County Board Meeting - Administration Center — Agenda Packet

1 County Board Regular Meeting Wednesday, May 6, 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 April 1 and 21, 2026 4. Public Comment a. Legislative Update b. Chairperson's Proclamation 5. Communications 6. Claims a. Louis Davis - Request Denial of Claim b. Claim - Notice of Claim and Itemization of Damages 7. Presentation County Enterprise Resource Planning Software Vendor and Implementer Selection Jason Dzwinel - County Administrator, Bart Hawley - CliftonLarsenAllen 8. Report of County Administrator 1. Lasata CBRF Update 2. Day Treatment Center Update 3. Land Information Office Analysis 4. WCA Presentation on County Board Roles and Responsibilities 9. Resolutions a. Resolution 26-1: Submittal and Acceptance of Outdoor Recreation Trail Aids - County Snowmobile Trail Aids Funding through the Wisconsin Department of Natural Resources b. Resolution 26-2: Declaration of the Last Week of March as “Fair Housing Week” in Ozaukee County Page 1 of 44 2 10. Committee Appointments/Reappointments a. 2026-2028 Standing and Special Committee 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 44 Item: Agenda Item Information Sheet To: County Board From: Kellie Kretlow, County Clerk Meeting Date: May 6, 2026 Department/Office: County Clerk Item Name: April 1 and 21, 2026 Summary: Minutes submitted from the April 1 and 21, 2026 meetings. Recommended Action: Motion to approve the April 1 and 21, 2026 minutes as submitted. Attachments: 1. CB MInutes April 1 2026 2. CB Minutes Organizational Meeting April 21 2026 Page 3 of 44 Ozaukee County Board Regular Meeting Wednesday April 1, 2026 – 9:00 Am Administration Center - Room A-204 121 W. Main Street, Port Washington, WI 53074 1 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:07 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisor Khan excused and Supervisor Dolsky absent. Supervisory District 12 is vacant. Board members and guests stood and recited the Pledge of Allegiance to the Flag. Motion made by Supervisor Nelson, seconded by Supervisor Clark , that the March 4 and 18, 2026 minutes be approved as submitted. A voice vote was taken. Motion carried. There was no public comment. There were no communications. The following claim was reviewed by the Corporation Counsel: Gaedtke Claim for Damage. Motion made by Supervisor Holyoke, seconded by Supervisor Matera to deny the claim. The vote was taken as follows: Ayes – 21 (Bichler, Paape, Jobs, Schlenvogt, Clark, Nelson, Matera, Larson, Grabow, Vogel, Wolf, Taylor, DeMent, Maguire, Kincaide, Arnett, Stelter, Ross, Holyoke, Schoessow, Hansher), Nays – 2 (Ross, Foy), Absent – 2 (Khan, Dolsky). The majority of the members present voting aye, the motion was declared adopted. County Administrator Dzwinel presented his monthly report that included updates on the ERP selection, Lasata CBRF and information on the Lion’s Den Park storm damage. RESOLUTION NO. 25-57 ESTABLISHING THE 2027-2030 SALARIES FOR THE OFFICES OF THE SHERIFF, CLERK OF COURTS SUMMARY: Establishing the 2027-2030 Salaries for the Offices of the Sheriff, and Clerk of Courts. VOTE REQUIRED: Majority FINANCE COMMITTEE Page 4 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting Motion made by Supervisor Nelson, seconded by Supervisor Stelter, that Resolution No. 25-57 be adopted. After debate the vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-65 INCREASE OF REVENUE 2026 - PARKS AND PLANNING SUMMARY: Wisconsin Department of Natural Resources Knowles-Nelson Stewardship Local Assistance Grant for Acquiring Parcel 08016100200 in Town of Saukville - $112,500; Wisconsin Coastal Management Program Grant for Public Access at Clay Bluffs Cedar Gorge Nature Preserve $200,000; Wisconsin Department of Natural Resources Surface Water Management- Surface Water Restoration Grant to Support Stream Restoration Activities on Mole Creek - $25,000; Wisconsin Department of Natural Resources Surface Water Management – Surface Water Management Plan Implementation Grant to Support Wetland, Floodplain and Habitat Restoration Activities on Mole Creek - $50,000; Wisconsin Department of Natural Resources Surface Water Planning – Lakes Grant to Support Aquatic Plant Surveys, Water Quality Monitoring and Bathymetric Surveys on Inland Lakes in Ozaukee County - $10,000; Wisconsin Department of Natural Resources Surface Water Management - Surface Water Restoration Grant to Support Resiliency and Habitat Restoration on Mineral Springs Creek - $25,000; Ozaukee County Land and Water Management Department Pollinator Plant Sale Donation for Prairie Restoration Activities in Clay Bluff’s Cedar Gorge Nature Perverse County Park - $2,000. VOTE REQUIRED: Two-Thirds of Members Elect FINANCE COMMITTEE Page 5 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting 9:40 am Supervisor Matera is out of attendance. Motion made by Supervisor Nelson, seconded by Supervisor Grabow, that Resolution No. 25-65 be adopted. The vote was taken as follows: Ayes - 22, Nays - 0, Absent - 3 . With two-thirds of the members elect voting aye, the motion was declared adopted. RESOLUTION NO. 25-66 TRANSFER OF 2025 GENERAL FUND SURPLUS TO CAPITAL PROJECTS FUND SUMMARY: Transfer of 2025 General Fund Surplus to Capital Projects Fund. VOTE REQUIRED: Two-Thirds of Members Elect FINANCE COMMITTEE Page 6 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting 9:42 am Supervisor Matera is in attendance. Motion made by Supervisor Wolf, seconded by Supervisor Clark, that Resolution No. 25-66 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2 . With two-thirds of the members elect voting aye, the motion was declared adopted. RESOLUTION NO. 25-67 CARRYOVER OF 2025 FUNDS SUMMARY: Carryover of Funds from 2025 to 2026 - $248,038.48. VOTE REQUIRED: Two-Thirds of Members Elect FINANCE COMMITTEE Motion made by Supervisor Ross, seconded by Supervisor Bichler, that Resolution No. 25-67 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2 . With two-thirds of the members elect voting aye, the motion was declared adopted. RESOLUTION NO. 25-68 ADDITION OF COUNTY PARCEL #080171300000 IN THE TOWN OF SAUKVILLE TO THE OZAUKEE COUNTY PARK SYSTEM PER 59.52(6)(A) AND 27.065(1)(A) WISCONSIN STATUTES PER THE ADOPTED PARK AND OPEN SPACE PLAN FOR OZAUKEE COUNTY: 2050 SUMMARY: Addition of the parcel located at 3818 Birchwood Rd, Saukville, WI 53080 (Parcel ID #08171300000) to the Ozaukee County Park System per §§ 59.52(6)(A) and 27.065(1)(A) Wisconsin Statutes. Page 7 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting VOTE REQUIRED: Majority NATURAL RESOURCES COMMITTEE Motion made by Supervisor Ross, seconded by Supervisor Jobs, that Resolution No. 25-68 