County Board Meeting — Agenda Packet

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. Page 1 of 16 County Board Meeting Agenda October 6, 2026 Page 2 of 2 Page 2 of 16 RESOLUTION41.-26 A RESOLUTION TO SUPPORT SUSTAINABLE STATE FUNDING FOR LOCAL PUBLIC HEALTH DEPARTMENTS WHEREAS, in Wisconsin, local health departments (LHDs) are legally required to provide a core set of public health services under Wisconsin Statutes Chapter 251 a nd Wisconsin Administrative Code Chapter DHS 140; and WHEREAS, responsibilities ofLHDs have expanded significantly in recentyears due to emerging public health threats, workforce shortages, and increasing community health needs; and WHEREAS, local health departments rely heavily on a combination of limited state aids, categorical grants, and local property tax levy to fund these mandated services; and WHEREAS, current state funding mechanisms for public health a re largely outdated, not indexed to inflation, and do not reflect the true cost of delivering foundational public health services; and WHEREAS, Wisconsin currently ranks 49ih lowest in state dollars dedicated to public health per person (https: //www. am erica sh e a It hrankings.or g/e xplore/measures/PH fu nd ing); and WHEREAS, Public health initiatives consistently deliver high returns on investment (ROI), with recent data showing a median R0lof14.3to1, often saving $14 in medical and societal costs for every $1 spent (tlLtBsl/rif'"i^ h -a n d-a n alysi s/a r t i c Ie s/2025,07/0 8/p u b lie -he a tth-initiative s- de I iv e r- b ig-ret y rn s - o n - investment); and WHEREAS, relianceon short-term, restricted, or competitive grant funding creates instability and limits long-term planning; and WHEREAS, counties beara disproportionate share of thefinancial burden for providing foundatjonat public health services, placing additional pressure on local propertytaxpayers; and WHEREAS, a strong and adequately funded public health system isessentialto protect the health, safety, and economic stability of Wisconsin residents and communities; NOW, THEREFORE, BE IT RESOLVED that the Lafayette County Board of Supervisors supports continuing to build and retain public health infrastructure through increased and flexible funding; and BE IT FURTHER RESOLVED that such a funding model should: • Provide increased General-Purpose Revenue (GPR) support for local health departments • Include automatic inflationary adjustments • Allow for flexible use of funds to meet local needs • Reduce reliance on short-term, restricted, and/or competitive grants • BE IT FURTHER RESOLVED that the Lafayette County Board of Supervisors recognizes public health as a core governmental function and prioritizes sustained investmentto ensure consistent service delivery across altjurisdictions; and Page 3 of 16 BE IT FURTHER RESOLVED that Lafayette County requests that the Wisconsin Counties Association advocates for policies that reduce the reliance on local property tax levy to fund foundationa I public health services; and BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Governor of Wisconsin, members of the Wisconsin State Legislature, the Wisconsin Department of Health Services, and alt Wisconsin counties. Respectfully Submitted, Lafayette County Board of Health Committee Bob/poyle, Chair C^ D^Vl^ Larry Luffftim ^^-c— Chris Forth ._^ Joe Schutte f£^6^. David Halloran Kristie Lueck —^ ' Lois Finnigan FISCAL NOTE: No direct fiscal impact from the passage of this resolution. LEGAL NOTE: Within County Board authority. 1, Carla Jacobson. Clerk of the County of Lafayette, State of Wisconsin, do certify that this resoiutionwas;adopted,by the Lafayette County Board of Supervisors at a meeting held on 5^W ' ^ ' . 2026. 