County Board Meeting - Administration Center — Agenda Packet

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 Page 1 of 40 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. Page 2 of 40 Item: Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: July 1, 2026 Department/Office: County Clerk Item Name: June 3, 2026 Summary: MInutes from the June 3 meeting. Recommended Action: Approve minutes as submitted. Attachments: 1. CB Minutes JUNE 3 2026 Page 3 of 40 Ozaukee County Board Regular Meeting Wednesday May 20, 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, Supervisor Dolsky excused. Board members and guests stood and recited the Pledge of Allegiance to the Flag. There were no public comments. Proclamations were presented by Chairperson Schlenvogt to outgoing supervisor: Barbara Jobs. There were no communications. There were no claims. Attorney Andy Phillips, Attolles Law, S.C., delivered a presentation on County Government: Roles and Responsibilities. County Administrator Dzwinel presented his monthly report that included updates on the Lasata Community Based Residential Facility (CBRF), Enterprise Resource Planning (ERP), 2027 Budget and Countywide Housing Study. 10:00 AM: Supervisor Larson excused. Resolution No. 26-5 Increase Of Revenue 2026 Parks and Planning & Land Information SUMMARY: Great Lakes Sport Fisherman Ozaukee Chapter Donation – Mequon Thiensville Fishway Camera Replacement - $1,390; Private Foundation - Natural Resource Foundation DeBoer Quite Trails Ulao Creek Nature Preserve County Park - $1,000; Private Foundation – Southeastern Wisconsin Invasive Species Consortium, Inc. Hawthorne Hills County Park Invasives - $2,000; US Fish and Wildlife Service Midwest Coastal Program – Clay Bluffs Cedar Gorge Nature Preserve County Park Restoration - $150,000; Wisconsin Department of Natural Resources Wetland General Permit Surcharge Restoration Program County Hwy W Milwaukee River Oxbow Nature Preserve - $30,000; Greater Cedarburg Foundation Covered Bridge County Park - $10,000; National Fish and Wildlife Foundation Sustain Our Great Lakes Program Suck Creek - $200,000; Healing Our Waters Great Lakes Coalition Great Lakes Restoration - $10,000; WE Energies Foundation Grant Invasive Species Management - $5,000; Wisconsin Department of Military Affairs/Office of Emergency Communications NextGen 911 GIS data maintenance - $81,580 VOTE REQUIRED: Two-Thirds of Members Elect Finance Committee Page 4 of 40 Ozaukee County Board of Supervisors May 20, 2026 Regular Meeting Motion made by Supervisor Matera, seconded by Supervisor Vogel, that Resolution No. 26-5 be adopted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent - 2. With two-thirds of the members elect voting aye, the motion was declared adopted Resolution No. 26-6 Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual – ERP Systems Manager Summary: Amending Chapter 3 County Policy and Procedure added the ERP Systems Manager position. VOTE REQUIRED: Majority Finance Committee Motion made by Supervisor Hansher, seconded by Supervisor Stelter, that Resolution No. 26-6 be adopted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. Resolution No. 26-7 Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual – GIS Manager Summary: Amending the County Policy and Procedure Manual to add the GIS Manager Position. Vote: Majority Finance Committee Page 5 of 40 Ozaukee County Board of Supervisors May 20, 2026 Regular Meeting Motion made by Supervisor Holyoke, seconded by Supervisor Stelter, that Resolution No. 26-7 be adopted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. Ordinance No. 26-1 An Ordinance Amending Chapter VI Highways, of the Ozaukee County Code of Ordinances pertaining to the creation of Section 6.05 Highway Department Municipal Contracts. Summary: Creating Ozaukee County Ordinance allowing Highway Commissioner, with Public Works Committee approval, to execute contracts with municipalities for road construction / maintenance. Vote Required: Majority Public Works Committee Motion made by Supervisor Strom, seconded by Supervisor Kennedy, that Ordinance No. 26-1 be enacted. The vote was taken as follows: Ayes - 24, Nays – 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. County Board Chairperson Schlenvogt recommended the appointment of Matthew Karpinski as a member of the Radio User Group. Motion made by Supervisor Nelson, seconded by Supervisor Grabow to confirm the appointment. A voice vote was taken. Motion carried. There were no Committee reports. Under supervisor announcements, Supervisor Matera thanked Department heads and the County Administrator for their continued work and dedication. Supervisor Kincaide recognized the Trevor Project in observance of Pride Month. Pride-related events are scheduled to take place in Cedarburg on June 13-14, 2026, at Advent Lutheran Church. She also noted that the Ozaukee County Fairgrounds will host the inaugural Wisconsin Asian Festival and the Regional Wisconsin Counties Association meeting is scheduled for June 22, 2026, in Pewaukee. Supervisor Nelson reported receiving a call from a citizen who stated that geothermal circles were forming in the sky to help mitigate the heat emanating from the Earth by reflecting it back into the atmosphere. Page 6 of 40 Ozaukee County Board of Supervisors May 20, 2026 Regular Meeting Motion made by Supervisor Nelson, seconded by Supervisor Foy, to adjourn, subject to call by the Chairperson, or until Wednesday, June 17, 2026 at 9:00 AM. Voice vote, motion carried. Meeting declared adjourned at 10:21 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 June 3, 2026. Reports on file in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 12th day of June 2026. Anna Hoff, Deputy County Clerk Page 7 of 40 Item: 6.a. Agenda Item Information Sheet To: County Board From: Beth Esselman, Legal Svcs. Manager, Rhonda Gorden, Corporation Counsel Meeting Date: July 1, 2026 