8, 2024, committee minutes
• Review of Monarch Strategic Plan and System Annual Plan 2025
• Discussion on 5 Year System Technology Plan 2025-2029
• Compensation Subcommittee report on staff salary ranges and bonus criteria
• Review of Director’s Evaluation Process

Finance Committee

The Finance Committee will discuss several action items, including setting an appraised value to sell a vacant parcel in Mequon, a revenue increase for the Planning & Parks department that incorporates a $3,240,000 NOAA grant, and authorizing agreements with CLA for a financial processes review and ERP system selection. The committee will also review recent wire transfers and related vouchers. No formal votes are scheduled for this meeting.

• Set appraised value to sell vacant land (Parcel #15-100-04-01-000) at Circle Drive & Island Drive, Mequon – fair market $13,900
• Resolution to increase Planning & Parks revenue, adding $3,240,000 NOAA grant and allocating $479,999 to salaries, $131,000 to supplies, $2,450,000 to highway grounds maintenance, etc.
• Authorization for Ozaukee County to enter agreements with CLA for financial processes review and ERP system selection services
• Review of wire transfers #4093‑#4121 and July voucher schedule
• Corporation Counsel finance report presentation

The Finance Committee unanimously approved a resolution to increase the 2024 budget for the Planning & Parks Department by $3,240,000 from a NOAA grant for stream and wetland restoration on Sucker Creek in the Town of Belgium. The resolution will go to the County Board for final action. The committee also approved setting an appraised value of $5,000 for a county-owned vacant parcel in Mequon, authorizing an agreement with CLA for financial process review and ERP system selection, and approving wire transfers and vouchers totaling $50,405,818.45.

• Approved resolution to increase revenue by $3,240,000 for Sucker Creek restoration (unanimous)
• Set appraised value at $5,000 for county-owned parcel in Mequon (unanimous)
• Authorized agreement with CLA for financial processes review and ERP system selection (unanimous)
• Approved wire transfers #4093-#4121 and July vouchers totaling $50,405,818.45 (unanimous)
• Approved July 25, 2024 minutes (unanimous)

Health & Human Services Committee

The Ozaukee County Health & Human Services Committee holds a regular meeting with no formal action. Members will review reports on the Lasata Senior Living Campus, Veterans Services, Public Health, and Human Services (HS/Aging/ADRC). A presentation on the Lakeshore Child Advocacy Center by Amanda Didier is scheduled, followed by a tour of the Lasata Senior Living Campus.

• Lasata Senior Living Campus – CBRF update and monthly reports
• Veterans Services financial report (budget figures for revenues and expenditures)
• Public Health financial report
• Human Services (HS/Aging/ADRC) July 2024 financial report
• Presentation on Lakeshore Child Advocacy Center by Amanda Didier

Executive Committee

The Executive Committee will vote on a resolution to allocate $360,000 from the County Project Fund for an emergency replacement of the security camera system at the Ozaukee County Jail and Justice Center. The meeting also includes discussion of the 2025 Ozaukee Economic Development Budget, a request to temporarily hire a full‑time County Clerk trainee, and the schedule of County Board meetings. No other formal actions are listed.

• Resolution: Emergency allocation of $360,000 from County Project Fund to replace jail and Justice Center camera system
• Discussion: 2025 Ozaukee Economic Development Budget
• Discussion: Request to temporarily hire full‑time County Clerk trainee
• Discussion: Schedule of County Board meetings
• Approval of minutes from July 1, 2024

Local Emergency Planning

The Ozaukee County Local Emergency Planning Committee meeting scheduled for Thursday, August 22, 2024 was canceled because a quorum was not present. No committee business was conducted. The meeting will be rescheduled for a later date.

Public Works Committee

The Public Works Committee will discuss a proposed purchase of a 2022 Ram 5500 12‑ton wrecker transit service truck estimated at $180,000, funded 80% by Federal Grants and $36,000 (20%) by a local match from Transit Reserves. The committee will also consider a resolution providing bridge aid for the Town of Belgium’s Kay‑K Road culverts. Financial reports for facilities, transit, and highways for August 2024 will be presented. No formal actions are authorized at this meeting.

• Transit Service Truck purchase: 2022 Ram 5500 12‑ton wrecker, total cost $180,000 (80% federal grant, $36,000 local match)
• Resolution: Town Road Bridge Aid for Town of Belgium’s Kay‑K Road culverts
• Facilities Management August 2024 financial report: $6,074 current month revenue, $150,424 operating expenditures, net decrease $144,350
• Transit August 2024 financial report: $17,380 current month revenue, $22,606 operating expenditures, net decrease $5,226
• Highway Department August 2024 financial report: $6,074 current month revenue, $150,424 operating expenditures, net decrease $144,350

Comprehensive Planning Board

The Comprehensive Planning Board will review the fourth edition of the County’s Park and Open Space Plan. The agenda includes updates to existing park sites, public‑involvement documentation, and a SWOT analysis. The board may take action on the plan’s recommendations. Routine items such as approval of minutes and setting the next meeting date are also included.

• Review revisions to Chapter III – Existing Park and Open Space Sites
• Examine public‑involvement materials (video, grant report, visitor counts, environmental status)
• Discuss SWOT analysis and prioritization for the Park and Open Space Plan
• Review revisions to Chapter VI – Recommended Park and Open Space Plan
• Consider the preliminary draft Executive Summary of the plan

County Board

The County Board will meet to discuss strategic planning and receive a presentation on the 2023 audit results. The meeting also includes a 4-H Youth Day exchange.

• Presentation of 2023 Audit results by KerberRose Certified Public Accountants
• Strategic planning discussion

Public Safety Committee

The Ozaukee County Public Safety Committee will consider an emergency allocation of $360,000 from the County Project Fund to replace a failed security camera system at the Jail and Justice Center. The committee will also review financial reports from the District Attorney and Clerk of Courts.

• Emergency allocation of $360,000 to replace Jail and Justice Center camera system
• Review of District Attorney financial reports
• Review of Clerk of Courts financial reports
• Review of Medical Examiner financial reports

Board of Canvass

The Ozaukee County Board of Canvassers will meet on August 19, 2024 at the Administration Center in Port Washington. The meeting will open with a call to order and notice, then the board will conduct the official canvass of the partisan primary election held on August 13, 2024. The meeting will conclude with adjournment.

• Conduct county canvass of the August 13, 2024 partisan primary election results

Criminal Justice Collaborating Council

The Criminal Justice Collaborating Council will approve the May 13th meeting minutes, hear the coordinator and financial reports, and consider a TAD report about applying for 2025 funding, which includes a request from the DOJ for member signatures. The meeting also includes CJCC updates, public comment, and other discussion items.

• Approve May 13th, 2024 meeting minutes
• Coordinator report
• Financial report
• TAD report: applying for 2025 funding (DOJ requests signatures)
• Public comment

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will review a rough draft of the 2025-2027 Aging Plan. The meeting includes updates on senior technology programs and Adult Protective Services statistics.

• 2025-2027 Aging Plan rough draft
• Financial Abuse Specialist Team (FAST) Pilot
• Adult Protective Services 2023 program statistics
• Technology programs for seniors update

Natural Resources Committee

The Ozaukee County Natural Resources Committee will hold a public hearing on a petition by Sommersberger Revocable Trust to change the zoning classification of two parcels in the Town of Grafton from Shoreland‑Wetland to Shoreland. The committee will consider an ordinance to amend the Shoreland & Floodplain Zoning Map for Section 9 of Grafton. Additional items include proposed amendments to county park regulations and several grant resolutions for habitat and park projects.

