County Board Meeting - Administration Center — Agenda

1 County Board Regular Meeting Wednesday, August 5, 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. Approval of Minutes July 1, 2026 4. Public Comments Legislative Updates Chairperson Proclamation 5. Communications 6. Claims a. Denial of Claim - Jordan Michalski 7. Report of County Administrator 2027 Budget Update ERP Project Update CBRF Project Update Partial Hospitalization Program (Day Treatment Center Update) Housing Study Update 4-H County Board Exchange 2025 Annual Comprehensive Financial Report 8. Resolutions a. Resolution 26-12 (Revised): Approval of an Intergovernmental Cooperation Agreement / Memorandum of Understanding with the Town of Fredonia for the Transfer, Remediation, and Public Park and Open Space Use of Parcels 04-028-12-010.00 and 04-028-12-012.00 in the Town of Fredonia to Ozaukee County (Planning and Parks Department). b. Resolution 26-13: Acceptance of Title to Properties Located in the Town of Fredonia (Parcel 04-028-12-010.00 and Parcel ID 04-028-12-012.00) for addition to the Ozaukee County Park System Per §§ 59.52(6)(A) and 27.065(1)(A) Wisconsin Statutes. 9. Reports a. Rep 26-1: Report of County Board/Citizen Attendance and Mileage 10. Committee Appointments/Reappointments 2 a. August 2026 Appointments 11. Committee Reports and Supervisor Announcements 12. 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.