CB Agenda April 28

MANITOWOC COUNTY COUNTY BOARD OF SUPERVISORS MEETING NOTICE AMENDED DATE: April 28th 2026 TIME: 6:00 PM PLACE: The Heritage Center, County Board Meeting Room 1701 Michigan Ave, Manitowoc, WI 54220 To live stream the meeting: https://www.youtube.com/@manitowoccounty1481/streams The meeting is open to the public, but portions of the meeting may be closed if this notice indicates that the board may convene in closed session. The following matters may be considered at the meeting: I. Call to order by County Board Chair II. Invocation by Supervisor Schiesl III. Pledge of Allegiance IV. Roll Call V. REPORTS A. Corporation Counsel to provide updated regarding Opioid Settlement. B. Planning and Park Petitions: 1. Geiger – Town of Maple Grove 2. Kapellen – Town of Schleswig 3. Mueller – Town of Eaton 4. Schnell – Town of Schleswig VI. PROCLAMATIONS A. May as Foster Care Month VII. PUBLIC COMMENT Members of the public will be allowed three (3) minutes to speak on matters pertaining to County Board business. VIII. CONSENT AGENDA (Any routine or non-controversial items) A. Approve March 17, 2026 County Board Minutes B. Approve April 21, 2026 County Board Minutes C. Appointments by Chair County Board Chair: Supervisor Appointments to Committees D. Appointments by County Executive County Executive: Supervisor Appointments to Committees 1. Aging and Disability Board Appoint two members to succeed Supv. Hacker and Supv. Shimulunas for a three-year term expiring in April of 2029. a. Supv. Pope b. Supv. Shimulunas 2. Board of Health Appoint one member to succeed Annette Kaminsky for a two-year term expiring April 2028. a. Annette Kaminsky 3. Human Services Board Appoint one member to succeed Supv. Shimulunas and fill a vacancy for a three-year term expiring in April 2029. a. Dave Murack Appoint three two members to fill vacancies with a term expiring in April 2028 2029. b. Supv. Grambow c. Supv. McDonell d. Aaron Erdmann 4. Joint Dispatch Board Appoint one member to succeed Daniel Hartwig for a two-year term expiring April 2028. a. Dan Hartwig 5. Local Emergency Planning Committee Appoint four members to succeed Supv. Falkowski, Dave Murack, Alternate) Eric Isselmann, and Paul Tittl for a two-year term expiring April 2028. a. Supv. Dallas b. Dave Murack Alternate) Eric Isselmann c. Paul Tittl 6. Traffic Safety Commission Appoint three members to succeed Nick Reimer, Alternate) John Musial, and Todd Blaser. a. John Musial Alternate) Craig Jansen b. Benjamin Kraynek 7. Transportation Coordinating Committee Appoint three members to succeed Lauren Daun, Heather Ihlenfeldt, and a vacancy for a three - year term expiring April 2029. a. Lauren Daun b. Heather Ihlenfeldt c. Catherine Wagner E. Ordinances and Resolutions 1. Planning and Park Commission a. Ordinance 2026/2028-2 Amending Zoning Map (JRB Holdings) b. Ordinance 2026/2028-3 Amending Zoning Map (John Kiel) c. Ordinance 2026/2028-4 Amending Zoning Map (Paul Liermann et al.) d. Ordinance 2026/2028-5 Amending Zoning Map (Brian and Deborah McCulley) e. Ordinance 2026/2028-6 Amending Zoning Map (Derek and Jamie Meunier) f. Ordinance 2026/2028-7 Amending Zoning Map (James and Diane O’Hearn) IX. COMMITTEE REPORTS, RESOLUTIONS, AND ORDINANCES A. Aging & Disability Board B. Board of Health 1. Resolution 2026/2028-8 Accepting 2026 ARPA COVID Fiscal Recovery Mini-Grant C. Criminal Justice Coordinating Council D. Executive Committee E. Expo-Ice Center Board F. Finance Committee G. Highway Committee 1. Resolution 2026/2028-9 Authorizing Transfer of Property to the Town of Gibson (Zander Road Bridge) H. Human Service Board I. Land Conservation Committee/UW-Extension Education and Agriculture Committee J. Personnel Committee K. Planning & Park Commission 1. Ordinance 2026/2028-10 Amending Manitowoc County Code Ch.8 Enacting a Moratorium on Data Centers L. Public Safety Committee M. Public Works