• Public hearing on rezoning request for 1788 Lake Shore Road and adjacent parcel in Grafton (Shoreland‑Wetland to Shoreland)
• Ordinance: Shoreland & Floodplain Zoning Map Amendment – Town of Grafton, Section 9
• Amendments to Chapter XV of the Ozaukee County‑Owned Lands Zoning Ordinance to add Nature and Visitor Centers and Nature Schools
• Amendments to Chapter 5.01 regulations governing county parks to define new parks (Clay Bluffs Cedar Gorge, Hawthorne Hills, Mee‑Kwon, Ulao Creek) and firearm restrictions near Sugar Maple Nature School
• Resolutions to accept multiple grant awards for prairie restoration, urban forestry, coastal resilience, and floodplain projects in county parks

County Board

The Ozaukee County Board will discuss a permanent easement for We Energies to install underground utility facilities on county-owned land. The meeting also includes a presentation on county budget and finances and reports on the 2025 budget and strategic plan.

• RES.24-13: Permanent easement for We Energies on Parcel 16-032-10-004.00 in Port Washington
• RES.24-14: Request for State of Wisconsin to fund non-federal share of MA Community Support Program services
• Presentation on County Budget and Finances 101 by Jason Dzwinel
• Report on $750,000 ARPA grant application for Ozaukee Not For Profit Center
• Report on increased Fairgrounds Rental Fees

Monarch Library System

The Monarch Library System Compensation Subcommittee will approve its agenda and minutes from the July 16 meeting. The committee will discuss whether responsibilities and salaries are comparable across library systems, eligibility criteria for salary steps, and recommendations for Step/COLA adjustments during budget constraint years. Additional discussion will address the need for multiple grades or tiers for each position.

• Approval of agenda (Action)
• Approval of minutes for the July 16, 2024 Compensation Subcommittee meeting (Action)
• Discussion on comparability of responsibilities and salaries across systems (Discussion/Possible Action)
• Discussion on salary step system eligibility criteria for current vs. new employees (Discussion/Possible Action)
• Discussion on Step/COLA action recommendations for budgetary constraint years (Discussion/Possible Action)

Monarch Library System

The Operations Committee is meeting to discuss and potentially act on recommendations from the Compensation Subcommittee. The session includes a review of the Director's evaluation process.

• Compensation recommendations based on comparable systems: Winnefox, Prairie Lakes, and Bridges
• Review of 2025 salary starting points versus PLLS Study control points
• Discussion of eligibility criteria for current and new employees
• Review of grades, tiers, and COLA implementation for budgetary constraint years
• Director's evaluation process review

Workforce Development Board

The WOW Works Workforce Development Board Executive Committee will meet virtually to review survey results regarding board engagement. The agenda also includes updates on performance negotiations and reports from the Executive Director.

• Discussion of survey results on board engagement
• Performance negotiation updates
• Executive Director updates

Finance Committee

The Finance Committee will review the 2023 Audit Report from KerberRose Certified Public Accountants and discuss departmental goals for the 2024-2026 term. The body will also consider action items regarding county board and citizen mileage and various wire transfers.

• Review of 2023 Audit Report by KerberRose Certified Public Accountants
• Discussion of 2024-2026 Finance Committee Goals, including a plan to replace county finance software by January 2027
• Action item REP. 24-1: County Board/Citizen Attendance & Mileage
• Approval of Wire Transfers #4072 - #4092 and June Schedule of Vouchers
• Review of Corporation Counsel Finance Report showing total operating expenditures of $514,538 YTD

Traffic Safety Commission

The commission will hold its regular meeting to review the quarterly fatal accident report, receive state and local informational updates, discuss the law of the month, and address the retirement of Rick Olig and his replacement by Todd Rasmussen. No action items are scheduled for this meeting.

• Quarterly Review of Fatal Accidents
• State Informational Items
• Local Information Items
• Law of the Month
• Rick Olig retirement and Todd Rasmussen replacement

Health & Human Services Committee

The Ozaukee County Health & Human Services Committee will discuss its 2024‑2026 goals and review reports from Lasata Senior Living Campus, Veterans Services and Public Health. It will consider a resolution asking the State of Wisconsin to allocate general purpose revenue to fully fund the non‑federal share of the MA Community Support Program and to eliminate the MOE requirement. The committee will also vote on approving the Ozaukee Not‑For‑Profit Center's application for the Flexible Facilities Grant Program funded by the State of Wisconsin American Rescue Plan Act of 2021.

• Resolution requesting state general purpose revenue to fund the non‑federal share of MA Community Support Program services and remove the MOE requirement
• Approval of the Ozaukee Not‑For‑Profit Center's grant application to the Flexible Facilities Grant Program (FFP) under the State of Wisconsin American Rescue Plan Act of 2021
• Discussion of 2024‑2026 Health and Human Services Committee Goals
• Lasata Senior Living Campus update on the 24‑bed CBRF assisted‑living facility project
• Veterans Services Office management and financial report

HOME Consortium

The HOME Consortium Board of Directors will review a proposal for NRSA boundaries and the 2025 Annual Action Plan. The board is also considering an RFP award recommendation for Hebron Housing Services.

• UW Extension proposal for NRSA boundaries review in Con Plan 2025—2028 for $10,000
• TBRA 2024--2029 RFP award recommendation to Hebron Housing Services
• 2025 Annual Action Plan Final
• TBRA LSS Amendment to 8/31/24
• Consolidated Plan update

Monarch Library System

The Monarch Library System Finance Committee is meeting to discuss and take action on the draft 2025 budget. The committee will also receive updates regarding the 2023 audit.

• Approval of Draft Monarch Library System Budget 2025
• 2023 audit updates

Public Works Committee

The Ozaukee County Public Works Committee will discuss departmental goals for 2024-2026, including plans for a new gravel pit and transit service improvements. The meeting will also review facility rental fees, financial reports, and transit ridership data.

• Fairground Facility Rental Fees increase proposed (e.g., Pavilion South from $700 to $1,000, Expo Center Arena from $1,000 to $2,200)
• Resolution: Permanent Easement Granted to We Energies on Parcel 16-032-10-004.00
• Public Works 2024-2026 Goals: Establish future gravel pit plan and improve Shared Ride Taxi operations
• Transit ridership data shows July 2024 had 73,361 trips, down 27.3% from July 2023
• Facilities Financials - July 2024 report shows $61,889 in revenues and $20,631 in expenditures

Comprehensive Planning Board

The Comprehensive Planning Board is discussing updates to the 4th Edition of the Park and Open Space Plan for Ozaukee County. The board may take action on inventory findings, public involvement summaries, and the conditional approval of Chapter VI.

• Review of Inventory Findings (Chapter II)
• Review of Existing Park and Open Space Sites (Chapter III)
• Discussion and possible action on SWOT analysis and prioritization (Chapter IV)
• Possible conditional approval of Chapter VI, including Open Space Preservation and Outdoor Recreation elements

Natural Resources Committee

The Ozaukee County Natural Resources Committee will consider awarding a construction contract for a holding tank system at Hawthorne Hills County Park. The project serves the Sugar Maple Nature School and a future campground. Staff recommends awarding the bid to WM Hilgart & Sons, Inc. for a not-to-exceed sum of $36,850.

