County Board Meeting - Administration Center — Agenda Packet

1 County Board Regular Meeting Wednesday, October 7, 2026, 9:00 AM Administration Center— Room A-204 121 W. Main Street, Port Washington, WI The following business will be before the County Board for initiation, discussion, consideration, deliberation and possible formal action: The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Pledge of Allegiance to The Flag 3. Confirmation of Appointment for Supervisor of District 21 County Supervisor District 21 Appointment 4. Approval of Minutes September 2 and September 16, 2026 5. Public Comments Legislative Updates Chairperson Proclamation 6. Communications 7. Claims 8. Report of County Administrator • 2027 Budget Update • ERP Implementation Update • Lasata CBRF Update • Land Information Office Update 9. Resolutions a. Resolution 26-19: Increase of Revenue — Sheriff (Emergency Management) b. Resolution 26-20: Submittal and Acceptance of a Wisconsin Department of Natural Resources Healthy Rivers and Lake Grant to Support Establishment of a Riparian Buffer Along the Milwaukee River in Ozaukee County 10. Reports a. Report No: 26-2: Annual Dog Listing Report 2026 Page 1 of 27 2 11. Committee Appointments/Reappointments a. October 2026 Committee Appointments 12. Committee Reports and Supervisor Announcements 13. Adjournment Persons with disabilities requiring accommodations for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, 24 hours in advance of the meeting. Page 2 of 27 Item: Agenda Item Information Sheet To: County Board From: Jason Dzwinel, County Administrator Meeting Date: October 7, 2026 Department/Office: Dept of Administration Item Name: County Supervisor District 21 Appointment Summary: Jacob Delahaut Recommended Action: Approve appointment of Jacob Delahaut to former Supervisor Strom District 21. Attachments: 1. Online Form Submittal_ Citizen Involvement Application Form_Jacob Delahaut_CB Packet Page 3 of 27 From: noreply@civicplus.com To: Jason Dzwinel Subject: Online Form Submittal: Citizen Involvement Application Form Date: Wednesday, August 26, 2026 10:19:56 AM Citizen Involvement Application Form Boards of Interest (Choose 3) County Board Vacancy, Monarch Library System Board, Interurban Trail Advisory First Name Jacob Last Name Delahaut Address 11005 North Hedgewood Lane City Mequon State WI Zip 53092 Phone Email (Section Break) Background Information Sense of responsibility toward the community my family lives in with a desire to think globally and act locally. I would be a great match for the position due to my levelheadedness and a lifetime of experience collaborating with people from all walks of life. Very familiar with the area, my wife and I have lived in District 21 for the past 14 years. I graduated with a degree in Urban & Regional Studies, minoring in Political Science, and have extensive leadership experience, including my current role managing the Business Office (administration / contracts / budgeting) within the Medical College of Wisconsin’s IT department. Volunteered at Homestead High School in support of various sports programs. Participated in feedback groups at the Frank L Weyenberg library. Utilize the Mequon library, pool, and Interurban Trail on a regular basis and play basketball at a church and school gyms within the district. Job Information Information Technology Solutions Administrative Coordinator Page 4 of 27 Occupation Current Employer Medical College of Wisconsin Additional Information Married 17 years and we have 2 children - ages 16 and 13. Was born and raised in Green Bay, so yes, I am a fan of the Packers :) Thank you for your consideration. Page 5 of 27 Item: Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: October 7, 2026 Department/Office: County Clerk Item Name: September 2 and September 16, 2026 Summary: Meeting minutes from September 2 and September 16, 2026. Recommended Action: Approval minutes from the September 2 and September 16 meetings as submitted. Attachments: 1. CB Minutes September 2 2026 2. CB Minutes September 16 2026 Page 6 of 27 Ozaukee County Board Regular Meeting Wednesday September 2, 2026 – 9:00 AM Administration Center - Room A-204 121 W. Main Street, Port Washington, WI 53074 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:00 