Committee N. Transportation Coordinating Committee X. ANNOUNCEMENTS XI. ADJOURNMENT Amended 4/27/2026 Matthew Phipps, County Board Chair Prepared by Jessica Backus, County Clerk Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the County Clerk’s office at 920-683-4003 at least 24 hours before the meeting begins so that appropriate accommodations can be made. 2026-PZ-9A4 – 04/27/2026 PAGE 1 OF 3 No. 2026/2028-10 ORDINANCE AMENDING MANITOWOC COUNTY CODE CH. 8 ENACTING A MORATORIUM ON DATA CENTERS TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, a “Data Center” is one or more facilities that house computing and networking 1 equipment, along with storage and management systems, to support the storage, processing, 2 retrieval, and distribution of digital data and applications; and 3 4 WHEREAS, data centers typically feature high -performance servers, storage arrays, 5 networking equipment, cooling systems, and power backup solutions to ensure uninterrupted 6 operation; and 7 8 WHEREAS, the towns of Mishicot, Two Creeks and Two Rivers (“Towns”) are under the 9 zoning jurisdiction of Manitowoc County; and 10 11 WHEREAS, the Towns have requested a moratorium on the receipt of applications and the 12 granting of permits relating to Data Centers; and 13 14 WHEREAS, pursuant to Wis. Stat. § 59.69(4), Manitowoc County may enact a moratorium 15 that is not a “development moratorium” as that term is defined in Wis. Stat. § 66.1002(1)(b); and 16 17 WHEREAS, the Towns have concerns about potential health and safety issues related to the 18 construction and operation of Data Centers, including electrical connections, electrical and 19 magnetic fields, impacts on air quality and water resources, water use, electricity demand, and fire 20 hazards; and 21 22 WHEREAS, the Towns have concerns that the construction and operation of Data Centers 23 will result in an overburdening of public services and infrastructure in Manitowoc County, 24 including electrical and water utilities, town roads, and fire and emergency services; and 25 26 WHEREAS, the Towns have concerns about the potential secondary impacts of the 27 construction and operation of Data Centers, including impacts on property values, noise and visual 28 impacts, and impacts on the public health, safety and general welfare of residents, businesses, and 29 visitors; and 30 31 WHEREAS, the construction and operation of Data Centers is not consistent with existing 32 county plans and ordinances including t he Manitowoc County Comprehensive Plan, the 33 Manitowoc County Farmland Preservation Plan, and the Farmland Preservation Zoning District; 34 and 35 36 WHEREAS, the Manitowoc County General Zoning and Land Use Regulation Ordinance 37 does not contain language addressing the location, construction, and operation of Data Centers; 38 and 39 2026-PZ-9A4 – 04/27/2026 PAGE 2 OF 3 40 WHEREAS, a moratorium would allow the county to fully explore, analyze, and research 41 the environmental, economic, health, and safety impacts of Data Centers and develop consistent 42 zoning and regulatory standards to be applied to Data Centers in Manitowoc County; and 43 44 WHEREAS, the Planning and Park Commission conducted a public hearing on March 30, 45 2026, and after careful consideration and review, recommends that the county board amends 46 chapter 8 of the Manitowoc County code and approves a moratorium; 47 48 NOW, THEREFORE, the county board of supervisors of the county of Manitowoc does 49 ordain as follows: 50 51 Manitowoc County Code Section 8.495 is created to read as follows: 52 53 8.495 Moratorium. 54 55 (1) For the purpose of this s. 8.495 “Data Center” means one or more facilities that 56 house computing and networking equipment, along with storage and management 57 systems, to support the storage, processing, retrieval, and distribution of digital data 58 and applications. 