County Board -Mid Month - Administration Building — Minutes

OZAUKEE COUNTY BOARD 4-H YOUTH MEETING WEDNESDAY, AUGUST 19, 2026 – 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 33 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:00 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisors Paape, Vogel and Mackinnon excused and Supervisors Grabow and Ambs (9:03 AM) absent. Board members and guests stood and recited the Pledge of Allegiance to the Flag. 9:03 AM Supervisor Ambs in attendance. Motion made by Supervisor Nelson, seconded by Supervisor Maguire that the August 5, 2026 minutes be approved as submitted. A voice vote was taken. Motion carried. Chairperson Schlenvogt welcomed the 4-H youth and leaders. There was no public comment. Chairperson Schlenvogt presented Supervisor Strom with a proclamation in recognition of his 14 years of service. There were no communications. Presentations: Ozaukee County 4-H Program Abi Quinlan, 4-H Youth Program Educator M.s Quinlan presented a PowerPoint presentation which included an Overview of 4-H Membership, 4-H Youth Experiences, Countywide Experiences and Looking Forward. 2025 Annual Certified Financial Report Dave Minch – CPA, Kerber Rose Mr. Minch conducted a PowerPoint presentation which included Summary of Audit Results, Congratulations extended to the County on receiving the Certificate of Achievement for Excellence in Financial Reporting for twenty (20) consecutive years, Fund Balance Policy and Total Fund Balances, Long-Term Debt, Debt Service, and Single Audit. Questions were addressed during the presentation. There were no committee appointments or reappointments. There were no committee reports. . Under supervisor announcements, Supervisors Kincaide and Ambs expressed appreciation to those that attended the Islam in America presentation at the WJ Niederkorn Library on July 27. In addition, Supervisor Kincaide expressed her appreciation of 4-H Day and thanked the youth and leaders that attended. Ozaukee County Board of Supervisors August 19, 2026, 4-H Youth Meeting 34 Motion made by Supervisor Nelson, seconded by Supervisor Dolsky, to adjourn, subject to call by the Chairperson, or until Wednesday, September 2, 2026, at 9:00 A.M. Voice vote, motion carried. Meeting declared adjourned at 9:56 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 August 19, 2026. Reports filed in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 20th day of August 2026. Kellie R. Kretlow, County Clerk