County Board Meeting - Administration Center — Agenda Packet

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 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 Page 1 of 68 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. Page 2 of 68 Item: Agenda Item Information Sheet To: County Board From: Anna Hoff, Deputy County Clerk Meeting Date: August 5, 2026 Department/Office: County Clerk Item Name: July 1, 2026 Summary: July 1, 2026 minutes Recommended Action: Motion to approve the July 1, 2026 minutes as submitted. Attachments: 1. CB Minutes JULY 1 2026 Page 3 of 68 Ozaukee County Board Regular Meeting Wednesday July 1, 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 9:02 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisors DeMent, Mackinnon, Khan, Maguire were excused and Supervisor Stelter absent. Board members and guests stood and recited the Pledge of Allegiance to the Flag. There was no public comment. There were no communications. The following claim was reviewed by Corporation Counsel Gorden and Public Works Director/Highway Commissioner Edgren: Notice of Claim – Jordan Michalski. Motion made by Supervisor Matera, seconded by Supervisor Holyoke to deny the claim. A voice vote was taken. Motion carried. County Administrator Dzwinel presented his monthly report that included information on the Lasata Community Based Residential Facility (CBRF), Enterprise Resource Planning (ERP), 2027 Budget and Countywide Housing Study. Resolution No. 26-8 Increase of Revenue 2026 Public Health & Parks and Planning SUMMARY: Wisconsin Department Natural Resource Grant towards the 2026 Wisconsin Beach Monitoring Program - $11,000; US Fish and Wildlife Service – North American Wetlands Conservation Act Grant at Clay Bluffs Cedar Gorge Nature Preserve, Milwaukee Oxbow Nature Preserve and Sucker Creek - $500,000; Wisconsin Coastal Management Program Grant – Floodplain and Wetland Restoration as port of the County Highway Trunk W Road Reconstruction and Restoration Project - $90,000. VOTE REQUIRED: Two-Thirds of Members Elect Finance Committee Page 4 of 68 Ozaukee County Board of Supervisors July 1, 2026 Regular Meeting Motion made by Supervisor Holyoke, seconded by Supervisor Hansher, that Resolution No. 26-8 be adopted. The vote was taken as follows: Ayes - 21, Nays – 0, Absent – 5. With two-thirds of the members elect voting aye, the motion was declared adopted. Resolution No. 26-9 Purchase of a Harm Reduction Vending Machine Using Ozaukee County Opioid Settlement Funds SUMMARY: $7,635 from the Ozaukee County Opioid Settlement Special Revenue Fund for the purchase and installation of a harm reduction vending machine. VOTE REQUIRED: Majority Health and Human Service Committee Motion made by Supervisor Kincaide, seconded by Supervisor Bichler, that Resolution No. 26-9 be adopted. The vote was taken as follows: Ayes - 21, Nays – 0, Absent – 5. The majority of the members present voting aye, the motion was declared adopted. Resolution No. 26-10 Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual – Victim Witness Specialist Summary: Amending the County Policy and Procedure Manual to add the Victim Witness Specialist. Vote: Majority Public Safety Committee Finance Committee Page 5 of 68 Ozaukee County Board of Supervisors July 1, 2026 Regular Meeting Motion made by Supervisor Nelson, seconded by Supervisor Hansher, that Resolution No. 26-10 be adopted. The vote was taken as follows: Ayes - 21, Nays – 0, Absent – 5. The majority of the members present voting aye, the motion was declared adopted. Resolution No. 26-11 Supplemental Appropriations Budget Amendment 2026 Public Health Opiate Funds Naloxone Vending Machine and District Attorney Victim Witness Position SUMMARY: Using Opioid Funding to purchase Naloxone Vending Machine - $7,635; Using General Funds Increase District Attorney Victim Witness position from 0.5 to 1.0 position - $18,300. Vote Required: Majority Finance Committee Motion made by Supervisor Kincaide, seconded by Supervisor Custer, that Resolution No. 26-11 be adopted. The vote was taken as follows: Ayes - 21, Nays – 0, Absent – 5. With two-thirds of the members elect voting aye, the motion was declared adopted. County Board Chairperson Schlenvogt recommended the appointment of Holly Potts as a member of the Joint Washington Ozaukee Board of Health. Motion made by Supervisor Strom, seconded by Supervisor Paape to confirm the appointment. A voice vote was taken. Motion carried. There were no committee reports. Under supervisor announcements, Supervisor Kincaide recognized July as Disability Pride month. She highlighted the Disability Pride flag and explained the symbolism behind its colors. Supervisor Page 6 of 68 Ozaukee County Board of Supervisors July 1, 2026 Regular Meeting Foy noted that the Ozaukee Tourism Guide includes an article about tourism in the county. He expressed gratitude to the county departments for their efforts in making Ozaukee County a great place to visit. Supervisor Ambs observed that this is the first time in 37 years that the county has not received funding through the Knowles-Nelson Stewardship Program. He emphasized the program's importance and expressed hope that funding will be restored in the future. Supervisor Custer shared a passage from the Wisconsin Board of Developmental Disabilities. Motion made by Supervisor Nelson, seconded by Supervisor Matera, to adjourn, subject to call by the Chairperson, or until Wednesday, July 15, 2026 at 9:00 AM. Voice vote, motion carried. Meeting declared adjourned at 9:35 AM. ************************************************************************ CERTIFICATE OF CLERK STATE OF WISCONSIN} COUNTY OF OZAUKEE} I, Anna Hoff, Deputy 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 July 1st, 2026. Reports on file in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 8th day of July 2026. Anna Hoff, Deputy County Clerk Page 7 of 68 Item: 6.a. Agenda Item Information Sheet To: County Board From: Beth Esselman, Legal Svcs. Manager, Rhonda Gorden, Corporation Counsel Meeting Date: August 5, 2026 Department/Office: Corporation Counsel Item Name: Denial of Claim - Jordan Michalski Summary: Deny Notice of Injury regarding Mr. Michalski incident Recommended Action: Deny Claim Attachments: 1. Michalski.Ntc.of.Written.Itemization.of.Claim Page 8 of 68 Page 9 of 68 Page 10 of 68 Page 11 of 68 Item: 8.a. Agenda Item Information Sheet To: County Board From: Matt Aho, Program Manager Meeting Date: August 5, 2026 Department/Office: Planning & Parks Item Name: 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). Summary: This resolution was revised and approved by the Natural Resources Committee at the July 2 meeting. 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). Recommended Action: Approve the resolution for the 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 as an addition to the Ozaukee County Park System. This Intergovernmental Cooperation Agreement / Memorandum of Understanding is contingent upon negotiation of terms satisfactory to the Ozaukee County Planning and Parks Department and Corporation Counsel. Attachments: 1. AS2026_NRC07022026_TFredoniaMOU_WaubekaProperties_Resolution_ 2. AS2026_NRC07022026_TFredoniaMOU_WaubekaProperties_Support Document_Final_Track Changes 7.6.26 MEA 3. IGA Ozaukee-Town of Fredonia Mill and Button Factory - Redline (002)_MEA Edits 6.25.26_ATSEDITS062526_Clean_Track Changes 7.7.26 4. P&P_Dept_T Fredonia Properties Map 5. P&P_Dept_Town of Fredonia Quit Claim Deed_Button Factory 6. P&P_Dept_Town of Fredonia Quit Claim Deed_Mill Page 12 of 68 Resolution No. 26-12 Intergovernmental Cooperation Agreement / Memorandum of Understanding Between the Town of Fredonia and Ozaukee County for the Transfer of Parcels 04-028-12-010.00 And 04-028-12- 012.00 In the Town of Fredonia to the Ozaukee County Park System WHEREAS, Ozaukee County and the Town of Fredonia have worked together to advance their respective interest relating to parcels 04-028-12-010.00 and 04-028-12-012.00, including two (2) buildings located at W4132 Mill Street, Town of Fredonia, County of Ozaukee, State of Wisconsin (collectively, the “Property”), and promote their safe and harmonious use for a public park and open space purpose; and WHEREAS, Ozaukee County and the Town of Fredonia have prepared the attached Intergovernmental Cooperation Agreement / Memorandum of Understanding for the transfer, remediation, and public park and open space use of the Property; and WHEREAS, the Property presently poses a threat to the public health, safety and welfare in that it contains structures which are in serious disrepair and contain hazardous substances (including asbestos), making it a public nuisance; and WHEREAS, the Town of Fredonia legally acquired quit claim deed title to the Property through voluntary sale on June 3, 2026; and WHEREAS, Ozaukee County intends to submit grant requests to secure funding for the necessary remediation of the Property, to ensure safe removal of the buildings and to take other actions that the County may deem necessary for the preservation of public health, safety and welfare; WHEREAS, Ozaukee County requires access to the Property to complete environmental testing so it may move forward with the grant requests and plan for other remediation and park and open space use of the Property; and WHEREAS, the Intergovernmental Cooperation Agreement / Memorandum of Understanding states that the Town of Fredonia will convey the Property via quit claim deed to Ozaukee County for remediation and future public park and open space use, that Ozaukee County shall submit and secure grants