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisors Dolsky excused, Supervisor District 21 is vacant. Board members and guests stood and recited the Pledge of Allegiance to the Flag. There was no public comment. There were no communications or claims. Motion made by Supervisor Nelson, seconded by Supervisor Grabow that the August 19, 2026 minutes be approved as submitted. A voice vote was taken. Motion carried County Administrator Dzwinel presented his monthly report that included information on the 2027 Budget, Enterprise Resource Planning (ERP), Lasata Community Based Residential Facility (CBRF), Partial Hospitalization Program, and Countywide Housing Study. Resolution No. 26-14 Increase of Revenue 2026 Land Water Management & Parks and Planning SUMMARY: Wisconsin Department of Agriculture, Trade and Consumer Protection Soil and Water Resource Management Reserve Grant to install a conservation practice - $46,214; American Transmission Company at Tendick Nature County Park for Contracted Outside Employment - $15,000; Wisconsin Department of Transportation Refund Credit for Ozaukee Interuban Trail Projects - $24,810. VOTE REQUIRED: Two-Thirds of Members Elect Page 7 of 27 Ozaukee County Board of Supervisors September 2, 2026 Regular Meeting 36 FINANCE COMMITTEE Motion made by Supervisor Hansher, seconded by Supervisor Schoessow, that Resolution No. 26-14 be adopted. The vote was taken as follows: Ayes - 24, Nays - 0, Absent - 1. With two-thirds of the members elect voting aye, the motion was declared adopted. Resolution No. 26-15 Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual – Economic Support Specialist Summary: Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual pertaining to the Economic Support Specialist positions. Vote: Majority Health and Human Services Committee Finance Committee Page 8 of 27 Ozaukee County Board of Supervisors September 2, 2026 Regular Meeting 37 Motion made by Supervisor Matera, seconded by Supervisor Bichler, that Resolution No. 26-15 be adopted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent – 1. The majority of the members present voting aye, the motion was declared adopted Resolution No. 26-16 Submittal And Acceptance of a Wisconsin Department of Natural Resources Regular Urban Forestry Grant for Native Tree Planting, Inventory and Emerald Ash Borer Management at Mee-Kwon County Park and Golf Course, Tree Nursery Construction at Hawthorne Hills County Park and Education and Outreach Activities SUMMARY: Submittal and Acceptance of a Wisconsin Department of Natural Resources Regular Urban Forestry Grant for native tree planting, inventory and Emerald Ash Borer management at Mee-Kwon County Park and Golf Course, tree nursery construction at Hawthorne Hills County Park and education/outreach activities. VOTE REQUIRED: Majority Natural Resources Committee Motion made by Supervisor Holyoke, seconded by Supervisor Vogel, that Resolution No. 26-16 be adopted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent – 1. The majority of the members present voting aye, the motion was declared adopted. Resolution No. 26-17 Submittal and Acceptance of a Wisconsin Department of Natural Resources Lake Monitoring and Protection Network Grant to Support Aquatic Invasive Species and Page 9 of 27 Ozaukee County Board of Supervisors September 2, 2026 Regular Meeting 38 Water Quality Monitoring and Education and Outreach Activities on Inland Lakes, Rivers and Streams in Ozaukee County SUMMARY: Submittal and acceptance by the Planning and Parks Department of a Wisconsin Department of Natural Resources Lake Monitoring and Protection Network Grant to support aquatic invasive species and water quality monitoring and education and outreach and activities on inland lakes, rivers and streams in Ozaukee County. VOTE REQUIRED: Majority NATURAL RESOURCES COMMITTEE Motion made by Supervisor Grabow, seconded by Supervisor Maguire, that Resolution No. 26-17 be adopted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent – 1. The majority of the members present voting aye, the motion was declared adopted. Resolution No. 26-18 Submittal And Acceptance of a Wisconsin Department of Natural Resources County Conservation Aids Grant for Prairie Restoration Activities in Mee-Kwon County Park SUMMARY: Submittal and acceptance of a Wisconsin Department