Department/Office: Corporation Counsel Item Name: Denial of Claim Summary: Denial of Michalski Claim Recommended Action: Deny claim Attachments: 1. Denial.From.WI.Cnty.Mutual.Inc. Michalski.300.75926 2. ATTY.LETTER.Claim_Michalski_June_2025 Page 8 of 40 18550 W. Capitol Drive ◼ Brookfield, WI 53045 ◼ 262-777-4924 ◼ Michael.Charles@charlestaylor.com Jordan Michalski RE: kristal@warshafsky.com RE: Our client: Wisconsin County Mutual Insurance Corp. Insured: Ozaukee County Claimant: Jordan Michalski Date of loss: May 14, 2025 Claim number: 300.75926 Dear Jordan: Aegis Corporation is the General Administrator for Wisconsin County Mutual Insurance Corp., which insures Ozaukee County under a policy of general liability coverage applicable to the above captioned date of loss. Our principal, Wisconsin County Mutual Insurance Corp., has requested that we advise you that upon completion of our investigation, they find we will be unable to assist you with any settlement of damages or costs which you may have sustained in the above captioned incident. Our principal regrets that it must decline any claim resulting from this incident but finds that there is no liability on the part of their insured. Very truly yours, WISCONSIN COUNTY MUTUAL INSURANCE CORP. Michael Charles Aegis Corp. Page 9 of 40 Page 10 of 40 Item: 8.a. Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: July 1, 2026 Department/Office: County Clerk Item Name: Resolution 26-8: Increase of Revenue - Public Health and Planning & Parks 2026 Summary: The Finance Committee approved this resolution at the June 24, 2026 meeting. Health and Human Services Committee approved the Increase of Revenue Budget Amendment for the Beach Monitoring Grant at the June 2nd meeting. The Natural Resource Committee approved the Increase of Revenue Budget Amendments for Planning and Parks at the June 4th meeting. Recommended Action: Motion to approve the increase of revenue budget amendments for the Public Health Department Beach Monitoring grant in the amount of $11,000 and Planning and Parks Department Grants totaling $590,000. Attachments: 1. Resolution - BA-Increase of Revenue - Public Health and Planning Parks 2. Budget Amendment Beach Grant 2026 3. Increase of Revenue Budget Amendment for a U.S. Fi_Item_Preview 4. Increase of Revenue Budget Amendment for a Wiscons_Item_Preview Page 11 of 40 Resolution No. 26-8 Increase of Revenue 2026 Public Health & Parks and Planning RESOLVED, by the Ozaukee County Board of Supervisors, that budgets be increased in the accounts as follows: Dated at Port Washington, Wisconsin, this 1st day of July 2026. 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 - $90,000. VOTE REQUIRED: Two-Thirds of Members Elect Account Number Account Name Amount Amount Expense 204-2-06-51101-000 Grants - Salaries & Wages 8,500.00$ Expense 204-2-06-52002-000 Grants - Travel/Mileage 1,000.00$ Expense 204-2-06-53101-000 Grants - Office Supplies 1,500.00$ Revenue204-2-06-42335-000 Grants - Beach Testing Grant 11,000.00$ Planning & Parks Expense 221-01-01-55103-000 Highway Grounds Maint and Construction 350,000.00$Expense 221-01-01-54106-000 Professional Services 22,750.00$ Expense 221-01-01-63315-000 Land Improvement 127,250.00$Revenue221-01-01-42110-000 Fed Aid - USFWS NAWCA 2026 500,000.00$ Expense 222-01-01-51101-000 Regular Salaries and Wages 29,730.00$ Expense 222-01-01-52002-000 Travel 500.00$ Expense 222-01-01-53601-000 Other Material Supplies 16,250.00$ Expense 221-01-01-55103-000 Highway Grounds Maint and Construction 43,520.00$ Revenue222-01-01-42110-000 Fed Aid - WCMP CTH W/MRONP 90,000.00$ Public Health Department/Program Page 12 of 40 FINANCE COMMITTEE Page 13 of 40 Budget Amendment Request Committee Approval Form Resolution No: Period Transfer Recorded: TO: Finance Committee Type of Budget Amendment (check one) FROM: Public Health Department Increase of Revenue: x Department Name Fund Transfer: Date of Request: 6/2/2026 Supplemental Appropriations: Debit / Expense Credit / Revenue Acct # 204-2-06-51101-000 $ 8,500 A/C # 204-2-06-42335-000 $ 11,000 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Grants - Salaries & Wages Cost Ctr & A/C Desc Grants - Beach Testing Grant Acct # 204-2-06-52002-000 $ 1,000 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Grants - Travel/Mileage Cost Ctr & A/C Desc Acct # 204-2-06-53101-000 $ 1,500 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Grants - Office Supplies 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 # 204-2-06-59101-000 $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Grants - Other Expenses 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: 11,000 Total Credits: 11,000 Reason for Request (Be Specific). Also fill out Support Document for County Board. The Health Department was granted $11,000 from the Department of Natural Resources to implement the 2026 Wisconsin Beach Monitoring Program, with expenses to be incurred throughout the beach season between Memorial Day and Labor day and being reimbursed by the DNR at the end of the season. The department plans to use these funds for necessary beach testing supplies and staff time to complete in-house testing, to ensure that water quality determinations are conducted promptly and according to DNR standards. 