to fund the necessary remediation of the Property to ensure safe removal of the buildings, complete the remediation of the property, and take other actions that the County may deem necessary for the preservation of public health, safety and welfare, and the County shall reimburse the Town for a portion of the voluntary acquisition by quit claim deed; and NOW, THEREFORE BE IT RESOLVED, that the Ozaukee County Board of Supervisors, hereby approves the 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 as part of the Ozaukee County Park System. Page 13 of 68 Dated at Port Washington, Wisconsin, this 5th day of August 2026. SUMMARY: 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 as part of the Ozaukee County Park System. Page 14 of 68 Natural Resources Committee AGENDA INFORMATION SHEET AGENDA DATE: July 2, 2026 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Matt Aho AGENDA SUMMARY: Resolution: 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). BACKGROUND INFORMATION: Ozaukee County and the Town of Fredonia (Town) have worked together to advance their respective interest relating to parcels 04-028-12-010.00 and 04- 028-12-012.00, including two (2) buildings (Waubeka Mill and Button Factory) located at W4132 Mill Street in the Town of Fredonia (collectively, the “Property”), and promote their safe and harmonious use for a public park and open space purpose. The Property presently poses a threat to public health, safety and welfare in that it contains dilapidated structures which are in serious disrepair and contain hazardous substances (including asbestos), making it a public nuisance. In addition, the structures are non-conforming structures since they are located in C-1 zoning (Lowland Conservancy District) of the Town of Fredonia which only allows the previous historic use of the properties, has been a discontinued use for more than 12 months, are located in a flood hazard zone (e.g. floodway of the Milwaukee River), do not meet road and riparian setback requirements, and given the structural repairs required could not be rebuilt per the County shoreland and floodplain zoning ordinances and the lots are not be buildable for new construction. The Town of Fredonia legally acquired quit claim deed title to the Properties through a voluntary sale on June 3, 2026. Ozaukee County intends to submit grant requests (including a Wisconsin Economic Development Corporation Brownfield Site Assessment grant) to secure funding for the necessary remediation of the Properties, to ensure safe removal of the buildings and to take other actions that the County may deem necessary for the preservation of public health, safety and welfare. In support of these efforts, the Ozaukee County Board of Supervisors adopted Resolution 25-74 on April 1, 2026 approving 2026 Capital Fund Project inclusive of $40,000 in match funding for grant requests for remediation of the Properties. Ozaukee County access to the Properties is required to complete environmental testing so it may move forward with the grant requests and plan for other brownfield remediation and park and open space use of the Properties. ANALYSIS: Ozaukee County and the Town have prepared the attached Intergovernmental Cooperation Agreement / Memorandum of Understanding that states that the Town of Fredonia will convey the Property via quit claim deed to Ozaukee County for remediation and future public park and open space use, that Ozaukee County shall submit and secure grants to fund the necessary remediation of the Property to ensure safe removal of the buildings, complete the remediation of the property, and take other actions that the County may deem necessary for the preservation of public health, safety and welfare, and that the County shall reimburse the Town for a portion of Page 15 of 68 the acquisition by quit claim deed. FISCAL IMPACT: Balance Current Year: $9101,400 Next Year’s Estimated Cost: $9101,400 FUNDING SOURCE: County Levy: X Non-County Levy: X Indicate source: WEDC Brownfield Site Assessment Grant ($142,800) and, Ozaukee County Capital Fund Project Grant ($40,000), and Ozaukee County contribution to the acquisition ($20,000). RECOMMENDED MOTION: Approve and recommend to the Ozaukee County Board of Supervisors the resolution for the 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 as an addition to the Ozaukee County Park System. This Intergovernmental Cooperation Agreement / Memorandum of Understanding is contingent upon negotiation of terms satisfactory to the Ozaukee County Planning and Parks Department and Corporation Counsel. Page 16 of 68 INTERGOVERNMENTAL COOPERATION AGREEMENT / MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF FREDONIA AND OZAUKEE COUNTY FOR THE PURCHASE AND TRANSFER OF PARCELS 04-028-12-010.00 AND 04-028-12-012.00 TO OZAUKEE COUNTY (PLANNING AND PARKS DEPARTMENT) FOR ADDITION TO THE OZAUKEE COUNTY PARK SYSTEM This Agreement is made and entered into this day of , 2026, by and between the Town of Fredonia, a Wisconsin body corporate and politic (the “Town”) and Ozaukee County, a municipal corporation (the “County”); individually the “Party” and together the “Parties”. RECITALS WHEREAS, the County and Town have worked together to advance their respective interest relating to parcels 04-028-12-010.00 and 04-028-12-012.00, including two (2) buildings located at W4132 Mill Street, Town of Fredonia, County of Ozaukee, State of Wisconsin (collectively, the “Property”), and promote their safe and harmonious use for a public park and open space purpose; WHEREAS, the Property presently poses a threat to the public health, safety and welfare in that it contains structures which are in serious disrepair and contain hazardous substances (including asbestos), making it a public nuisance; WHEREAS, The Town of Fredonia legally acquired quit claim deed title to the Property through a voluntary sale on June 3, 2026; WHEREAS, the County intends to submit grant requests to secure funding for the necessary remediation of the Property, to ensure safe removal of the buildings and to take other actions that the County may deem necessary for the preservation of public health, safety and welfare; WHEREAS, the County requires access to the Property to complete environmental testing so it may move forward with the grant requests and plan other brownfield remediation and park and open space use of the Property; and WHEREAS, the Parties intend that the Town will convey the Property to the County for remediation and future public park and open space use; THEREFORE, in consideration of the Recitals, the mutual agreements, benefits and responsibilities outlined herein, and other good and valuable consideration, the receipt or sufficiency of which is hereby acknowledged, the Parties agree: 1. INCORPORATION OF RECITALS. The above Recitals are hereby confirmed by the Parties and incorporated in their entirety. 2. ENTIRE AGREEMENT. This document, together with any and all instruments or exhibits, attached or referenced (collectively the “Agreement”) sets forth the complete understandings of the Parties relating to these matters and supersedes any and all prior or contemporaneous agreements, understandings and representations relating to the subject matter of this Agreement. 3. TOWN’S RESPONSIBILITIES: A. The Town shall transfer the property to the County via quit claim deed. 4. COUNTY’S RESPONSIBILITIES: A. The County shall submit and secure grants to fund the necessary remediation of the Property, to ensure safe removal of the buildings, and take other actions that the County may Page 17 of 68 deem necessary for the preservation of public health, safety and welfare and for future public park and open space use. B. The County shall complete the remediation of the Property. C. The County shall reimburse the Town for all Jurisdictional Offer or Award of Compensation paid under §32.06 Wis. Stats. 5. INDEMNIFICATION. The Town shall indemnify and hold the County harmless against any and all liabilities and damages related to the provisions in this Agreement and against all claims, suits and actions arising therefrom and against all costs of defending the same, including actual attorney fees, which liabilities shall arise from the acts or omissions of its officers, employees, servants and agents. To the fullest extent permitted by law, the Town’s total liability to the County and anyone claiming by, through, or under the County for any injuries, losses, damages and expenses caused in part by the negligence of the Town and in part by the negligence of the County or any other negligent entity or individual, shall not exceed the percentage share that the Town’s negligence bears to the total negligence of both Parties and all other negligent entities and individuals. Further, nothing contained within this Agreement is intended to be a waiver or estoppel of the Parties, or their insurer, to rely upon the limitations, defenses, and immunities contained within Wisconsin law, including those contained within Wis. Stats. §§ 893.80, 895.52, and 345.05. To the extent that indemnification is available and enforceable, the Town or its insurer shall not be liable in indemnity or contribution for an amount greater than the limits of liability for municipal claims established by Wisconsin Law. 6. AMENDMENT. This Agreement may only be amended by written amendment signed by the parties. No oral statements, representations or course of conduct inconsistent with the provisions of this Agreement shall be effective or binding on either Party, regardless of any reliance thereon by the other. 