County Board Meeting — Agenda

Page 1 of 2 PORTAGE COUNTY MEETING AGENDA COUNTY BOARD PORTAGE COUNTY COURTHOUSE COUNTY BOARD CHAMBERS 1516 CHURCH STREET STEVENS POINT, WI 54481 Tuesday, October 6, 2026 5:00 PM REMOTE ATTENDANCE & COMMENT To attend this meeting by telephone : dial 1-872-242-7813, after dialing the number you will then be asked to enter a meeting number. Use the following meeting number: 433 227 077, then press # To attend this meeting by video: https://teams.microsoft.com/meet/244068573148804?p=AWotH4Ggq4q7j7dKFs CALL TO ORDER Committee Members enter Per Diem and Mileage ROLL CALL PLEDGE TO THE FLAG MOMENT OF REFLECTION CORRESPONDENCE 1. Office of Portage County Clerk - Out-of-County Resolutions Received PRESENTATIONS 2. Eric Olson, County Executive - Executive's Submission of the 2027 Portage County Budget 3. Jennifer Jossie, Finance Director - 2027 Budget Presentation PUBLIC NOTICE Members of the public who wish to address the County Board on specific agenda items must register their request at this time, with such comments subject to the public comment ordinance and the reasonable control of the County Board Chair as set forth in Robert’s Rules of Order. REVIEW/APPROVAL 4. Approval of September 15, 2026 Minutes RESOLUTIONS/ORDINANCES 5. Transferring Justice Programs and its staff into the Health and Human Services Department and Revising the Corresponding Code of Ordinances Sections NEXT MEETING DATE October 20, 2026 @ 5:00 PM ADJOURNMENT Motion to adjourn, subject to the call of the Chair Maria N. Davis County Clerk Notice: Any person who has special needs and plans on attending this meeting in-person or remotely should contact the County Clerk’s Office at 715-346-1351 as soon as possible to ensure that reasonable accommodations can be made. Notice: Remote comment by the public during the meeting will be at the discretion of the Chair. County Board Meeting Agenda October 6, 2026 Page 2 of 2