• Award contract for Hawthorne Hills County Park holding tank system
• Contractor: WM Hilgart & Sons, Inc.
• Total cost: $36,850 (includes 10% contingency)
• Project location: 2200 Hawthorne Hills Camp Road, Saukville
• Funding source: Sugar Maple Nature School (non-county levy)

Monarch Library System

The Monarch Library System Board of Trustees’ Compensation Workgroup will meet to review and possibly act on salary comparisons, bonus procedures, merit awards, and the director’s evaluation process. The session is open to the public except for a closed portion on personnel matters.

• Compare salary, bonus and rewards data from select library systems
• Review and act on salary steps procedures
• Consider staff salary, bonus & merit awards methodology from System Director
• Discuss time and process for System Director evaluation

Public Safety Committee

The committee is discussing strategic and operational goals for the 2024-2026 County Board term. Departments are presenting identified goals for committee evaluation and establishing a reporting cadence.

• Clerk of Courts goals: courtroom and Justice Center public area remodels, decreasing jury and transportation costs
• Sheriff's Department goals: dispatch staffing levels, mental health crisis call response times, and deputy staffing studies
• Medical Examiner goals: replacing a 0.8 FTE Deputy position with a 1.0 FTE Chief Deputy position and purchasing an electronic case management system
• District Attorney goals: focusing on drug trafficking and impaired driving prosecutions and increasing Victim Witness Unit support staff
• Review of financial reports for the District Attorney, Clerk of Courts, and Medical Examiner

Joint Washington Ozaukee Board of Health

The Joint Washington Ozaukee Board of Health will discuss its meeting processes and orientation. The agenda includes reports on communicable diseases, the WIC program, and updates from the Public Health Director.

• Review of Board of Health Meeting Process & Procedures
• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates

Monarch Library System

The Monarch Library System Bookmobile Committee will meet to review financial records and discuss upcoming plans. The committee is scheduled to consider approving the draft 2025 Bookmobile Budget and recent profit and loss statements.

• Approval of April, May, and June 2024 Bookmobile Profit and Loss Statements
• Discussion and action on the draft 2025 Bookmobile Budget
• Approval of minutes from the April 24, 2024 meeting

Monarch Library System

The Operations Committee will discuss ending salary steps and the future implementation of annual COLA. The committee will also review compensation data from other Wisconsin library systems and consider a Strategic Plan proposal and quote from WiLS.

• Review of salary steps and transition to annual COLA
• Comparison of salary, bonus, and rewards data from select WI library systems
• Updated Strategic Plan proposal and quote from WiLS
• Approval of May 7, 2024, meeting minutes

Monarch Library System

The Monarch Library System Board of Trustees will meet to approve minutes from May 9, 2024, and expenditures for April and May 2024. The board will also consider a revised proposal and quote from WiLS for the system's strategic plan.

• Approval of May 9, 2024 minutes
• Approval of April and May 2024 expenditures
• Revised WiLS proposal for the Strategic Plan

East WI Counties Railroad Consortium

The Board of Directors will elect new officers and review the May 8, 2024, meeting minutes. The board will also take action on 2025 funding levels for member counties and grant application instructions for the Freight Rail Preservation Program. Reports from WisDOT and WSOR regarding railroad maintenance and projects are also scheduled.

• Election of Chairman, Vice chairman, Secretary, and Treasurer
• Action on 2025 funding level for member counties
• Review of Freight Rail Preservation Program Grant Application Instructions
• GoRail presentation by Emily Traiforos
• WSOR updates on maintenance and capital projects

County Board

The Ozaukee County Board will review ordinances regarding shoreland protection and floodplain zoning. The agenda also includes a settlement agreement with Kroger and funding increases for public health programs. Additionally, the board will consider amendments to the county policy manual.

• Shoreland Protection Ordinance (ORD.24-3) and Floodplain Zoning Ordinance (ORD.24-4)
• $10,665 grant for Wisconsin Beach Monitoring Program
• Settlement agreements with Kroger and the Attorney General (RES.24-10)
• Agreement amendment for Sugar Maple Nature School at Hawthorne Hills County Park
• Policy manual amendments regarding committee term limits and tuition assistance

Natural Resources Committee

The committee will hold a public hearing regarding new floodplain and shoreland protection ordinances required by state and federal agencies. These updates must be approved by July 31, 2024, to maintain participation in the National Flood Insurance Program. The agenda also includes park security proposals and site plan approvals.

• Repeal of Chapter 7 to establish new Floodplain and Shoreland Protection ordinances
• Proposal and contract for security gates in the Ozaukee County Park System
• Proposal and contract for security cameras in the Ozaukee County Park System
• Site plan and building approval for Sugar Maple Nature School at Hawthorne Hills County Park
• Agreement with Stand Up and Play Ozaukee/Washington County for adaptive golf equipment at Mee-Kwon Golf Course

Executive Committee

The Executive Committee is reviewing a resolution to enter into settlement agreements with Kroger related to opioid litigation. This includes approving terms for allocating settlement proceeds and an agreement with the Wisconsin Attorney General. The committee will also discuss amendments to committee term limit policies.

• Resolution 24-10: Settlement agreement with Kroger regarding opioid litigation
• Resolution 24-12: Amendment to county policy regarding term limits for standing committees
• Review of Fairgrounds Marketing and Marketing Agreement

Finance Committee

The Ozaukee County Finance Committee is considering resolutions to increase Public Health revenue through state grants for beach monitoring and lead testing. The committee will also review proposed changes to the county's policy and procedure manual regarding staffing and tuition assistance.

• $10,665 DNR grant for Beach Monitoring Program
• $49,200 DHS grant for school lead testing
• Creation of Quality Improvement and Communications Manager position
• Amendment to Education and Tuition Assistance Program
• Wire transfers #4049 - #4071

Health & Human Services Committee

The committee will review monthly reports from Lasata Senior Living Campus and the Veterans Services Office. It will also consider a budget amendment to fund lead-in-water testing for local childcare facilities. A presentation on the Community Support Program is also scheduled.

• $49,200 budget amendment for Lead in Water Testing and Remediation Initiative
• Youth Justice Innovation Grant action item
• Lasata Senior Living Campus monthly reports
• Veterans Services Office financial report
• Community Support Program presentation

Public Works Committee

The committee will discuss transit ridership and the updated Ozaukee County Transit Title VI (Civil Rights) Policy. The agenda includes financial reports for facilities, fair grounds, and highways. Per the meeting notice, no formal action will be taken at this meeting.

• Ozaukee County Transit Title VI (Civil Rights) Policy update
• CTH D Angled Parking
• Salt Brine Building concrete change order
• CTH W & CTH C Highway Safety Improvement Program Agreement
• Permanent easement for We Energies on parcel 16-032-10-004.00

Comprehensive Planning Board

The Comprehensive Planning Board is meeting to discuss updates to the 4th Edition of the Park and Open Space Plan. The board may take action on the SWOT analysis and the conditional approval of specific sections of the Recommended Park and Open Space Plan.