7. TERMINATION: This Agreement can be terminated by either Party for any reason whatsoever with a minimum of 60 days notice prior to the Town acquiring the Property as described herein. Upon the Town acquiring the Property, this Agreement may only be terminated upon mutual agreement of the Parties. Page 18 of 68 [SIGNATURE PAGES FOLLOW] Page 19 of 68 TOWN OF FREDONIA Christopher Janik, Town Chairperson Christophe Jenkins, Town Clerk STATE OF WISCONSIN ) ) ss. OZAUKEE COUNTY ) Personally came before me this day of , 2026, the above-named Christopher Janik, Mayor and Christophe Jenkins, Town Clerk of the Town of Fredonia, to me known to be the persons who executed the foregoing document, and acknowledged the same. Notary Public, State of Wisconsin My Commission: Approved as to Form: Nathanial Jung Fredonia Town Attorney Page 20 of 68 COUNTY OF OZAUKEE Lee Schlenvogt, County Board Chairman Kellie Kretlow, County Clerk STATE OF WISCONSIN ) ) ss. OZAUKEE COUNTY ) Personally came before me this day of , 2025, the above-named Lee Schlenvogt, County Board Chairman and Kellie Kretlow, Clerk of Ozaukee County, to me known to be the persons who executed the foregoing document, and acknowledged the same. Notary Public, State of Wisconsin My Commission: Approved as to Form: Rhonda Gorden Ozaukee County Corporation Counsel Page 21 of 68 Mill Street CTH H CTH A Page 22 of 68 Page 23 of 68 Page 24 of 68 Page 25 of 68 Page 26 of 68 Item: 8.b. Agenda Item Information Sheet To: County Board From: Matt Aho, Program Manager Meeting Date: August 5, 2026 Department/Office: Planning & Parks Item Name: 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. Summary: This resolution was approved at the Natural Resource Committee meeting on July 2, 2026. The support documentation source funding was updated to reflect the change in funding that was revised and voted on with resolution...... 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. Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the acceptance of the title to the 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. Attachments: 1. AS2026_NRC07022026_T Fredonia Land Donation Resolution_Final 2. AS2026_NRC07022026_T Fredonia Land Donation Support Document_Final_MEA Edits 7.15.26 3. P&P_Dept_T Fredonia Properties Map 4. P&P_Dept_Town of Fredonia Quit Claim Deed_Button Factory 5. P&P_Dept_Town of Fredonia Quit Claim Deed_Mill Page 27 of 68 Resolution No. (26-13) Acceptance of Titles to the Properties for Acquiring Parcel 04-028-12-010.00 AND PARCEL 04-028-12-012.00 IN THE TOWN OF FREDONIA for Addition to the Ozaukee County Park System Per §§ 59.52(6)(A) and 27.065(1)(A) Wisconsin Statutes WHEREAS, Ozaukee County and the Town of Fredonia have worked together to advance their respective interest relating to a 0.24 acre parcel (Parcel ID 04-028-12-010.00) and a 0.62 acre parcel (Parcel ID 04-028-12-012.00) located at W4132 Mill Street, Town of Fredonia, County of Ozaukee, State of Wisconsin (collectively, the “Property”), and promote their safe and harmonious use for a public park and open space purpose; and WHEREAS, the Property presently poses a threat to public health, safety and welfare in that it contains dilapidated structures which are in serious disrepair and contain hazardous substances (including asbestos), making it a public nuisance; and WHEREAS, the structures on the Property are non-conforming structures since they are located in C-1 zoning (Lowland Conservancy District) of the Town of Fredonia which only allows the previous historic use of the properties, has been a discontinued use for more than 12 months, are located in a flood hazard zone (e.g. floodway of the Milwaukee River), do not meet road and riparian setback requirements, and given the structural repairs required could not be rebuilt per the County shoreland and floodplain ordinances and the lots are not buildable for new construction; and WHEREAS, the Town of Fredonia legally acquired quit claim deed title to the Properties through voluntary sale on June 3, 2026; and WHEREAS, Ozaukee County intends to submit grant requests to secure funding for the necessary remediation of the Property, to ensure safe removal of the buildings and to take other actions that the County may deem necessary for the preservation of public health, safety and welfare; WHEREAS, Ozaukee County requires access to the Property to complete environmental testing so it may move forward with the grant requests and plan for other brownfield remediation and park and open space use of the Property; and WHEREAS, on the Ozaukee County Board of Supervisors adopted Resolution 25-74 on April 1, 2026 approving 2026 Capital Fund Project inclusive of $40,000 in match funding for grant requests for remediation of the Property; and WHEREAS, Ozaukee County and the Town of Fredonia have prepared an Intergovernmental Cooperation Agreement / Memorandum of Understanding for the donation, remediation, and public park and open space use of the Property; and WHEREAS, the Ozaukee County Board of Supervisors adopted the Park and Open Space Plan for Ozaukee County: 2035 on June 1, 2011 (Resolution 11-14); and Page 28 of 68 WHEREAS, pursuant to Sections 59.69 and 66.1001(4)(b) of the Wisconsin Statutes, the Ozaukee County Board of Supervisors adopted the County comprehensive plan embodied in SEWRPC Community Assistance Planning Report No. 285, A Multi-Jurisdictional Comprehensive Plan for Ozaukee County: 2035 on April 2, 2008 and subsequent Amendment 2009-01 on May 6, 2009 and Amendment 2013-01 on May 1, 2013, which included incorporation and adoption of the Park and Open Space Plan for Ozaukee County; and WHEREAS, the park and open space plan was to be prepared within the framework of the Multi-jurisdictional Comprehensive Plan for Ozaukee County: 2035 and is based upon the recommended development pattern set forth in the County comprehensive plan and will refine and detail the park and open space-related recommendations of the County comprehensive plan; and WHEREAS, the Ozaukee County Board of Supervisors recently adopted the updated A Park and Open Space Plan for Ozaukee County: 2050 (4th Edition) on December 4, 2024 (Resolution 24-42); and WHEREAS, pursuant to Sections 59.69 and 66.1001(4)(b) of the Wisconsin Statutes, the Ozaukee County Board of Supervisors adopted the County comprehensive plan embodied in SEWRPC Community Assistance Planning Report No. 285, A Multi-Jurisdictional Comprehensive Plan for Ozaukee County: 2035 on April 2, 2008 and a subsequent Amendment 2026-01 on April 1, 2026, which included incorporation and adoption of the Park and Open Space Plan for Ozaukee County: 2050; and WHEREAS, the acquisition, development and maintenance of lands for public outdoor recreation including park and trail acquisition and development is consistent with the adopted A Park and Open Space Plan for Ozaukee County: 2050 (4th Edition) and A Multi- Jurisdictional Comprehensive Plan for Ozaukee County: 2035; and WHEREAS, acquisition of the Property is consistent with the adopted A Park and Open Space Plan for Ozaukee County: 2050 (4 th Edition), which identifies the Property as part of the Milwaukee River Recreation Corridor and recommends acquisition (donation) of lands within the project area by Ozaukee County for addition to the Ozaukee County Park System (pages 7, 187, 192, 206, 209, 210, 221, 257, 258), recommends providing access to waterways (pages 8, 80, 122, 135, 146, 212-213, 218, 456, 458-459) to provide trails and bicycle ways along the Milwaukee River as part of the proposed Milwaukee River Recreation Corridor (pages 81, 209, 242, 261), and recommends protection of groundwater resources and addressing contamination (page 26); and WHEREAS, acquisition of lands along the Milwaukee River is also consistent with two recent Ozaukee County acquisitions (Parcels 110500502000 and 110500506003) in the Village of Saukville and is consistent with the adopted Multi-Jurisdictional Comprehensive Plan for Ozaukee County related to groundwater resources, groundwater contamination and soil contamination and associated grant opportunities (pages 84 - 88, 479, 491), the Land and Water Resource Management Plan for Ozaukee County 2021-2030 related to groundwater resources and groundwater contamination (pages 24, 197, 204), the Ozaukee County Hazard Mitigation Plan Update: 2020-2025 related to contamination of soils, groundwater and water supply (pages Page 29 of 68 176 – 182, 284 – 286) and the Ozaukee County Strategic Plan 2020-2024 (Section III - Enhance Our Quality of Life Assets – “Continue to Preserve Environmentally Sensitive Lands and Natural Areas”, “Improve Our Water Quality and “Develop Recreational and Cultural Destinations for Tourism, Residents and Businesses”) (pages 10 -14); and WHEREAS, inclusion of the Property into the Ozaukee County Park System will allow for Ozaukee County to secure grant funding to conduct the investigation of environmental contamination for the purposes of reducing or eliminating environmental contamination, such as Phase I and II Environmental Assessments, complete the demolition of any structures, buildings or other improvements located on the Property to facilitate and provide greater access for environmental site investigation, remove abandoned containers, as defined in § 292.41(1), complete asbestos abatement activities, as defined in § 254.11(2), remove underground hazardous substance storage tank systems or underground petroleum product storage tank systems, and complete the remediation of the site for public use; and WHEREAS, the Property will be managed as part of the Ozaukee County Park System under the Ozaukee County Park System