County Board Meeting - Administration Center — Minutes

Ozaukee County Board Organizational Meeting Tuesday, April 21, 2026 - 9:00am Administration Center – Room A-204 121 W. Main St., Port Washington, WI 53074 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. 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 } 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