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I'm calling the meeting of the county board of September 8th, 2026 to order if you can give them, take the roll.
Supervisors, Kelly, Caprouillon, Nielsen, Hopkins, Buranth, Hoffman and Horrith are excused this evening.
Supervisor Coleman is attending virtually and everyone else is in the chambers.
Okay, so item number two is the opening prayer. If we could all stand
Seeing this week is and over 25th anniversary of 9-11
I want to recognize all the
First responders that lost their lives
People on the plains of the people on the ground and as we remember
9-11
Let's keep in our prayers our current first responders
The sheriffs the police officers fire enemas
Amen
The pledge I pledge allegiance to the flag of the United States of America and to the Republic for which it stands
One nation under God indivisible with liberty and justice for all
I remember for public comment
Persuade to section 2-71 of the Racine Coating Court of Ordinances each because there'll be a lot of maximum three minutes
Are there any public comments?
public
Seeing none will move on to item number five
Reading of the minutes of the previous meeting, which is automatically waived unless resolution by a majority of the members present
Seem no objections item number six
Resolutions and Ordinances referred to committee there are none
item number seven
Introduction resolutions and ordinances for first reading and referral resolution number 2026-52 by finance and human resources committee
Authorizing a three-year agreement from October 1st, 2026 through September 30, 2029 with Lexus
Nexus a division of relics ink for a total of fifteen thousand seven hundred eighty dollars
Resolution number 2026-53 by finance and human resources committee authorizing use of opioid settlement funds for strategic planning and technical assistance
To strengthen opioid use disorder treatment services and transfer of eighty thousand dollars from the opioid settlement funds the 2026 budget
Resolution number 2026-54 by public works parks and facilities committee authorizing the commands of county owned land in the village of
Caledonia parcel number 104
04 22 07 109 0 0 0 by permanent easement to Wisconsin electric power company for the Rochester lateral pipeline project
Resolution number 2026-55 by public works parks and facilities committee authorizing the commands a
County owned land in the village of Caledonia parcel number 104
04 22 00 3 00 9 00 1 by permanent easement to Wisconsin electric power company for the Rochester lateral pipeline project
By number eight
Communications and claims number one resolution urging the Wisconsin legislature to amend Wisconsin statutes to expand the definition of forfeiture
Expenses to include drug treatment diversion prevention and law enforcement program costs from Kenosha County
Item number one is referred to the government services committee
Number two resolutions supporting sustainable funding for local public health departments from Crawford and Kenosha counties
I didn't remember to refer to the health and human development committee number three is a resolution regarding transportation funding from Sawyer County
I remember three is referred to the public works parks and facilities committee
Item number four is a resolution relating to consumer lending reform and predatory lending protections from Kenosha County
I remember four is referred to finance and human resources committee
Item number five is a summons in a civil action item six and seven are claims against the county and items eight through
40 our
notifications from the United States bankruptcy court
Items number five through 40 are referred to finance and human resources committee and corporation council
Are there any copies requests supervised wish off. Thank you chair questing copy of one three four
Five six and seven, please
Supervisor miller. Thank you, mr. Chairman. I would like one two three four
Supervisor McReynolds. Thank you, mr. Chairman copies of four six and seven
Supervisor Spencer
Until four and five, please
Supervisor Osterman
Supervisor wetherston one through six
Vice chair
Number two five six and seven
Supervisor
Fred here. Thank you, mr. Chairman one two four six and seven
And the chairman will take one six and seven
Supervisor
Christberg famous chairman may have one through three, please
And I should do it
Chairman
Yes, and I have six and seven, please
Okay
Number nine communications from the county executive report number 2026 dash 40 by county executive appointing the Racine county continuum of care coordinator
I refer that the health and human services
report number 2026 dash 41 by county executive making a reappointment to the southeastern, wisconsin regional planning commission
I
agree for that to edloop
Supervisor Osterman. Thank you, mr. Chairman request special consideration to take up 2026 41 now as it is a timely matter
Are there any objections?