59 60 (2) Pursuant to Wis. Stat. § 59.69(4), Manitowoc County enacts the following 61 moratorium: Notwithstanding any other provision in this Ch. 8, there shall be a 62 moratorium on the receipt of applications and the granting of all permi ts or 63 approvals for the placement or construction of data centers. The purpose of the 64 moratorium is to allow Manitowoc County time to research the possible 65 environmental, economic, public health, safety, and general welfare effects of data 66 centers and est ablish consistent zoning and regulatory standards to be applied to 67 data centers in Manitowoc County and to allow the Planning and Park Commission 68 to conduct hearings and make recommendations to the County Board regarding 69 amendments to this or other county ordinances. The moratorium shall be in effect 70 for a period of 12 months from the date this ordinance is published (i.e. its effective 71 date) or until the County Board adopts and the County Executive approves 72 amendments to this ordinance or rescinds this mo ratorium, or both. The 73 moratorium enacted in this s. 8.495 is not intended to be, and does not, constitute a 74 “development moratorium” as that term is defined in Wis. Stat. § 66.1002(1)(b). 75 76 and 77 78 BE IT FURTHER ORDAINED that if applicable, the table of contents shall be updated to 79 reflect this amendment; and 80 81 BE IT FURTHER ORDAINED that this ordinance shall be effective upon publication. 82 Dated this 28th day of April 2026. 2026-PZ-9A4 – 04/27/2026 PAGE 3 OF 3 Respectfully submitted by the Planning and Park Commission __________________________________ Donald Zimmer, Supervisor, District 10 FISCAL IMPACT: None. FISCAL NOTE: Reviewed and approved by Finance Director. _____ LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ COUNTERSIGNED: __________________________________ _____________ Matthew Phipps, County Board Chair Date APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-PZ-35A2 – 04/27/2026 PAGE 1 OF 2 No. 2026/2028-2 ORDINANCE AMENDING ZONING MAP (JRB Holdings LLC) TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, the Planning and Park Commission, after providing the required notice, held 1 a public hearing on a petition for a zoning ordinance amendment on March 30, 2026; and 2 3 WHEREAS, the Planning and Park Commission, after a careful consideration of testimony 4 and an examination of the facts, recommends that the petition be approved for the reasons stated 5 in the attached report; 6 7 NOW, THEREFORE, the county board of supervisors of the county of Manitowoc does 8 ordain as follows: 9 10 A parcel of land located in a part of the NW1/4 of the NE1/4 of Section 3, Town 19 North, 11 Range 21 East, Town of Rockland, Manitowoc County, Wisconsin, more particularly described as 12 follows: 13 14 Commencing at the N 1/4 Corner of said Section 3; Thence S 89°17'24" E (recorded 15 as East), 382.30 feet coincident with the north line of said NE 1/4 to the point of 16 beginning; Thence continuing S 89°17'24" E, 234.70 feet to the north west corner 17 of on existing parcel recorded in volume 3061, page 220; Thence S 00°42'36" W 18 (recorded as North), 371.19 feet coincident with the west line of said parcel to its 19 southwest corner; Thence N 89°17'24" W, 234.70 feet parallel with said north line 20 of the NE 1/4; Thence N 00°42'36" E, 371.19 feet to the point of beginning , said 21 parcel containing 87,120 Square Feet (2.000 Acres) of land 22 23 is hereby rezoned from Exclusive Agriculture (EA) District to Rural Residential (RR) District. 