ordinance whereby, only passive recreational uses will be allowed such as hiking, biking, birding, fishing, cross country skiing, snowshoeing, wildlife viewing, nature study and the development of supporting recreational amenities such as property signage, educational signage, a canoe / kayak launch, bicycle racks, and a parking lot to support passive recreational public use; and WHEREAS, inclusion into the Ozaukee County Park System will allow for continued long-term environmental monitoring and study as well as partnerships with local schools, universities and environmental organizations such as the existing partnership with the Lake Michigan Bird Observatory and Sugar Maple Nature School; and WHEREAS, inclusion of the Property into the Ozaukee County Park System will recognize the important natural, ecological, scenic, riparian, and recreational values, to assure that these values will be protected in perpetuity, to protect, enhance and restore fish and wildlife habitat and natural communities on the property, to enhance opportunities for passive outdoor recreation and to confine the use of the property to activities that are consistent with grant requirements and these goals and objectives in perpetuity; and WHEREAS, the Property also offers high potential for public visitation and ongoing public education and outreach activities due to its location near Waubeka, the Village of Fredonia, Waubedonia County Park, Hawthorne Hills County Park, Tendick Nature County Park and Ehlers County Park, the Milwaukee River Water Trail, inclusion within the Milwaukee River Recreation Corridor and ongoing activities of the Ozaukee Fish Passage Program and Department; and NOW, THEREFORE, BE IT RESOLVED, by the Ozaukee County Board of Supervisors, that Ozaukee County accepts the title to the 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 via quit claim deed; and Page 30 of 68 Dated at Port Washington, Wisconsin, this 5th day of August 2026. SUMMARY: Acceptance of a donation of the 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. Page 31 of 68 Natural Resources Committee AGENDA INFORMATION SHEET AGENDA DATE: July 2, 2026 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Matt Aho AGENDA SUMMARY: Resolution: 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. BACKGROUND INFORMATION: Ozaukee County and the Town of Fredonia have worked together to advance their respective interest relating to a 0.24 acre parcel (Parcel ID 04-028-12- 010.00) and a 0.62 acre parcel (Parcel ID 04-028-12-012.00) located at W4132 Mill Street in the Town of Fredonia (collectively, the “Property”) and promote their safe and harmonious use for a public park and open space purpose. The Property presently poses a threat to public health, safety and welfare in that it contains dilapidated structures which are in serious disrepair and contain hazardous substances (including asbestos), making it a public nuisance. In addition, the structures are non-conforming structures since they are located in C-1 zoning (Lowland Conservancy District) of the Town of Fredonia which only allows the previous historic use of the properties, has been a discontinued use for more than 12 months, are located in a flood hazard zone (e.g. floodway of the Milwaukee River), do not meet road and riparian setback requirements, and given the structural repairs required could not be rebuilt per the County shoreland and floodplain zoning ordinances and the lots are not be buildable for new construction. The Town of Fredonia legally acquired quit claim deed title to the Properties through a voluntary sale on June 3, 2026. Ozaukee County intends to submit grant requests (including a Wisconsin Economic Development Corporation Brownfield Site Assessment grant) to secure funding for the necessary remediation of the Properties, to ensure safe removal of the buildings and to take other actions that the County may deem necessary for the preservation of public health, safety and welfare. In support of these efforts, the Ozaukee County Board of Supervisors adopted Resolution 25-74 on April 1, 2026 approving 2026 Capital Fund Project inclusive of $40,000 in match funding for grant requests for remediation of the Properties. Ozaukee County access to the Properties is required to complete environmental testing so it may move forward with the grant requests and plan for other brownfield remediation and park and open space use of the Properties. Ozaukee County and the Town of Fredonia have prepared an Intergovernmental Cooperation Agreement / Memorandum of Understanding for the donation, remediation, and public park and open space use of the Properties. Acquisition of the Property is consistent with the adopted A Park and Open Space Plan for Ozaukee County: 2050 (4 th Edition) https://www.ozaukeecounty.gov/DocumentCenter/View/25832/Ozaukee-County-POSP-Review- Draft-November_resize_11132024?bidId= which identifies the Property parcel as part of the Page 32 of 68 Milwaukee River Recreation Corridor and recommends acquisition (donation) of lands within the project area by Ozaukee County for addition to the Ozaukee County Park System (pages 7, 187, 192, 206, 209, 210, 221, 257, 258), recommends providing access to waterways (pages 8, 80, 122, 135, 146, 212-213, 218, 456, 458-459) to provide trails and bicycle ways along the Milwaukee River as part of the proposed Milwaukee River Recreation Corridor (pages 81, 209, 242, 261), and recommends protection of groundwater resources and addressing contamination (page 26). The project is also supported by the adopted Multi-Jurisdictional Comprehensive Plan for Ozaukee County https://www.ozaukeecounty.gov/DocumentCenter/View/797/Multi- Jurisdictional-Comprehensive-Plan-Full-and-Final-Documentpdf?bidId= related to groundwater resources, groundwater contamination and soil contamination and associated grant opportunities (pages 84 - 88, 479, 491), the adopted Ozaukee County Land and Water Management Plan for Ozaukee County 2021-2030 https://www.sewrpc.org/SEWRPCFiles/Publications/CAPR/capr- 338-Ozaukee-County-Land-and-Water-Resource-Management.pdf related to groundwater resources and groundwater contamination (pages 24, 197, 204), and the Ozaukee County Strategic Plan 2020-2024 https://www.ozaukeecounty.gov/369/Strategic-Planning (Section III - Enhance Our Quality of Life Assets – “Continue to Preserve Environmentally Sensitive Lands and Natural Areas”, “Improve Our Water Quality and “Develop Recreational and Cultural Destinations for Tourism, Residents and Businesses”) (pages 10 -14). ANALYSIS: Inclusion into the Ozaukee County Park System will allow for Ozaukee County to secure grant funding to conduct the investigation of environmental contamination for the purposes of reducing or eliminating environmental contamination, such as Phase I and II Environmental Assessments, complete the demolition of any structures, buildings or other improvements located on the Property to facilitate and provide greater access for environmental site investigation, remove abandoned containers, as defined in § 292.41(1), complete asbestos abatement activities, as defined in § 254.11(2), remove underground hazardous substance storage tank systems or underground petroleum product storage tank systems, and complete the remediation of the site for public use. The property will be managed as part of the Ozaukee County Park System under the Ozaukee County Park System ordinance whereby, only passive recreational uses will be allowed such as hiking, biking, birding, fishing, cross country skiing, snowshoeing, wildlife viewing, nature study and the development of supporting recreational amenities such as property signage, educational signage, a canoe / kayak launch, bicycle racks, and a parking lot to support passive recreational public use. In addition, inclusion into the Ozaukee County Park System will allow for continued long-term environmental monitoring and study as well as partnerships with local schools, universities and environmental organizations such as the existing partnership with the Lake Michigan Bird Observatory and Sugar Maple Nature School. Inclusion of the Property into the Ozaukee County Park System will recognize the important natural, ecological, scenic, riparian, and recreational values, to assure that these values will be protected in perpetuity, to protect, enhance and restore fish and wildlife habitat and natural communities on the property, to enhance opportunities for passive outdoor recreation and to confine the use of the property to activities that are consistent with grant requirements and these goals and objectives in perpetuity. The Property also offers high potential for public visitation and ongoing public education and outreach activities due to its location near Waubeka, the Village of Fredonia, Waubedonia County Park, Hawthorne Hills County Park, Tendick Nature County Park, and Ehlers County Park, the Milwaukee River Water Trail, inclusion within the Milwaukee River Recreation Corridor and ongoing activities of the Ozaukee Fish Passage Program and Department. Page 33 of 68 FISCAL IMPACT: Balance Current Year: $1091,400 Next Year’s Estimated Cost: $9101,400 FUNDING SOURCE: County Levy: X Non-County Levy: X Indicate source: WEDC Brownfield Site Assessment Grant ($142,800) and, Ozaukee County Capital Fund Project Grant ($40,000), and Ozaukee County contribution to the acquisition ($20,000). RECOMMENDED MOTION: Approve and recommend to the Ozaukee County Board of Supervisors the acceptance of the title to the 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. Page 34 of 68 Mill Street CTH H CTH A Page 35 of 68 Page 36 of 68 Page 37 of 68 Page 38 of 68 Page 39 of 68 Item: 9.a. Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: August 5, 2026 Department/Office: County Clerk Item Name: Rep 26-1: Report of County Board/Citizen Attendance and Mileage Summary: January through June 2026 mileage reported for citizens and County Board Supervisors who were in attendance at committee meetings. Recommended Action: Approve the mileage reported by County Board Supervisors and Citizens who have participated in committee meetings to be forwarded to the County Board for final approval. Attachments: 1. Mileage Report #1 of 3 2. Mileage Report #2 of 3 3. Mileage Report #3 of 3 Page 40 of 68 REPORT NO. 26-1 REPORT OF COUNTY BOARD/CITIZEN ATTENDANCE AND MILEAGE TO THE HONORABLE BOARD OF SUPERVISORS, OZAUKEE COUNTY, WISCONSIN Pursuant to the provisions of Section 2.01 (14)(a)2.d.(1)(c) of the Ozaukee County Policy and Procedure Manual, the following are mileage claims for County Board members calculated at 72.5¢ cents per mile from 01/01/2026 through 06/30/2026. Detailed atten dance records of all the foregoing accounts are on file in the Office of the County Clerk. Total Total Meetings Meetings Total Mileage Schedule Attended Miles Due AMBS, TODD 6 6 96 $69.60 ARNETT, JACK 17 17 320 $232.00 BICHLER, THOMAS R 16 16 288 $208.80 CLARK, DONALD 12 11 99 $71.78 CUSTER, MELISSA 6 6 90 $65.25 DEMENT, DEREK 14 12 192 $139.20 DOLSKY, MATTHEW 16 8 256 $185.60 FISCHER, SCOTT 6 6 48 $34.80 FOY, PATRICK 22 20 450 $326.25 GRABOW, THOMAS 22 17 224 $162.40 HANSHER, JEFFREY 19 19 760 $551.00 HOLYOKE, ROB 26 26 646 $468.35 JOBS, BARBARA J 11 11 198 $143.55 KENNEDY, KEVIN 6 5 115 $83.38 KHAN, ARIBA 12 1 24 $17.40 KHAN, MONIS 5 5 120 $87.00 KINCAIDE, CONNIE 18 17 340 $246.50 LARSON, DAVID 17 16 45 $32.63 MACKINNON, JENNIFER 5 5 120 $87.00 Page 41 of 68 Total Total Meetings Meetings Total Mileage Schedule Attended Miles Due MAGUIRE, TIMOTHY 18 17 307 $222.57 MATERA, TONY 17 15 0 $0.00 NELSON, RICHARD C 28 24 254 $184.15 NOSKO, MARCIA 7 7 382 $276.95 PAAPE, BRUCE S 15 15 255 $184.88 ROSS, BRUCE 14 13 220 $159.50 SCHLENVOGT, LEE 18 18 156 $113.10 SCHOESSOW, KURT 17 17 578 $419.05 STELTER, ERIC 23 21 323 $234.18 STROM, JUSTIN 19 18 648 $469.80 TAYLOR, CLAUDE 8 7 98 $71.05 VOGEL, DANIEL E 22 21 171 $123.98 WOLF, MARTY 16 13 292 $211.70 GRAND TOTAL 478 430 8115 $5,883.40 Page 42 of 68 Meeting Attendance Citizen Report The following meetings are at $25.00 per diem and all mileage at 72.5¢ per mile. Detailed attendance records of all the foregoing accounts are on file in the Office of the County Clerk. Total Total Per Total Meetings Meetings Diem Total Mileage Aging & Disability Resource Center Board Scheduled Attended Due Miles Due BERNS, KRISTEN 3 2 $50.00 50 $36.25 COSENTINE, LYNN 3 2 $0.00 0 $0.00 COUWENHOVEN, TERESA 3 2 $50.00 0 $0.00 GRESCH, DEBORAH 3 1 $25.00 14 $10.15 MILLER, JAMES 3 3 $75.00 48 $34.80 MYERS, KATHLEEN 3 2 $50.00 42 $30.45 PECHIVA, SHARON 3 3 $75.00 108 $78.30 ROBERTS, SHERYL 3 3 $75.00 9 $6.53 WILT, MICHAEL 3 3 $75.00 42 $30.45 Totals for committee: 27 21 $475.00 313 $226.93 Total Total Per Total Meetings Meetings Diem Total Mileage Cedar Grove Library Board Scheduled Attended Due Miles Due PRITZLAFF, PATRICIA 3 3 $75.00 54 $39.15 Totals for committee: 3 3 $75.00 54 $39.15 Total Total Per Total Meetings Meetings Diem Total Mileage County Traffic Safety Commission Scheduled Attended Due Miles Due HOELL, JOHN 2 0 $0.00 0 $0.00 OHLIS, CHRISTINE 2 1 $0.00 0 $0.00 ROHERTY, MARK 2 2 $50.00 50 $36.25 Totals for committee: 6 3 $50.00 50 $36.25 Page 43 of 68 Total Total Per Total Meetings Meetings Diem Total Mileage East WI Counties Railroad Consortium Scheduled Attended Due Miles Due WINKER, THOMAS 3 2 $50.00 160 $116.00 Totals for committee: 3 2 $50.00 160 $116.00 Total Total Per Total Meetings Meetings Diem Total Mileage Human Services Board Scheduled Attended Due Miles Due BERNS, KRISTEN 4 3 $75.00 75 $54.38 KULICK, STEVEN 4 3 $0.00 0 $0.00 SIGURDSON, CHUCK 4 4 $0.00 0 $0.00 Totals for committee: 12 10 $75.00 75 $54.38 Total Total Per Total Meetings Meetings Diem Total Mileage Joint Washington Ozaukee Board of Health Scheduled Attended Due Miles Due BUNTROCK, DOREEN 1 1 $0.00 0 $0.00 JABLONSKI, DANIEL 1 1 $25.00 0 $0.00 PANNLA, MEHEZA 1 1 $0.00 0 $0.00 ZILS, STEVEN 1 1 $0.00 0 $0.00 Totals for committee: 4 4 $25.00 0 $0.00 Total Total Per Total Meetings Meetings Diem Total Mileage Local Emergency Planning Committee Scheduled Attended Due Miles Due BRECHBUEHLER, URS 1 1 $0.00 11 $7.98 CZAJA, THOMAS 1 1 $25.00 34 $24.65 DAVIDSON, ARTHUR 1 0 $0.00 0 $0.00 DEBOER, JOE 1 0 $0.00 0 $0.00 HAAS, DAVID 1 1 $0.00 0 $0.00 PAULUS, ANDY 1 0 $0.00 0 $0.00 Page 44 of 68 Totals for committee: 6 3 $25.00 45 $32.63 Total Total Per Total Meetings Meetings Diem Total Mileage Monarch Library System Scheduled Attended Due Miles Due KATZKA, JOHN 7 4 $0.00 77 $55.83 SPRENGER, WENDY 8 7 $175.00 130 $94.25 Totals for committee: 15 11 $175.00 207 $150.08 Total Total Per Total Meetings Meetings Diem Total Mileage Radio System User Group Scheduled Attended Due Miles Due ALBRINCK, JAMES 2 2 $50.00 32 $23.20 KARPINSKI, MATTHEW 1 1 $0.00 0 $0.00 RAMTHUN, ROBERT 2 2 $0.00 0 $0.00 RICE, WILLIAM 1 1 $0.00 0 $0.00 Totals for committee: 6 6 $50.00 32 $23.20 Total Total Per Total Meetings Meetings Diem Total Mileage Saukville Library Board Scheduled Attended Due Miles Due HANSEN, MARY JO 2 2 $50.00 18 $13.05 KOEPKE, JON 1 1 $0.00 0 $0.00 Totals for committee: 3 3 $50.00 18 $13.05 GRAND TOTAL 85 66 $1,050.00 954 $691.65 Dated at Port Washington, Wisconsin, this 5th day of August 2026. SUMMARY: Semi-annual claims for mileage and attendance reimbursement for County Board and Citizen members. VOTE REQUIRED: Majority FINANCE COMMITTEE Page 45 of 68 COMMITTEE MEETING ATTENDANCE REPORT BY ATTENDEE AMBS, TODD DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 4/21/2026 X 16 County Board 5/6/2026 X 16 County Board 5/7/2026 X 16 Natural Resources Committee 5/20/2026 X 16 County Board 6/3/2026 X 16 County Board 6/4/2026 X 16 Natural Resources Committee Six months total: 6 0 96 ********************************************************************************************************************** ARNETT, JACK DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 20 County Board 1/21/2026 X 20 County Board 1/28/2026 X 20 Finance Committee 2/4/2026 X 20 County Board 2/4/2026 X 0 Finance Committee 2/18/2026 X 20 County Board 2/25/2026 X 20 Finance Committee 3/4/2026 X 20 County Board 3/18/2026 X 20 County Board 3/25/2026 X 20 Finance Committee 4/1/2026 X 20 County Board 4/21/2026 X 20 County Board 5/6/2026 X 20 County Board 5/20/2026 X 20 County Board 5/27/2026 X 20 Finance Committee 6/3/2026 X 20 County Board 6/24/2026 X 20 Finance Committee Six months total: 17 0 320 ********************************************************************************************************************** BICHLER, THOMAS R DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 18 County Board 1/21/2026 X 18 County Board 1/22/2026 X 18 Public Works Committee 2/4/2026 X 18 County Board 2/18/2026 X 18 County Board 2/19/2026 X 18 Public Works Committee 3/4/2026 X 18 County Board 3/18/2026 X 18 County Board 3/19/2026 X 18 Public Works Committee Page 46 of 68 4/1/2026 X 18 County Board 4/21/2026 X 18 County Board 5/6/2026 X 18 County Board 5/20/2026 X 18 County Board 5/21/2026 X 18 Public Works Committee 6/3/2026 X 18 County Board 6/18/2026 X 18 Public Works Committee Six months total: 16 0 288 ********************************************************************************************************************** CLARK, DONALD DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 11 County Board 1/9/2026 X 0 Joint Washington Ozaukee Board of Health 1/21/2026 X 11 County Board 1/28/2026 X 0 Finance Committee 2/4/2026 X 0 Finance Committee 2/4/2026 X 11 County Board 2/18/2026 X 11 County Board 2/25/2026 X 11 Finance Committee 3/4/2026 X 11 County Board 3/18/2026 X 11 County Board 3/25/2026 X 11 Finance Committee 4/1/2026 X 11 County Board Six months total: 11 1 99 ********************************************************************************************************************** CUSTER, MELISSA DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 4/21/2026 X 15 County Board 5/6/2026 X 15 County Board 5/20/2026 X 15 County Board 6/2/2026 X 15 Health & Human Services Committee 6/3/2026 X 15 County Board 6/8/2026 X 15 Aging & Disability Resource Center Board Six months total: 6 0 90 ********************************************************************************************************************** DEMENT, DEREK DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 16 County Board 1/21/2026 X 16 County Board 2/4/2026 X 16 County Board 2/17/2026 X 16 Public Safety Committee 2/18/2026 X 16 County Board 3/4/2026 X 16 County Board 3/18/2026 X 0 County Board 4/1/2026 X 16 County Board 4/21/2026 X 16 County Board Page 47 of 68 5/6/2026 X 0 County Board 5/19/2026 X 16 Public Safety Committee 5/20/2026 X 16 County Board 6/3/2026 X 16 County Board 6/16/2026 X 16 Public Safety Committee Six months total: 12 2 192 ********************************************************************************************************************** DOLSKY, MATTHEW DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/6/2026 X 32 Health & Human Services Committee 1/7/2026 X 0 County Board 1/21/2026 X 32 County Board 2/3/2026 X 0 Health & Human Services Committee 2/4/2026 X 0 County Board 2/18/2026 X 32 County Board 3/3/2026 X 0 Health & Human Services Committee 3/4/2026 X 0 County Board 3/18/2026 X 32 County