• Review of inventory findings (Chapter II) for the Park and Open Space Plan
• Review of existing park and open space sites (Chapter III)
• Review of public involvement and open house comments (Chapter IV)
• Possible action on SWOT analysis and prioritization
• Possible conditional approval of Chapter VI, Sections 6.1–6.4, including Open Space Preservation and Outdoor Recreation elements

County Board

The Ozaukee County Board will review a presentation regarding the Level III Washington Ozaukee Public Health Department Designation. The meeting also includes a discussion on the Enterprise Resource Planning System Project and consideration of new committee appointments.

• Appointment of Steven Kulick to the Human Services Board
• Appointment of Daniel Jablonski to the Joint Washington Ozaukee Board of Health
• Presentation on Level III Washington Ozaukee Public Health Department Designation
• Presentation on Enterprise Resource Planning System Project

Public Safety Committee

The Ozaukee County Public Safety Committee will review monthly management and financial reports for the Medical Examiner, District Attorney, Clerk of Courts, and Sheriff's Department. No formal actions are scheduled to be taken during this meeting. The committee also plans to conduct a tour of the county jail.

• Review of May 2024 Medical Examiner report
• Review of District Attorney and Victim Witness financial reports
• Review of Clerk of Courts May 2024 financial report
• Sheriff's Department management and financial reports
• Planned tour of the county jail

Radio System User Group

The Radio System User Group will discuss updates regarding radio services, the condition of the radio system, and future planning. The agenda also includes status reports on the Harrington State Park Tower, MABAS, and Washington County. No formal action is scheduled to be taken at this meeting.

• Update on radio services, system condition, and future planning
• Status of Harrington State Park Tower
• MABAS update
• Washington County update

Workforce Development Board

The WOW Works Workforce Development Board will meet to elect a new Chair and Vice Chair. The agenda includes the review and approval of the PY 2024-2025 budget. Members will also receive updates on strategic plans and job center operations.

• Election of WOW WDB Chair and Vice Chair
• Review and approval of PY 2024-2025 Budget
• Update on Strategic Plan and Ad Hoc Workgroups
• Update on One Stop Job Center Operations
• Impact Report Discussion

Aging & Disability Resource Center Board

The ADRC Board will discuss the upcoming 2025-2027 Aging Plan. The meeting includes the introduction of a new board member and a proposed change to the board's meeting time. Updates on aging programs and developmental disabilities will also be provided.

• Introduction of new ADRC Board Member Kay-Ella Dee
• Discussion of Aging Plan 2025-2027
• Action item regarding ADRC Board meeting time
• Updates on the Aging Program and Developmental Disabilities

Workforce Development Board

The Joint Executive Committee will review and approve the draft Fiscal Year 2023-2024 budget. The meeting also includes updates on the One Stop Job Center, the strategic plan, and regional labor market trends.

• Review and approval of Draft Fiscal Year 2023-2024 Budget
• One Stop Job Center Update
• WOW Labor Market Update and Trends presentation
• Review and approval of meeting minutes

County Board

The Ozaukee County Board will review several financial resolutions, including revenue increases for Planning & Parks and a supplemental appropriation for Land Information. The agenda also includes an ordinance regarding the repurchase of tax deeded lands. Additionally, the board will address a claim for vehicle damage reimbursement.

• Claim by Robert Carlson for $250 insurance deductible due to tree damage
• Resolution 24-4: Revenue increase for Planning & Parks
• Resolution 24-5: Supplemental appropriation for Land Information
• Ordinance 24-2: Changes to the repurchase of tax deeded lands
• June 2024 committee appointments and reappointments

Natural Resources Committee

The committee will consider several contracts for the Ozaukee Interurban Trail expansion and Hawthorne Hills County Park improvements. Discussions include updates on floodplain and shoreland protection ordinances. The committee will also review a partnership guidance document with the UW-Madison Division of Extension.

• Contracts for engineering and design of the Ozaukee Interurban Trail expansion
• Agreement amendment for Sugar Maple Nature School at Hawthorne Hills County Park
• Bids for a water well and bathroom facilities at Hawthorne Hills County Park
• Grant applications for runoff management and the 2025 Wisconsin Clean Sweep program
• Proposals for redesigning greens at Hawthorne Hills Golf Course

Monarch Library System

The Compensation Workgroup will meet to review and discuss MLS employee compensation in a closed session. The discussion includes wage scales, merit pay, cost of living, bonuses, and rewards. The group may also identify additional items for the sub-committee to address.

• Review of wages, including comparables and merit pay
• Consideration of bonuses and rewards
• Identification of further items for the compensation sub-committee

Executive Committee

The Ozaukee County Executive Committee will discuss standing committee term limits and the process for updating the county strategic plan. The meeting also includes discussions on establishing 2024-2026 committee goals and reviewing employee engagement efforts. No formal action is scheduled to be taken during this meeting.

• Discussion of standing committee term limits and their impact on continuity
• Planning for 2024-2026 committee goals and objectives
• Review of employee engagement efforts by department heads
• Process for updating the County Strategic Plan
• Updates on Lasata CBRF, ERP software, and the Co-Responder Unit

Health & Human Services Committee

The committee will review proposals for architectural and engineering services for the Lasata CBRF construction. Although the agenda lists action items, the meeting notice states no formal action will be taken at this session. Other topics include public health budget amendments and a presentation on youth justice.

• Award of architectural & engineering services for Lasata CBRF
• Budget amendment for Wisconsin DNR Beach Monitoring Program Grant
• Budget amendment for 2024 Lead in Water Testing and Remediation Initiative
• Resolution to create a Quality Improvement and Communications Manager position
• Presentation on Youth Justice and Child Protective Services

Local Emergency Planning

The Local Emergency Planning Committee is meeting to review administrative updates and operational reports. Key actions include accepting the 2024 Hazardous Materials Countywide Strategic Plan and approving a grant application for equipment. The committee will also discuss changes to planning regarding sulfuric acid batteries.

• Acceptance of 2024 Bylaws
• Acceptance of 2024 Hazardous Materials Countywide Strategic Plan
• Establishment of 2024 EPCRA Inspector
• Approval to apply for 2024 Computer & Hazmat Equipment Grant
• Review of Sulfuric Acid Battery planning changes

Finance Committee

The Finance Committee will consider an ordinance to update the repurchase process for tax-deeded lands to comply with state law. The committee will also review revenue increases for Planning & Parks and supplemental appropriations for Land Information. Additionally, members will review wire transfers and department reports.

• Ordinance to update repurchase rules for tax-deeded lands
• Resolution for 2024 Planning & Parks revenue increase
• Resolution for 2024 Land Information supplemental appropriation
• Resolution for reauthorization of self-insurance
• Review of wire transfers #4010 through #4048

Traffic Safety Commission

The Traffic Safety Commission will meet to approve previous minutes and review quarterly data on fatal accidents. The body will also discuss informational items from state and local sources.

• Quarterly review of one fatal accident

Public Works Committee

The Public Works Committee will review May 2024 financial and management reports for facilities, transit, and highway departments. The meeting includes a discussion on transit ridership and a tour of the salt brine building, highway shop, and transit building.

• Review of Facilities Management financials with YTD operating expenditures of $537,162
• Review of Transit Services financials with YTD total expenditures of $1,100,644
• Discussion of May 2024 Transit Ridership Report
• Transit update regarding the elimination of Ozaukee County Express and a $34,718 invoice for an Interfaith Vehicle
• Tour of the salt brine building, highway shop, and transit building

HOME Consortium

The HOME Consortium Board of Directors will meet to review financial status and action plans. The body is discussing the 2024 and 2025 Annual Action Plans.