24 Dated this 28th day of April 2026. Respectfully submitted by the Planning and Park Commission _____________________________ Donald Zimmer, Supervisor, District 10 FISCAL IMPACT: None. FISCAL NOTE: Reviewed and approved by Finance Director. _____ LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ 2026-PZ-35A2 – 04/27/2026 PAGE 2 OF 2 COUNTERSIGNED: __________________________________ _____________ Matthew Phipps, County Board Chair Date APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-PZ-36A2 – 04/27/2026 PAGE 1 OF 2 No. 2026/2028-3 ORDINANCE AMENDING ZONING MAP (John Kiel) TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, the Planning and Park Commission, after providing the required notice, held 1 a public hearing on a petition for a zoning ordinance amendment on March 30, 2026; and 2 3 WHEREAS, the Planning and Park Commission, after a careful consideration of testimony 4 and an examination of the facts, recommends that the petition be approved for the reasons stated 5 in the attached report; 6 7 NOW, THEREFORE, the county board of supervisors of the county of Manitowoc does 8 ordain as follows: 9 10 A parcel of land located in a part of Lot 1 of Certified Survey Map Volume 36 Page 269 11 being part of and along with the SE1/4, NE1/4, Section 1, T.19 N. - R.22 E, Town of Cato, 12 Manitowoc County, Wisconsin, more particularly described as follows: 13 14 Beginning at the southeast corner of said Lot 1; thence along the southerly line 15 South 88°45'20" West 335.00 feet; thence North 1°49'23" West 158.47 feet; thence 16 North 83°31'00" East 129.19 feet; thence North 0°28'50" West 16.84 feet; thence 17 North 13°29'00" East 54.60 feet; thence South 88°47'20" East 20.83 feet; thence 18 North 1°52'40" West 66.63 feet; thence South 88°28'44" East 180.35 feet to the 19 westerly line of CTH. "T"; thence a long said line South 0°00'56" East 297.00 feet 20 to the point of beginning, said parcel containing approximately 82,154 square feet 21 (1.886 acres) of land 22 23 is hereby rezoned from General Agriculture (GA) District to Rural Residential (RR) District. 24 Dated this 28th day of April 2026. Respectfully submitted by the Planning and Park Commission _____________________________ Donald Zimmer, Supervisor, District 10 FISCAL IMPACT: None. FISCAL NOTE: Reviewed and approved by Finance Director. _____ LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ 2026-PZ-36A2 – 04/27/2026 PAGE 2 OF 2 COUNTERSIGNED: __________________________________ _____________ Matthew Phipps, County Board Chair Date APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-PZ-34A2 – 04/27/2026 PAGE 1 OF 2 No. 2026/2028-4 ORDINANCE AMENDING ZONING MAP (Paul Liermann et al.) TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, the Planning and Park Commission, after providing the required notice, held 1 a public hearing on a petition for a zoning ordinance amendment on March 30, 2026; and 2 3 WHEREAS, the Planning and Park Commission, after a careful consideration of testimony 4 and an examination of the facts, recommends that the petition be approved for the reasons stated 5 in the attached report; 6 7 NOW, THEREFORE, the county board of supervisors of the county of Manitowoc does 8 ordain as follows: 9 10 A parcel of land located in a part of the Northwest 1/4 of the Northeast 1/4 of Section 29, 11 T.19N. - R.23 E., Town of Manitowoc Rapids, Manitowoc County, Wisconsin, more particularly 12 described as follows: 13 14 Beginning at the N 1/4 Corner of Section 29; thence along the northerly line of the 15 NE 1/4 North 89°49'48" East 271.50 feet; thence South 0°32'28" East 471.29 feet; 16 thence South 17°14'36" East 873.23 feet; thence North 89°50'03" West 520.00 feet; 17 thence North 0°39'03" West 1,303.03 feet to the point of beginning , said parcel 18 containing approximately 10.489 acres of land 19 20 is hereby rezoned from Exclusive Agriculture (EA) District to General Agriculture (GA) District. 