Board 4/1/2026 X 0 County Board 4/21/2026 X 32 County Board 5/6/2026 X 32 County Board 5/20/2026 X 32 County Board 5/27/2026 X 32 Finance Committee 6/3/2026 X 0 County Board 6/24/2026 X 0 Finance Committee Six months total: 8 8 256 ********************************************************************************************************************** FISCHER, SCOTT DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 4/21/2026 X 8 County Board 5/6/2026 X 8 County Board 5/20/2026 X 8 County Board 5/21/2026 X 8 Public Works Committee 6/3/2026 X 8 County Board 6/18/2026 X 8 Public Works Committee Six months total: 6 0 48 ********************************************************************************************************************** FOY, PATRICK DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/5/2026 X 0 Executive Committee 1/6/2026 X 30 Health & Human Services Committee 1/7/2026 X 30 County Board 1/21/2026 X 30 County Board 2/2/2026 X 30 Executive Committee 2/3/2026 X 30 Health & Human Services Committee 2/4/2026 X 30 County Board Page 48 of 68 2/4/2026 X 0 Executive Committee 2/18/2026 X 30 County Board 3/3/2026 X 30 Health & Human Services Committee 3/4/2026 X 0 Executive Committee 3/4/2026 X 30 County Board 3/18/2026 X 0 County Board 4/1/2026 X 30 County Board 4/1/2026 X 0 Executive Committee 4/21/2026 X 30 County Board 5/6/2026 X 30 County Board 5/20/2026 X 0 Executive Committee 5/20/2026 X 30 County Board 6/2/2026 X 30 Health & Human Services Committee 6/3/2026 X 0 Executive Committee 6/3/2026 X 30 County Board Six months total: 20 2 450 ********************************************************************************************************************** GRABOW, THOMAS DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 14 County Board 1/21/2026 X 14 County Board 1/22/2026 X 14 Public Works Committee 1/28/2026 X 0 County Traffic Safety Commission 2/2/2026 X 0 Executive Committee 2/4/2026 X 14 County Board 2/4/2026 X 0 Executive Committee 2/18/2026 X 14 County Board 2/19/2026 X 14 Public Works Committee 3/4/2026 X 14 County Board 3/18/2026 X 14 County Board 3/19/2026 X 14 Public Works Committee 4/1/2026 X 14 County Board 4/21/2026 X 14 County Board 5/6/2026 X 14 County Board 5/20/2026 X 0 Executive Committee 5/20/2026 X 14 County Board 5/21/2026 X 14 Public Works Committee 5/27/2026 X 0 County Traffic Safety Commission 6/3/2026 X 0 Executive Committee 6/3/2026 X 14 County Board 6/18/2026 X 14 Public Works Committee Six months total: 17 5 224 ********************************************************************************************************************** HANSHER, JEFFREY DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 40 County Board Page 49 of 68 1/21/2026 X 40 County Board 1/27/2026 X 40 Other Meetings 2/4/2026 X 40 County Board 2/17/2026 X 40 Public Safety Committee 2/18/2026 X 40 County Board 2/24/2026 X 40 Other Meetings 3/4/2026 X 40 County Board 3/18/2026 X 40 County Board 3/24/2026 X 40 Other Meetings 4/1/2026 X 40 County Board 4/21/2026 X 40 County Board 4/28/2026 X 40 Other Meetings 5/6/2026 X 40 County Board 5/19/2026 X 40 Public Safety Committee 5/20/2026 X 40 County Board 5/26/2026 X 40 Other Meetings 6/3/2026 X 40 County Board 6/16/2026 X 40 Public Safety Committee Six months total: 19 0 760 ********************************************************************************************************************** HOLYOKE, ROB DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/5/2026 X 34 Executive Committee 1/7/2026 X 34 County Board 1/8/2026 X 34 Natural Resources Committee 1/21/2026 X 34 County Board 2/2/2026 X 34 Executive Committee 2/4/2026 X 0 Executive Committee 2/4/2026 X 34 County Board 2/5/2026 X 34 Natural Resources Committee 2/18/2026 X 0 Comprehensive Planning Board 2/18/2026 X 34 County Board 3/4/2026 X 34 County Board 3/4/2026 X 0 Executive Committee 3/5/2026 X 34 Natural Resources Committee 3/18/2026 X 34 County Board 3/18/2026 X 0 Comprehensive Planning Board 4/1/2026 X 0 Executive Committee 4/1/2026 X 34 County Board 4/2/2026 X 34 Natural Resources Committee 4/21/2026 X 34 County Board 5/6/2026 X 34 County Board 5/7/2026 X 34 Natural Resources Committee 5/20/2026 X 34 County Board 5/20/2026 X 0 Executive Committee 6/3/2026 X 0 Executive Committee Page 50 of 68 6/3/2026 X 34 County Board 6/4/2026 X 34 Natural Resources Committee Six months total: 26 0 646 ********************************************************************************************************************** JOBS, BARBARA J DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 18 County Board 1/8/2026 X 18 Natural Resources Committee 1/21/2026 X 18 County Board 2/4/2026 X 18 County Board 2/5/2026 X 18 Natural Resources Committee 2/18/2026 X 18 County Board 3/4/2026 X 18 County Board 3/5/2026 X 18 Natural Resources Committee 3/18/2026 X 18 County Board 4/1/2026 X 18 County Board 4/2/2026 X 18 Natural Resources Committee Six months total: 11 0 198 ********************************************************************************************************************** KENNEDY, KEVIN DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 4/21/2026 X 23 County Board 5/6/2026 X 23 County Board 5/20/2026 X 23 County Board 5/21/2026 X 23 Public Works Committee 6/3/2026 X 23 County Board 6/18/2026 X 0 Public Works Committee Six months total: 5 1 115 ********************************************************************************************************************** KHAN, ARIBA DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/6/2026 X 0 Health & Human Services Committee 1/7/2026 X 0 County Board 1/21/2026 X 0 County Board 2/3/2026 X 0 Health & Human Services Committee 2/4/2026 X 0 County Board 2/9/2026 X 0 Aging & Disability Resource Center Board 2/18/2026 X 0 County Board 3/3/2026 X 24 Health & Human Services Committee 3/4/2026 X 0 County Board 3/18/2026 X 0 County Board 4/1/2026 X 0 County Board 4/13/2026 X 0 Aging & Disability Resource Center Board Six months total: 1 11 24 ********************************************************************************************** Page 51 of 68 KHAN, MONIS DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 4/21/2026 X 24 County Board 5/6/2026 X 24 County Board 5/20/2026 X 24 County Board 6/2/2026 X 24 Health & Human Services Committee 6/3/2026 X 24 County Board Six months total: 5 0 120 ********************************************************************************************************************** KINCAIDE, CONNIE DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/6/2026 X 20 Health & Human Services Committee 1/7/2026 X 20 County Board 1/9/2026 X 0 Joint Washington Ozaukee Board of Health 1/21/2026 X 20 County Board 2/3/2026 X 20 Health & Human Services Committee 2/4/2026 X 20 County Board 2/5/2026 X 20 Natural Resources Committee 2/18/2026 X 20 County Board 3/3/2026 X 20 Health & Human Services Committee 3/4/2026 X 20 County Board 3/18/2026 X 20 County Board 4/1/2026 X 20 County Board 4/21/2026 X 20 County Board 5/6/2026 X 20 County Board 5/19/2026 X 20 Public Safety Committee 5/20/2026 X 20 County Board 6/3/2026 X 20 County Board 6/16/2026 X 20 Public Safety Committee Six months total: 17 1 340 ********************************************************************************************************************** LARSON, DAVID DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 3 County Board 1/21/2026 X 3 County Board 1/28/2026 X 3 Finance Committee 2/4/2026 X 0 Finance Committee 2/4/2026 X 3 County Board 2/18/2026 X 3 County Board 2/25/2026 X 3 Finance Committee 3/4/2026 X 3 County Board 3/18/2026 X 3 County Board 3/25/2026 X 3 Finance Committee 4/1/2026 X 3 County Board 4/21/2026 X 3 County Board Page 52 of 68 5/6/2026 X 3 County Board 5/20/2026 X 3 County Board 5/27/2026 X 3 Finance Committee 6/3/2026 X 3 County Board 6/24/2026 X 0 Finance Committee Six months total: 16 1 45 ********************************************************************************************************************** MACKINNON, JENNIFER DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 4/21/2026 X 24 County Board 5/6/2026 X 24 County Board 5/20/2026 X 24 County Board 6/2/2026 X 24 Health & Human Services Committee 6/3/2026 X 24 County Board Six months total: 5 0 120 ********************************************************************************************************************** MAGUIRE, TIMOTHY DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 18 County Board 1/21/2026 X 18 County Board 2/4/2026 X 0 County Board 2/17/2026 X 18 Public Safety Committee 2/18/2026 X 18 County Board 2/18/2026 X 0 Comprehensive Planning Board 3/4/2026 X 18 County Board 3/18/2026 X 0 Comprehensive Planning Board 3/18/2026 X 18 County Board 4/1/2026 X 18 County Board 4/21/2026 X 18 County Board 5/6/2026 X 18 County Board 5/14/2026 X 18 Local Emergency Planning Committee 5/19/2026 X 18 Public Safety Committee 5/20/2026 X 18 County Board 6/3/2026 X 18 County Board 6/4/2026 X 55 Workforce Development Joint Executive Committee 6/16/2026 X 18 Public Safety Committee Six months total: 17 1 307 ********************************************************************************************************************** MATERA, TONY DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 0 County Board 1/8/2026 X 0 Natural Resources Committee 1/21/2026 X 0 County Board 2/4/2026 X 0 County Board 2/5/2026 X 0 Natural Resources Committee 2/18/2026 X 0 County Board Page 53 of 68 3/4/2026 X 0 County Board 3/5/2026 X 0 Natural Resources Committee 3/18/2026 X 0 County Board 4/1/2026 X 0 County Board 4/2/2026 X 0 Natural Resources Committee 4/21/2026 X 0 County