of Natural Resources County Conservation Aids grant for prairie restoration activities in Mee-Kwon County Park. VOTE REQUIRED: Majority Natural Resource Committee Motion made by Supervisor Kennedy, seconded by Supervisor Schoessow, that Resolution No. 26-18 be adopted. The vote was taken as follows: Ayes - 24, Nays – 0, Page 10 of 27 Ozaukee County Board of Supervisors September 2, 2026 Regular Meeting 39 Absent – 1. The majority of the members present voting aye, the motion was declared adopted. Ordinance No. 26-2 Amending Section 2.51 (4) of the Ozaukee County Code of Ordinances - Human Services Department User Fees SUMMARY: Amending Section 2.51 of the Ozaukee County Code of Ordinances pertaining to Human Services Fees for 2026 VOTE REQUIRED: Majority Health and Human Services Committee Motion made by Supervisor Mackinnon, seconded by Supervisor Paape, that Ordinance No. 26-2 be enacted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent – 1. The majority of the members present voting aye, the motion was declared adopted. County Board Chairperson Schlenvogt recommended the appointment of Supervisor Tom Bichler to replace former Supervisor Strom as Vice-Chair on the Public Works Committee. The County Board nominated the following individuals to the Governor, for consideration for appointment/reappointment to the Southeastern Wisconsin Regional Planning commission (SEWRPC): Appoint Rob Holyoke to replace Eric Stelter and reappoint Natalia Minkel-Dumit. Both terms expire September 15, 2032. Motion made by Supervisor Nelson, seconded by Supervisors Kennedy to confirm the appointments and nominations. A voice vote was taken. Motion carried. There were no committee reports. Under supervisor’s announcements, Supervisor Custer informed the board she has been appointed to the following National County Association (NACO) Committees: Human Services and Education Policy Sterring Committee, Advisory Council on Immigration and Intergovernmental Affairs; Arts and Culture Innovation Council, Healthy Counties Innovation Council; Programs and Services Standing Committee. Motion made by Supervisor Nelson, seconded by Supervisor Matera, to adjourn, subject to call by the Chairperson, or until Wednesday, September 16 at 9:00 AM. Voice vote, motion carried. Meeting declared adjourned at 9:27 AM. ************************************************************************ CERTIFICATE OF CLERK STATE OF WISCONSIN} Page 11 of 27 Ozaukee County Board of Supervisors September 2, 2026 Regular Meeting 40 COUNTY OF OZAUKEE} I, Kellie R. Kretlow, County Clerk for the County of Ozaukee, do hereby certify that the foregoing is a true and correct record of the transactions of the Ozaukee County Board of Supervisors’ meeting held on September 2nd, 2026. Reports on file in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 29th day of September 2026. Kellie R. Kretlow, County Clerk Page 12 of 27 OZAUKEE COUNTY BOARD MID-MONTH MEETING WEDNESDAY, SEPTEMBER 16, 2026 – 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:00 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisor Kennedy excused. Supervisor District 21 is vacant. Board members and guests stood and recited the Pledge of Allegiance to the Flag. Under Public Comment Mr. and Mrs. Bostwick expressed concerns regarding tree removal at Oakland Green Park. There were no communications. Presentations: County Administrator’s Proposed 2027 Budget Jason Dzwinel, County Administrator County Administrator Dzwinel presented his 2027 Budget Proposal. The presentation included Cost Pressures, Levy Controls, Net New Construction and Departmental Increases. Overall, the 2027 recommended county levy increase over 2026 is 1.45%. Mr. Dzwinel addressed questions from the board members. Explore Ozaukee Kathy Meulemans, Executive Director Ms. Meulemans conducted a PowerPoint presentation highlighting the marketing efforts undertaken by Explore Ozaukee to promote Ozaukee Tourism over the past 12 months. Questions were addressed throughout the presentation. 9:46 AM Supervisor Paape excused. 