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2 . The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-69 SUBMITTAL AND ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL RESOURCES LAND AND WATER CONSERVATION FUND GRANT FOR THE MILWAUKEE RIVER OXBOW NATURE PRESERVE ALONG COUNTY HIGHWAY TRUNK W AND THE MILWAUKEE RIVER IN THE VILLAGE OF SAUKVILLE FOR HISTORIC RIPARIAN FLOODPLAIN, WETLANDS AND OXBOW HABITAT RESTORATION AS PART OF THE COUNTY HIGHWAY TRUNK W ROAD RECONSTRUCTION AND RESTORATION PROJECT SUMMARY: Approve and recommend to the Ozaukee County Board of Supervisors the resolution for submittal and acceptance of a grant by the Planning and Parks Department to the Wisconsin Department of Nature Resources Land and Water Conservation Fund grant program for the Milwaukee River Oxbow Nature Preserve Along County Highway Trunk W and the Milwaukee River in the Village of Saukville for Historic Riparian Floodplain, Wetlands and Oxbow Habitat Restoration as part of the County Highway Trunk W Road Reconstruction and Restoration Project. VOTE REQUIRED: Majority NATURAL RESOURCES COMMITTEE Page 8 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting Motion made by Supervisor Jobs, seconded by Supervisor Schoessow, that Resolution No. 25-69 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2 . The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-70 SUBMITTAL AND ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL RESOURCES LAND AND WATER CONSERVATION FUND GRANT TO SUPPORT STREAM, WETLAND, FLOODPLAIN AND HABITAT RESTORATION ACTIVITIES ON MOLE CREEK SUMMARY: Approve and recommend to the Ozaukee County Board of Supervisors the resolution for submittal and acceptance of a grant application by the Planning and Parks Department to the Wisconsin Department of Natural Resources Land and Water Conservation Fund to support stream, wetland, floodplain and habitat restoration activities on Mole Creek. VOTE REQUIRED: Majority NATURAL RESOURCES COMMITTEE Motion made by Supervisor Schoessow, seconded by Supervisor Bichler, that Resolution No. 25- 70 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. Page 9 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting RESOLUTION NO. 25-71 SUBMITTAL AND ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL RESOURCES – LAND AND WATER CONSERVATION FUND GRANT FOR AN EAST WEST MULTI-USE BICYCLE PEDESTRIAN TRAIL EXTENSION OF THE OZAUKEE INTERURBAN TRAIL ALONG STATE HIGHWAY 60 SUMMARY: Approve and recommend to the Ozaukee County Board of Supervisors the resolution for submittal and acceptance of a grant application by the Planning and Parks Department to the Wisconsin Department of Natural Resources Land and Water Conservation Fund for construction of an east west multi-use bicycle pedestrian trail extension of the Ozaukee Interurban Trail along State Highway 60. VOTE REQUIRED: Majority NATURAL RESOURCES COMMITTEE Motion made by Supervisor Holyoke, seconded by Supervisor Hansher, that Resolution No. 25- 71 be adopted. After debate the vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-72 SUBMITTAL AND ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL RESOURCES – LAND AND WATER CONSERVATION FUND GRANT FOR A MULTI- USE BICYCLE PEDESTRIAN BRIDGE OVER CEDAR CREEK AS PART OF THE EAST WEST EXTENSION OF THE OZAUKEE INTERURBAN TRAIL ALONG STATE HIGHWAY 60 SUMMARY: Approve and recommend to the Ozaukee County Board of Supervisors the resolution for submittal and acceptance of a grant application by the Planning and Parks Department to the Wisconsin Department of Natural Resources Land and Water Conservation Fund for construction of a multi-use bicycle pedestrian bridge over Cedar Creek as part of the east west extension of the Ozaukee Interurban Trail along State Highway 60. VOTE REQUIRED: Majority NATURAL RESOURCES COMMITTEE Page 10 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting Motion made by Supervisor Arnett, seconded by Supervisor Ross, that Resolution No. 25-72 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-73 PERMANENT EASEMENT GRANTED TO WE ENERGIES AT PARCEL NUMBER 16-032-10-004.00 SUMMARY: Permanent easement granted to We Energies at Parcel Number 16-032-10-004.00 in the City of Port Washington for provision of electrical service. VOTE REQUIRED: Majority PUBLIC WORKS COMMITTEE Motion made by Supervisor Hansher, seconded by Supervisor Bichler, that Resolution No. 25-73 be adopted. Discussion followed. Motion by Supervisor Wolf, seconded by Supervisor Kincaide that Resolution No. 25-73 be amended (Amend #1) as follows: NOW, THEREFORE, BE IT RESOLVED, that the Ozaukee County Board of Supervisors grants and warrants to Wisconsin Electric Power Company, a Wisconsin corporation doing business as We Energies, a permanent easement for electrical services upon, within, beneath, over, and Page 11 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting across County-owned land at Parcel Number 16-032-10-004.00 in exchange for consideration of $1,000; and authorizes the Ozaukee County Clerk to sign and execute this easement. The vote was taken as follows: Ayes – 23 (Bichler, Paape, Jobs, Schlenvogt, Clark, Nelson, Matera, Larson, Grabow, Vogel, Wolf, Taylor, DeMent, Maguire, Kincaide, Arnett, Stelter, Ross, Strom, Holyoke, Schoessow, Hansher, Foy), Nays – 0, Absent – 2 (Khan, Dolsky). With majority of the members elect voting aye, the motion was declared adopted. After further debate, the vote was taken on Resolution No. 25-73, as amended, as follows: Yes – 19 (Bichler, Paape, Jobs, Schlenvogt, Clark, Larson, Grabow, Wolf, Taylor, DeMent, Maguire, Kincaide, Arnett, Stelter, Ross, Holyoke, Schoessow, Hansher, Foy), Nays – 4 (Nelson, Matera, Vogel, Strom), Absent – 2 (Khan, Dolsky). The majority of members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-74 2026 EXECUTIVE COMMITTEE PROJECT FUND RECOMMENDATION SUMMARY: Executive Committee recommendation of projects funded by the 2026 Project Fund VOTE REQUIRED: Majority EXECUTIVE COMMITTEE Motion made by Supervisor Foy, seconded by Supervisor Holyoke, that Resolution No. 25-74 be adopted. After debate the vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. With majority of the members elect voting aye, the motion was declared adopted. REVISED RESOLUTION NO. 25-75 LAND PRESERVATION TRUST FUND FUNDING FOR AN OZAUKEE COUNTY CONSERVATION EASEMENT AND FEE SIMPLE PURCHASE PROGRAM PER THE STATE REQUIRED AGRICULTURAL LAND CONVERSION CHARGE FEE ASSESSMENT SUMMARY: Approve and recommend to the Ozaukee County Board of Supervisors the Resolution for Land Preservation Trust Fund funding for an Ozaukee County Conservation Easements and Fee Simple Purchase Program per the State Required Agricultural Land