County Board Meeting - Administration Center — Agenda

1 County Board Regular Meeting Wednesday, July 1, 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 June 3, 2026 4. Public Comments Legislative Updates Chairperson Proclamation 5. Communications 6. Claims a. Denial of Claim 7. Report of County Administrator Lasata CBRF Construction ERP Implementation Housing Study Progress 2027 Budget Update 8. Resolutions a. Resolution 26-8: Increase of Revenue - Public Health and Planning & Parks 2026 b. Resolution 26-9: Purchase of a Harm Reduction Vending Machine with Opiate Funds c. Resolution 26-10: Amend Chapter 3 of the Ozaukee County Policy and Procedure Manual – Victim Witness Specialist d. Resolution 26-11: Supplemental Appropriations Budget Amendment — Public Health Opiate Funds, Naloxone Vending Machine and District Attorney Victim Witness Position 9. Committee Appointments/Reappointments a. July 2026 Committee Appointments 10. Committee Reports and Supervisor Announcements 11. Adjournment 2 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.