10:06 AM Supervisor Custer excused. County Administrator Dzwinel recommended the appointments of Karen Oleski to replace Sharon Pechiva, Rachel Haggarty to replace Lynn Cosentine and reappointments of Kathleen Myers and Deborah Gresch as members of the Aging & Disability Resource Center Board. Motion made by Supervisor Nelson, seconded by Supervisor Matera to confirm the appointments. A voice vote was taken. Motion carried. There were no committee reports. Under supervisor announcements, Supervisor Schlenvogt reported on the upcoming Wisconsin Counties Association conference scheduled for this weekend and noted that membership dues will remain unchanged for another year. Supervisor Hansher announced that the Jail Literacy fundraiser will take place on October 22, with tickets available through the Jail Literacy website. Page 13 of 27 Ozaukee County Board of Supervisors September 16, 2026 Mid-Month Meeting Motion made by Supervisor Nelson, seconded by Supervisor Matera, to adjourn, subject to call by the Chairperson, or until Wednesday, October 7, 2026, at 9:00 A.M. Voice vote, motion carried. Meeting declared adjourned at 10:27 AM. ************************************************************************ CERTIFICATE OF CLERK STATE OF WISCONSIN} COUNTY OF OZAUKEE} I, Kellie R. Kretlow, County Clerk for the County of Ozaukee, do hereby certify that the foregoing is a true and correct record of the transactions of the Ozaukee County Board of Supervisors’ meeting held on September 16, 2026. Reports filed in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 29th day of September 2026. Kellie R. Kretlow, County Clerk Page 14 of 27 Item: 9.a. Agenda Item Information Sheet To: County Board From: Christy Knowles, Sheriff Meeting Date: October 7, 2026 Department/Office: Sheriff's Office Item Name: Resolution 26-19: Increase of Revenue — Sheriff (Emergency Management) Summary: This was approved by the Finance Committee on September 23, 2026 meeting. BACKGROUND INFORMATION: Ozaukee County’s current Hazard Mitigation Plan has expired and must be updated to meet FEMA requirements and maintain eligibility for certain federal disaster and hazard mitigation assistance. Analysis: The Hazard Mitigation Plan (HMP) describes potential natural and manmade disasters that can occur and have historically damaged people and property in Ozaukee County. While communities cannot prevent disasters, they can be better positioned to reduce their effects. This HMP increases awareness of hazards, risks, and vulnerabilities; identifies actions to reduce risk; focuses local resources on the greatest risks; and communicates priorities to state and federal officials. Ozaukee County and participating municipalities have prepared this plan to meet these requirements and, in doing so, help their citizens mitigate the effects of natural disasters. The total project cost is $60,000. The FEMA (Federal Emergency Management Agency) BRIC (Building Resilient Infrastucture & Communities) grant will provide $45,000, and the required $15,000 local match will come entirely from services provided by the Southeastern Wisconsin Regional Planning Commission (SEWRPC). No County levy dollars will fund the project or the required match. FISCAL IMPACT: Balance Current Year: NONE Next Year’s Estimated Cost: NONE FUNDING SOURCE: County Levy: Non-County Levy: X Indicate source: FEMA BRIC Grant & SEWPRC Matching Funds Recommended Action: Approve acceptance of a $45,000 FEMA Building Resilient Infrastructure and Communities (BRIC) grant and authorize the County to proceed with the required update to the Ozaukee County Hazard Mitigation Plan. Attachments: 1. Resolution - BA-Increase of Revenue Emergency Management 2. BA_2026 HazMat Pre Grant BRIC Page 15 of 27 Resolution No. 26-19 Increase of Revenue 2026 – Sheriff (Emergency Management) RESOLVED, by the Ozaukee County Board of Supervisors, that budgets be increased in the accounts as follows: Department/Program Account Number Account Name Amount Amount Sheriff's Office Expense 113-1-03-54501-003 Purchased Services – Haz-Mat Preparedness $ 45,000.00 Revenue 113-1-03-42320-003 St Aid-Haz-Mat Preparedness Grant $ 45,000.00 Dated at Port Washington, Wisconsin, this 7th day of October 2026. SUMMARY: Federal Emergency Management Agency Building Resilient Infrastructure & Communities grant - $45,000. VOTE REQUIRED: Two-Thirds of Members Elect FINANCE COMMITTEE Page 16 of 27 Budget Amendment Request Committee Approval Form Resolution No: Period Transfer Recorded: TO: Finance Committee Type of Budget Amendment (check one) FROM: Sheriff's Office Increase of Revenue: X Department Name Fund Transfer: Date of Request: 9/16/2026 Supplemental Appropriations: Debit / Expense Credit / Revenue Acct # 113-1-03-54501-003 $ 45,000 A/C # 113-1-03-42320-003 $ 45,000 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Purchased Services - Haz-Mat Preparedness Cost Ctr & A/C Desc St Aid- Haz-Mat Preparedness Grant Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 45,000 Total Credits: 45,000 Reason for Request (Be Specific). Also fill out Support Document for County Board. Ozaukee County’s current Hazard Mitigation Plan has expired and must be updated to meet FEMA requirements and maintain eligibility for certain federal disaster and hazard mitigation assistance. The total project cost is $60,000. The FEMA (Federal Emergency Management Agency) BRIC (Building Resilient Infrastucture & Communities) grant will provide $45,000, and the required $15,000 local match will come entirely from services provided by the Southeastern Wisconsin Regional Planning Commission (SEWRPC). No County levy dollars will fund the project or the required match. Rick Nelson Department Head Signature TYPE IN Oversight Committee Chairperson's Name Oversight Committee Members Finance Committee Members Date Amended: Date of Meeting Date of Meeting Budget Amended By: Page 17 of 27 Item: 9.b. Agenda Item Information Sheet To: County Board From: Geoff Schramm, Land & Water Coordinator Meeting Date: October 7, 2026 Department/Office: Land & Water Management Item Name: Resolution 26-20: Submittal and Acceptance of a Wisconsin Department of Natural Resources Healthy Rivers and Lake Grant to Support Establishment of a Riparian Buffer Along the Milwaukee River in Ozaukee County Summary: This was approved by the Natural Resource Committee at the September 3, 2026 meeting BACKGROUND INFORMATION: The Ozaukee County Land and Water Management Department proposes to submit a grant application to the Wisconsin Department of Natural Resources Healthy Lakes and Rivers Grant to establish a riparian buffer along the Milwaukee River in Mequon. This project is consistent with the Land and Water Resource Management Plan for Ozaukee County 2021-2030. Analysis: The proposal to the Wisconsin Department of Natural Resources is try and obtain $10,000.00 FISCAL IMPACT: Balance Current Year: NONE Next Year’s Estimated Cost: NONE FUNDING SOURCE: County Levy: Non-County Levy: X Indicate source: Pending WDNR Healthy Lakes and Rivers Grant Recommended Action: Approve and recommend the resolution for submittal and acceptance of a grant by the Land and Water Management Department to the Wisconsin Department of Natural Resources – Healthy Lakes and Rivers Grant to support the establishment of a riparian buffer along the Milwaukee River. Attachments: 1. Resolution Riparian Buffer 2. Resolution application Page 18 of 27 Resolution No. 26-20 Establishment of a Submittal and Acceptance of a Wisconsin Department of Natural Resources Healthy Lakes and Rivers Grant Program to Support the Riparian Buffer Along the Milwaukee River in Ozaukee County WHEREAS, the Ozaukee County Land and Water Management Department is applying for a Wisconsin Department of Natural Resources (WDNR) Healthy Lakes and Rivers grant funding; and WHEREAS, the primary goal of the project is to fund a riparian buffer along the Milwaukee River in Ozaukee County; and WHEREAS, financial aid is required to carry out the project; and WHEREAS, this project is consistent with the Land and Water Resource Management Plan for Ozaukee County 2021-2030, the County Board endorsed Regional Water Quality Management Plan for Southeastern Wisconsin 2000 prepared by the Southeastern Wisconsin Regional Planning Commission (SEWRPC); and WHEREAS, the project is also complimentary and consistent with other grant funded projects being implemented within the Land and Water Management Department; and WHEREAS, the project will support education and outreach programming for adjacent landowners and other organizations and municipalities; and NOW, THEREFORE, BE IT RESOLVED, by the Ozaukee County Board of Supervisors that the Ozaukee County Land and Water Management Department attests to the validity and veracity of the statements and representations contained in the grant application, requests