21 Dated this 28th day of April 2026. Respectfully submitted by the Planning and Park Commission _____________________________ Donald Zimmer, Supervisor, District 10 FISCAL IMPACT: None. FISCAL NOTE: Reviewed and approved by Finance Director. _____ LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ COUNTERSIGNED: __________________________________ _____________ Matthew Phipps, County Board Chair Date 2026-PZ-34A2 – 04/27/2026 PAGE 2 OF 2 APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-PZ-32A3 – 04/27/2026 PAGE 1 OF 2 No. 2026/2028-5 ORDINANCE AMENDING ZONING MAP (Brian and Deborah McCulley) TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, the Planning and Park Commission, after providing the required notice, held 1 a public hearing on a petition for a zoning ordinance amendment on March 30, 2026; and 2 3 WHEREAS, the Planning and Park Commission, after a careful consideration of testimony 4 and an examination of the facts, recommends that the petition be approved for the reasons stated 5 in the attached report; 6 7 NOW, THEREFORE, the county board of supervisors of the county of Manitowoc does 8 ordain as follows: 9 10 A parcel of land located in a part of the Northeast Quarter (NE1/4) of the Northwest Quarter 11 (NW1/4) of Section Twenty (20), Township Nineteen (19) North, Range Twenty -Two (22) East, 12 Town of Cato, Manitowoc County, Wisconsin, more particularly described as follows: 13 14 Commencing at the north quarter corner of said Section 20; thence S89°-45'-49"W 15 along the north line of the NW1/4 of said Section 20, a distance of 386.00 feet ; 16 thence S00°-14'-11"E 33.00 feet to the northeast corner of Lot 1 of Certified Survey 17 Map, recorded in Volume 31 of Certified Survey Maps, on Page 151 as Document 18 No. 1145100 of Manitowoc County Records; thence continue S00°-14'-11"E along 19 the east line of said Lot 1, a distance of 187.00 feet to the point of beginning; thence 20 continue S00°-14'-11"E along the south extension of said east line, a distance of 21 37.00 feet; thence S62°-59'-39"W 250.89 to the south extension of the west line of 22 said Lot 1; thenc e N00°-14'-11"W along the south extension of said west line, a 23 distance of 150.00 feet to the southwest corner of said Lot 1; thence N89°-45'-49"E 24 along the south line of said Lot 1, a distance of 224.00 feet to the point of beginning, 25 said parcel containing 20,944 square feet (0.481 acres) of land 26 27 is hereby rezoned from Exclusive Agriculture (EA) District to Rural Residential (RR) District. 28 Dated this 28th day of April 2026. Respectfully submitted by the Planning and Park Commission _____________________________ Donald Zimmer, Supervisor, District 10 FISCAL IMPACT: None. 2026-PZ-32A3 – 04/27/2026 PAGE 2 OF 2 FISCAL NOTE: Reviewed and approved by Finance Director. _____ LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ COUNTERSIGNED: __________________________________ _____________ Matthew Phipps, County Board Chair Date APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-PZ-31A2 – 04/27/2026 PAGE 1 OF 2 No. 2026/2028-6 ORDINANCE AMENDING ZONING MAP (Derek and Jamie Meunier) TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, the Planning and Park Commission, after providing the required notice, held 1 a public hearing on a petition for a zoning ordinance amendment on March 30, 2026; and 2 3 WHEREAS, the Planning and Park Commission, after a careful consideration of testimony 4 and an examination of the facts, recommends that the petition be approved for the reasons stated 5 in the attached report; 6 7 NOW, THEREFORE, the county board of supervisors of the county of Manitowoc does 8 ordain as follows: 9 10 A parcel of land located in a part of the Northwest 1/4 of the Northeast 1/4 and Southwest 11 1/4 of the Northeast 1/4 of Section 2, T.19N. - R.23 E., Town of Manitowoc Rapids, Manitowoc 12 County, Wisconsin, more particularly described as follows: 13 14 Commencing at the NE corner of Section 2; thence along the northerly line of the 15 NE ¼ South 89°53’30” West 1,957.81 feet; thence South 02°59’20” West 1,052.51 16 feet; thence South 88°11’40” East 697.18 feet to the northeast corner of Tract 3.2 17 of Certified Survey Map Volume 24 Page 389; thence along the easterly line of said 18 lot South 0°33’45” East 147.37 feet to the point of beginning; Thence continuing 19 South 0°33’45” East 650.63 feet; thence North 85°17’29” West 499.24 feet; thence 20 along the easterly line of the Tract 3.1 and Tract 3.2 of said Certified Survey Map 21 North 11°50’25” East 632.94 feet; thence South 88°26’15” East 361.43 feet to the 22 point of beginning, said parcel containing approximately 6.29 acres of land 23 24 is hereby rezoned from Large Estate Residential (LE) District to General Agriculture (GA) 25 District. 