County Board Meeting - Administration Center — Agenda Packet

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 Page 1 of 109 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. Page 2 of 109 Item: Agenda Item Information Sheet To: COUNTY BOARD From: Kellie Kretlow, County Clerk Meeting Date: February 4, 2026 Department/Office: County Clerk Item Name: January 7 and 21, 2026 Summary: Minutes from January 7 and 21 2026 meetings. Recommended Action: Approve minutes from the January 7 and 21 2026 as submitted. Attachments: 1. CB MINUTES JANUARY 7 2026 2. CB MINUTES JANUARY 21 2026 Page 3 of 109 OZAUKEE COUNTY BOARD REGULAR MEETING WEDNESDAY, JANUARY 7 2026 – 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:00 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisor Ross excused and Supervisor Khan, Dolsky absent. Supervisory District 12 is vacant. Board members and guests stood and recited the Pledge of Allegiance to the Flag. Motion made by Supervisor Nelson, seconded by Supervisor Foy, that the December 3, 2025 minutes be approved as submitted. A voice vote was taken. Motion carried. Under public comment, Chairperson Schlenvogt presented former County Supervisor Thomas Richart with a plaque in recognition of his 20 years of service. Mr. Richart thanked the board and staff. Under communications and claims there were none. County Administrator Dzwinel presented his monthly report that included information on the Lasata CBRF construction progress, kickoff of the 2026 project fund and the Opiate Fund Project – Day Treatment Center. RESOLUTION NO. 25-47 SUBMITTAL AND ACCEPTANCE OF A WISCONSIN EMERGENCY MANAGEMENT GRANT FOR THE MILWAUKEE RIVER OXBOW NATURE PRESERVE ALONG COUNTY HIGHWAY TRUNK W AND THE MILWAUKEE RIVER IN THE VILLAGE OF SAUKVILLE FOR HISTORIC RIPARIAN FLOODPLAIN, WETLANDS AND OXBOW HABITAT RESTORATION AS PART OF THE COUNTY HIGHWAY TRUNK W ROAD RECONSTRUCTION AND RESTORATION PROJECT SUMMARY: Application and acceptance by the Planning and Parks Department of a Wisconsin Emergency Management Pre-Disaster Flood Resilience Implementation grant to support historic riparian floodplain, wetlands, and oxbow habitat restoration as part of the County Highway Trunk W road reconstruction and restoration project. VOTE REQUIRED: Majority NATURAL RESOURCE COMMITTEE Page 4 of 109 Ozaukee County Board of Supervisors January 7, 2026 Regular Meeting Motion made by Supervisor Vogel, seconded by Supervisor Hansher, that Resolution No. 25-47 be adopted. The vote was taken as follows: Ayes - 22 , Nays – 0, Absent - 3. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-48 AUTHORIZATON OF SALE OF TAX DEED PROPERTY, CITY OF MEQUON – 4129 W. SCENIC AVENUE, RESIDENTIAL LOT WITH IMPROVEMENTS, PARCEL# 14-083-03-11-000 Vote: Majority FINANCE COMMITTEE Motion made by Supervisor Strom, seconded by Supervisor Foy Resolution No. 25-48 be adopted. After debate, motion made by Supervisor Wolf, seconded by Supervisor Kincaide, that Resolution No. 25-48 be referred back to the Finance Committee for reconsideration and be brought back before the County Board at the February 4, 2026 meeting. The vote was taken as follows: Ayes - 20 Nays – 2 (Clark, Strom) Absent – 3. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-49 AUTHORIZATON OF SALE OF TAX DEED PROPERTY, CITY OF CEDARBURG – N37 W5537 BURR LANE, VACANT LAND (CONTAMINATED PARCEL) PARCEL# 13-051-01-14-004 Vote: Majority Page 5 of 109 Ozaukee County Board of Supervisors January 7, 2026 Regular Meeting FINANCE COMMITTEE Motion made by Supervisor Arnett, seconded by Supervisor Kincaide, that Resolution No. 25-49 be referred back to the Finance Committee for reconsideration and be brought back before the County Board at the February 4, 2026 meeting. The vote was taken as follows: Ayes - 19 Nays – 3 (Clark, Strom, Bichler) Absent – 3. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-50 SUPPORTING AMERICAN TRANSMISSION COMPANY’S OZAUKEE COUNTY DISTRIBUTION INTERCONNECTION PROJECT UTILIZING THE IDENTIFIED ALTERNATE TRANSMISSION ROUTE SUMMARY: Resolution encouraging use of ATC’s identified alternate transmission route that relies on existing transmission corridors and infrastructure. VOTE REQUIREMENT: Majority EXECUTIVE COMMITTEE Motion made by Supervisor Matera, seconded by Supervisor Larson, is that Resolution No. 25-50 be adopted. The vote was taken as follows: Ayes - 22 , Nays – 0, Absent - 3. The majority of the members present voting aye, the motion was declared adopted. After debate motion made by Kincaide, seconded by Taylor to Amend and remove the 2nd paragraph WHEREAS, Ozaukee County recognizes the Port Washington data center as a significant economic development opportunity that supports job creation, capital investment, technological advancement, and the long-term economic competitiveness of the region and the State of Wisconsin; The vote was take as follows: Ayes – 3 (Vogel, Taylor, Kincaide) Nays – 19 (Bichler, Paape, Jobs, Schlenvogt, Clark, Nelson, Matera, Larson, Grabow, Wolf, DeMent, Maguire, Page 6 of 109 Ozaukee County Board of Supervisors January 7, 2026 Regular Meeting Arnet, Stelter, Strom, Holyoke, Schoessow, Hansher, Foy) Absent – 3 The majority of the members present voting nay, the motion failed. ORDINANCE NO. 25-8 AMENDING SECTION 2.02(1) OF THE OZAUKEE COUNTY CODE OF ORDINANCES - SUPERVISORY DISTRICTS 3 & 4 SUMMARY: Amending the County Code of Ordinances to reflect the creation of Ward 8 by the Village of Saukville that was done on December 2, 2025 and the creation of Ward 9 by the City of Port Washington that was done November 18, 2025. VOTE REQUIRED: Majority EXECUTIVE COMMITTEE Motion made by Supervisor Nelson, seconded by Supervisor Kincaide, that Ordinance No. 25-8 be enacted. The vote was taken as follows: Ayes - 22, Nays - 0, Absent - 3. The majority of the members present voting aye, the motion was declared adopted. Committee Appointments/Reappointments there were none. Under committee reports and supervisor announcements there were none. Motion made by Supervisor Nelson, seconded by Supervisor Matera, to adjourn, subject to call by the Chairperson, or until Wednesday, January 21, 2026 at 9:00 AM. Voice vote, motion carried. Meeting declared adjourned at 10:03 AM. ************************************************************************ CERTIFICATE OF CLERK STATE OF WISCONSIN} COUNTY OF OZAUKEE} 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 January 7, 2026. Reports on file in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 30th day of January, 2026 Kellie R. Kretlow, County Clerk Page 7 of 109 OZAUKEE COUNTY BOARD PROCEEDINGS OZAUKEE COUNTY BOARD MID-MONTH REGULAR MEETING WEDNESDAY, JANUARY 21, 2026 – 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 DRAFT MINUTES PENDING BOARD APPROVAL The County Board reconvened at 9:00 AM pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present, Supervisor Khan and Dolsky excused. Supervisory District 12 is vacant. Board members and guests stood and recited the Pledge of Allegiance to the Flag. There was no public comment. There was no communication. Presentations: Use of County Opiate Settlement Funds – Day Treatment Center Start Up Kim Falkner, Human Services Director and Emily Plahna, Behavioral Health Manager Ms. Falkner and Ms. Plahna presented on the Integrated Behavioral Health treatment for lasting recovery including the Mission, Vision, Program Design, Operations & Staffing and Implementation & Financial Overview. Questions were addressed following the presentation. Ozaukee-Washington 