a grant agreement to carry out the project, has budgeted a sum sufficient to fully and satisfactorily complete the project, and authorizes the Director of the Land and Water Management Department to act on behalf of Ozaukee County to sign and submit a WDNR Healthy Lakes and Rivers Grant application, accept and sign a grant agreement between Ozaukee County and the WDNR, act as the primary contact on the project, submit interim and/or final reports to the WDNR to satisfy the grant agreement, submit grant reimbursement requests to the WDNR along with necessary supporting documentation, and sign and submit other required documentation and take necessary actions to initiate, direct, and complete the approved project within the provided funding timeline. BE IT FURTHER RESOLVED, that Ozaukee County will comply with all local, state and/or federal rules, regulations and ordinances for the program/project and the cost share agreement; may perform force account work; will maintain the completed project in an attractive, inviting, and safe manner; and will maintain complete and accurate project accounting and records according to the WDNR project agreement for these funds; and BE IT FURTHER RESOLVED, by the Ozaukee County Board of Supervisors that the County Clerk shall forward a copy of this resolution to the Wisconsin Department of Natural Resources. Dated at Port Washington, Wisconsin, this 7th day of October 2026. SUMMARY: Submittal and acceptance by the Land and Water Management Department of a Wisconsin Department of Natural Resources Healthy Lakes and Rivers Grant to support the Page 19 of 27 establishment of a riparian buffer in Ozaukee County. VOTE REQUIRED: Majority Natural Resources Committee Page 20 of 27 Healthy Lakes and Rivers Grant Application Form 8700-035 (R 11/2024)Page 1 of 4 Notice: Use of this form is required by the Department of Natural Resources for a Healthy Lakes and Rivers application filed in pursuant to Ch. NR 193, Wis. Adm. Code. Personal information collected on this form will be used for administrative purpose and may be provided to requesters to the extent required by Wisconsin’s Public Records Laws [ss. 19.31-19.39 Wis. Stats.]. The preferred method of application submittal is via email to DNRSurfaceWaterGrants@wisconsin.gov. State of Wisconsin Department of Natural Resources dnr.wi.gov APPLICANT INFORMATION Project Title: COMMUNITY TERRACE - HEALTHY LAKES & RIVERS Proposed End Date: December 31, 2029 Organization Applying: OZAUKEE COUNTY LAND & WATER DEPT. Organization Type: COUNTY GOV. Organization Address: 121 W. MAIN STREET City PORT WASHINGTON State WI ZIP Code 53074 County(ies) Ozaukee Waterbod(ies): MILWAUKEE RIVER Waterbody ID(s): 15000 Authorized Representative’s (AR) Name: GEOFF SCHRAMM AR Title: SOIL AND WATER COORDINATOR AR Phone Number (include area code) (262) 284-8315 AR Email Address: GSCHRAMM@OZAUKEECOUNTY.GOV Contact Representative’s (CR) Name: CHASE BROUILLETTE CR Title: SOIL AND WATER CONSERVATIONIST CR Phone Number (include area code): (262) 284-8274 CR Email Address: CBROUILLETTE@OZAUKEECOUNTY.GOV Is this the first time your organization has applied for a Healthy Lakes and Rivers Grant? Yes No Has your organization been approved as an eligible applicant within the past 10 years? Not applicable. (ex. Counties, Local Units of Government, Lake Districts, Town Sanitary Districts, Tribes, or Accredited universities.) Yes No. Submit Form 8700-380 and required supporting documentation to your Environmental Grant Specialist 6 months prior to the grant application deadline. Your organization must be deemed eligible prior to the grant application deadline. Page 21 of 27 Healthy Lakes and Rivers Grant Application Form 8700-035 (R 11/2024)Page 2 of 4 Complete the following section for each landowner. Click the in the right margin to add additional landowners. LANDOWNER AND PARCEL INFORMATION + Landowner and Practice Information Landowner Name(s): COMMUNITY TERRACE INC. Lake name:MILWAUKEE RIVER Parcel Number(s):140580200001 Has the landowner signed a participation pledge? Are any of the activities listed below necessary to comply with a building permit or other regulatory requirement? (REQUIRED) NO Are the adjacent neighbors installing Healthy Lakes and Rivers practices as part of this application or do you have