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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.

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Supervisors, Kelly, Caprouillon, Nielsen, Hopkins, Buranth, Hoffman and Horrith are excused this evening.

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Supervisor Coleman is attending virtually and everyone else is in the chambers.

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Okay, so item number two is the opening prayer. If we could all stand

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Seeing this week is and over 25th anniversary of 9-11

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I want to recognize all the

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First responders that lost their lives

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People on the plains of the people on the ground and as we remember

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9-11

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Let's keep in our prayers our current first responders

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The sheriffs the police officers fire enemas

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Amen

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The pledge I pledge allegiance to the flag of the United States of America and to the Republic for which it stands

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One nation under God indivisible with liberty and justice for all

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I remember for public comment

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Persuade to section 2-71 of the Racine Coating Court of Ordinances each because there'll be a lot of maximum three minutes

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Are there any public comments?

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public

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Seeing none will move on to item number five

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Reading of the minutes of the previous meeting, which is automatically waived unless resolution by a majority of the members present

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Seem no objections item number six

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Resolutions and Ordinances referred to committee there are none

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item number seven

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Introduction resolutions and ordinances for first reading and referral resolution number 2026-52 by finance and human resources committee

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Authorizing a three-year agreement from October 1st, 2026 through September 30, 2029 with Lexus

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Nexus a division of relics ink for a total of fifteen thousand seven hundred eighty dollars

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Resolution number 2026-53 by finance and human resources committee authorizing use of opioid settlement funds for strategic planning and technical assistance

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To strengthen opioid use disorder treatment services and transfer of eighty thousand dollars from the opioid settlement funds the 2026 budget

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Resolution number 2026-54 by public works parks and facilities committee authorizing the commands of county owned land in the village of

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Caledonia parcel number 104

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04 22 07 109 0 0 0 by permanent easement to Wisconsin electric power company for the Rochester lateral pipeline project

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Resolution number 2026-55 by public works parks and facilities committee authorizing the commands a

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County owned land in the village of Caledonia parcel number 104

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04 22 00 3 00 9 00 1 by permanent easement to Wisconsin electric power company for the Rochester lateral pipeline project

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By number eight

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Communications and claims number one resolution urging the Wisconsin legislature to amend Wisconsin statutes to expand the definition of forfeiture

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Expenses to include drug treatment diversion prevention and law enforcement program costs from Kenosha County

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Item number one is referred to the government services committee

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Number two resolutions supporting sustainable funding for local public health departments from Crawford and Kenosha counties

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I didn't remember to refer to the health and human development committee number three is a resolution regarding transportation funding from Sawyer County

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I remember three is referred to the public works parks and facilities committee

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Item number four is a resolution relating to consumer lending reform and predatory lending protections from Kenosha County

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I remember four is referred to finance and human resources committee

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Item number five is a summons in a civil action item six and seven are claims against the county and items eight through

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40 our

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notifications from the United States bankruptcy court

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Items number five through 40 are referred to finance and human resources committee and corporation council

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Are there any copies requests supervised wish off. Thank you chair questing copy of one three four

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Five six and seven, please

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Supervisor miller. Thank you, mr. Chairman. I would like one two three four

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Supervisor McReynolds. Thank you, mr. Chairman copies of four six and seven

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Supervisor Spencer

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Until four and five, please

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Supervisor Osterman

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Supervisor wetherston one through six

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Vice chair

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Number two five six and seven

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Supervisor

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Fred here. Thank you, mr. Chairman one two four six and seven

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And the chairman will take one six and seven

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Supervisor

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Christberg famous chairman may have one through three, please

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And I should do it

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Chairman

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Yes, and I have six and seven, please

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Okay

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Number nine communications from the county executive report number 2026 dash 40 by county executive appointing the Racine county continuum of care coordinator

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I refer that the health and human services

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report number 2026 dash 41 by county executive making a reappointment to the southeastern, wisconsin regional planning commission

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I

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agree for that to edloop

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Supervisor Osterman. Thank you, mr. Chairman request special consideration to take up 2026 41 now as it is a timely matter

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Are there any objections?