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 14 of 40 Item: 8.a.2. Agenda Item Information Sheet To: Natural Resources Committee From: Matt Aho, Program Manager Meeting Date: June 4, 2026 Department/Office: Planning & Parks Item Name: Increase of Revenue Budget Amendment for a U.S. Fish and Wildlife Service - North American Wetlands Conservation Act Grant for Habitat Restoration Activities at Clay Bluffs Cedar Gorge Nature Preserve, Milwaukee River Oxbow Nature Preserve, and Sucker Creek Summary: BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department (Department) was awarded a grant from the U.S. Fish and Wildlife Service (USFWS) - North American Wetlands Conservation Act (NAWCA) grant program in partnership with Ducks Unlimited (DU) and several other partners (e.g. MMSD, Sheboygan County, etc.) to support habitat restoration activities at Clay Bluffs Cedar Gorge Nature Preserve, Milwaukee River Oxbow Nature Preserve and at Sucker Creek. Clay Bluffs Cedar Gorge Nature Preserve: The Department partnering with the Ozaukee Washington Land Trust (now Restoring Lands) recently acquired the 134-acre Clay Bluffs Nature Preserve in fall 2022 with the support of Ozaukee County, multiple direct federal and state grants and contributions from local partners and private donors. The Nature Preserve, located on the Lake Michigan shoreline, is undeveloped and there is significant public interest in restoration and improving public access both throughout the new park and to Lake Michigan. In addition, habitat restoration is part of the goals and requirements of several of the acquisition grants inclusive of the Park Master Plan and Restoring Lands conservation easement. A Wisconsin Coastal Management Program (WCMP) grant was awarded in 2020 to support development of a Master Plan for the Nature Preserve. The Master Plan includes native restoration of the existing marginal farmland to prairie/grassland, forest (e.g., coastal lake forest) and wetlands, addressing Lake Michigan bluff erosion and stability through restoration, management of invasive species, passive recreational use and access to Lake Michigan, and enhancement and restoration of the existing coastal forest and wetland habitat. NAWCA grant funding will support invasive species management, construction of wetland restorations and native prairie and forest restoration at the Nature Preserve. Milwaukee River Oxbow Nature Preserve: The Department is partnering with the Ozaukee County Highway Department to engineer and design a holistic, long-term solution to improve County Trunk Highway W (CTH W) and alleviate flooding of the active roadway in the Village of Saukville, while improving floodplain connectivity for aquatic organism passage into the riparian floodplains, wetlands and historic Milwaukee River oxbow. Engineering and design is complete for a new roadway that allows for floodplain reconnection and functional fish and wildlife habitat connectivity by allowing substantial floodwater to pass under the new roadway, while improving the road infrastructure by decreasing flooding occurrence. Construction and restoration of riparian floodplains, wetlands and Milwaukee River oxbow is ongoing. Acquisition of property(ies) adjacent to the County Trunk Highway W right of way and in the project area is required for completion of the project plans and for floodplain and wetland and habitat restoration. Three (3) parcels (ID’s 110251400700, 110500510001, 110251400700, 110500504001) containing approximately 24 acres and in the floodway of the Milwaukee River have been identified for acquisition and wetland floodplain mitigation/habitat restoration. These parcels contain approximately 23 acres of wetlands, 21.8 acres of regulatory floodway and 24 acres (entire area) of 100-year floodplain with a BFE (base flood elevation - studied), thereby, significantly limiting development potential on the parcels (including dry land access to the Page 15 of 40 parcels from CTH W). Sucker Creek: Specifically, this grant will support ongoing County activities to conduct stream, wetland, floodplain, habitat and riparian corridor restoration activities on Sucker Creek in the Town of Belgium. Private foundation and landowner funding is supporting completion of design and engineering to remeander, provide for wetland and floodplain connectivity and restore (e.g. native vegetation) several degraded stream reaches on Sucker Creek as an essential next step in improving the overall ecological diversity and sustainability of the watershed. The Department is coordinating with the design consultants, landowners, the Krier Foundation and other partners on overall watershed restoration planning and implementation in conjunction with ongoing fish passage remediation or restoration work. The Department has secured grants from Wisconsin Emergency Management (WEM), the Fund for Lake Michigan (FFLM), National Oceanic Atmospheric Administration (NOAA) Bipartisan Infrastructure Law and Inflation Reduction Act (BILIRA), the U.S. Environmental Protection Agency (USEPA) Great Lakes Restoration Initiative (GLRI) / Wisconsin Department of Natural Resources (WDNR) Office of Great Waters (OGW) and National Fish and Wildlife Foundation (NFWF) Sustain Our Great Lakes (SOGL) program that is supporting ongoing fish passage impediment removals and stream, wetland, floodplain, habitat and riparian corridor restoration work downstream in the watershed. This NAWCA grant will fund activities to implement design plans to provide in-stream diversity and a suitable gradient in conjunction with wetland and floodplain reconnection and restoration, habitat and riparian corridor restoration through native vegetation planting and invasive species management and environmental monitoring (e.g. water quality, flow and temperature and fish and wildlife) in the “leveraged funding area” of Sucker Creek (see attached project map). Department staff, conservation corps teams, consultants (e.g. construction management), private contractors and the Ozaukee County Highway Department will complete project activities. ANALYSIS: The USFWS NAWCA grant award is $500,000 for the three projects (Clay Bluffs Cedar Gorge Nature Preserve - $150,000, Milwaukee River Oxbow Nature Preserve - $150,000, Sucker Creek - $200,000). The Ozaukee County Natural Resources Committee (NRC) unanimously approved the submittal, acceptance and implementation of the USFWS NAWCA grant at its July 3, 2025 meeting (Ayes: Holyoke, Jobs, Matera, Schoessow). A 1:2 non- federal match was encouraged for the entire grant request ($3 M) and all partners