adjacent neighbors who have previously installed Healthy Lakes practices?NO Practice # of Each Practice Design(s) Included in Application? Site Photos Included in Application? Location(s) Identified on Parcel Map? Maximum State Cost Share Required Local Cost Share Fish Sticks Native Plantings 10 $10,000.00 $3,333.33 Diversions Rock Infiltrations Rain Gardens Totals: 10 $10,000.00 $3,333.33 Note: A parcel map indicating the specific locations of all proposed practices must be submitted with the application. GRANT SCOPE AND BUDGET The table below will auto-populate based upon your entries in the section above. Summary of Landowners and Practices Landowner Fish Sticks Native PlantingsDiversions Rock Infiltrations Rain Gardens # of Practices Maximum Eligible State Cost Share Required Local Cost Share 1 COMMUNITY TERRACE INC. 10 10 10,000 3,333.33 Totals 10 10 10,000 3,333.33 Maximum Total State Cost Share $10,000.00 Required Local Cost Share $3,333.33 Page 22 of 27 Healthy Lakes and Rivers Grant Application Form 8700-035 (R 11/2024)Page 3 of 4 HABITAT IMPROVEMENT (2000 character limit) Describe how the project is likely to protect or restore habitat quality, integrity or resilience. For example, is the project adjacent to documented fish spawning habitat, a sensitive area, or wildlife area? This project is likely to protect and restore habitat quality, integrity, and resilience by improving riparian conditions along a vulnerable reach of the Milwaukee River. Because the project area is directly adjacent to the river and is currently experiencing active bank erosion, the proposed planting will provide multiple ecological benefits. Establishing deep-rooted native vegetation will help stabilize the streambank, reduce soil loss, and limit sediment and phosphorus from entering the river. This will improve water quality and help protect aquatic habitat downstream by reducing turbidity and nutrient loading. In addition, the planting will create and enhance riparian habitat that can support wildlife movement, provide cover and foraging opportunities, and strengthen the overall ecological function of the river corridor. By reducing ongoing bank degradation and restoring vegetative cover in this sensitive river-adjacent area, the project will improve the long-term resilience of both the shoreline and the associated habitat. COMPLEMENTARY MANAGEMENT (2000 character limit) Describe how the project complements or builds upon other planning/management efforts, such as County Land and Water Resources Management Plans, Total Maximum Daily Load (TMDL) implementation plans, 9 key element plans or other prevention or implementation efforts. Has your organization or a partner completed a shoreline habitat assessment or complimentary outreach/ education efforts? This project directly complements and advances priorities identified in the County Land and Water Resources Management Plan and supports implementation of the Milwaukee River TMDL by addressing bank erosion, reducing sediment and phosphorus delivery, and improving riparian habitat along the river corridor. By establishing vegetation at an actively eroding site, the project contributes to broader local and watershed-scale efforts focused on water quality protection, nonpoint source pollution reduction, and resource conservation. Although our organization has not completed a formal shoreline habitat assessment for this location, this project is intended to serve as a visible demonstration site that can support future outreach and education efforts. We hope to use the site to promote the program, highlight the value of shoreline restoration practices, and encourage similar conservation actions by landowners and partners in the watershed. OTHER (2000 character limit) Please feel free to share any other motivations for participating in the Healthy Lakes and Rivers Program! Participating in this program would provide an opportunity to showcase the benefits of these practices to additional landowners, partners, and the broader community. By using this project as a demonstration and outreach site, we hope to build awareness of the program, encourage future participation, and support long-term stewardship of shoreline and riparian resources in Ozaukee County! ACKNOWLEDGEMENT OF GRANT DELIVERABLES DUE AT FINAL REIMBURSEMENT