Conversion Charge Fee Assessment. Vote: Majority NATURAL RESOURCE COMMITTEE Page 12 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting FINANCE COMMITTEE EXECUTIVE COMMITTEE Clerk Kretlow announced this item has been removed from the agenda, as the Executive Committee postponed to till June 2026. RESOLUTION NO. 25-76 ADOPTION OF A FORESTRY AND EMERALD ASH BORER MANAGEMENT PLAN FOR THE OZAUKEE COUNTY PARK SYSTEM (3RD EDITION) SUMMARY: Resolution for Adoption of a Forestry and Emerald Ash Borer Management Plan for the Ozaukee County Park System (3rd Edition). VOTE REQUIRED: Majority Page 13 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting COMPREHENSIVE PLANNING BOARD Motion made by Supervisor Nelson, seconded by Supervisor Bichler, that Resolution No. 25-76 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members presemt voting aye, the motion was declared adopted. RESOLUTION NO. 25-77 ADOPTING AMENDMENT 2026-01 TO A MULTI-JURISDICTIONAL COMPREHENSIVE PLAN FOR OZAUKEE COUNTY: 2035 Motion made by Supervisor Vogel, seconded by Supervisor Hansher, that Resolution No. 25-77 be adopted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. ORDINANCE NO. 25-10 MULTI-JURISDICTIONAL COMPREHENSIVE PLAN FOR OZAUKEE COUNTY – AMENDMENT 2026-01 AMENDING CHAPTER 13 (13.01-13.08) OF THE OZAUKEE COUNTY CODE OF ORDINANCES PERTAINING TO THE MULTI-JURISDICTIONAL COMPREHENSIVE PLAN FOR OZAUKEE COUNTY Motion made by Supervisor Ross, seconded by Supervisor Bichler, that Ordinance No. 25- 10 be enacted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. ORDINANCE NO. 25-11 Amendment to the CONSTRUCTION SITE EROSION CONTROL AND POSTCONSTRUCTION STORM WATER MANAGEMENT ORDINANCE/Map through MODIFICATION OF MAP OF REGULATED AREA SUMMARY: Amendment to Appendix A, Map of Regulated Area, of the Ozaukee County Construction Site Erosion Control and Post-Construction Stormwater Management Ordinance (Chapter XIV) (Section 14.04). VOTE REQUIRED: Majority Motion made by Supervisor Schoessow, seconded by Supervisor Ross, that Ordinance No. 25-11 be enacted. The vote was taken as follows: Ayes - 23, Nays - 0, Absent - 2. The majority of the members elect present aye, the motion was declared adopted. Ordinance NO. 25-12 Amendment to the County-Owned Lands Zoning Ordinance/Map through THE addition of MULTIPLE PARCELS AND REZONING An Ordinance amending Chapter XV, Ozaukee County-Owned Lands Zoning, of the Ozaukee County Code of Ordinances pertaining to Section 15.022, Zoning Map and Attachment 1, Tax Key Numbers for County-Owned Lands Proposed to be Zoned Under County Zoning Ordinance. Page 14 of 44 Ozaukee County Board of Supervisors April 1, 2026 Regular Meeting SUMMARY: Amendment to Attachment 1, Tax Key Numbers for County-Owned Lands Proposed to be Zoned Under County Zoning Ordinance, of the Ozaukee County-Owned Lands Zoning Ordinance (Chapter XV) and the Ozaukee County-owned Lands Zoning Ordinance Map (Section 15.022) through addition of multiple parcels and rezoning. VOTE REQUIRED: Majority Motion made by Supervisor Nelson, seconded by Supervisor Matera, that Ordinance No. 25-12 be enacted. The vote was taken as follows: Ayes - 23, 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 Jon Koepke to replace Mary Jo Hansen as a member of the Saukville Library Board. Motion made by Supervisor Matera, seconded by Supervisor Bichler to confirm the appointment. A voice vote was taken. Motion carried. Under committee reports, there were none. Under supervisor’s announcements, there were none. Motion made by Supervisor Wolf, seconded by Supervisor Nelson that the board adjourn sin die. Motion carried. Meeting declared adjourned at 10:15 AM. ************************************************************************ CERTIFICATE OF CLERK STATE OF WISCONSIN} COUNTY OF OZAUKEE} I, Kellie R. Kretlow, County 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 April 1, 2026. Reports on file in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 4th day of May 2026. Kellie R. Kretlow, County Clerk Page 15 of 44 Ozaukee County Board Organizational Meeting Tuesday, April 21, 2026 - 9:00am Administration Center – Room A-204 121 W. Main St., Port Washington, WI 53074 1 Draft Minutes Pending Board Approval The County Board of Supervisors, of Ozaukee County, Wisconsin, convened in regular session in the County Board Chamber, Administration Center, Port Washington, at 9:01 AM on April 21, 2026 pursuant to the provisions of Section 59.11 (1)(c) of the Wisconsin Statutes for the purpose of organizing and transacting business as a Board of Supervisors. County Clerk Kretlow assumed the role of chairperson and called the meeting to order. Board members stood and recited the Pledge of Allegiance to the Flag. The oath of office was administered to Board members by the Honorable Judge Sandy Williams. PRESENT: Supervisory District No. 1 - Thomas R. Bichler 2 - Bruce S. Paape 3 - Marcia Nosko 4 - Lee Schlenvogt 5 - Scott Fischer 7 - Anthony (Tony) M. Matera 8 - David L. Larson 9 - Thomas T. Grabow 10 - Daniel E. Vogel 11 - Kevin Kennedy 12 - Melissa Custer 13 - Todd Ambs 14 - Derek DeMent 15 - Timothy R. Maguire 16 - Connie Kincaide 17 - Jack Arnett 18 - Eric Stelter 19 - Jennifer Mackinnon 20 - Monis Khan 21 - Justin V. Strom 22 - Robert (Rob) Holyoke 23 - Kurt Schoessow 24 - Jeffrey Hansher 25 – Matthew Dolsky 26 - Patrick Foy ABSENT: Supervisory District No. 6 - Richard C. Nelson County Clerk Kretlow appointed County Administrator Dzwinel and Human Resources Director McDonell to serve as ballot clerks. Clerk Kretlow announced that the first order of business was the election of a Chairperson. Page 16 of 44 Ozaukee County Board of Supervisors April 21 2026 Organizational meeting 2 Supervisor Matera nominated Supervisor Schlenvogt. Clerk Kretlow requested any additional nominations, there were none, and the nominations were closed. The County Board proceeded with the election of Chairperson. The ballot was spread with the following results: 25 votes were cast, of which Supervisor Schlenvogt received 24 votes and Supervisor Foy received 1 vote. Supervisor Schlenvogt, having received a majority of votes, was declared elected and assumed chair. The next order of business was the election of a Vice-Chairperson. Supervisor Matera nominated Supervisor Foy. Chairperson Schlenvogt requested any additional nominations, there were none, and the nominations were closed. The Chairperson requested that Supervisor Foy be elected by unanimous consent. Supervisor Foy was declared elected. The next order of business was the election of a Second Vice-Chairperson. Supervisor Hansher nominated Supervisor Holyoke and Supervisor Kincaide nominated Supervisor Kincaide. Chairperson