contributed to the match requirements, specifically Ozaukee County match (including both “old” match (already expended but eligible) and “new” match totals $957,167, which will be provided by multiple state and local non-profit organization grants and in-kind Department staff time, supplies, travel and contractual expenses and volunteer time for a total Ozaukee County project cost of $1,457,167. The NAWCA grant allows for non-federal match from other similar wetland restoration related projects in Ozaukee County, so this match funding represents grant expenses from the ongoing projects at Mineral Springs Creek, Virmond County Park and Tendick Nature Park. The grant summary spreadsheet for the July 3, 2025 NRC meeting (attached) included a total non-federal match amount of $1,489,952; however, this match amount was reduced during the formal application process in coordination with USFWS and DU staff. There have been no other changes to the project budget or scope since grant submittal. FISCAL IMPACT: Balance Current Year: NONE (Additional Program Revenue - $10,000) Next Year’s Estimated Cost: NONE (Additional Program Revenue - $490,000) FUNDING SOURCE: County Levy: Non-County Levy: X Indicate source: Awarded USFWS NAWCA grant, secured state and local nonprofit organization grants and in-kind Department staff time, supplies, travel and contractual expenses and volunteer time. Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the budget amendment for the U.S. Fish and Page 16 of 40 Wildlife Service - North American Wetlands Conservation Act Grant Program grant for Habitat Restoration Activities at Clay Bluffs Cedar Gorge Nature Preserve, Milwaukee River Oxbow Nature Preserve, and Sucker Creek. Attachments: 1. AS2025_NRC07032025_NAWCA_Grant Application Summary 6.23.25 2. Clay Bluffs Cedar Gorge Master Map, BMW 2026.03.25 3. Milwaukee River Oxbow Master Plan Map, BMW 2026.01.21 4. P&P_Dept_Sucker Creek Map 2026.05.29 5. BA2026_NRC06042026_USFWS_NAWCA_2026_BA Page 17 of 40 Grant Name/Agency: Department: Preparer: Total Project Amount: 50% Approver: Strategy: (Linkages to other planning efforts) Operational Expense $ Operational Match $ $2,956 $103 Supplies $979 $3,286 Project Scope and Expectations $603 Capital Expense $ $ $350,000 $1,417,025 $127,250 $65,000 $6,000 $7,500 Other Grants Supporting Project Amount $9,250 $500,000 TOTAL $1,489,952 25% % MATCH 75% Project Partners: Position $ Department $ $127,250 Project Landowner Upon Completion: TOTAL $0 TOTAL $127,250 Project Risks: Comments Major Milestones ▪ Timelines ▪ Serve as match for other grants Project Start Jan-26 ▪ Land acquisition appraisal and negotiations ▪ Overall project costs ~ $1,989,952 Final Reporting Dec-28 ▪ Ozaukee County Date ▪ Landowner coordination ▪ Joint projects with Highway Department Award Notification Jan-26 ▪ Site and weather conditions Duration: 3 Years Extension: NA ▪ City of Port Washington Conservation Biologists ▪ Private Landowners Admin Assist/Nat Res ▪ Ducks Unlimited Program Manager $0 $0 GRANT SUPPORTED STAFF DEPARTMENT REVENUES ▪ USFWS, Multiple Non-federal Grant Partners Director Land Acquisition ▪ Non-Federal Grant Funds Secured $1,417,025 TOTAL ▪ Municipal Contribution Secured $65,000 % PROJECT Appraisal Costs Status Closing Fees ▪ Sucker Creek - Stream, Wetland Floodplain, Habitat and Riparian Corridor Restoration Land Acquisition Municipal Contribution Site Assessments ▪ Clay Bluffs Cedar Gorge Nature Preserve - Holistic Habitat Restoration ▪ Milwaukee River Oxbow Nature Preserve - Acquisition for Restoration Contractual (HWY) Non-Federal Grant Funds Other Grants Volunteer Time Contractual ▪ Strategic Plan: Transportation System & Enhance Quality of Life Assets Goals (P. 9, 10, 11, 13) ▪ POSP for Ozaukee County (P. 100-104, 107, 144, 271, 273, 276, 282, 404, 563) Personnel & FB ▪ Comprehensive Plan for Ozaukee County: 2035 (P.22-23, 23, 109, 136-137, 144, 189-190, 197, 219, 243-247) Travel ▪ Ozaukee County Land and Water Resource Management Plan (P. 22-23, 23, 109, 136-137, 144, 189-190, 197, 219 GRANT APPLICATION SUMMARY GRANT EXPENSE GRANT/PROJECT MATCH CFDA/State ID: Matt Aho Andrew Struck Planning & Parks $1,989,952 Grant Match Required: Exp Acct. Rev Acct. USFWS NAWCA Project Name: NAWCA Wetland Habitat Restorations - 2025 Submittal Page 18 of 40 Page 19 of 40 Page 20 of 40 Page 21 of 40 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 5/22/2026 Supplemental Appropriations: Acct # 221-01-01-55103-000 $ 350,000 A/C # 221-01-01-42110-000 $ 500,000 / - - / - 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 # 221-01-01-54106-000 $ 22,750 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 # 221-01-01-63315-000 $ 127,250 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: 500,000 Total Credits: 500,000 Date of Meeting Date of Meeting Budget Amended By: TYPE IN Oversight Committee Chairperson's Name Land Improvement Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received from the U.S. Fish and Wildlife Service - North American Wetlands Conservation Act (Project #221-0006-00010) for habitat restoration activities at Clay Bluffs Cedar Gorge Nature Preserve, Milwaukee Oxbow Nature Preserve and Sucker Creek. This increase in revenue is for: 1) Highway - Grounds Maintenance and Construction; 2) Professional Services; and 3) Land Improvement (e.g., acquisition) for project implementation. Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature Professional Services Debit / Expense Highway - Grounds Maint and Construction Fed Aid - USFWS NAWCA 2026 Credit / Revenue Planning & Parks Department Name Type of Budget Amendment (check one) x Budget Amendment Request Committee Approval Form Page 22 of 40 Item: 8.a.1. Agenda Item Information Sheet To: Natural Resources Committee From: Matt Aho, Program Manager Meeting Date: June 4, 2026 Department/Office: Planning & Parks Item Name: Increase of Revenue Budget Amendment for a Wisconsin Coastal Management Program Grant for the Milwaukee River Oxbow Nature Preserve Along County Highway Trunk W and the Milwaukee River in the Village of Saukville for River Oxbow, Floodplain and Wetland Restoration as Part of the County Highway Trunk W Road Reconstruction and Restoration Project Summary: BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department (Department) was awarded a grant from the Wisconsin Coastal Management Program (WCMP) to support a County-sponsored wetland restoration and habitat improvement project in conjunction with a road reconstruction and improvement project. Specifically, the Department is partnering with the Ozaukee County Highway Department to engineer and design a holistic, long-term solution to improve County Trunk Highway W (CTH W) and alleviate flooding of the active roadway in the Village of Saukville, while improving oxbow and floodplain connectivity for aquatic organism passage into the riparian floodplains, wetlands and historic Milwaukee River oxbow. Engineering and design is significantly complete for a new roadway that allows for floodplain reconnection and functional fish and wildlife habitat connectivity by allowing substantial floodwater to pass under the new roadway, while improving the road infrastructure and safety by reducing flood occurrence. This WCMP funding will support implementation (construction and restoration) of final project plans with a focus on the historic oxbow, floodplain and wetland habitat reconnection, restoration and enhancement. ANALYSIS: The WCMP grant award is $90,000. The Ozaukee County Natural Resources Committee (NRC) unanimously approved the submittal, acceptance and implementation of the WCMP grant at its September 30, 2025 meeting (Ayes: Holyoke, Jobs, Matera). A 60% non-federal match ($150,000) is required, which will be provided by the secured Wisconsin Emergency Management (WEM) ($150,000) grant for a total project cost of $240,000. The original WCMP grant request was $100,000. There was a change to the match source of funds, now the secured WEM grant noted above. There has only been a minor scope change since grant submittal to accommodate for the reduced grant award and budget. FISCAL IMPACT: Balance Current Year: NONE Next Year’s Estimated Cost: NONE (Additional Program Revenue of $90,000) FUNDING SOURCE: County Levy: Non-County Levy: X Indicate source: Awarded WCMP and secured WEM grants. Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the budget amendment for the Wisconsin Coastal Management Program grant to support reconnection of the Milwaukee River to historic floodplain, wetlands and oxbow as part of the CTH W road reconstruction and restoration project and Milwaukee River Oxbow Nature Page 23 of 40 Preserve (County Park) in the Village of Saukville. Attachments: 1. AS2025_NRC09302025_Grant Application Summary_CTH W_WCMP_Final 2. P&P_Dept_Milwaukee River Oxbow Master Plan Map, BMW 2026.01.21 3. BA2026_NRC06042026_WCMP_CTHW_MRONP_BA Page 24 of 40 Grant Name/Agency: Department: Preparer: Total Project Amount: 60% Approver: Strategy: (Linkages to other planning efforts) Operational Expense $ Operational Match $ $30,000 $500 $1,000 Project Scope and Expectations Capital Expense $ $ $68,500 $75,000 $75,000 Other Grants Supporting Project Amount $100,000 TOTAL $150,000 40% % MATCH 60% Project Partners: Position $ Department $ $30,000 $500 $1,000 Project Landowner Upon Completion: TOTAL $30,000 TOTAL $31,500 Project Risks: Comments Major Milestones ▪ Timelines ▪ Serve as match for other grants Project Start Jul-26 ▪ Land acquisition appraisal and negotiations ▪ Overall project costs ~ $250,000 Final Reporting Dec-27 ▪ Ozaukee County Date ▪ Landowner coordination ▪ Joint project with Highway Department Award Notification May-26 Duration: 18 months Extension: NA ▪ MMSD Conservation Biologists Supplies ▪ Private Landowners Admin Assist/Nat Res ▪ WisDOT, WDNR Program Manager Travel $0 $0 GRANT SUPPORTED STAFF DEPARTMENT REVENUES ▪ NFWF NCRF, USFWS, WCMP Director Personnel & FB ▪ WDNR SWM Pending $75,000 TOTAL ▪ WDNR Stewardship Pending $75,000 % PROJECT ▪ Increase fish and wildlife habitat - spawning area Status ▪ Construction and restoration WDNR Stewardship ▪ Improve and enhance riparian habitat and wetlands ▪ Reconnect Milwaukee River to historic floodplain, wetlands and oxbow ▪ Alleviate flooding of CTH W, improve road infrastructure and safety Contractual (HWY) WDNR SWM Other Grants ▪ Ozaukee County Land and Water Resource Management Plan (P. 4, 7, 29, 36, 56, 70, 76) ▪ Regional Water Quality Management Plan Update (P. 271, 273, 276) ▪ POSP for Ozaukee County (P. 6, 25, 63, 74, 139, 143, 149, 201, 213, 707) Personnel & FB ▪ Comprehensive Plan for Ozaukee County: 2035 (P.100, 101, 144, 271, 273, 276) Travel ▪ Strategic Plan: Transportation System & Enhance Quality of Life Assets Goals (P. 9, 13) Supplies GRANT APPLICATION SUMMARY GRANT EXPENSE GRANT/PROJECT MATCH CFDA/State ID: Matt Aho Andrew Struck Planning & Parks $250,000 Grant Match Required: Exp Acct. Rev Acct. WCMP Project Name: Reconnecting the Milwaukee River to Historic Floodplain and Oxbow Page 25 of 40 Page 26 of 40 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 5/22/2026 Supplemental Appropriations: Acct # 222-01-01-51101-000 $ 29,730 A/C # 222-01-01-42110-000 $ 90,000 / - - / - 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 # 222-01-01-52002-000 $ 500 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 # 222-01-01-53601-000 $ 16,250 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 # 221-01-01-55103-000 $ 43,520 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: 90,000 Total Credits: 90,000 Date of Meeting Date of Meeting Budget Amended By: Planning & Parks Department Name Type of Budget Amendment (check one) x Budget Amendment Request Committee Approval Form Travel Debit / Expense Regular Salaries and Wages Fed Aid - WCMP - CTH W/MRONP Credit / Revenue Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received from the Wisconsin Coastal Management Program (Project #222-0004-00004) for the Milwaukee River Oxbow Nature Preserve Along County Highway Trunk W and the Milwaukee River in the Village of Saukville for River Oxbow, Floodplain and Wetland Restoration as Part of the County Highway Trunk W Road Reconstruction and Restoration Project. This increase in revenue is for: 1) Regular Salaries and Wages; 2) Travel; 3) Other Material Supplies; and 4) Highway - Grounds Maintenance & Construction for project implementation. Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature TYPE IN Oversight Committee Chairperson's Name Other Material Supplies Highway - Grounds Maint and Construction Page 27 of 40 Item: 8.b. Agenda Item Information Sheet To: County Board From: Jason Dzwinel, County Administrator, Kimberly Buechler, Public Health Director/Health Officer Meeting Date: July 1, 2026 Department/Office: Dept of Administration Item Name: Resolution 26-9: Purchase of a Harm Reduction Vending Machine with Opiate Funds Summary: The Health and Human Services Committee approved this resolution at the June 2, 2026 meeting. Background: The Washington/Ozaukee Public Health Department is requesting approval to utilize $7,635 from the Ozaukee County Opioid Settlement Special Revenue Fund for the purchase and installation of a harm reduction vending machine.The vending machine will expand public access to overdose prevention and harm reduction supplies, including naloxone, fentanyl test strips, and other approved health and safety materials. The machine will be housed at the Mequon Health Center in the City of Mequon. The initiative is consistent with approved opioid settlement fund uses focused on harm reduction, overdose prevention, and community health improvement.This purchase represents a one-time investment intended to improve access to lifesaving resources through a low-barrier and stigma-reducing approach while supporting the County’s broader opioid abatement efforts. Recommended Action: Approve the resolution purchasing the harm reduction vending machine using opiate funds in the amount of $7,635 for the county board final approval. Attachments: 1. Resolution - Purchase of a Harm Reduction Vending Machine with Opiate Funds Page 28 of 40 Resolution No. 26-9 Purchase of a Harm Reduction Vending Machine Using Ozaukee County Opioid Settlement Funds WHEREAS, in 2021, a nationwide settlement agreement was reached by and between several pharmaceutical companies and a class containing most states, counties, and several cities and municipalities; and WHEREAS, in 2021, the Governor signed 2021 Wisconsin Act 57 which outlines the distribution and use of Wisconsin’s share of settlement funds of over $780 million through 2038, with 70% of the proceeds being allocated to 87 local governments that participated in the litigation; and WHEREAS, the Ozaukee County Board of Supervisors have adopted various resolutions authorizing settlement agreements with pharmacy retailers, manufacturers and distributers of opioids; and WHEREAS, the balance of the Ozaukee County Opioid Settlement Special Revenue Fund, is $1,489,000 as of December 31, 2024; and WHEREAS, the Ozaukee County Opiate Settlement proceeds will total $3,800,000 through December 31, 2038; and WHEREAS, 2021 Wisconsin Act 57, the relevant settlement agreements and the State of Wisconsin Joint Committee on Finance approved permitted uses of settlement funds for opioid abatement activities, including treatment, prevention, recovery support, harm reduction, and related system improvements, consistent with the national settlement agreement; and WHEREAS, Ozaukee County continues to experience the impacts of opioid use and polysubstance use disorders, often in combination with serious mental illness, resulting in increased emergency detentions, psychiatric hospitalizations, and involvement with law enforcement and the criminal justice system; and WHEREAS, the Washington/Ozaukee Public Health Department has identified the need for additional harm reduction strategies to reduce overdose deaths and increase access to lifesaving supplies and educational materials; and WHEREAS, the purchase of a harm reduction vending machine will improve community access to naloxone, fentanyl test strips, hygiene supplies, and other approved harm reduction resources in a low-barrier and stigma-reducing manner; and NOW, THEREFORE, BE IT RESOLVED, that the Ozaukee County Board of Supervisors authorizes the use of $7,635 from the Ozaukee County Opioid Settlement Special Revenue Fund for the purchase and installation of a harm reduction vending machine to support opioid abatement and public health initiatives consistent with approved settlement fund uses Page 29 of 40 Dated at Port Washington, Wisconsin, this 1st day of July, 2026 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 Services Committee Page 30 of 40 Item: 8.c. Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: July 1, 2026 Department/Office: County Clerk Item Name: Resolution 26-10: Amend Chapter 3 of the Ozaukee County Policy and Procedure Manual – Victim Witness Specialist Summary: The Finance Committee approved this resolution at the June 24, 2026 meeting. The Public Safety Committee approved this resolution on June 16th. Ozaukee County Victim Witness (VW) Services staff provide critical assistance to the prosecutors and the courts by facilitating victim and witness interaction in the criminal justice system. They provide updates to victims on the status of criminal referrals and prosecutions, coordinate victim conferences, prepare victims and witnesses for testimony, gather and file victim impact statements and restitution requests, and accompany victims to court proceedings. Ozaukee County has three Circuit Court branches, and it is not uncommon for two or more courts to have victim-related proceedings at the same time. VW Programs are