• 2024 Annual Action Plan
• 2025 Annual Action Plan
• Financial Status Report

Criminal Justice Collaborating Council

The council will meet to review reports and discuss action items. The agenda consists primarily of procedural items and departmental reports.

• Approval of February 12th, 2024 meeting minutes
• Coordinator Report
• Financial Report
• TAD Report

Joint Washington Ozaukee Board of Health

The Board will discuss public health updates, including a DHS presentation on Health Department Level III Designation. The meeting includes the election of a Board Chair and Co-Chair and reviews of the WIC program and communicable disease reports.

• Election of Board of Health Chair and Co-Chair
• DHS presentation on Health Department Level III Designation by Matthew Collie
• Communicable Disease Report review
• WIC Program update
• Public Health Director updates regarding a grant for infrastructure through 2027

Monarch Library System

The Board of Trustees will review the 2023 Annual Report and a proposal for the WiLS Strategic Plan. Members will also discuss vehicle lease agreements with Penske for bookmobile routes.

• Approval of the Monarch Library System Annual Report 2023
• Proposed adoption of the WiLS Strategic Plan
• Proposed $350 donation to Kewaskum for the use of Town Hall
• Amendment to a July 2023 motion regarding Penske lease agreements for Route 1 and 3 trucks
• Penske Vehicle Lease Service Agreement for Route 2 truck

Monarch Library System

The Finance Committee is meeting to approve expenditures from early 2024 and discuss accounting updates. The body will also review preliminary input for the 2025 budget and the 2023 audit timeline.

• Approval of Statements of Expenditures for January, February, and March 2024
• Discussion of bookmobile repair expenses
• Preliminary input for Budget 2025
• Insurance renewal updates
• Audit 2023 timeline updates

East WI Counties Railroad Consortium

The Board of Directors will meet to review financial reports and approve previous minutes. The agenda includes discussions regarding the Janesville Bridge Project and payments for Dodge County services provided in 2023.

• Payment of invoice for Dodge County Finance Department services in 2023
• Payment of invoice for Dodge County Corporation Counsel Office services in 2023
• Janesville Bridge Project Memorandum of Understanding
• WisDOT Railroads and Harbors report
• WSOR updates on maintenance, current projects, and capital projects

Monarch Library System

The Operations Committee will meet to provide preliminary input for the 2025 budget. The body will also hold a closed session to discuss staffing updates.

• Preliminary input for Budget 2025
• MLS Staffing Updates (Closed Session)
• Organizational Chart review
• Evaluation/Annual Review procedure
• Thank You letter to Town of Kewaskum

Natural Resources Committee

The committee will discuss restoring a GIS Technician position for the Land Information Office and reviewing the Shoreland Zoning Ordinance. Members will also consider budget amendments to accept grants for trail and habitat improvements at county parks.

• Budget amendment for Norma and Stanley DeBoer Quiet Trails Grant for Hawthorne Hills County Park
• Budget amendment for Cedarburg Foundation Grant for Covered Bridge County Park
• Discussion on restoring the Land Information Office GIS Technician position
• Discussion on the Shoreland Zoning Ordinance

County Board

The County Board will discuss several Wisconsin Department of Natural Resources grants for trail maintenance and park improvements. The board is also considering a zoning map amendment for the Town of Grafton.

• RES.24-1: Up to $34,140 for County Snowmobile Trail Aids
• RES.24-2: Knowles-Nelson grant for Clay Bluffs Cedar Gorge Nature Preserve
• RES.24-3: Knowles-Nelson grant for Hawthorne Hills County Park campground and bathroom
• ORD.24-1: Shoreland & Floodplain Zoning Map Amendment - Town of Grafton, Section 25
• Review of Open Meetings Law and Committee Responsibilities presentation

Monarch Library System

The Monarch Library System Bookmobile Committee will meet to approve financial statements and discuss maintenance expenses for the bookmobile. The agenda includes public comment, approval of prior minutes, and a discussion of maintenance costs with possible action.

• Approval of Bookmobile Profit and Loss Statements for September 2023 through March 2024
• Discussion of expenses for maintenance of the Bookmobile
• Public comment on donation for Summer Reading Program

HOME Consortium

The Board of Directors will review a financial status report and a presentation on the 2025—2029 Consolidated Plan by Mosaic Community Partners. The meeting also includes an update regarding TBRA.

• 2025—2029 Consolidated Plan Presentation by Mosaic Community Partners
• Financial Status Report
• TBRA update

County Board

The County Board is meeting to swear in supervisors and elect a Chairperson, Vice Chairperson, and Second Vice Chairperson. The session includes a presentation on the roles and responsibilities of the Board of Supervisors.

• Oath of office for County Supervisors
• Election of Chairperson to succeed Mr. Schlenvogt
• Election of Vice Chairperson to succeed Mr. Melotik
• Election of Second Vice Chairperson to succeed Mr. Wolf
• Committee appointments and reappointments

Board of Canvass

The Board of Canvassers will meet to conduct the county canvass of the Presidential Preference Vote and Spring Election held on April 2, 2024.

• County Canvass of the Presidential Preference Vote and Spring Election (April 2, 2024)

Natural Resources Committee

The Natural Resources Committee will hold a public hearing regarding a request to change the zoning classification of a property in the Town of Grafton from Shoreland-Wetland to Shoreland. The body will also review agreements with the Natural Resources Conservation Service and budget amendments for invasive species management.

• Public hearing for zoning change at 758 Nantucket Court, Grafton
• Ordinance to amend Shoreland & Floodplain Zoning Map in Town of Grafton, Section 25
• Supplemental appropriation for Land Information Plan Projects
• Memorandum of Agreement and Unfunded Cooperative Agreement with Natural Resources Conservation Service
• Revenue budget amendment for Southeastern Wisconsin Invasive Species Consortium, Inc. grant for Virmond County Park

County Board

The County Board is meeting to discuss financial resolutions, including the transfer of 2023 General Fund surplus to capital projects. The body will also consider zoning map amendments for the Towns of Cedarburg and Grafton and regulations for all-terrain vehicles.

• RES.23-60: Transfer 50% of 2023 General Fund Surplus to Capital Projects Fund
• RES.23-59: Budget increase for Planning & Parks via WDNR grants totaling $85,000 for Tendick Nature Park and water monitoring
• ORD.23-7: Shoreland & Floodplain Zoning Map Amendment - Town of Cedarburg, Section 21
• ORD.23-8: Shoreland & Floodplain Zoning Map Amendment - Town of Grafton, Section 31
• ORD.23-9: Revision of County Code regarding All-Terrain Vehicle links and operation

Monarch Library System

The Operations Committee is meeting to discuss the system's strategic plan and staffing updates, including new positions. The body will also consider a gift to the Town of Kewaskum Community Center and the creation of a compensation sub-committee.

• Monarch Library System Strategic Plan next steps
• Gift to Town of Kewaskum Community Center
• Staffing updates and new positions
• Appointment of a Compensation Sub-Committee
• Staff rewards and bonuses

Executive Committee

The committee is reviewing a list of recommended capital projects for 2024 funding. These projects cover public safety, public works, finance, and natural resources. The committee will make a ranked recommendation for the County Board to approve.