26 Dated this 28th day of April 2026. Respectfully submitted by the Planning and Park Commission _____________________________ Donald Zimmer, Supervisor, District 10 FISCAL IMPACT: None. FISCAL NOTE: Reviewed and approved by Finance Director. _____ 2026-PZ-31A2 – 04/27/2026 PAGE 2 OF 2 LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ COUNTERSIGNED: __________________________________ _____________ Matthew Phipps, County Board Chair Date APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-PZ-33A3 – 04/27/2026 PAGE 1 OF 2 No. 2026/2028-7 ORDINANCE AMENDING ZONING MAP (James and Diane O'Hearn) TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, the Planning and Park Commission, after providing the required notice, held 1 a public hearing on a petition for a zoning ordinance amendment on March 30, 2026; and 2 3 WHEREAS, the Planning and Park Commission, after a careful consideration of testimony 4 and an examination of the facts, recommends that the petition be approved for the reasons stated 5 in the attached report; 6 7 NOW, THEREFORE, the county board of supervisors of the county of Manitowoc does 8 ordain as follows: 9 10 A parcel of land located in a part of the Northwest 1/4 of the Northwest 1/4 of Section 13, 11 T.20N. - R.21E., Town of Maple Grove, Manitowoc County, Wisconsin, more partic ularly 12 described as follows: 13 14 Commencing at the W 1/4 corner of said Section 13; thence N 00°12’23” E along 15 the west line of said NW 1/4, 2013.05 feet; thence S 89°47’37” E 33.00 feet to the 16 east right-of-way line of Pleasant View Road and the point of beg inning; thence 17 continuing S 89°47’37” E 433.43 feet; thence S 00°12’23” W 301.50 feet; thence 18 N 89°47’37” W 433.43 feet to said east right-of-way; thence N 00°12’23” E along 19 said east right -of-way line, 301.50 feet to the point of beginning , s aid parcel 20 containing 130,680 sq. ft. (3.00 acres) of land 21 22 is hereby rezoned from Exclusive Agriculture (EA) District to Small Estate (SE) District. 23 Dated this 28th day of April 2026. Respectfully submitted by the Planning and Park Commission _____________________________ Donald Zimmer, Supervisor, District 10 FISCAL IMPACT: None. FISCAL NOTE: Reviewed and approved by Finance Director. _____ LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ 2026-PZ-33A3 – 04/27/2026 PAGE 2 OF 2 COUNTERSIGNED: __________________________________ _____________ Matthew Phipps, County Board Chair Date APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-HD-3A2 – 04/27/2026 PAGE 1 OF 2 No. 2026/2028-8 RESOLUTION ACCEPTING 2026 ARPA COVID FISCAL RECOVERY MINI GRANT TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, the Manitowoc County Health Department has been awarded funds from the 1 “2026 ARPA COVID FISCAL RECOVERY MINI-GRANT” from the Wisconsin Department of 2 Health Services; and 3 4 WHEREAS, these funds will be utilized to support food safety education, summer health 5 promotion, and the distribu tion of health -related safety materials to enhance community health 6 outreach; and; 7 8 WHEREAS, after careful consideration and review, the Board of Health recommends 9 Manitowoc County accept the “2026 ARPA COVID Fiscal Recovery Mini Grant” funds as 10 awarded from the Wisconsin Department of Health Services; 11 12 NOW, THEREFORE, BE IT RESOLVED that