Schlenvogt requested additional nominations, there were none, the nominations were closed. Candidate Kincaide spoke as to why she would like to be the Second Vice-Chairperson. The County Board proceeded with the election of Second Vice-Chairperson. The ballot was spread with the following results: 25 votes were cast, of which Supervisor Holyoke received 20 votes and Supervisor Kincaide received 5 votes. Supervisor Holyoke, having received a majority of the votes, was declared elected. There were no public comments, claims or communications. County Administrator Dzwinel presented the Enterprise Resource Planning (ERP) selection process. The County has officially entered a letter of intent with Iteria US to begin the contract process. A comprehensive follow-up presentation will be scheduled for May. There are no committee appointments/reappointments. Supervisor Kincaide shared that the Cedarburg Public Library is holding a “Building Peace & Safety in our Community” event presented by Cedarburg Police Chief McNerney and Deputy Fire Chief Karnitz on May 18. Supervisor Hansher verified his placement on the Jail Literacy board. Motion made by Supervisor Matera, seconded by Supervisor Grabow, to adjourn, subject to call by the Chairperson, or until Wednesday, May 6, 2026 at 9:00 AM. Voice vote, motion carried. Meeting declared adjourned at 9:30AM. ************************************************************************ CERTIFICATE OF CLERK STATE OF WISCONSIN } COUNTY OF OZAUKEE } Page 17 of 44 Ozaukee County Board of Supervisors April 21 2026 Organizational meeting 3 I, Kellie R. Kretlow, County 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 April 21, 2026. Reports are filed in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 1st day of May 2026. Kellie R. Kretlow, County Clerk Page 18 of 44 Item: 6.a. Agenda Item Information Sheet To: County Board From: Beth Esselman, Legal Svcs. Manager, Rhonda Gorden, Corporation Counsel Meeting Date: May 6, 2026 Department/Office: Corporation Counsel Item Name: Louis Davis - Request Denial of Claim Summary: Louis Davis notice of claim and itemization of damages to be denied Recommended Action: Deny claim Attachments: 1. Denial- Davis Page 19 of 44 15800 W Bluemound Rd, Suite 250 ◼ Brookfield, WI 53005 ◼ 262-777-4924 ◼ Michael.Charles@charlestaylor.com Louis Davis 616 W 53rd St Apt. 304 Minneapolis, MN 55419 RE: Our client: Wisconsin County Mutual Insurance Corp. Insured: Ozaukee County Claimant: Louis Davis Date of loss: June 6, 2014 Claim number: 300.77996 Dear Louis: 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 damage 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 Michael Charles Aegis Corp. Page 20 of 44 Item: 6.b. Agenda Item Information Sheet To: County Board From: Beth Esselman, Legal Svcs. Manager, Rhonda Gorden, Corporation Counsel Meeting Date: May 6, 2026 Department/Office: Corporation Counsel Item Name: Claim - Notice of Claim and Itemization of Damages Summary: Additional information - Davis Claim Recommended Action: Deny claim Attachments: 1. Davis.NoticeOfClaimAndItemizationOfDamages Page 21 of 44 Page 22 of 44 Page 23 of 44 Item: Agenda Item Information Sheet To: County Board From: Meeting Date: May 6, 2026 Department/Office: Dept of Administration Item Name: County Enterprise Resource Planning Software Vendor and Implementer Selection Jason Dzwinel - County Administrator, Bart Hawley - CliftonLarsenAllen Summary: Background and Need Ozaukee County currently relies on approximately 28 separate systems to manage financial, human resources, payroll, and timekeeping functions. These systems are fragmented, require significant manual intervention, and lack integration across departments. The County’s primary financial system, Microsoft Great Plains, is approaching end-of-life, with payroll support ending on January 1, 2029. Supporting systems for timekeeping, reporting, and grants management are similarly outdated or disconnected. As a result, staff rely heavily on spreadsheets and manual processes, increasing inefficiencies and risk. A 2025 Business Opportunity Assessment conducted by CliftonLarsonAllen (CLA) confirmed: • Heavy reliance on manual processes • Inconsistent workflows across departments • Limited real-time reporting capabilities • Increased operational and financial risk due to fragmentation The assessment recommended implementation of a fully integrated ERP system to modernize operations and improve efficiency, accuracy, and transparency. Selection Process Following the assessment, the County issued a formal Request for Proposals (RFP) in May 2025. Seven vendors were evaluated based on functionality, implementation approach, integration capability, and total cost of ownership. After a structured review process, two finalists, Workday and Oracle, were selected for in-depth evaluation. Based on system capability and alignment with County needs, Oracle Fusion Cloud ERP was selected, with Iteria identified as the implementation partner. Page 24 of 44 Proposed Solution The proposed ERP solution replaces the County’s fragmented systems with a single, integrated cloud-based platform supporting: • Financial management • Human resources and payroll • Timekeeping and labor management • Procurement and asset management • Reporting and analytics The system will provide a single source of truth, reduce manual processes, and improve reporting and decision-making capabilities. Timeline: • Project start: June 2026 • Go-live: January 2028 Financial Plan and Assumptions The ERP project represents a significant but manageable investment that can be supported through existing County resources without the need for borrowing. Estimated Project Costs • Implementation (including contingency): $2.2 million • Oracle licensing (10-year estimate): ~$2.3 million Funding Strategy • Implementation costs funded through project fund balance • No debt issuance currently anticipated • Minimal impact to reserves due to: o Strong sales tax growth and projected revenues o Higher-than-budgeted interest earnings o Growth in General Fund balance (approx. $1.5M in 2025) Cost Offsets The ERP system will replace multiple existing software systems, eliminating approximately: • $200,000+ annually in current licensing costs (e.g., OpenGov, Kronos, Greenshades, DocuWare, etc.) These savings will partially offset the ongoing Oracle subscription costs. Ongoing Costs • Oracle licensing estimated at approximately $200,000 annually over 10 years • Internal project management supported through the Internal Service Fund Page 25 of 44 Estimated Project Costs Cost Component Estimated Amount Implementation (incl. contingency) $2,500,000 Oracle Licensing (10-year