County Board Meeting - Administration Center — Agenda

1 County Board Regular Meeting Wednesday, June 3, 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 May 3 and May 20, 2026 4. Public Comments Legislative Updates Chairperson Proclamation 5. Communications 6. Claims 7. Presentation a. WCA County Board Roles and Responsibilities Andy Phillips — Attolles Law, s.c. 8. Report of County Administrator Lasata CBRF Update ERP Update 2027 Budget Update Countywide Housing Study Update 9. Resolutions a. Resolution 26-5: Increase of Revenue — Planning and Parks/Land Information b. Resolution 26-6: Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual – ERP Systems Manager c. Resolution 26-7: Amending Chapter 3 of the Ozaukee County Policy and Procedure Manual – GIS Manager 10. Ordinances a. Ordinance 26-1: Create Section 6.05 of the Ozaukee County Code of Ordinances - Highway Department Municipal Contracts 2 11. Committee Appointments/Reappointments a. June 2026 Committee Appointments 12. Committee Reports and Supervisor Announcements 13. 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.