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Thank you, mr. Chairman seeing a quorum

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Present for edloop committee. I will convene edloop to take up this matter at this date and time

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We have before us 2026 dash 41 an appointment from ros

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Racine county executive to the southeastern, wisconsin regional planning commission

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um

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That is sewer pack to serve as the one of the three representatives from racine county on that commission

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That term expires on september 15th

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So this is timely. We have to do this tonight in order to not lapse the representation the

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Appointee is thomas creamer. How do you see it?

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Mr. mr. mr. Chairman go ahead all like emotions who approve the reappointment as presented. Sure. I second second for mcgrennell's

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All in favor. Hi. Hi any opposed

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uh business being dispensed with we will

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We will adjourn edloop

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and asked

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unanimous consent to

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Approve the report 2026 dash 41 appointing thomas creamer to sewer pack

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Do we have a motion to that? I'll make a motion a second

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In discussion

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Seeing none all in favor say aye aye

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opposed

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Thank you mr. Chairman

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And then the last would be report number 2026 dash 42 by county executive making a reappointment to the racine kenosha community action

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agency board of directors

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health and human services

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I remember item number 10 standing committee reports containing recommendations on items referred there are no reports

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item number 11

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Second reading of resolutions and ordinances we have one item before the board tonight under majority vote

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That would be resolution number 2026 dash 49 but public works parks and facilities committee authorizing and approving a memorandum of understanding between

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public works and waterford youth football

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The question has been made in a seconded

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some res Rossi

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Thank you chairman

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History on this one apparently this was an item that went to a previous body of

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public works parks and facilities committee and

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A lot of this has already been done. So we're really just patching over a gap

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So it was approved by the previous body and it never made it to the board

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So that's what we're doing now is making sure that the board approves and what the scope involves is the waterford youth

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football which I believe this is in the

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Rochester, but the

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Use of case evil part for procurement of installation electrical utilities just lighting

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Um

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Designing construction of a seasonal storage press box structure and an installation of two pads for bleachers so concrete pads for bleachers

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Um, that's about it. I believe this is all already done

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So again, this is just patching over something that should have been taken care of previous in a previous session

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Any questions?

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Any questions

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Okay, so motion has been made and seconded and this is a voice majority vote

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All in favor say aye

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Opposed motion carried

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Item number 12

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Reconsiderations of resolutions and ordinances from previous meetings and or actions on vetoes. There are no items

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Item number 13

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Reconsideration of and or notice of intent to reconsider resolution resolutions and ordinances. There is no notice to can reconsider

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Item number 14 informational reports

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Report number 2026-43 by financing human resources committee submitting claims against budgeted accounts for july

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26

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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

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Item number 15 miscellaneous business announcements and oral reports

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Thank you, mr. Chairman. I'd like to thank the county executive the staff

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donors and the participants at the

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Golf outing that was held at hives grow while I believe was on the 28th

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And it's my understanding that about $50,000 were raised

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And I can see that there's a couple supervisors that did participate and those it could and didn't or whatever

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Um

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You can always donate money, but nevertheless, uh, I want to thank all that

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They made this great endeavor and in particular the county executive

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Thank you

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Supervisor wish thank you mr. Chairman

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um

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at the last meeting I had

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asked

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The question about flock

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Uh, I understand it's a moat issue, but it really isn't new loop

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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

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reports somewhere in the near future on this

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Um, I I haven't been notified as to what

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The grant money how the grant money sits right now

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But and I know

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Was last was last friday. I think we we talked about it with

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I talked about it with corp console and and uh

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and the chief

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but

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They were gonna

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Check into it. So

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We have an idea when we're gonna get

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As soon as as soon as they get an answer

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Well, no, I mean

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You and I talked at three in the afternoon

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We got right on it this morning. I'm sure but they didn't get back to us yet. Okay. Thank you

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Any further questions

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We are adjourned