estimate) $2,000,000 Total Estimated Investment $4,500,000 Funding Strategy Funding Source Approach Notes Project Fund Balance Primary funding source Covers implementation costs General Fund Growth Supports reserves stability ~$1.5M growth in 2025 Sales Tax Growth Ongoing revenue strength Supports overall fund balance Interest Earnings Above budget performance Provides additional cushion Debt Issuance Not planned Project funded with current funds Cost Offsets (Systems Being Replaced) System / Category Annual Cost Eliminated Great Plains $40,000 OpenGov $59,737 Greenshades $42,519 DocuWare $29,280 Kronos / UKG $10,758 Other systems (JazzHR, Sage, scheduling, etc.) ~$20,000 Total Annual Savings ~$200,000+ Ongoing ERP Costs Category Annual Estimate 10-Year Total Oracle Licensing ~$203,000 ~$2,033,000 Offset by Eliminated Systems (~$200,000) (~$2,000,000) Net Impact (Est.) Near-neutral Near-neutral Financial Summary • One-time investment modernizes core operations • Ongoing costs largely offset by eliminated systems • Financial plan maintains stability of County reserves Current Status The County has executed a non-binding Letter of Intent (LOI) with Iteria. This allows for continued due diligence and negotiation while preserving Board authority for final approval. Page 26 of 44 A preliminary scoping document has been developed outlining: • System modules • Implementation approach • Timeline This will be formalized into a detailed Statement of Work (SOW). Next Steps to Finalize Contract Prior to Board approval, the following items will be completed: • Final Statement of Work (scope and deliverables) • Refined multi-year cost model • Verified user counts and licensing assumptions • Detailed implementation and governance plan • Final contract terms with appropriate County protections Staff are actively working with CLA, Oracle, and Iteria to finalize these elements. Board Engagement and Timeline • Early May: Full Board presentation and discussion • May 21: Request for contract authorization This approach allows for Board input prior to finalizing negotiations. Conclusion The ERP project is a necessary step to modernize County operations and address long- standing inefficiencies and risks associated with fragmented systems. The proposed Oracle solution aligns with identified needs and provides long-term operational and financial benefits. While the project requires a significant upfront investment, the financial plan is sound, leverages existing resources, and avoids the need for borrowing. With final due diligence underway, the County is positioned to bring forward a complete and contract-ready agreement for Board consideration. Recommended Action: Attachments: None Page 27 of 44 Item: 9.a. Agenda Item Information Sheet To: County Board From: Matt Aho, Program Manager Meeting Date: May 6, 2026 Department/Office: Planning & Parks Item Name: Resolution 26-1: Submittal and Acceptance of Outdoor Recreation Trail Aids — County Snowmobile Trail Aids Funding through the Wisconsin Department of Natural Resources Summary: This was approved by the Natural Resource Committee at the April 2, 2026 meeting. Resolution: Submittal and Acceptance of Outdoor Recreation Trail Aids - County Snowmobile Trail Aids Funding through the Wisconsin Department of Natural Resources Recommended Action: Approve the resolution for submittal and acceptance of a grant by the Planning and Parks Department to the Wisconsin Department of Natural Resources Outdoor Motorized Recreation Trail Aids grant funding program for 2026-2027 Snowmobile Trail Maintenance funding. Attachments: 1. Res 26-1 NRC03062025_WDNR Snowmobile Trails Maintenance Aids 2. NRC03062025_WDNR Snowmobile Trails Maintenance Aids Resolution_Agenda Info Sheet 3. NRC03062025_WDNR Snowmobile Trail Maintenance Aids_Grant Application Summary 4. P&P_Dept_Snowmobile Trail Map, 3.31.2026 5. P&P_Dept_AboutWDNRSnowmobileTrailAids2026 Page 28 of 44 Resolution No. 26-1 Submittal And Acceptance of Outdoor Recreation Trail Aids - County Snowmobile Trail Aids Funding Through The Wisconsin Department of Natural Resources WHEREAS, Ozaukee County, through the Planning and Parks Department, is interested in continuing to maintain, acquire, insure, and/or develop lands for public outdoor recreation purposes such as snowmobile trail use as described in the application; and WHEREAS, said public snowmobile trails are eligible for funding under Section 23.09 (26) of the Wisconsin State Statutes through the Wisconsin Department of Natural Resources Outdoor Motorized Recreation Trail Aids - County Snowmobile Trail Aids Program and a grant agreement is requested to carry out the project; and WHEREAS, the maintenance, acquisition, insurance, and development of lands for public snowmobile trail use is consistent with A Park and Open Space Plan for Ozaukee County and A Multi-jurisdictional Comprehensive Plan for Ozaukee County: 2035; WHEREAS, the WDNR Outdoor Motorized Recreation Trail Aids - County Snowmobile Trail Aids Program will provide up to $32,583, based on the currently approved snowmobile trail mileage. NOW, THEREFORE, BE IT RESOLVED, by the Ozaukee County Board of Supervisors that the Ozaukee County Planning and Parks Department has budgeted a sum sufficient to fully and satisfactorily complete the project and the Planning and Parks Director is authorized on behalf of Ozaukee County to sign and submit a Wisconsin Department of Natural Resources Outdoor Recreation Trail Aids grant application under Section 23.09 (26) for financial assistance that may be available for such eligible maintenance costs, attests to the validity and veracity of the statements and representations contained in the grant application, sign a grant agreement between Ozaukee County and the WDNR, submit quarterly and/or final reports to the WDNR to satisfy the grant agreement, submit grant reimbursement requests to the WDNR along with necessary supporting documentation within 6 months of the project completion date, and sign and submit other required documentation and take necessary actions to initiate, direct, and complete the approved project within the provided funding timeline. BE IT FURTHER RESOLVED that Ozaukee County will comply state and federal rules for the programs; may perform force account work; will maintain the completed project in an attractive, inviting and safe manner; will keep the project open to the general public during reasonable hours consistent with the type of facility; and will obtain from the State of Wisconsin Department of Natural Resources approval in writing before any change is made in the use of the project site. BE IT FURTHER RESOLVED, by the Ozaukee County Board of Supervisors that the County Clerk shall