• Jail Division Door Relays & Intercom Controls: $550,000
• Countywide Radio System Upgrade: $600,000
• Solar Electric PV Systems (Admin, Justice, and Hwy centers): $400,000
• Court Room Remodel: $258,000
• HH Park Campground & School Site Development: $225,000

Finance Committee

The Finance Committee will discuss a fiscal update and act on several resolutions, including the transfer of 50% of the 2023 General Fund Surplus to the Capital Projects Fund. The body will also review grant-funded budget increases for nature park and water quality projects.

• Proposed $85,000 revenue increase for Planning & Parks via WDNR grants for Tendick Nature Park and water quality monitoring
• Resolution to transfer 50% of 2023 General Fund Surplus to Capital Projects Fund
• Approval of $45,264.52 in Corporation Counsel write-offs for January-December 2023
• Review of Wire Transfers #3986 - #4009 and February Schedule of Vouchers
• Corporation Counsel Finance Report showing total operating expenditures of $127,270 YTD

Health & Human Services Committee

The Health and Human Services Committee will determine the award for Construction Manager as Advisor services for a new Community-Based Residential Facility at the Lasata Senior Living Campus. The project involves building an 18,000 square foot facility for 24 residents using ARPA funding.

• Proposed $4.5 million construction of a Community-Based Residential Facility at Lasata Senior Living Campus
• Selection of Construction Manager from three bidders: Altius Building Company ($297,340), Greenfire Management Services ($340,290), and Catalyst Construction ($415,160)
• Use of American Rescue Plan Act (ARPA) funding for the project
• Review of Veterans Service, Public Health, and HS/Aging/ADRC financial reports

Public Works Committee

The committee is considering an ordinance to revise All-Terrain Vehicle (ATV) and Utility-Terrain Vehicle (UTV) operation rules. Members will also review a new Shared Ride Taxi no-show policy and several equipment purchases for the Highway and Transit departments.

• Ordinance revising Section 3.07 of the County Code regarding ATV and UTV operation
• Proposed Shared Ride Taxi No Show Policy charging riders for missed trips
• Purchase of a Mohawk Lift & Hunter Engineering Alignment Machine for $88,073.23
• Purchase of a Floor Scrubber & Sweeper from Salamone Supplies for $20,895
• Purchase of a Hunter Engineering Tire Machine for $13,814.31

HOME Consortium

The HOME Consortium Board of Directors will meet to review financial status and previous meeting minutes. The agenda includes a discussion or action regarding a HOME ARP Non-Congregate Shelter Application for Family Promise of Waukesha County.

• HOME ARP Non-Congregate Shelter Application—Family Promise of Waukesha County
• Financial Status Report
• 2023 CAPER

County Board

The County Board is discussing project fund updates and rankings for 2024. The Executive Committee previously approved a motion to fund recommended projects for a total of $818,000, including reallocations from the Covered Bridge Shelter and Highway County Road and Bridges Fund.

• Jail Door Relays & Intercom Controls Replacement: $550,000
• Solar Electric PV System: $400,000
• Court Room Remodel: $258,200
• Countywide Radio System Upgrade: $600,000
• HH Park Campground and School Site Development: $225,000

Comprehensive Planning Board

The board will receive updates on the VISION 2050 regional land use and transportation plan. Members will also discuss revisions to the Park and Open Space Plan, including inventory findings and public involvement data.

• Update on VISION 2050: A Regional Land Use and Transportation Plan
• Review of Park and Open Space Plan inventory findings (Chapter II)
• Discussion of public involvement, open houses, and SWOT analysis (Chapter IV)
• Review of preliminary recommended park and outdoor element and draft master plan maps
• Update on Open Space Preservation Element and County Project Areas

Workforce Development Board

The Waukesha-Ozaukee-Washington Workforce Development Board is meeting to discuss and approve several items, including a stakeholder engagement plan, policy updates, a risk assessment, local and regional plans, board descriptions, and contract renewals. They will also receive updates on One Stop Job Center operations and strategic plan workgroups.

• Approval of Stakeholder Engagement Plan
• Approval of Local and Regional Plan
• Approval of Contract Renewals
• Approval of Policy Updates
• Approval of Risk Assessment and Local Monitoring Plan

Radio System User Group

The committee will discuss updates on radio services, the condition of the radio system, and future planning. The agenda also includes a status update regarding the Harrington State Park Tower.

• Update on Radio Services, Condition of the Radio System, and Future Planning
• Status of Harrington State Park Tower
• MABAS Update
• Washington County Update

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium Board of Directors will meet on March 13, 2024, at the Winnebago County Sheriff’s Office in Oshkosh. The primary decision item is a vote to amend the Consortium's bylaws, specifically regarding director terms and appointments. The meeting also includes reports on the Harbor Assistance Program, WisDOT railroads, and Wisconsin State Railroads (WSOR) maintenance and capital projects.

• Amend Bylaws: Section 2 (Directors and Terms) and Section 3 (Appointment)
• Harbor Assistance Program presentation by Mike Halsted
• WisDOT Railroads and Harbors report
• WSOR report on monthly maintenance, current projects, and capital projects
• Approve minutes from November 8, 2023, and financial report

Natural Resources Committee

The Ozaukee County Natural Resources Committee will hold public hearings on two requests to rezone shoreland-wetland areas to shoreland, allowing development. One request by Project Sports LLC seeks to fill wetlands for an athletic facility in Cedarburg; the other by G3 Development and QTIP Trust A seeks rezoning for road crossings in Grafton. The committee will also consider land divisions, grant acceptances, and other action items.

• Public hearing: Rezone 1.47 acres of wetlands at 8611 State Road 60, Cedarburg, for athletic facility (Project Sports LLC)
• Public hearing: Rezone wetlands for road crossings at 391 and 351 Port Washington Road, Grafton (G3 Development)
• Land division approvals: CSM for 4.112 acres near 10607 Bridge Street, Cedarburg (Stone Wall Farms)
• Land division approval: CSM for 6.738 acres at 4408 Pleasant Valley Road, Cedarburg (Habersetzer Trust)
• Grant acceptances: DNR, NFWF, and Knowles-Nelson grants for water quality, habitat restoration, and park improvements

County Board

The Ozaukee County Board will consider several resolutions, including creating a behavioral health co-responder team funded by opioid settlement funds, carrying over $680,107 in 2023 funds, and terminating the county's express service. The board will also receive reports on county finances, the Lasata CBRF, and other departmental updates.

• RES.23-54: Allocate up to $240,000 in opioid settlement funds for a Behavioral Health Deputy and Liaison co-responder team
• RES.23-53: Approve $680,107 in year-end fund carryovers from 2023 to 2024
• RES.23-56: Apply for Class B liquor permit for Hawthorne Hills County Golf Course concessionaire
• RES.23-57: Support Wisconsin Shipwreck Coast National Marine Sanctuary facility strategy
• RES.23-58: Terminate Ozaukee County Express Service

Executive Committee

The Executive Committee is reviewing a resolution to use opioid settlement funds to create a joint response team between the Sheriff's and Human Services departments. The body is also considering various project submittals for the County Board, including public safety and parks improvements.