Thank you, mr. Chairman seeing a quorum
Present for edloop committee. I will convene edloop to take up this matter at this date and time
We have before us 2026 dash 41 an appointment from ros
Racine county executive to the southeastern, wisconsin regional planning commission
um
That is sewer pack to serve as the one of the three representatives from racine county on that commission
That term expires on september 15th
So this is timely. We have to do this tonight in order to not lapse the representation the
Appointee is thomas creamer. How do you see it?
Mr. mr. mr. Chairman go ahead all like emotions who approve the reappointment as presented. Sure. I second second for mcgrennell's
All in favor. Hi. Hi any opposed
uh business being dispensed with we will
We will adjourn edloop
and asked
unanimous consent to
Approve the report 2026 dash 41 appointing thomas creamer to sewer pack
Do we have a motion to that? I'll make a motion a second
In discussion
Seeing none all in favor say aye aye
opposed
Thank you mr. Chairman
And then the last would be report number 2026 dash 42 by county executive making a reappointment to the racine kenosha community action
agency board of directors
health and human services
I remember item number 10 standing committee reports containing recommendations on items referred there are no reports
item number 11
Second reading of resolutions and ordinances we have one item before the board tonight under majority vote
That would be resolution number 2026 dash 49 but public works parks and facilities committee authorizing and approving a memorandum of understanding between
public works and waterford youth football
The question has been made in a seconded
some res Rossi
Thank you chairman
History on this one apparently this was an item that went to a previous body of
public works parks and facilities committee and
A lot of this has already been done. So we're really just patching over a gap
So it was approved by the previous body and it never made it to the board
So that's what we're doing now is making sure that the board approves and what the scope involves is the waterford youth
football which I believe this is in the
Rochester, but the
Use of case evil part for procurement of installation electrical utilities just lighting
Um
Designing construction of a seasonal storage press box structure and an installation of two pads for bleachers so concrete pads for bleachers
Um, that's about it. I believe this is all already done
So again, this is just patching over something that should have been taken care of previous in a previous session
Any questions?
Any questions
Okay, so motion has been made and seconded and this is a voice majority vote
All in favor say aye
Opposed motion carried
Item number 12
Reconsiderations of resolutions and ordinances from previous meetings and or actions on vetoes. There are no items
Item number 13
Reconsideration of and or notice of intent to reconsider resolution resolutions and ordinances. There is no notice to can reconsider
Item number 14 informational reports
Report number 2026-43 by financing human resources committee submitting claims against budgeted accounts for july
26
And report number 2026-44 by financing human resources committee announcing the distribution of sales and use tax revenue for july in august of 2026
Item number 15 miscellaneous business announcements and oral reports
Thank you, mr. Chairman. I'd like to thank the county executive the staff
donors and the participants at the
Golf outing that was held at hives grow while I believe was on the 28th
And it's my understanding that about $50,000 were raised
And I can see that there's a couple supervisors that did participate and those it could and didn't or whatever
Um
You can always donate money, but nevertheless, uh, I want to thank all that
They made this great endeavor and in particular the county executive
Thank you
Supervisor wish thank you mr. Chairman
um
at the last meeting I had
asked
The question about flock
Uh, I understand it's a moat issue, but it really isn't new loop
Uh, are we going to get the report on what the result is going to be of the grant money? There will be there will be upcoming
reports somewhere in the near future on this
Um, I I haven't been notified as to what
The grant money how the grant money sits right now
But and I know
Was last was last friday. I think we we talked about it with
I talked about it with corp console and and uh
and the chief
but
They were gonna
Check into it. So
We have an idea when we're gonna get
As soon as as soon as they get an answer
Well, no, I mean
You and I talked at three in the afternoon
We got right on it this morning. I'm sure but they didn't get back to us yet. Okay. Thank you
Any further questions
We are adjourned