0^ Carla Ja&obson Lafayette County Clerk Page 4 of 16 Page 5 of 16 Page 6 of 16 1 OFFICIAL PROCEEDINGS OF THE BOARD OF SUPERVISORS OF PORTAGE COUNTY, WISCONSIN September 15, 2026 Meeting was called to order by Chair Burroughs at 5:00p.m. Roll call taken by County Clerk Davis revealed: (22) present: (19) attending in person: Supervisors Travis Bassett, Dax Burroughs, Jeanne Dodge, Nancy Eggleston, Landon Elgersma, Bob Gifford, Greg Hakala, Barry Jacowski, Matt Jacowski, Dave Ladick, Suzanne Oehlke, Larry Raikowski, Chris Randazzo, Nathan Sandwick, Scott Soik, Doug Stingle, Janell Wehr, Robin Falk and Steve Fritz. (3) attending remotely via Webex: Supervisors Joe Bachman, Stan Potocki, and Mike Splinter (2) excused: Supervisor Steve Cieslewicz and David Wysocki (1) absent: Supervisor Jonathan Schlice All present saluted the flag. All present observed a moment of reflection. Public Comment None Correspondence Office of Portage County Clerk - Out-of-County Resolutions Received Review/Approval Motion by Supervisor Oehlke, second by Supervisor Bassett to approve the August 18, 2026 minutes. Motion carried by voice vote, with no negative votes. The minutes were approved. Confirmation of County Executive Reappointment Motion by Supervisor Oehlke, second by Supervisor Eggleston to confirm the reappointment of Christian Budzinski as a citizen member to the Housing Authority Board for a five-year term expiring September 30, 2031. Motion carried by voice vote, with no negative votes. The reappointment was confirmed. . Approval of Executive/Operations Appointment and Reappointment Chair Burroughs stated that if there were no objections, he would take the following appointment and reappointment in one motion. Motion by Supervisor Gifford, second by Supervisor Eggleston to approve the following appointment and reappointment: Reappointment of JR Wynne as a citizen member to the Portage County Transportation Coordinating Committee for the remainder of a three-year term expiring April 19, 2027. Appointment of Mary LeMere as a citizen member to the Portage County Transportation Coordinating Committee for the remainder of a three-year term expiring April 19, 2027. Motion carried by voice vote, with no negative votes. The appointment and reappointment were approved. Resolutions/Ordinances RESOLUTION NO. 33-2026-2028 RE: TOWN OF BUENA VISTA COMPREHENSIVE PLAN AMENDMENT AND PORTAGE COUNTY ZONING ORDINANCE MAP AMENDMENT, DULSKE Page 7 of 16 2 NOW, THEREFORE, BE IT RESOLVED, that the Portage County Board of Supervisors does enact and ordain as follows: The Future Land Use designation of parcel 010220918:09.01, totaling 41.63 acres, is hereby changed from L1 Enterprise Agriculture to L2 Intermediate Agriculture on the Town of Buena Vista Comprehensive Plan Future Land Use Map and is incorporated into Chapter 8 of the Portage County Comprehensive Plan 2024-2044; and the Portage County Zoning Ordinance Map is hereby amended by changing the zoning classification from A1 Exclusive Agricultural to A3 Low Density Agricultural. Motion by Supervisor Matt Jacowski, second by Supervisor Barry Jacowski for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 34-2026-2028 RE: TOWN OF PLOVER COMPREHENSIVE PLAN AMENDMENT AND PORTAGE COUNTY ZONING ORDINANCE MAP AMENDMENT, PAVELSKI NOW, THEREFORE, BE IT RESOLVED, that the Portage County Board of Supervisors does enact and ordain as follows: The Future Land Use designation of 4 acres out of 29.27 acres included in parcel 030230813-01 is hereby changed from L3 Limited Agriculture/Mixed Use to Commercial on the Town of Plover Comprehensive Plan Future Land Use Map and is incorporated into Chapter 8 of the Portage County Comprehensive Plan 2024-2044; and the Portage County Zoning Ordinance Map is hereby amended by changing the zoning classification from A1 Exclusive Agricultural to C4 Highway Commercial (4 acres) and A2 Agricultural Transition (25.27 acres). Motion by Supervisor Raikowski, second by Supervisor Falk for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 35-2026-2028 RE: APPROVING AND AUTHORIZING AN AGREEMENT WITH AXON ENTERPRISE, INC. (AXON) TO PROVIDE BODY WORN CAMERAS (BWCS), HOSTED DIGITAL SECURE STORAGE, DIGITAL EVIDENCE MANAGEMENT SYSTEM (DEMS), REDACTION SOFTWARE, AND OTHER SERVICES FOR THE YEARS 2027-2031 NOW, THEREFORE, BE IT RESOLVED that the Portage County Board of Supervisors hereby approves and authorizes a five-year agreement with Axon Enterprise for the Axon BWCs, hosted digital