supported by a combination of state and county funds. The county incurs the operational costs upfront, and then the state reimburses the counties bi-annually at “a rate not to exceed 90%” of the county costs. Historically, the state has not been able to reimburse anywhere near the 90% ceiling, and reimbursements have been in the 40-60% range most recently. The actual rate that is reimbursed to the counties each period is variable because it depends entirely on costs submitted from the counties (which varies) and how much is available in the VW surcharge fund at the time of reimbursement. Up until state fiscal year 2022, state funding for VW programs consisted of VW surcharges (assessed by the courts at sentencing and collected over time by either the Clerk of Court or Department of Corrections) and penalty surcharges (collected by the Department of Corrections). Over the past 15–20 years, deposits into the VW surcharge fund have diminished due to systemic changes in the way cases are prosecuted, and VW surcharges have not kept pace with the rising cost of administering VW programs. Starting in state fiscal year 2022, the legislature chose to supplement the cost of VW programs by adding in a third funding source, general purpose revenue (GPR) to support reimbursement to VW programs. While this has made a positive impact, the Department of Justice must request GPR funds every two years from the legislature and there is no guarantee they will be granted. The state currently reimburses Ozaukee County for 1.6 VW positions. Since 2024, the reimbursement rate has been between 53-56%. The state has not agreed to reimburse for the 0.4 position expansion request. However, current reimbursement would continue. At the 2025 rates, that would be approximately $26,772 in state reimbursement for the VW specialist position. Further, the state has indicated that if ADA staffing increases that Ozaukee County would be eligible for state reimbursement for a second full-time VW position. The earliest that ADA staffing could increase would be July 1, 2027. Analysis VW staffing has remained largely unchanged during the last 25 years, despite significant changes in victim rights, Page 31 of 40 caseload, and attorney staffing. In 2000, the District Attorney's Office had two Assistant District Attorney (ADA) positions and 1.5 VW positions (a full-time coordinator and a halftime specialist). Since then, the number of ADAs has doubled, but VW staffing has only increased by 0.1 position (5.25 additional hours per week). During this same period, the number of criminal cases filed has also increased, and the case types have become more severe and complex, as evidenced below: Year 2001 2023 2024 2025 Felony (CF) 255 400 476 404 Misdemeanor (CM) 586 342 589 366 Criminal Traffic (CT) 85 510 561 482 Total: 926 1252 1626 1252 However, the number of cases filed with the courts does not fully reflect recent changes to VW workload. Since the passage of the Marsy's Law constitutional amendment in 2020, VW pre-charging obligations have increased. Previously, victim rights were typically implicated only after a criminal case was issued and there was no obligation to contact victims until a charging decision was made. Marsy's Law now requires VW staff to promptly identify victims on all referrals received from law enforcement and notify them of their rights even before charging. Law enforcement also provides victim rights information directly to victims. This has resulted in hundreds of additional victim contacts each year. It has also resulted in victims being more engaged in all aspects of the criminal justice process. These increased demands for VW services are reflected in the following data for the past 10 years showing a 60% increase in VW services completed: Year VW Services Completed 2016 1998 2017 2343 2018 2324 2019 2513 2020 2751 2021 2425 2022 2781 2023 2900 2024 3369 2025 3370 Marsy's law also provides greater protections for victim rights at every stage of the proceedings. Victims now have a right to address the court at any hearing — including the bail and scheduling hearings. When proceedings are adjourned with short notice, VW staff must ensure compliance with victim rights on an expedited time frame. A lack of adequate VW staffing presents potential victim rights concerns or additional congestion in busy court calendars. Another area of increased demand for VW services involves the use of live audiovisual proceedings, which began during COVID-19 and has continued ever since. This is an effective tool to allow victims to participate in court proceedings while minimizing inconvenience and the potential trauma from appearing in court along with the accused. VW staff are responsible for obtaining court approval for victim participation by video and providing the Zoom access information to the victim. Fiscal ImpactA full-time Victim Witness Specialist position has an estimated annual cost of $92,436, including wages and benefits. This cost includes Wisconsin Retirement System contributions, Medicare, Social Security, life insurance, long-term disability insurance, and health insurance. The proposed amendment would increase the current Victim Witness Specialist position from 0.5 FTE to 1.0 FTE. The estimated additional cost to the County would be: 2026: $18,300 (partial-year implementation) 2027 and ongoing: $42,858 annually Recommended Action: Approve the resolution amending Chapter 3 of the Ozaukee County Policy & Procedure Manual to increase the Victim Witness Specialist position from 0.5 FTE to 1.0 FTE in order to address increased workload demands within Page 32 of 40 the District Attorney's Office and ensure continued support for victim and witness services. Attachments: 1. Resolution - Victim Witness Specialist Resolution Page 33 of 40 Resolution No. 26-10 Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual – Victim Witness Specialist RESOLVED, by the Ozaukee County Board of Supervisors, that Chapter 3 of the Ozaukee County Policy and Procedure Manual be amended, effective July 1, 2026, to read: Current Job Title Department Division FLSA Grade Head Count FTE Victim Witness Specialist District Attorney Non- Exempt 10 1.0 0.5 1.0 Dated at Port Washington, Wisconsin, this 1st day of July 2026. Summary: Amending the County Policy and Procedure Manual to add the Victim Witness Specialist. Vote: Majority Public Safey Committee Finance Committee Page 34 of 40 Item: 8.d. Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: July 1, 2026 Department/Office: County Clerk Item Name: Resolution 26-11: Supplemental Appropriations Budget Amendment — Public Health Opiate Funds, Naloxone Vending Machine and District Attorney Victim Witness Position Summary: The Finance Committee approved this resolution at the June 24, 2026 meeting. Health and Human Services Committee approved the Budget Amendment for the Naloxene Vending Machine at the June 2nd meeting. The Public Safety Committee approved the Budget Amendment for the Victim Witness position at the June 16th meeting. Recommended Action: Motion to approve the supplemental appropriations resolution for the Public Health Department to use opiod funding to purchase a Naloxone Vending Machine in the amount of $7,635 and the District Attorney's Office to use general funds to increase the status of the Victim Witness position from 0.5 to 1.0 FTE for the 2026 year in the amount of $18,300. Attachments: 1. Budget Amendment Form - Public Health Vending Machine 2. Budget Amendment Request Form FY 2026 Victim Witness Expansion Request 3. Resolution - BA Supplemental Appropiation Public Health_Distr Atty Page 35 of 40 Resolution No: Period Transfer Recorded: TO: Health and Human Services Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 2-Jun-26 Supplemental Appropriations: Acct # 225-1-01-61212-000 $ 7,635 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 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: 7,635 Total Credits: - Date of Meeting Date of Meeting Budget Amended By: Budget Amendment Request Committee Approval Form Type of Budget Amendment (check one) Public Health Department Name X Debit / Expense Credit / Revenue Moveable Equipment Oversight Committee Members Health and Human Services Committee Date Amended: Reason for Request (Be Specific). Also fill out Support Document for County Board. Approve using Opioid Funding to purchase a Naloxone Vending Machine. Department Head Signature TYPE IN Oversight Committee Chairperson's Name Page 36 of 40 Budget Amendment Request Committee Approval Form Resolution No: Period Transfer Recorded: TO: Finance Committee Type of Budget Amendment (check one) FROM: Finance Department Increase of Revenue: Department Name Fund Transfer: Date of Request: 6/4/2026 Supplemental Appropriations: x Debit / Expense Credit / Revenue Acct # 111-1-01-51101-000 $ 18,300 A/C # $ / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Regular Salaries and Wages 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 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: 18,300 Total Credits: - Reason for Request (Be Specific). Also fill out Support Document for County Board. VW staffing has remained largely unchanged during the last 25 years, despite significant changes in victim rights, caseload, and attorney staffing. In 2000, the District Attorney's Office had two Assistant District Attorney (ADA) positions and 1.5 VW positions (a full-time coordinator and a half- time specialist). Since then, the number of ADAs has doubled but VW staffing has only increased by 0.1 position (5.25 additional hours per week). During this same period, the number of criminal cases filed has also increased and the case types have become more severe and complex. See also attached "Expansion REquest Addendum". 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 37 of 40 Resolution No. 26-11 Supplemental Appropriations Budget Amendment 2026 Public Health Opiate Funds Naloxone Vending Machine and District Attorney Victim Witness Position 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 Public Health Naloxone Vending Machine Expense 225-1-01-61212-000 Moveable Equipment $ 7,635.00 District Attorney - Victim Witness position Expense 111-1-01-51101-000 Regular Salaries & Wages $ 18,300.00 Dated at Port Washington, Wisconsin, this 1st day of July, 2026. 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: Two-Thirds of Members Elect FINANCE COMMITTEE Page 38 of 40 Item: 9.a. Agenda Item Information Sheet To: County Board From: Jason Dzwinel, County Administrator Meeting Date: July 1, 2026 Department/Office: Dept of Administration Item Name: July 2026 Appointments Summary: Joint Washington Ozaukee Board of Health Appoint Holly Potts to replace Doug McManus with a term to expire July 1, 2028 Recommended Action: Approve the appointment. Attachments: 1. Online Form Submittal_ Citizen Involvement Application Form_H Potts JBOH_Packet Page 39 of 40 From: noreply@civicplus.com To: Jason Dzwinel Subject: Online Form Submittal: Citizen Involvement Application Form Date: Monday, June 22, 2026 3:44:22 PM Citizen Involvement Application Form Boards of Interest (Choose 3) Joint Board of Health First Name Holly Last Name Potts Address 6950 W. Creekside Court City Mequon State WI Zip 53092 Background Information I would like to be a part of the Board of Health because I feel that I have a lot of knowledge and expertise to add to the team. I received my pharmacy degree from UW Madison in 1999 and have years of experience in healthcare. I also worked as a contact tracer supervisor during the COVID pandemic My community involvement has mostly surrounded being a school volunteer for the past 15 years. Job Information Occupation Retail Sales Current Employer Cedar Creek Apothecary Additional Information Field not completed. File Upload Field not completed. (Section Break) Page 40 of 40