Board 5/6/2026 X 0 County Board 5/7/2026 X 0 Natural Resources Committee 5/20/2026 X 0 County Board 6/3/2026 X 0 County Board 6/4/2026 X 0 Natural Resources Committee Six months total: 15 2 0 ********************************************************************************************************************** NELSON, RICHARD C DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/5/2026 X 8 Executive Committee 1/7/2026 X 8 County Board 1/21/2026 X 8 County Board 1/28/2026 X 0 County Traffic Safety Commission 2/2/2026 X 8 Executive Committee 2/4/2026 X 0 Executive Committee 2/4/2026 X 8 County Board 2/17/2026 X 8 Public Safety Committee 2/18/2026 X 8 County Board 2/26/2026 X 8 Radio System User Group 3/4/2026 X 8 County Board 3/4/2026 X 0 Executive Committee 3/18/2026 X 8 County Board 4/1/2026 X 0 Executive Committee 4/1/2026 X 8 County Board 4/21/2026 X 0 County Board 5/6/2026 X 8 County Board 5/13/2026 X 110 East WI Counties Railroad Consortium 5/14/2026 X 8 Local Emergency Planning Committee 5/19/2026 X 8 Public Safety Committee 5/20/2026 X 0 Executive Committee 5/20/2026 X 8 County Board 5/27/2026 X 8 County Traffic Safety Commission 6/3/2026 X 0 Executive Committee 6/3/2026 X 8 County Board 6/4/2026 X 8 Radio System User Group 6/16/2026 X 0 East WI Counties Railroad Consortium 6/16/2026 X 0 Public Safety Committee Six months total: 24 4 254 ********************************************************************************************************************** Page 54 of 68 NOSKO, MARCIA DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 4/21/2026 X 19 County Board 5/6/2026 X 19 County Board 5/20/2026 X 19 County Board 5/27/2026 X 19 Finance Committee 6/3/2026 X 19 County Board 6/18/2026 X 268 Other Meetings 6/24/2026 X 19 Finance Committee Six months total: 7 0 382 ********************************************************************************************************************** PAAPE, BRUCE S DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/6/2026 X 17 Health & Human Services Committee 1/7/2026 X 17 County Board 1/21/2026 X 17 County Board 2/3/2026 X 17 Health & Human Services Committee 2/4/2026 X 17 County Board 2/18/2026 X 17 County Board 3/3/2026 X 17 Health & Human Services Committee 3/4/2026 X 17 County Board 3/18/2026 X 17 County Board 4/1/2026 X 17 County Board 4/21/2026 X 17 County Board 5/6/2026 X 17 County Board 5/20/2026 X 17 County Board 6/2/2026 X 17 Health & Human Services Committee 6/3/2026 X 17 County Board Six months total: 15 0 255 ********************************************************************************************************************** ROSS, BRUCE DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 0 County Board 1/8/2026 X 22 Natural Resources Committee 1/21/2026 X 22 County Board 2/4/2026 X 22 County Board 2/5/2026 X 22 Natural Resources Committee 2/18/2026 X 0 Comprehensive Planning Board 2/18/2026 X 22 County Board 3/4/2026 X 22 County Board 3/5/2026 X 22 Natural Resources Committee 3/18/2026 X 22 County Board 3/18/2026 X 0 Comprehensive Planning Board 4/1/2026 X 22 County Board 4/1/2026 X 0 Executive Committee 4/2/2026 X 22 Natural Resources Committee Page 55 of 68 Six months total: 13 1 220 SCHLENVOGT, LEE DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/5/2026 X 12 Executive Committee 1/7/2026 X 12 County Board 1/21/2026 X 12 County Board 2/2/2026 X 12 Executive Committee 2/4/2026 X 12 County Board 2/4/2026 X 0 Executive Committee 2/18/2026 X 12 County Board 3/4/2026 X 0 Executive Committee 3/4/2026 X 12 County Board 3/18/2026 X 12 County Board 4/1/2026 X 0 Executive Committee 4/1/2026 X 12 County Board 4/21/2026 X 12 County Board 5/6/2026 X 12 County Board 5/20/2026 X 12 County Board 5/20/2026 X 0 Executive Committee 6/3/2026 X 12 County Board 6/3/2026 X 0 Executive Committee Six months total: 18 0 156 ********************************************************************************************************************** SCHOESSOW, KURT DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 34 County Board 1/8/2026 X 34 Natural Resources Committee 1/21/2026 X 34 County Board 2/4/2026 X 34 County Board 2/5/2026 X 34 Natural Resources Committee 2/18/2026 X 34 County Board 3/4/2026 X 34 County Board 3/5/2026 X 34 Natural Resources Committee 3/18/2026 X 34 County Board 4/1/2026 X 34 County Board 4/2/2026 X 34 Natural Resources Committee 4/21/2026 X 34 County Board 5/6/2026 X 34 County Board 5/7/2026 X 34 Natural Resources Committee 5/20/2026 X 34 County Board 6/3/2026 X 34 County Board 6/4/2026 X 34 Natural Resources Committee Six months total: 17 0 578 ********************************************************************************************************************** Page 56 of 68 STELTER, ERIC DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/5/2026 X 19 Executive Committee 1/7/2026 X 19 County Board 1/21/2026 X 19 County Board 1/28/2026 X 19 Finance Committee 2/2/2026 X 19 Executive Committee 2/4/2026 X 0 Executive Committee 2/4/2026 X 19 County Board 2/18/2026 X 19 County Board 2/25/2026 X 19 Finance Committee 3/4/2026 X 0 Executive Committee 3/4/2026 X 19 County Board 3/18/2026 X 19 County Board 3/25/2026 X 19 Finance Committee 4/1/2026 X 0 Executive Committee 4/1/2026 X 19 County Board 4/21/2026 X 19 County Board 5/6/2026 X 19 County Board 5/20/2026 X 0 Executive Committee 5/20/2026 X 0 County Board 5/27/2026 X 19 Finance Committee 6/3/2026 X 0 Executive Committee 6/3/2026 X 19 County Board 6/24/2026 X 19 Finance Committee Six months total: 21 2 323 ********************************************************************************************************************** STROM, JUSTIN DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 32 County Board 1/21/2026 X 32 County Board 1/22/2026 X 32 Public Works Committee 2/4/2026 X 32 County Board 2/12/2026 X 68 Monarch Library System 2/18/2026 X 32 County Board 2/19/2026 X 32 Public Works Committee 3/4/2026 X 32 County Board 3/12/2026 X 68 Monarch Library System 3/18/2026 X 32 County Board 3/19/2026 X 32 Public Works Committee 4/1/2026 X 32 County Board 4/21/2026 X 32 County Board 5/6/2026 X 32 County Board 5/14/2026 X 0 Monarch Library System 5/20/2026 X 32 County Board 5/21/2026 X 32 Public Works Committee Page 57 of 68 6/3/2026 X 32 County Board 6/18/2026 X 32 Public Works Committee Six months total: 18 1 648 ********************************************************************************************************************** TAYLOR, CLAUDE DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 14 County Board 1/21/2026 X 14 County Board 2/4/2026 X 0 County Board 2/17/2026 X 14 Public Safety Committee 2/18/2026 X 14 County Board 3/4/2026 X 14 County Board 3/18/2026 X 14 County Board 4/1/2026 X 14 County Board Six months total: 7 1 98 ********************************************************************************************************************** VOGEL, DANIEL E DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/7/2026 X 9 County Board 1/8/2026 X 9 Natural Resources Committee 1/21/2026 X 9 County Board 1/22/2026 X 9 Public Works Committee 2/4/2026 X 9 County Board 2/5/2026 X 0 Natural Resources Committee 2/18/2026 X 0 Comprehensive Planning Board 2/18/2026 X 9 County Board 2/19/2026 X 9 Public Works Committee 3/4/2026 X 9 County Board 3/5/2026 X 9 Natural Resources Committee 3/18/2026 X 9 County Board 3/18/2026 X 0 Comprehensive Planning Board 3/19/2026 X 9 Public Works Committee 4/1/2026 X 9 County Board 4/2/2026 X 9 Natural Resources Committee 4/21/2026 X 9 County Board 5/6/2026 X 9 County Board 5/7/2026 X 9 Natural Resources Committee 5/20/2026 X 9 County Board 6/3/2026 X 9 County Board 6/4/2026 X 9 Natural Resources Committee Six months total: 21 1 171 ********************************************************************************************************************** WOLF, MARTY DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 1/5/2026 X 21 Executive Committee 1/7/2026 X 21 County Board Page 58 of 68 1/21/2026 X 21 County Board 1/22/2026 X 0 Public Works Committee 2/2/2026 X 0 Executive Committee 2/4/2026 X 21 County Board 2/4/2026 X 0 Executive Committee 2/18/2026 X 21 County Board 2/19/2026 X 21 Public Works Committee 3/4/2026 X 0 Executive Committee 3/4/2026 X 21 County Board 3/11/2026 X 82 East WI Counties Railroad Consortium 3/18/2026 X 21 County Board 3/19/2026 X 21 Public Works Committee 4/1/2026 X 0 Executive Committee 4/1/2026 X 21 County Board Six months total: 13 3 292 Page 59 of 68 COMMITTEE MEETING ATTENDANCE REPORT BY ATTENDEE ALBRINCK, JAMES Radio System User Group DATE OF MEETING ATTENDED ABSENT MILES 2/26/2026 X 16 6/4/2026 X 16 Six months total: 2 0 32 ********************************************************************************************************************** BERNS, KRISTEN Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 25 4/13/2026 X 25 6/8/2026 X 0 Total for committee: 2 1 50 Human Services Board DATE OF MEETING ATTENDED ABSENT MILES 1/6/2026 X 25 2/3/2026 X 25 3/3/2026 X 25 6/2/2026 X 0 Total for committee: 3 1 75 Six months total: 5 2 125 ********************************************************************************************************************** BRECHBUEHLER, URS EXEMPT PER DIEM Local Emergency Planning Committee DATE OF MEETING ATTENDED ABSENT MILES 5/14/2026 X 11 Six months total: 1 0 11 ********************************************************************************************************************** BUNTROCK, DOREEN EXEMPT PER DIEM Joint Washington Ozaukee Board of Health DATE OF MEETING ATTENDED ABSENT MILES 1/9/2026 X 0 Six months total: 1 0 0 ********************************************************************************************************************** Page 60 of 68 COSENTINE, LYNN EXEMPT PER DIEM EXEMPT MILEAGE Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 0 4/13/2026 X 0 6/8/2026 X 0 Six months total: 2 1 0 ********************************************************************************************************************** COUWENHOVEN, TERESA Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 0 4/13/2026 X 0 6/8/2026 X 0 Six months total: 2 1 0 ********************************************************************************************************************** CZAJA, THOMAS Local Emergency Planning Committee DATE OF MEETING ATTENDED ABSENT MILES 5/14/2026 X 34 Six months total: 1 0 34 ********************************************************************************************************************** DAVIDSON, ARTHUR EXEMPT PER DIEM EXEMPT MILEAGE Local Emergency Planning Committee DATE OF MEETING ATTENDED ABSENT MILES 5/14/2026 X 0 Six months total: 0 1 0 ********************************************************************************************************************** DEBOER, JOE EXEMPT PER DIEM EXEMPT MILEAGE Local Emergency Planning Committee DATE OF MEETING ATTENDED ABSENT MILES 5/14/2026 X 0 Six months total: 0 1 0 ********************************************************************************************************************** Page 61 of 68 GRESCH, DEBORAH Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 0 4/13/2026 X 0 6/8/2026 X 14 Six months total: 1 2 14 ********************************************************************************************************************** HAAS, DAVID EXEMPT PER DIEM EXEMPT MILEAGE Local Emergency Planning Committee DATE OF MEETING ATTENDED ABSENT MILES 5/14/2026 X 0 Six months total: 1 0 0 ********************************************************************************************************************** HANSEN, MARY JO Saukville Library Board DATE OF MEETING ATTENDED ABSENT MILES 2/10/2026 X 9 4/14/2026 X 9 Six months total: 2 0 18 ********************************************************************************************************************** HOELL, JOHN EXEMPT PER DIEM EXEMPT MILEAGE County Traffic Safety Commission DATE OF MEETING ATTENDED ABSENT MILES 1/28/2026 X 0 5/27/2026 X 0 Six months total: 0 2 0 ********************************************************************************************************************** JABLONSKI, DANIEL EXEMPT MILEAGE Joint Washington Ozaukee Board of Health DATE OF MEETING ATTENDED ABSENT MILES 1/9/2026 X 0 Six months total: 1 0 0 ********************************************************************************************************************** KARPINSKI, MATTHEW EXEMPT PER DIEM EXEMPT MILEAGE Radio System User Group DATE OF MEETING ATTENDED ABSENT MILES 6/4/2026 X 0 Six months total: 1 0 0 ********************************************************************************************************************** Page 62 of 68 KATZKA, JOHN EXEMPT PER DIEM Monarch Library System DATE OF MEETING ATTENDED ABSENT MILES 1/22/2026 X 0 2/3/2026 X 36 2/12/2026 X 0 2/12/2026 X 0 3/12/2026 X 0 3/30/2026 X 0 5/14/2026 X 41 Six months total: 4 3 77 ********************************************************************************************************************** KOEPKE, JON EXEMPT PER DIEM EXEMPT MILEAGE Saukville Library Board DATE OF MEETING ATTENDED ABSENT MILES 6/9/2026 X 0 Six months total: 1 0 0 ********************************************************************************************************************** KULICK, STEVEN EXEMPT PER DIEM EXEMPT MILEAGE Human Services Board DATE OF MEETING ATTENDED ABSENT MILES 1/6/2026 X 0 2/3/2026 X 0 3/3/2026 X 0 6/2/2026 X 0 Six months total: 3 1 0 ********************************************************************************************************************** MILLER, JAMES Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 16 4/13/2026 X 16 6/8/2026 X 16 Six months total: 3 0 48 ********************************************************************************************************************** MYERS, KATHLEEN Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 21 4/13/2026 X 21 6/8/2026 X 0 Six months total: 2 1 42 Page 63 of 68 OHLIS, CHRISTINE EXEMPT PER DIEM EXEMPT MILEAGE County Traffic Safety Commission DATE OF MEETING ATTENDED ABSENT MILES 1/28/2026 X 0 5/27/2026 X 0 Six months total: 1 1 0 ********************************************************************************************************************** PANNLA, MEHEZA EXEMPT PER DIEM Joint Washington Ozaukee Board of Health DATE OF MEETING ATTENDED ABSENT MILES 1/9/2026 X 0 Six months total: 1 0 0 ********************************************************************************************************************** PAULUS, ANDY EXEMPT PER DIEM EXEMPT MILEAGE Local Emergency Planning Committee DATE OF MEETING ATTENDED ABSENT MILES 5/14/2026 X 0 Six months total: 0 1 0 ********************************************************************************************************************** PECHIVA, SHARON Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 36 4/13/2026 X 36 6/8/2026 X 36 Six months total: 3 0 108 ********************************************************************************************************************** PRITZLAFF, PATRICIA Cedar Grove Library Board DATE OF MEETING ATTENDED ABSENT MILES 1/27/2026 X 18 2/10/2026 X 18 3/10/2026 X 18 Six months total: 3 0 54 ********************************************************************************************************************** Page 64 of 68 RAMTHUN, ROBERT EXEMPT PER DIEM EXEMPT MILEAGE Radio System User Group DATE OF MEETING ATTENDED ABSENT MILES 2/26/2026 X 0 6/4/2026 X 0 Six months total: 2 0 0 ********************************************************************************************************************** RICE, WILLIAM EXEMPT PER DIEM EXEMPT MILEAGE Radio System User Group DATE OF MEETING ATTENDED ABSENT MILES 2/26/2026 X 0 Six months total: 1 0 0 ********************************************************************************************************************** ROBERTS, SHERYL Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 3 4/13/2026 X 3 6/8/2026 X 3 Six months total: 3 0 9 ********************************************************************************************************************** ROHERTY, MARK County Traffic Safety Commission DATE OF MEETING ATTENDED ABSENT MILES 1/28/2026 X 25 5/27/2026 X 25 Six months total: 2 0 50 ********************************************************************************************************************** SIGURDSON, CHUCK EXEMPT PER DIEM EXEMPT MILEAGE Human Services Board DATE OF MEETING ATTENDED ABSENT MILES 1/6/2026 X 0 2/3/2026 X 0 3/3/2026 X 0 6/2/2026 X 0 Six months total: 4 0 0 *********************************************************************************************** Page 65 of 68 SPRENGER, WENDY Monarch Library System DATE OF MEETING ATTENDED ABSENT MILES 1/22/2026 X 0 2/3/2026 X 40 2/12/2026 X 44 2/12/2026 X 0 3/12/2026 X 0 3/30/2026 X 0 5/14/2026 X 46 5/14/2026 X 0 Six months total: 7 1 130 ********************************************************************************************************************** WILT, MICHAEL Aging & Disability Resource Center Board DATE OF MEETING ATTENDED ABSENT MILES 2/9/2026 X 14 4/13/2026 X 14 6/8/2026 X 14 Six months total: 3 0 42 ********************************************************************************************************************** WINKER, THOMAS East WI Counties Railroad Consortium DATE OF MEETING ATTENDED ABSENT MILES 3/11/2026 X 120 5/13/2026 X 0 6/16/2026 X 40 Six months total: 2 1 160 ********************************************************************************************************************** ZILS, STEVEN EXEMPT PER DIEM EXEMPT MILEAGE Joint Washington Ozaukee Board of Health DATE OF MEETING ATTENDED ABSENT MILES 1/9/2026 X 0 Six months total: 1 0 0 *********************************************************************************************** Page 66 of 68 Item: 10.a. Agenda Item Information Sheet To: County Board From: Jason Dzwinel, County Administrator Meeting Date: August 5, 2026 Department/Office: Dept of Administration Item Name: August 2026 Appointments Summary: RADIO SYSTEM USER GROUP Appoint Michael Eibs to replace Lindsay Graycarek JOINT WASHINGTON OZAUKEE BOARD OF HEALTH Reappoint Daniel Jablonski with a term to expire July 1, 2029 Recommended Action: Approve the appointments/reappointments. Attachments: 1. Online Form Submittal_ Citizen Involvement Application Form_Mike Eibs_RUG_For CB Packet Page 67 of 68 From: noreply@civicplus.com To: Jason Dzwinel Subject: Online Form Submittal: Citizen Involvement Application Form Date: Saturday, June 27, 2026 1:53:49 PM Citizen Involvement Application Form Boards of Interest (Choose 3) County Board Vacancy First Name Michael Last Name Eibs Address 139 E James Dr City Port Washington State WI Zip 53074 (Section Break) Background Information Radio User Group Radio Operator/Maintainer for Wisconsin Army National Guard, EMT Port Washington Fire Department, Dispatcher (Grafton PD/Ozaukee County Sheriff), Jail Deputy (OZSO), Police Officer Thiensville Police Department. Amateur Radio Operator American Legion Post 82 Port Washington Job Information Occupation Police Officer Current Employer Thiensville Police Department Additional Information Field not completed. File Upload Field not completed. (Section Break) VOLUNTARY AFFIRMATIVE ACTION / EQUAL EMPLOYMENT OPPORTUNITY Page 68 of 68