• RES.23-54: Allocation of up to $240,000 in 2024 for a Behavioral Health Deputy and Behavioral Health Liaison
• Proposed Court Room Remodel: $258,000
• Sheriff's Office projects: Jail door relays, Glock pistol replacements, and jail medical electronic health records
• Parks projects: Virmond stormwater and roof/siding replacement, and Hawthorne Hills paving
• Infrastructure proposals: Solar PV system assessments and Countywide Radio System

Finance Committee

The Ozaukee County Finance Committee will consider several action items, including a resolution to create behavioral health co-responder positions, approval of $680,107 in fund carryovers from 2023 to 2024, a proposal to require electronic pay stubs for all employees, and recommendations on project funding for the Executive Committee. The committee will also review department reports and approve minutes from the January 26, 2024 meeting.

• Resolution to amend Chapter 3 of the Policy and Procedure Manual to create Behavioral Health Co-Responder positions (Crisis Case Manager and Behavioral Health Deputy)
• Resolution approving $680,107 in carryover of 2023 funds to 2024, including $597,607 for Public Health infrastructure and opioid harm program grants
• Proposal to require all county employees to receive electronic pay stubs starting July 1, 2024
• Recommendation on project submittals: ERP vendor selection assistance (funding recommended), ERP software implementation (not recommended), and countywide radio system microwave upgrade (funding recommended)
• Approval of wire transfers #3952-#3985 and January schedule of vouchers

HOME Consortium

The HOME Consortium's Non-Congregate Shelter Committee will review an application from Family Promise for HOME-ARP funding. The committee will also approve minutes from the previous meeting. All agenda items are potentially actionable.

• Review of Family Promise application for HOME-ARP Non-Congregate Shelter funding
• Approval of minutes from February 5, 2024 meeting

Health & Human Services Committee

The Health & Human Services Committee discusses the Request for Proposals for Construction Management for the Lasata Senior Living Campus, with a target Notice to Proceed by April 3, 2024. Staff recommends that the committee advise the Executive Committee not to fund four specific capital projects due to funding constraints. The meeting also includes informational reports on the Lasata Campus, Veterans Services, and Public Health, as well as action items regarding the carryover of 2023 funds.

• CBRF Construction Management RFP: Target Notice to Proceed by April 3, 2024, with completion goal by summer 2025
• Lasata Care Center Dish Conveyor Machine: $107,990 estimated cost, not recommended for funding
• Lasata Care Center HVAC Controls Upgrade: $97,585 estimated cost, not recommended for funding
• HS Electronic Records Database: Not recommended for funding
• Administration Center Auditorium Hybrid Meeting Renovation: Not recommended for funding

Board of Canvass

The Ozaukee County Board of Canvassers will meet to conduct the official county canvass of the returns from the Spring Primary Election held on February 20, 2024. The agenda includes a call to order, the canvass itself, and adjournment. This is a procedural meeting to certify election results.

• Conduct county canvass of Spring Primary Election returns (Feb. 20, 2024)

Public Works Committee

The Public Works Committee will consider a request from the Lakeshore ATV/UTV Club to designate specific county highway segments as ATV/UTV links, connecting routes in Belgium, Fredonia, Port Washington, and Saukville. The committee may direct staff to draft an ordinance for final approval. The agenda also includes action on carryover of 2023 facilities funds, project submittals, and a resolution to terminate the Ozaukee County Express transit service.

• ATV/UTV county highway links request from Lakeshore ATV/UTV Club
• Resolution: Ozaukee County Express Service Termination (postponed from Nov 16, 2023)
• Carryover of 2023 Funds - Facilities Management
• Recommendation of Public Works Project Submittals to Executive Committee
• Transit Ridership discussion

County Board

The Ozaukee County Board will hear a presentation on the monitoring of the EMS Grant Program, which distributed $3,024,000 in ARPA funds to municipalities. The audit found all municipalities met minimum hiring levels, but the Village of Fredonia has unexpended funds ($9,432 capital, $100,732 personnel) that the Executive Committee may decide to redistribute or reduce. The board will also receive updates on opiate fund co-responder teams and EMS grant monitoring, and may take action on committee appointments.

• EMS Grant audit report: all municipalities met hiring levels; Fredonia has $110,164 unexpended
• Executive Committee options for Fredonia funds: do nothing, redistribute, or reduce and reallocate
• Resolution 23-18 allocations: Fredonia $323,000, Grafton $564,000, Cedarburg $232,000, Mequon/Thiensville $348,000, Port Washington $232,000
• Presentation on opiate funds for co-responder teams by Sheriff and Human Services Director
• EMS Grant monitoring presentation by County Administrator Jason Dzwinel

HOME Consortium

The HOME Consortium Board of Directors is meeting to review financial reports and consider increasing the Homeowner Rehabilitation Program delivery fee from 10% to 20%. They will also receive updates from two HOME ARP committees and discuss funding recommendations for Hebron Housing Services, along with preferences and limitations for the program. All agenda items are potentially actionable.

• Homeowner Rehabilitation Program delivery fee increase request from 10% to 20%
• HOME ARP Rental Housing Development Committee funding recommendation for Hebron Housing Services
• HOME ARP Non-Congregate Shelter Committee update
• Discussion of HOME ARP preferences and limitations
• Approval of minutes from December 21, 2023 meeting

Criminal Justice Collaborating Council

The Criminal Justice Collaborating Council is meeting for routine business, including approving previous minutes, receiving coordinator and financial reports, and discussing updates on a vending machine and Narcan for law enforcement. No major decisions or public hearings are listed; the agenda is largely procedural.

• Approval of November 27, 2023 meeting minutes
• Coordinator report on vending machine update
• Financial report
• TAD report
• Narcan for law enforcement update

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will meet to discuss updates from Public Health, the Shared Ride Taxi's Ecolane system, and 2023 statistics for both ADRC and Aging Services. The board will also introduce new members and review minutes from the December meeting.

• Introduction of new ADRC Board Member Kay-Ella Dee
• Update from Public Health by Kim Buechler
• Shared Ride Taxi's Ecolane update by Kara Ottum
• ADRC 2023 Statistics presented by Kay-Ella Dee
• Aging Services 2023 Statistics by Kari Dombrowski

Monarch Library System

The Monarch Library System Board of Trustees will meet to approve expenditures for the final quarter of 2023. The board will also receive a system update and reports from the Executive, Finance, Operations, and Bookmobile committees.

• Approval of expenditures for October, November, and December 2023
• Monarch Library System Update
• Bookmobile Committee report

Natural Resources Committee

The committee is deciding on several grant applications for land, water, and park restoration. Members will also consider bids for professional concessionaire and restaurant services at county golf courses and review 2024 golf course fees.

• DATCP Soil and Water Resource Management Grant application for $468,400
• Bids and contract for professional concessionaire/restaurant services at Hawthorne Hills and Mee-Kwon County Park Golf Courses
• Grant applications for trail development at Hawthorne Hills, invasive species management at Virmond, and restoration at Tendick Nature County Park
• Purchase of an excavator for the Golf Course Division per 2024 budget
• Resolution for a Class B Intoxicating Liquor Permit for the Hawthorne Hills County Golf Course concessionaire

Public Works Committee

The committee is meeting to discuss a corrected resolution regarding a permanent easement for We Energies. This easement allows for the installation and maintenance of underground electrical utility facilities on county-owned land.