2026-2028 Community Health Improvement Plan Kim Buechler, Public Health Director and Alex Weiland, Ross Hafeman, Public Health Strategist Ms. Buechler, Ms. Weiland, and Mr. Hafeman reviewed the highlights from the 2022-2025 plan and highlighted the focus for the 2026-2028 Community Health Improvement Plan. Under committee reports, there were none. Under supervisor announcements, Supervisor Kincaide attended the monthly meeting for the Ozaukee Homeless Coalition and shared relevant details. Supervisor Kincaide invited members to attend an event featuring the Lincoln Russell quartet on February 12th at the Cedarburg Cultural Center. Motion made by Supervisor Nelson, seconded by Supervisor Clark, to adjourn, subject to call by the Chairperson, or until Wednesday, February 4, 2026 at 9:00 A.M. Voice vote, motion carried. Meeting declared adjourned at 10:23 am. ************************************************************************ CERTIFICATE OF CLERK Page 8 of 109 Ozaukee County Board of Supervisors January 21, 2026 Mid-Month Regular Meeting STATE OF WISCONSIN} COUNTY OF OZAUKEE} 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 this 21st day of January 2026. Reports filed in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 30th day of January 2026. Kellie R. Kretlow, County Clerk Page 9 of 109 Item: 6.a. Agenda Item Information Sheet To: COUNTY BOARD From: Beth Esselman, Legal Svcs. Manager, Rhonda Gorden, Corporation Counsel Meeting Date: February 4, 2026 Department/Office: Corporation Counsel Item Name: Disallow Notice of Claim Summary: Notice of Claim received from G.K.; requesting denial of claim Recommended Action: Deny the submitted notice of claim Attachments: 1. KING.Claim.For.Denial Page 10 of 109 Item: 8.a. Agenda Item Information Sheet To: COUNTY BOARD From: Kellie Kretlow, County Clerk, Sandi Tretow, County Treasurer Meeting Date: February 4, 2026 Department/Office: County Clerk Item Name: (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. Summary: The Finance Committee on January 28, 2026 after discussion, voted to approve the resolution for County Board final approval. The County Board referred this resolution back to the Finance Committee at the January 7, 2026 meeting. The Finance Committee approved this resolution for County Board approval at the December 19, 2025 meeting. BACKGROUND INFORMATION: Judgment to County for non-payment of real estate taxes on October 14, 2025 by Judge Adam Gerol. Corporation Counsel filed Judgement in the Register of Deeds Office and recorded on October 28, 2025. Prior Owner: Robert A. Bruner Sr. (deceased) Location: 4129W Scenic Avenue, Mequon, WI 53092 Assessment: 2025 Land $156,500, Improvement $241,400, Total $397,900 Taxes, Interest and Penalties Dec. 2025: $24,277.84 plus 2025 taxes est. $4,200, Total $28,477.84 Foreclosure Fees as of Oct. 2025: $1,151.67 Additional Expenses: To be determined ANALYSIS: All direct and indirect expenses along with real estate taxes, interest and penalties will be paid from the sale of the property. FISCAL IMPACT: Excess proceeds after taxes and expenses to satisfy lien on property, and/or return to Estate of Robert A. Bruner Balance Current Year: Anticipated taxes, interest, penalties and expenses to be paid to County. Next Year’s Estimated Cost: N/A FUNDING SOURCE:Sale of Property Recommended Action: MOTION: Accept highest bid no less than $200,000 for final approval. Attachments: 1. CB Vote to Refer Back to Committee Res 25-48 2. Resolution 25-48 AUTHORIZATON OF SALE OF TAX DEED PROPERTY (1) Page 11 of 109 Page 12 of 109 (Referred) RESOLUTION NO. 25-48 AUTHORIZATON OF SALE OF TAX DEED PROPERTY, CITY OF MEQUON – 4129 W. SCENIC AVENUE, RESIDENTIAL LOT WITH IMPROVEMENTS, PARCEL# 14-083-03-11-000 WHEREAS, Ozaukee County through