forward a copy of this resolution to the Wisconsin Department of Natural Resources. Dated at Port Washington, Wisconsin, this 6th day of May 2026. SUMMARY: Submittal and acceptance of a Wisconsin Department of Natural Resources Outdoor Motorized Recreation Trail Aids - County Snowmobile Trail Aids Program grant for 2026-2027 trail maintenance funding. VOTE REQUIRED: Majority Page 29 of 44 Natural Resource Committee Page 30 of 44 Natural Resources Committee AGENDA INFORMATION SHEET AGENDA DATE: April 2, 2026 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Andrew Struck Agenda Summary Resolution: Submittal and Acceptance of Outdoor Recreation Trail Aids - County Snowmobile Trail Aids Funding through the Wisconsin Department of Natural Resources BACKGROUND INFORMATION: Ozaukee County, in conjunction with the Ozaukee County Snowmobile Clubs, proposes to submit an application for funding through Wisconsin Department of Natural Resources (WDNR) Outdoor Motorized Recreation Trail Aids program for snowmobile trail maintenance funds. Each year the Ozaukee County Planning and Parks Department applies to the WDNR to fund the operation and maintenance of the Ozaukee County snowmobile trails through the various snowmobile trail clubs in the County. The County serves as the administrator of the grant funds and provides reimbursement to each of the Ozaukee County snowmobile clubs for eligible maintenance activities for their snowmobile trails (per mileage). The Planning and Parks Department (Department) may receive funds for administering the grant after the Snowmobile Clubs have been reimbursed and is responsible for filing reimbursements with the WDNR. These grant proposals are consistent and complementary with past Trail Aids collaborative applications. ANALYSIS: The Department has applied for and received WDNR grant funding for snowmobile trail maintenance in several past years. The trail maintenance grant funds are based on the amount of WDNR approved snowmobile trail miles maintained by the snowmobile clubs in the County. The funding request for trail maintenance is $32,583, based on the current approved mileage (108.61 miles). The County provides in-kind management, administration and distribution of the trail maintenance funds. Actual expenses for the snowmobile trail maintenance grant is equal to the revenue in a given snowmobile season. The County is eligible for a pre-payment on 50% of the reimbursable grant. See also the attached required resolution for application and acceptance of Outdoor Recreation Aids from the WDNR. FISCAL IMPACT: Balance Current Year: NONE ($17,070 in revenue and in-kind staff time) Next Year’s Estimated Cost: NONE ($17,070 in revenue and in-kind staff time) FUNDING SOURCE: County Levy: Non-County Levy: X Page 31 of 44 Indicate source: WDNR Outdoor Motorized Recreation Trail Aids Funding - Snowmobile Trail Aid and In-kind staff time RECOMMENDED MOTION: Approve and recommend to the Ozaukee County Board of Supervisors the resolution for submittal and acceptance of a grant by the Planning and Parks Department to the Wisconsin Department of Natural Resources Outdoor Motorized Recreation Trail Aids grant funding program for 2026-2027 Snowmobile Trail Maintenance funding. Page 32 of 44 Grant Name/Agency: Department: Preparer: Total Project Amount: 0% Approver: Strategy: (Linkages to other planning efforts) Operational Expense $ Operational Match $ $600 $600 Project Scope and Expectations Capital Expense $ $ $31,983 Other Grants Supporting Project Amount $32,583 TOTAL $600 98% % MATCH 2% Project Partners: Position $ Department $ $600 Project Landowner Upon Completion: TOTAL $600 TOTAL $600 Project Risks: Comments Major Milestones GRANT APPLICATION SUMMARY GRANT EXPENSE GRANT/PROJECT MATCH CFDA/State ID: Matt Aho Andrew Struck Planning & Parks $32,583 Grant Match Required: Exp Acct. Rev Acct. WDNR OMRT Project Name: WDNR Snowmobile Trail Aids Maintenance Funding 2026-2027 ▪ Comprehensive Plan for Ozaukee County: 2035 (P. 511) ▪ POSP for Ozaukee County (P. 83 114, 211) Salaries/Fringe Benefits Salaries/Fringe Benefits ▪ Operation and maintenance of Oz Co Snowmobile Trails ▪ County serves as grant funding administrator Snowmobile Clubs Other Grants Status ▪ County provides reimbursement to each county Snowmobile Club ▪ Actual expenses equals the revenue in a given snowmobile season ▪ NA $0 TOTAL $0 % PROJECT ▪ Staff may receive funds for administering the grant $0 $0 GRANT SUPPORTED STAFF DEPARTMENT REVENUES ▪ Ozaukee County Snowmobile Clubs Nat Resource Analyst Salaries/Fringe Benefits Duration: 12 months Extension: NA Final payments to snowmobile clubs Sep-27 ▪ Ozaukee County Date ▪ County eligible for 50% pre-payment Initial payments to snowmobile clubs Oct-26 Page 33 of 44 Page 34 of 44 Guidelines for the Snowmobile Trail Aids Program PUB-CA-002 09/2025 A financial assistance program administered by the Wisconsin Department of Natural Resources Page 35 of 44 1 Introduction The snowmobile grant program was created with the passage of Chapter 394 Laws of 1970. The Department of Natural Resources was authorized to administer a grant program for the acquisition, development, insurance and maintenance of public snowmobile trails. A Governor's Snowmobile Recreation Council consisting of 15 members was created to advise the Department on matters relating to the administration of the program. Through the efforts of the Snowmobile Recreation Council, the Department and organized snowmobile clubs, a number of changes and additions have been made to the original legislation. These changes have resulted in a program that fosters a safe, well-maintained snowmobile trail system throughout Wisconsin and effective enforcement and safety programs for all enthusiasts. The purpose of this guide is to outline the requirements of the components of Wisconsin's snowmobile grant programs. This guidance will reference chs. 23, 340 and 350, Wis. Stats. and ch. NR 50, Wis. Admin Code. Funds for the Program Snowmobile funds come from a variety of sources: • Payment of a registration fee for each snowmobile maintained and operated for public use within the state. Registration funds are used for all aspects of the Wisconsin snowmobile program. • A portion of the excise tax on gasoline calculated for 50 gallons of gasoline for every snowmobile registered by the last day of March each year. An additional 55% of that total is received from the excise tax and used for supplemental maintenance claims. This money is used to pay eligible counties for supplemental maintenance expenses in excess of $300 per mile. • Payment of an annual trail pass fee for all snowmobiles operated on public trails in the state, which is used