• RES.23-49: Permanent easement for We Energies at Parcel Number 08-015-01-002.00 in the Town of Saukville

County Board

The Ozaukee County Board is meeting to decide on several budget amendments, including the acceptance of state and private grants. The board will also consider transferring funds for a Justice Center facility and establishing salaries for county offices.

• RES.23-47: Revenue increases for Planning & Parks ($11,446 WDNR grant, $5,000 WEF grant) and Public Health ($10,000 Opioid grant)
• RES.23-48: Transfer of $285,687 from Jail Boarding Reserve Fund to Capital Fund for Justice Center Training and Storage Building
• RES.23-49: Permanent easement granted to WE Energies at Parcel Number 08-015-01-002.002
• RES.23-51: Establishing 2025-2028 salaries for County Clerk, County Treasurer, and Register of Deeds
• RES.23-52: MMSD easement for Parcel ID (110500502000) along County Highway Trunk W for restoration and park addition

HOME Consortium

The HOME-ARP Rental Housing Development Committee will meet to discuss application recommendations. The body will also consider the approval of minutes from the January 29, 2024 meeting.

• HOME-ARP Rental Housing Development application recommendations

Executive Committee

The committee will consider amending the Policy and Procedure Manual regarding Natural Resources Committee membership. They will also review a proposed $1,000 contribution to the National Center for Public Lands.

• Resolution 23-50: Amending Policy and Procedure Manual sections regarding quorum and land conservation/zoning
• $1,000 contribution to NACO - National Center for Public Lands
• County Administrator's Annual Review (Closed Session)

HOME Consortium

The HOME-ARP Non-Congregate Shelter Committee will meet to review applications. The body will discuss staff overviews and make recommendations regarding these applications.

• HOME-ARP Non-Congregate Shelter application recommendations

HOME Consortium

The HOME-ARP Rental Housing Development Committee is meeting to review and score housing applications. The body will discuss specific project proposals for rental housing development.

• Gorman & Company, LLC, Remmel Drive Apartments Application
• Hebron Housing Services, Home is Waukesha Housing Project Application
• Scoring and discussion of applications

Finance Committee

The Finance Committee is meeting to discuss budget increases from grants and a fund transfer for the Justice Center. The body will also establish 2025-2028 salaries for the County Clerk, County Treasurer, and Register of Deeds.

• Resolution to increase 2023 revenue for Planning & Parks ($11,446 WDNR grant, $5,000 We Energies Foundation grant) and Public Health ($10,000 Opioid Grant)
• Resolution to transfer $285,687 from the Jail Boarding Reserve Fund to the Capital Fund for the Justice Center Training and Storage Building
• Resolution establishing 2025-2028 salaries for the County Clerk, County Treasurer, and Register of Deeds
• Review of wire transfers #3927 - #3951 and the December schedule of vouchers
• Corporation Counsel Finance Report

Traffic Safety Commission

The Traffic Safety Commission will meet to elect its Chairperson and Vice Chairperson for 2024 and set a schedule for four meetings this year. The body will also conduct a quarterly review of fatal accidents and discuss the WI Motorcycle Safety Program.

• Election of Chairperson and Vice Chairperson for 2024
• Approval of four meeting dates for 2024
• Quarterly Review of Fatal Accidents
• WI Motorcycle Safety Program presentation by Sara Kretchmar

Health & Human Services Committee

The committee will review a proposed budget amendment to accept a $10,000 grant for opioid and stimulant prevention strategies. The meeting also includes financial reports for the Lasata Senior Living Campus, Veterans Services, and Public Health.

• Proposed $10,000 revenue budget amendment for 2024 Opioid Grant
• Presentation on Ozaukee County's Dementia Care Specialist by Kay-Ella Dee
• Financial reports for Lasata Senior Living Campus
• Veterans Services financial report
• HS/Aging/ADRC financial reports for December 2023

Public Works Committee

The committee will review requests for a new salt brine sprayer for parking lot operations and a subscription for transit vehicle cameras. Members will also discuss a potential all-way stop at CTH C and CTH Y and a permanent easement for We Energies.

• Purchase of a Snow Ex 750 Gallon Brine Sprayer from Badger Truck Equipment for $10,827.85
• Samsara Networks camera subscription agreement for transit vehicles at $17,560.80 per year
• Permanent easement for We Energies at Parcel Number 04-032-13-000.00 in the Town of Saukville
• 2024 County Surveyor Services Agreement with Southeastern Wisconsin Regional Planning Commission
• Discussion of all-way stop at CTH C (Pioneer Road) & CTH Y (Granville Road)

Public Safety Committee

The Ozaukee County Public Safety Committee will review financial reports from the Medical Examiner, District Attorney, Clerk of Courts, and Sheriff's Department, and take action on two items: a FEMA grant application for updating the county's Hazard Mitigation Plan and a budget amendment transferring $285,687 from the Jail Boarding Reserve to fund a new Training and Storage facility. The committee will also conduct promotional interviews for detective candidates in closed session and certify the eligibility list in open session.

• FEMA BRIC grant for Hazard Mitigation Plan update, estimated $60,000, 75% federal / 25% in-kind local match
• Budget amendment transferring $285,687 from Jail Boarding Reserve to capital account for Training and Storage facility
• Clerk of Courts preliminary 2023 year-end financial report
• Sheriff's Department financial report showing 2023 year-to-date expenditures of $15.2 million
• Closed session for promotional interviews of detective candidates

Joint Washington Ozaukee Board of Health

The Board of Health will meet to discuss public health updates and program reports. The agenda includes reviews of communicable diseases and the WIC program.

• Communicable Disease Report
• WIC Program Update
• Public Health Director Updates

Natural Resources Committee

The committee is deciding on a land division request in the Town of Saukville and the acceptance of several environmental grants. Members will also consider funding for farmer education and a professional services contract for golf course irrigation.

• Land division request for approximately 18.00 acres at 2839 State Road 33, Saukville
• Proposed $9,900 expenditure from Tree Fund Account for 6 farmers to attend National No-Tillage Conference
• Budget amendments for We Energies Foundation and DNR Lake Monitoring Protection Network grants
• Acceptance of US Fish and Wildlife Service grants for Tendick Creek and Sucker Creek restoration
• Resolution for Milwaukee Metropolitan Sewerage District easement along County Highway Trunk W

County Board

The Ozaukee County Board will review budget amendments to incorporate grant funding for environmental and park projects. The board will also consider a resolution regarding World Migratory Bird Day and the county's 'Bird City Wisconsin' status.

• RES.23-45: $200,000 grant for acquiring parcel 110500502000 in Saukville for CTH W restoration
• RES.23-45: $10,000 Nature Conservancy grant for soil health practice incentives
• RES.23-45: $5,000 Mequon Thiensville Community Foundation grant for Virmond County Park stairway
• RES.23-46: Declaration of the second Saturday in May as World Migratory Bird Day
• Review of 2023 Year End Financials and 2024 Project Fund

Finance Committee

The committee is reviewing budget amendments to incorporate grant funding for environmental and park projects. The meeting also includes the review of wire transfers and the November voucher schedule.

• $200,000 grant for parcel acquisition and wetland restoration along County Highway Trunk W in Saukville
• $10,000 Nature Conservancy grant for soil health practice incentives
• $5,000 Mequon Thiensville Community Foundation grant for a stairway at Virmond County Park
• Approval of wire transfers #3905 - #3926
• Review of November Schedule of Vouchers