County Board Meeting - Administration Center — Agenda

1 COUNTY BOARD REGULAR MEETING Wednesday, February 4, 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 REVISED AGENDA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. APPROVAL OF MINUTES January 7 and 21, 2026 4. PUBLIC COMMENT Legislative Updates Chairperson Proclamation 5. COMMUNICATIONS 6. CLAIMS a. Disallow Notice of Claim 7. REPORT OF COUNTY ADMINISTRATOR 1. Lasata CBRF Construction Update 2. Dual Diagnosis Day Center 3. Project Fund Update 4. 2019 General Fund Debt Repayment 8. RESOLUTIONS a. (Referred) Resolution 25-48: Authorization of Sale of Tax Deed Property, City of Mequon, 4129 W. Scenic Avenue, Parcel# 14-083-03-11-000, Residential lot with improvements. b. (Referred) Resolution 25-49: Authorization of Sale of Tax Deed Property, City of Cedarburg, N37 W5537 Burr Lane, Parcel# 13-051-01-14-004 (Contaminated Parcel), Vacant Land. c. Resolution 25-51: Increase of Revenue 2026 - Land Water Management and Parks & Planning d. Resolution 25-52: Amending Section 2.03(2)(B)1 Of the Ozaukee County Policy and Procedure Manual – Review Of Electronic Money Transfers 2 e. Resolution 25-53: Authorizing the Redemption of Certain of the General Obligation Refunding Bonds, Dated March 7, 2019 f. Resolution 25-54: Budget Amendment 2026 – Redemption Of 2019 General Obligation Refunding Bonds 9. REPORTS a. REP 25-2: Report of the County Board/Citizen Attendance and Mileage 10. COMMITTEE APPOINTMENTS/REAPPOINTMENTS a. February 2026 Appointments/Reappointments 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.