secure storage, OEMS, redaction software and other services, as set forth in the attached Contract Summary Form. Motion by Supervisor Soik, second by Supervisor Oehlke for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 36-2026-2028 RE: COUNTY FISH AND GAME CONSERVATION AIDS GRANT BE IT FURTHER RESOLVED that the Portage Couty Parks commission is hereby authorized to expend the funds hereby appropriated and funds to be received from the State of Wisconsin, for the improvement of fish and wildlife habitat, and to operate and maintain or to cause be operated and maintained the project for its intended purpose. Motion by Supervisor Barry Jacowski, second by Supervisor Stingle for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 37-2026-2028 RE: APPROVING AND AUTHORIZING ANTHEM BLUE CROSS BLUE SHIELD AS PORTAGE COUNTY'S HEALTH PLAN ADMINISTRATOR FOR 2027 NOW, THEREFORE, BE IT RESOLVED, the Portage County Board of Supervisors approves and authorizes to renew the agreement with Anthem, as Portage County’s health plan administrator, effective January 1, 2027, based on the rates provided. Motion by Supervisor Matt Jacowski, second by Supervisor Wehr for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 38-2026-2028 Page 8 of 16 3 RE: RESOLUTION AUTHORIZING THE ADDITION OF 1.0 FTE ECONOMIC SUPPORT SPECIALIST-QUALITY ASSURANCE-LEAD FOR HEALTH AND HUMAN SERVICES NOW, THEREFORE, BE IT RESOLVED that the Portage County Board of Supervisors hereby approves and authorizes the new staff position request of a 1.0 FTE Economic Support Specialist-Quality Assurance-Lead as set forth herein. Motion by Supervisor Gifford, second by Supervisor Oehlke for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 39-2026-2028 RE: REVISING AND UPDATING PORTAGE COUNTY ORDINANCE 2.13.1 ESTABLISHMENT OF SPEED ZONES FOR CTH DB IN THE TOWN OF DEWEY, CTH Y IN THE TOWN OF HULL AND TOWN OF SHARON, AND CTH KK IN THE TOWN AND VILLAGE OF AMHERST NOW, THEREFORE, BE IT RESOLVED, by the Portage County Board of Supervisors that the following speed zones are established for the following County Trunk Highways: -County Trunk Highway Y, Towns of Hull and Sharon. Forty-five miles per hour from the junction of STH 66 northerly a distance of 1.35 miles to a point 1,200 feet north of Sharonwood Lane -County Trunk Highway DB, Town of Dewey. Forty-five miles per hour from the junction of Interstate 39 northbound ramps northwesterly a distance of 1.3 miles to the Marathon County Line. - County Trunk Highway KK, Town and Village of Amherst. Forty-five miles per hour from a point 480 feet north of Timberline Court southeasterly to a point 575’ north of CTH B/Western Way/Wilson Street intersection. -County Trunk Highway KK, Town and Village of Amherst. Thirty-five miles per hour from a point 575’ north CTH B/Western Way/Wilson Street intersection southeasterly to a point 1,020 feet south of the intersection with CTH B /Western Way / Wilson Street - County Trunk Highway KK, Town and Village of Amherst. Forty-five miles per hour from a point 1,020 feet south of the intersection with CTH B /Western Way / Wilson Street southeasterly a distance of 1.55 miles to the junction of County Trunk Highway A. BE IT FURTHER RESOLVED, the Portage County Board of Supervisors hereby approves, adopts, and enacts the attached amendment to the Portage County Code of Ordinances 2.13.1 Establishment of Speed Zones; and BE IT FURTHER RESOLVED, that the foregoing revisions to the Portage County Code of Ordinances be posted to the world wide web from the County’s website, along with written paper format to remain available in the County Clerk’s office. Motion by Supervisor Ladick, second by Supervisor Eggleston for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 40-2026-2028 RE: APPROVING AND AUTHORIZING A CONTRACT AMENDMENT WITH J.H. FINDORFF & SON INC. TO PROVIDE CONSTRUCTION MANAGER AT RISK SERVICES RELATED TO BID PACKAGE 3 - CRITICAL CONTRACTORS FOR THE NEW JAIL AND LAW ENFORCEMENT CENTER PROJECT NOW, THEREFORE, BE IT RESOLVED that the Portage County Board of Supervisors hereby approves the contract amendment