Signed 10-year Conservation Contract with maintenance requirements Final report following data reporting requirements as defined in the Conservation Contract, along with pre/post photographs GRANT APPLICATION ATTACHMENTS Authorizing Resolution (required) Parcel Maps with Specific Project Locations Noted on Each Parcel (required) Design Plans (required for first-time applicants and must be provided prior to implementation) Pre-implementation Photos of Sites (required for first-time applicants and must be provided prior to implementation) Page 23 of 27 Healthy Lakes and Rivers Grant Application Form 8700-035 (R 11/2024)Page 4 of 4 CERTIFICATION By submitting this application, I am requesting a variance from the DNR to ss. NR 193.08 and NR 193.16(1)(b), Wis. Adm. Code, to remove the cost containment and professional service agreement requirements for this Healthy Lakes and Rivers grant. The requested variance is in my best interest and is essential to maintain the streamlined nature of the grant program as cost-efficient measures are already strictly defined in guidance. Signature of Authorized Representative Date Note: The Authorized Representative signing this application must be the individual authorized by the governing board within the authorizing resolution submitted with this application and identified within the Applicant Information section of this application. If submitting this request by email, please type your name on the signature line. Your email message can be used as an electronic signature. Page 24 of 27 Item: 10.a. Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: October 7, 2026 Department/Office: County Clerk Item Name: Report No: 26-2: Annual Dog Listing Report 2026 Summary: This was approved by the Finance Committee at the September 23, 2026 meeting. BACKGROUND INFORMATION: The listing official shall be compensated 50 cents for each dog listed. If the listing official is a full-time, salaried municipal employee, they shall be required to pay the compensation to the town, village, or city treasury. The listing official shall, by September 15, deliver one copy of an alphabetic listing of all dogs in the district subject to tax to the county clerk. ANALYSIS: Annual payout of dog listings for reports that Municipal Treasurers submitted per Wis. State Stat. 174.06(7). Recommended Action: All municipalities met the September 15 deadline; therefore approval is recommended. Attachments: 1. Alpha Dog Listing Report 2026 Page 25 of 27 REPORT NO. 26-2 ANNUAL DOG LISTING 2026 The following claims against the Dog License Fund for listing dogs, pursuant to the provision of §174.06 of the Wisconsin Statutes, are recommended for allowance in the amounts set forth opposite the claimant’s name for 2026: MUNICIPAL TREASURER FROM NUMBER OF DOGS LISTED AMOUNT ALLOWED DATE REPORT RECEIVED Town of Belgium 58 29.00 9/2/2026 Town of Cedarburg 312 156.00 8/26/2026 Town of Fredonia 57 28.50 9/15/2026 Town of Grafton 240 120.00 9/11/2026 Town of Port Washington 81 40.50 9/14/2026 Town of Saukville 165 82.50 9/9/2026 Village of Belgium 96 48.00 9/10/2026 Village of Fredonia 156 78.00 8/19/2026 Village of Grafton 245 122.50 8/19/2026 Village of Newburg 13 6.50 9/10/2026 Village of Saukville 160 80.00 8/19/2026 Village of Thiensville 147 73.50 9/14/2026 City of Cedarburg 303 151.50 8/24/2026 City of Mequon 682 341.00 9/8/2026 City of Port Washington 231 115.50 8/26/2026 TOTALS 2946 1473.00 9/15/2026 Dated at Port Washington, Wisconsin, this 7th day of October, 2026 SUMMARY: Claims against the Dog License Fund for listing dogs, pursuant to the provision of §174.06 of the Wisconsin Statutes are recommended for the amounts set forth. VOTE REQUIRED: Majority Finance Committee Page 26 of 27 Item: 11.a. Agenda Item Information Sheet To: County Board From: Jason Dzwinel, County Administrator Meeting Date: October 7, 2026 Department/Office: Dept of Administration Item Name: October 2026 Committee Appointments Summary: Monarch Library System Appoint Marcia Nosko to replace Justin Strom with a term to expire December 31, 2028 Public Works Committee Appoint Jacob Delahaut as a committee member. Recommended Action: Approve the appointment of Marcia Nosko to the Monarch Library System and Jacob Delahaut to the Public Works Committee. Attachments: None Page 27 of 27