for all aspects of the Wisconsin snowmobile program. • As part of the 2013-15 Biennial Budget, Stewardship Program funds were designated for the Snowmobile/ATV/UTV grant programs. These funds are referred to as “Motorized Stewardship”. The department has made $500,000 available annually for ATV/UTV/Snowmobile project. This source of funds has more restrictions than the general Snow/ATV/UTV funds: A 20% local match is required; this meaning no other state, federal, or volunteer funds or labor may be used on a project funded with Motorized Stewardship funds. A Land Use Agreement of at least five-years duration is required on any project completed with Motorized Stewardship funds. Minimum useful life requirements on projects are as follows: • 5 years – trail rehabilitation • 10 years – bridges • 20 years – capital improvements (support facilities such as: warming house, restrooms, trail- head, etc.) • Perpetual – land acquisition For more information, see the Motorized Stewardship page at: dnr.wi.gov\aid\motorstew.html. Page 36 of 44 2 Planning Requirements What are the Planning Requirements for Project Applications? Counties are required to have a comprehensive plan approved by the County Board of Supervisors or designated committee and the Department of Natural Resources. [s. NR 50.09(4)(a)1, Wis. Adm. Code] The County Board of any county, which, by resolution, indicates its desire to receive snowmobile aids for their snowmobile trails. [s. 23.09(26)(b), Wis. Stats.] Counties that have previously met the planning requirements for the snowmobile trail grant program are required to maintain a current trail system map that shows trail locations, trail classifications and existing trail mileage by classification [s. NR 50.09(4)(a)2, Wis. Adm. Code]. Historically, those may have been submitted as printed maps. As of 2018, the Department requires a current GIS data layer of the county’s snowmobile trail system be submitted to the Department to meet this requirement. County snowmobile trail data layers should have the following minimum attributes assigned to the linear data… 1) Funding Status (Funded vs Unfunded, or Club vs County, etc.) 2) Identify ROUTE segments that are not eligible for funding (if included in the layer) 3) Name or number of the trail 4) Any additional attributes that may be useful, such as Club, Comments, etc. The county must submit a comprehensive, current countywide trail layer to meet this requirement. Individual trail segment GPS files will not be sufficient. Eligible Applicants [s. 23.09(26) Wis. Stats.] This grant program was established as “Aids to Counties for Snowmobile Purposes.” County and tribal governments are the only eligible applicant to the grant program, and will be the official recipient of any grant funds issued. In practice, however, county governments work closely with local snowmobile clubs to perform the work of maintaining the trails. Eligible Projects [s. 350.12(4), Wis. Stats., s. 23.09(26)(c), Wis. Stats.] 1. Maintenance of snowmobile trails - provides up to 100% of the cost up to $300 per mile for activities associated with keeping a trail safe and enjoyable to use. Maintenance activities include the posting of signs, brushing, grooming of snow, minor repair of bridges, bridge inspections, purchase of county liability insurance and the purchase of short-term easements or other land use agreements periods of less than 3 years. 2. Major bridge rehabilitation - provides up to 100% of the cost of major reconstruction or rehabilitation. This may include replacement when necessary to return a bridge on the existing trail system to a functioning, safe structure. The purpose of this category is to provide funds to make major structural repairs or renovation that would be beyond the ability of normal maintenance funding to accomplish. 3. Trail rehabilitation - provides up to 100% of the cost of repair or reconstruction activities that are necessary to improve a trail for user safety and enjoyment. The repairs or renovation may be for Page 37 of 44 3 the improvement of the trail for safety reasons or in response to natural events that adversely affect trail safety. Similar to bridge rehabilitation, the purpose of this category is to provide funds to undertake major trail repairs for safety that would be beyond the ability of normal maintenance funding to accomplish. 4. Trail development - provides up to100% of the cost of constructing a trail. Activities include grading, initial signing and construction of bridges or other support facilities. Development also includes the purchase of land in fee simple and the acquisition of interests in land for a term of 3 years or greater. Distribution of Funds Distribution of Trail Funds [s. 23.09(26)(c), Wis. Stats.] The distribution of funds in the trails program is based on the priority list established in s. 23.09(26)(c), Wis. Stats. The Governor-appointed Snowmobile Recreation Council makes funding recommendations in the following order. : Maintenance of existing approved trails. This includes: purchase of county liability insurance, acquisition of easements of less than 3 years and signs. NOTE: Club signing program referenced in s. 23.09(26)(c) is an obsolete cardboard sign program no longer in use. 1. Major bridge reconstruction or rehabilitation 2. Route signing program (see note below) 3. Trail Rehabilitation a) Mandatory Trail Relocation b) Discretionary Trail Relocation Development of New Trails a) New bridges b) New trails c) Facility development / non-trails d) Acquisition of land interests Route Signing Program: Timing Logistics Make Grant Funding Difficult While s. 23.09(26)(c) Wis. Stats lists route signing as an eligible expense, the timing of the grant application process makes it difficult for eligible applicants (counties and tribal governments) to utilize grant funds for this purpose. In order to remain eligible for reimbursement, costs cannot be incurred until after both parties have signed the grant agreement (fall/winter of application year, if selected for funding). But when a county/tribe opens their roads up as routes, they are responsible for signing those routes ASAP. The catch-22 is that the applicant need to sign the routes as soon as they are opened per their ordinance, but grant funds wouldn’t be available for several months AFTER an application is submitted. To utilize grant funds, a county would have to loosely commit to opening routes in their application IN THE FUTURE, but not ACTUALLY open routes (and purchase and install signs) until they get a signed agreement in the fall/winter. Even if the timing is just right, there is no guarantee of grant funding. All grant applications are shared with the