with Findorff for CMAR services as set forth in this resolution and the attached Contract Summary Form. BE IT FURTHER RESOLVED that appropriate County officials, including the County Executive, are authorized to enter into and execute said contracts and other documents to effectuate this resolution. Motion by Supervisor Dodge, second by Supervisor Eggleston for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. RESOLUTION NO. 41-2026-2028 RE: AUTHORIZING 2026 BUDGET AMENDMENTS AND TRANSFERS NOW, THEREFORE, BE IT RESOLVED, that the Portage County Board of Supervisors authorizes the attached 2026 budget adjustments as recommended by the Finance Committee. Page 9 of 16 4 Motion by Supervisor Ladick, second by Supervisor Raikowski for the adoption. Motion carried by voice vote, with no negative votes. The resolution was adopted. Next Meeting Date October 6, 2026 @ 5:00 PM Adjournment Motion by Supervisor Bassett, second by Supervisor Oehlke for the adjournment. Meeting was adjourned by call of the chair at 5:09p.m. STATE OF WISCONSIN) )SS COUNTY OF PORTAGE) I, Maria Davis, County Clerk of said County do hereby certify that the above is a true and correct record of the adjourned session of the Portage County Board of Supervisors for Portage County, Wisconsin. MARIA N. DAVIS County Clerk Minutes are subject to amendment or change at subsequent meetings of the County Board and such changes will then be subsequently published. The unofficial full text of the Portage County Code of Ordinances, including any changes approved in the above proceedings, once published, can be accessed on the Portage County website: https://library.municode.com/wi/portage_county/codes/code_of_ordinances. For the official full text, please consult the Revised Code of Ordinances for Portage County, available in the Portage County Clerk’s Office, 1516 Church St., Stevens Point, WI 54481. Publish date: September 24, 2026 Page 10 of 16 RESOLUTION NO. TO: THE HONORABLE CHAIR AND MEMBERS OF THE PORTAGE COUNTY BOARD OF SUPERVISORS: RE: TRANSFERRING JUSTICE PROGRAMS AND ITS STAFF INTO THE HEALTH AND HUMAN SERVICES DEPARTMENT AND REVISING THE CORRESPONDING CODE OF ORDINANCES SECTIONS WHEREAS, the stated mission of the Justice Programs Department is to achieve justice for the community, victims, and offenders through effective and appropriate responses to crime and its prevention; and WHEREAS, the Justice Programs Director position became vacant on September 13, 2026; and WHEREAS, Justice Programs was formed as a stand-alone Department by County Board resolution in 2006; and WHEREAS, after thoughtful and diligent consideration among the County Executive and the Circuit Court Judges, in consultation with departments that work with the Justice Programs, the consensus was to move Justice Programs away from a stand-alone department and transfer the program into the Health and Human Services Department; and WHEREAS, the new Justice Programs section will be in the Division of Community Programs and will have a Justice Programs Supervisor and the staff as set forth in the attached organizational chart; and WHEREAS, corresponding to the organizational transfer in this resolution, the legislative oversight of Justice Programs will move from the Judicial / General Government Committee to the Health and Human Services Board as set for in the attached Code of Ordinances revisions to sections 3.1.16 and 3.1.11; and WHEREAS, transferring Justice Programs in this resolution does not modify the nature of the work that staff carry out and will have minimal impacts on day-to-day operations. The Justice Programs staff will continue to work with the Courts to effectuate its mission of achieving justice for the community, victims, and offenders through effective and appropriate responses to crime and its prevention. This move to Health and Human Services will assist both the Courts and Health and Human Services to provide greater collaboration in decision-making based on objective data and the goal to further reduce recidivism through treatment-based outcomes as well as improve stewardship of county