the county board of supervisors of the 13 county of Manitowoc hereby accepts the “2026 ARPA COVID Fiscal Recovery Mini Grant” funds 14 in the full amount awarded; and 15 16 BE IT FURTHER RESOLVED the Manitowoc County Health Department is authorized 17 to execute such papers and to take other action as necessary to accept the grant, direct, and 18 complete the project; and 19 20 BE IT FURTHER RESOLVED, that the 2026 budget is amended by the amoun t of the 21 grant funds allocated and that the Finance Director is directed to record such information in the 22 official books of the County for the year ending December 31, 2026 as may be required. 23 Dated this 28th day of April 2026. Respectfully submitted by the Board of Health _____________________________ _______________________, Chair FISCAL IMPACT: No tax levy impact. Appropriate revenue and expense accounts are hereby increased by the amount of any State grant amount authorized. FISCAL NOTE: Reviewed and approved by Finance Director. _____ 2026-HD-3A2 – 04/27/2026 PAGE 2 OF 2 LEGAL NOTE: This resolution amends the budget and requires a two -thirds vot e of the entire county board. Reviewed and approved as to form by Corporation Counsel. _____ APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-HW-6A2 – 04/27/2026 PAGE 1 OF 11 No. 2026/2028-9 RESOLUTION AUTHORIZING TRANSFER OF PROPERTY TO THE TOWN OF GIBSON (Zander Road Bridge) TO THE MANITOWOC COUNTY BOARD OF SUPERVISORS: WHEREAS, Manitowoc County owns three parcels around the Zander Road Bridge B-36-1 0161 in the town of Gibson, which are as more particularly described in “Attachment A” to this 2 resolution (“Properties”); and 3 4 WHEREAS, the Properties were originally acquired by Manitowoc County when the 5 county processed and administered the bridge project on behalf of the town of Gibson; and 6 7 WHEREAS, the town of Gibson paid the purchase price for each of the Properties; and 8 9 WHEREAS, the Properties are not needed for county right of way purposes; and 10 11 WHEREAS, the town of Gibson desires to obtain the Properties; and 12 13 WHEREAS, after careful consideration and review, the Manitowoc County Highway 14 Committee recommends transferring the above described properties to the town of Gibson for no 15 cost; 16 17 NOW, THEREFORE, BE IT RESOLVED by the county board of supervisors of the county 18 of Manitowoc that all three of the Properties as described in this resolution shall be transferred to 19 the town of Gibson at no cost to the town; and 20 21 BE IT FURTHER RESOLVED that the County Clerk is directed to send a copy of this 22 resolution to the town of Gibson and with the assistance of Corporation Counsel execute any and 23 all documents as may be necessary to accomplish the property transfer. 24 Dated this 28th day of April 2026. Respectfully submitted by the Highway Committee _____________________________ _______________________, Chair FISCAL IMPACT: None. FISCAL NOTE: Reviewed and approved by Finance Director. _____ LEGAL NOTE: Reviewed and approved as to form by Corporation Counsel. _____ 2026-HW-6A2 – 04/27/2026 PAGE 2 OF 11 APPROVED: __________________________________ _____________ Tyler Martell, County Executive Date 2026-HW-6A2 – 04/27/2026 PAGE 3 OF 11 Attachment A (Barbier Parcel) 2026-HW-6A2 – 04/27/2026 PAGE 4 OF 11 Attachment A (Barbier Parcel - Continued) 2026-HW-6A2 – 04/27/2026 PAGE 5 OF 11 Attachment A (Barbier Parcel - Continued) 2026-HW-6A2 – 04/27/2026 PAGE 6 OF 11 Attachment A (K. Rezek Parcel) 2026-HW-6A2 – 04/27/2026 PAGE 7 OF 11 Attachment A (K. Rezek Parcel - Continued) 2026-HW-6A2 – 04/27/2026 PAGE 8 OF 11 Attachment A (K. Rezek Parcel - Continued) 2026-HW-6A2 – 04/27/2026 PAGE 9 OF 11 Attachment A (D. & S. Rezek Parcel) 2026-HW-6A2 – 04/27/2026 PAGE 10 OF 11 Attachment A (D. & S. Rezek Parcel - Continued) 2026-HW-6A2 – 04/27/2026 PAGE 11 OF 11 Attachment A (D. & S. Rezek Parcel - Continued)