Governor’s Snowmobile Council for funding recommendations in the summer. Page 38 of 44 Item: 9.b. Agenda Item Information Sheet To: County Board From: Matt Aho, Program Manager Meeting Date: May 6, 2026 Department/Office: Planning & Parks Item Name: Resolution 26-2: Declaration of the Last Week of March as “Fair Housing Week” in Ozaukee County Summary: This was approved by the Natural Resource Committee at the April 2, 2026 meeting. Resolution: Declaration of the Last Week of March as “Fair Housing Week” in Ozaukee County Recommended Action: Approve a Resolution declaring the last week of March as “Fair Housing Week” in Ozaukee County. Attachments: 1. Res 26-2 AS2026_NRC04022026_FairHousingProclimation 2. AS2026_NRC04022026_FairHousingProclimation Agenda Information Sheet_Final Page 39 of 44 Resolution No. 26-2 Declaration Of the Last Week of March As “Fair Housing Week” In Ozaukee County WHEREAS, it is important to reaffirm the commitment of Ozaukee County regarding citizens’ right to buy, sell, rent or otherwise secure housing in Ozaukee County without regard to sex, race, religion, marital status, age, national origin, income or financial status in conformance with Title VIII of the Civil Rights Action of 1968 a/k/a the Federal Fair Housing Law and State Open Housing Law; and WHEREAS fair housing occurs when people have a wide range of housing choices based on their income and needs regardless of race, color, sex, sexual orientation, religion, national origin, ancestry, age marital status, lawful source of income, disability, family status or status as a victim of domestic abuse, sexual abuse or stalking; and WHEREAS, Ozaukee County endorses fair housing countywide in its own Fair Housing Ordinance under Section 2.48 of the County Code of Ordinance which in part reads: “The open housing and anti-discrimination provisions of Section 106.50 of the Wisconsin Statutes, and all subsequent amendments thereto, are hereby adopted and by reference made a part of this code as if fully set forth herein”. NOW, THEREFORE, BE RESOLVED, by the Ozaukee County Board of Supervisors, that Ozaukee County does hereby proclaim the last week of March to be FAIR HOUSING WEEK in Ozaukee County and commends all those who have been involved with the struggle for fair housing. Ozaukee County wishes continued success in breaking the barriers that limit the realization of equal housing opportunity for everyone. Dated at Port Washington, Wisconsin, this 6th day of May 2026. SUMMARY: Ozaukee County declares the last week of March as “Fair Housing Week” VOTE REQUIRED: Majority NATURAL RESOURCES COMMITTEE Page 40 of 44 Natural Resources Committee AGENDA INFORMATION SHEET AGENDA DATE: April 2, 2026 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Andrew Struck Agenda Summary Resolution: Declaration of the Last Week of March as “Fair Housing Week” in Ozaukee County BACKGROUND INFORMATION: As a participant of the Community Development Block Grant (CDBG) Southern Housing Region Housing Program, Ozaukee County is required to support, endorse and ensure compliance with Fair Housing Laws and regulations. An opportunity for Ozaukee County to show support for fair housing is to adopt a local resolution declaring a “Fair Housing Week.” Passing the proclamation will fulfill a contractual requirement for the Southern Housing Region Program and must be adopted in a public meeting of the governing body (Ozaukee County Board of Supervisors). Ozaukee County endorses fair housing countywide in its own Fair Housing Ordinance under Section 2.48 of the County Code of Ordinance which in part reads: “The open housing and anti-discrimination provisions of Section 106.50 of the Wisconsin Statutes, and all subsequent amendments thereto, are hereby adopted and by reference made a part of this code as if fully set forth herein”. ANALYSIS: The Ozaukee County Planning and Parks Department recommends to the Ozaukee County Board of Supervisors a Resolution declaring the last week of March as “Fair Housing Week” in Ozaukee County. FISCAL IMPACT: Balance Current Year: N/A Next Year’s Estimated Cost: N/A FUNDING SOURCE: County Levy: Non-County Levy: Indicate source: N/A RECOMMENDED MOTION: Approve and recommend to the Ozaukee County Board of Supervisors a Resolution declaring the last week of March as “Fair Housing Week” in Ozaukee County. Page 41 of 44 Item: 10.a. Agenda Item Information Sheet To: County Board From: Jason Dzwinel, County Administrator Meeting Date: May 6, 2026 Department/Office: Dept of Administration Item Name: 2026-2028 Standing and Special Committee Appointments Summary: EXECUTIVE COMMITTEE OF THE COUNTY BOARD Schlenvogt, Foy, Holyoke, Grabow, Nelson, Stelter 2026-2028 STANDING COMMITTEES OF THE COUNTY BOARD FINANCE Stelter, Larson, Arnett, Dolsky, Nosko HEALTH & HUMAN SERVICES Foy , Mackinnon , Custer , Khan , Paape , NATURAL RESOURCES Holyoke , Matera , Ambs , Schoessow , Vogel PUBLIC SAFETY Nelson , Hansher , Dement , Kincaide , Maguire PUBLIC WORKS Grabow , Strom , Bichler , Fischer , Kennedy The first named member shall be designated the Chairperson The second named member shall be designated the Vice-Chairperson Number in parentheses is survey choice STATUTORY COMMITTEES AGING & DISABILITY RESOURCE CENTER BOARD Custer to replace Khan through June 30, 2026 Term begins July 1, 2026 COMPREHENSIVE PLANNING BOARD To be appointed Page 42 of 44 COUNTY TRAFFIC SAFETY COMMISSION Nelson and Grabow JOINT WASHINGTON OZAUKEE BOARD OF HEALTH: Mackinnon and Kincaide LOCAL EMERGENCY PLANNING COMMITTEE Reappoint David Haas, Becky Ronan, Vacant (Hoffman resigned 10/22/25), Tom Becker, Joe DeBoer, Richard Nelson, Scott Ziegler, Andy Paulus, Timothy Maguire, Thomas Czaja, Arthur Davidson, Urs Brechbuehler, SPECIAL APPOINTMENTS OF THE COUNTY BOARD OZAUKEE COUNTY ECONOMIC DEVELOPMENT BOARD Pat Foy and Jason Dzwinel (as appointed by Ozaukee County Development Executive Committee) EAST WISCONSIN COUNTIES RAILROAD CONSORTIUM Rick Nelson and Thomas Winker (citizen) MONARCH LIBRARY SYSTEM BOARD Justin Strom RADIO SYSTEM USER GROUP Richard Nelson VILLAGE OF BELGIUM JOINT REVIEW BOARD Thomas Bichler VILLAGE OF FREDONIA JOINT REVIEW BOARD Bruce Paape VILLAGE OF GRAFTON JOINT REVIEW BOARD Derek Dement VILLAGE OF SAUKVILLE JOINT REVIEW BOARD Scott Fischer VILLAGE OF THIENSVILLE JOINT REVIEW BOARD Rob Holyoke CITY OF MEQUON JOINT REVIEW BOARD Matt Dolsky CITY OF PORT WASHINGTON JOINT REVIEW BOARD Page 43 of 44 Richard Nelson WISCONSIN PROPERTY ASSESSED CLEAN ENERGY (PACE) COMMISSION BOARD OF DIRECTORS David Larson WORKFORCE DEVELOPMENT JOINT EXECUTIVE COMMITTEE Timothy Maguire Recommended Action: Approve the 2026-228 committee appointments Attachments: None Page 44 of 44