resources. FISCAL NOTE: This resolution transfers the Justice Programs budget from the General Fund to the Health & Human Services Fund beginning in fiscal year 2027. There will be no changes to the 2026 budget for the remainder of the fiscal year as a result of adopting this resolution. This is not a budget adjustment resolution as the changes will be incorporated as part of the County’s budget process. Due to the timing of this resolution coinciding with the County’s 2027 budget document in process, Finance staff recommended the necessary changes be proactively incorporated into the 2027 proposed budget to avoid additional future changes to the budget document and a potential budget 42-2026-2028 Page 11 of 16 amendment. If this resolution fails adoption, Finance staff will immediately prepare the necessary budget amendment to restore the budget in the General Fund prior to the adoption of the 2027 budget. The timing of any adjustment to the budget shall not impact the timing of the organizational transfer. NOW, THEREFORE BE IT RESOLVED that the Portage County Board of Supervisors hereby orders, directs and authorizes the transfer of Justice Programs into the Health and Human Services Department and the position changes as set forth in this resolution, and hereby approves, enacts, and ordains the attached revisions to Code of Ordinances Sections 3.1.16 and 3.1.11. BE IT FURTHER RESOLVED that appropriate County officials, including the County Executive, as well as staff are authorized to sign any documents and take all actions to effectuate this resolution. DATED THIS 6th DAY OF OCTOBER, 2026. RESPECTFULLY SUBMITTED, JUDICIAL/GENERAL GOVERNMENT COMMITTEE Date: September 14, 2026 _____________________________ ______________________________ Travis Bassett, Chair Stan Potocki, Vice-Chair _____________________________ ______________________________ Suzanne Oehlke Doug Stingle _____________________________ Joe Bachman HEALTH AND HUMAN SERVICES BOARD Date: September 21, 2026 Suzanne Oehlke, Chair Jeanne Dodge, Vice Chair Grek Hakala Barry Jakowski Robin Falk Landon Elgersma Amber Garner Bev Laska Joseph Jarabek Aye Aye Excused Aye Aye Aye Aye Aye Absent Aye Aye Aye Aye Excused Page 12 of 16 HUMAN RESOURCES COMMITTEE Date: September 24, 2026 Matt Jacowski, Chair Steve Cieslewicz, Vice Chair Jonathan Schlice Janell Wehr Larry Raikowski Aye Aye Aye Excused Aye Page 13 of 16 CH PlannerCH EducatorPH PlannerSanitarianSanitarian (90%)Sanitarian (60%)Comm Nutrition Edu (80%)Comm Nutrition Edu (73%)Comm Nutrition Edu (63%)Breastfeeding Peer (C)WWWP Progam Coord (80%)Comm Hlth Nurse-LeadComm Hlth Nurse-Lead (83%)Comm Hlth NurseComm Hlth NurseComm Hlth NurseComm Hlth Nurse (90%)Comm Hlth Nurse (78%)Comm Hlth Nurse (50%)Comm Hlth Nurse (25%)Comm Hlth Assistant (75%)Comm Hlth Assistant (50%)PsychiatristPsychiatrist (20%-C)Mental Health ClinicianCommunity Health NurseOWI Assessor (C)Social WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerProgram SpecialistCase ManagerCase ManagerNight SecurityNight Security (60%)CCS Program AssistantCCS Program AssistantCCS Program AssistantCCS Program AssistantCCS Program AssistantCCS QA Program AssistantSocial WorkerSocial WorkerSocial WorkerSocial Worker (80%)Occupational Therapist (C)Speech & Lang Pathologist (C 75%)Spec Needs Program Assist (55%)Physical Therapist (C 58% )CLTS QA Program AssistantSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerChild Welfare AssistantSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerES Specialist-LeadES Specialist-LeadES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES SpecialistES Specialist (ED)CS Specialist-LeadCS SpecialistCS SpecialistCS SpecialistCS Finacial SpecialistCS Assistant-LeadCS AssistantCS Assistant (50%)Paternity SpecialistAdministrative Assoc IAdministrative Assoc IAdministrative Assoc IIAdministrative Assoc II L = LTE PositionC = Contracted PositionLD = Lead WorkerED - End Date*=Listed TwicePercent reflects approved FTE'sSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial Worker (ED)Social Worker (46%)Social Worker (50%)Social Worker (50% ED)Child and Family AideChild and Family AideChild and Family AideChild and Family AideChild and Family Aide (ED)Child and Family Aide (50%)Child and Family Aide (50%)Child and Family Aide (50% ED)Child and Family Aide (50% ED)Social WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerFinancial Assoc IFinancial Assoc IFinancial Assoc IISocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerSocial WorkerJustice Program Specialist-LeadJustice Program SpecialistJustice Program SpecialistJustice Program Technician (PT)Administrative Assoc II (PT)Social Worker Organizational Chart By NameHealth and Human Services DepartmentProposal Rev. 8/17/2026 County Executive DIRECTOR DIVISION OF PUBLIC HEALTH Public Health Manager Public Health Engagem… Supervisor WIC/Nutrition Supervisor Public Health Supervisor DIVISION OF COMMUNITY PROGRAMS Community Programs Manager Outpatient Services Supervisor Portage House Supervisor Children's Long Term Support Waiver Supervisor Special Needs Programs Supervisor Comprehensive Community Services/CSP Supervisor CCS Quality Assurance Supervisor CCS Mental Health Professional Supervisor Justice Programs Supervisor DIVISION OF CHILDREN & FAMILY SERVICES Children and Family Services Manager Child Welfare Assess… Supervisor Child Welfare Ongoing Supervisor Child Welfare Resources Supervisor Youth Justice Supervisor Child Support Supervisor Economic Support Supervisor DIVISION OF ADMINISTRATION/BUSINESS SUPPORT Admin Support Supervisor DIVISION OF HHS FINANCE Accounts Receivable Supervisor Portage County Board of Supervisors Page 14 of 16 Created: 2026-06-27 08:48:47 [EST] (Supp. No. 9) Page 1 of 1 3.1.16 Judicial/General Government Committee. (1) Five members. (2) All members shall be appointed by the Executive/Operations Committee as specified in section 3.1(3)(a). (3) Term of two years coinciding with the term of the County Board of Supervisors. (4) Members to be County Supervisors. (5) To set policy and provide guidance and legislative oversight for county-related activities of the offices of Clerk of Court, Register of Deeds, Family Court Commissioner, Veterans Service, and Portage County Circuit Court Offices., and Department of Justice Programs. (6) Per Diem: County Supervisors shall be entitled to per diems and mileage. Page 15 of 16 Created: 2026-06-27 08:48:47 [EST] (Supp. No. 9) Page 1 of 1 3.1.11 Health and Human Services Board (Wis. Stats. §§ 251.03 and 46.23(4)). (1) Nine members. Six members to be County Supervisors and three citizen members. At least one member appointed to a county human services board shall be an individual who receives or has received human services or shall be a family member of such an individual. The remainder of the county human services board members shall be consumers of services, or citizens-at-large. Portage County will make a good faith effort to appoint a registered nurse and a physician to the Board, in compliance with Wis. Stats. § 251.03. No public or private provider of services may be appointed to the county human services board. (2) A three-year term for citizen members and three-year term for County Board members. Each year on the Monday before the third Tuesday in April, the terms of one citizen member and two County Board members will end to provide for the staggered terms. A County Board member may be removed for failure of re-election as provided by law. All terms to end on the Monday in April before the third Tuesday and shall begin on the third Tuesday in April. (3) All members shall be appointed by the County Executive as specified in section 3.1(3)(b). (4) To set policy and provide policy guidance and legislative oversight for the activities of the consolidated departments of Health, Social Services and the 51.42 Board, and Wis. Stats. § 46.23, including the Division of Health Services, the Division of Community Programs (including Justice Programs), and the Division of Children and Family Services (including the Child Support Enforcement section). (5) Per Diem: County Supervisors and Citizen members shall be entitled to per diems and mileage. Page 16 of 16