its annual tax settlement with all property tax jurisdictions paid out $19,504.05 in delinquent taxes on parcel #14-083-03-11-000, located at 4129 W/ Scenic Avenue, in the City of Mequon; and WHEREAS, Ozaukee County Treasurer subsequently was unable to collect the delinquent taxes, special assessments/charges along with the accrued interest and penalty through an installment or any other measures; and WHEREAS, the Ozaukee County Treasurer initiated in rem foreclosure proceedings in an attempt to recover the delinquent taxes and Ozaukee County was eventually granted ownership via Circuit Court on October 14, 2025 to recover the value of delinquent taxes; and WHEREAS, the Finance Committee has appraised the property’s value to be $200,000; and WHEREAS, the Treasurer posted public notice for auction, and the Finance Committee reviewed the property bid results obtained from interested parties to purchase the property and will recommend disposition to the Ozaukee County Board. NOW, THEREFORE, BE IT RESOLVED that the Ozaukee County Board of Supervisors, authorize the sale of property “as is” to the bid most advantageous to the county considering among other factors, the dollar amount of the respective bids, proposed use of the property, whether the land will be subject to real estate taxes, build ability under present zoning codes, cost of providing services, potential revenue and taxes, etc. as recommended by the Finance Committee. Dated at Port Washington, Wisconsin, this 4th day of February 2026. Vote: Majority FINANCE COMMITTEE Page 13 of 109 Item: 8.b. Agenda Item Information Sheet To: COUNTY BOARD From: Kellie Kretlow, County Clerk, Sandi Tretow, County Treasurer Meeting Date: February 4, 2026 Department/Office: County Clerk Item Name: (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. Summary: The Finance Committee on January 28, 2026 after discussion, voted to approve the resolution for County Board final approval. The County Board referred resolution 25-49 back to the Finance Committee at their January 7, 2026 meeting. The Finance Committee approved this resolution at the December 19, 2025 meeting for County Board final approval. Authorization of Sale of Tax Deed Property, City of Cedarburg, N37 W5537 Burr Lane, Parcel# 13-051-01-14-004 (Contaminated Parcel), Vacant Land. BACKGROUND INFORMATION: Judgment to Ozaukee County for non-payment of real estate taxes on October 14, 2025 by Judge Adam Gerol. Corporation Counsel filed Judgment in the Register of Deeds Office and recorded on October 28, 2025. Prior Owner: Erwin G. Tamms, Joan Ruth Tamms (both deceased) Location: N37 W5537 Burr Lane, Cedarburg, WI 53012 Assessment: 2025 Land $92,500, Improvement $0, Total $92,500 Taxes, Interest and Penalties Dec. 2025: $37,581.59 plus 2025 taxes est. $1,420.94, Total $39,002.53 Foreclosure Fees as of Oct. 2025: $1,151.67 Additional Expenses: To be determined ANALYSIS: All direct and indirect expenses along with real estate taxes, interest and penalties will be paid from the sale of the property. FISCAL IMPACT: Excess proceeds after taxes and expenses will be returned to Estate of Erwin G. and Joan Ruth Tamms Balance Current Year: Anticipated taxes, interest, penalties and expenses to be paid to County. Next Year’s Estimated Cost: N/A FUNDING SOURCE: Sale of Property County Levy: N/A Non-County Levy: N/A RECOMMENDED MOTION: Accept highest bid no less than $20,000. Recommended Action: Approve the resolution Authorization of Sale of Tax Deed Property, City of Cedarburg, N37 W5537 Burr Lane, Parcel# 13-051-01-14-004 (Contaminated Parcel). Page 14 of 109 Attachments: 1. CB Vote to Refer Back to Committee Res 25-49 2. Resolution 25-49 AUTHORIZATON OF SALE OF TAX DEED PROPERTY 130510114004 Page 15 of 109 Page 16 of 109 (Referred) RESOLUTION NO. 25-49 AUTHORIZATON OF SALE OF TAX DEED PROPERTY, CITY OF CEDARBURG – N37 W5537 BURR LANE, VACANT LAND (CONTAMINATED PARCEL) PARCEL# 13-051-01-14-004 WHEREAS, Ozaukee County through its annual tax settlement with all property tax jurisdictions paid out $19,268.77 in delinquent taxes on parcel #13-051-01-14-004, located at N37 W5537 Burr Lane, in the City of Cedarburg; and WHEREAS, Ozaukee County Treasurer subsequently was unable to collect the delinquent taxes, special assessments/charges along with the accrued interest and penalty through an installment or any other measures; and WHEREAS, the Ozaukee County Treasurer initiated in rem foreclosure proceedings in an attempt to recover the delinquent taxes and Ozaukee County was eventually granted ownership via Circuit Court on October 14, 2025 to recover the value of delinquent taxes; and WHEREAS, the Finance Committee has appraised the property’s value to be $20,000; and WHEREAS, the Treasurer posted public notice for auction, and the Finance Committee reviewed the property bid results obtained from interested parties to purchase the property and will recommend disposition to the Ozaukee County Board. NOW, THEREFORE, BE IT RESOLVED that the Ozaukee County Board of Supervisors, authorize the sale of property “as is” to the bid most advantageous to the county considering among other factors, the dollar amount of the respective bids, proposed use of the property, whether the land will be subject to real estate taxes, build ability under present zoning codes, cost of providing services, potential revenue and taxes, etc. as recommended by the Finance Committee. Dated at Port Washington, Wisconsin, this 4th day of February 2026. Vote: Majority FINANCE COMMITTEE Page 17 of 109 Item: 8.c. Agenda Item Information Sheet To: COUNTY BOARD From: Kellie Kretlow, County Clerk Meeting Date: February 4, 2026 Department/Office: County Clerk Item Name: Resolution 25-51: Increase of Revenue 2026 - Land Water Management and Parks & Planning Summary: The Finance Committee approved the resolution at the January 28, 2026 meeting for County Board final approval. Increase of Revenue Budget Amendments were approved by the Natural Resource Committee at the January 8, 2026 meeting. Recommended Action: Approve resolution of increase of revenue to be forwarded to County Board for final action. Attachments: 1. Resolution 25-51 - Increase of Revenue LWM Park Plan 2. DATCP Budget Amendment 3. Packer Foundation Grant 4. Milwaukee River Oxbow 5. WI ED Corp 6. WI DNR Lake Monitoring 7. WI DNR Conservation Aids Grant Page 18 of 109 RESOLUTION NO. 25-51 INCREASE OF REVENUE 2026 LAND WATER MANAGEMENT & PARKS AND PLANNING RESOLVED, by the Ozaukee County Board of Supervisors, that budgets be increased in the accounts as follows: Account Number Account Name Amount Amount Expense 117-2-01-58180-000 Landowner Reimbursement 45,911.00$ Revenue117-2-01-42375-004 St Aid-Conservation Aid - WDATCP Landowner Reimbursement 45,911.00$ Expense 221-01-01-53601-000 Other Material Supplies 2,135.00$ Revenue221-01-01-42310-000 State Aid - WDNR CCA MKGC Prairie 2,135.00$ Expense 221-01-01-54533-000 Contracted Outside Equipment 3,000.00$ Revenue221-01-01-49501-000 Private Foundations - Packer Foundation 3,000.00$ Expense 222-01-01-51101-000 Regular Salaries and Wages 75,000.00$ Expense 222-01-01-52002-000 Travel/Mileage 2,500.00$ Expense 222-01-01-53601-000 Other Material Supplies 10,000.00$ Expense 222-01-01-55103-000 Highway-Grounds Maintenance and Construction 162,500.00$ Revenue222-01-01-42310-000 State Aid - WEM CTH W/MRONP 250,000.00$ Expense 221-01-01-54106-000 Professional Services 75,500.00$ Expense 221-01-01-54501-000 Purchased Services - Construction 67,300.00$ Revenue221-01-01-42310-000 State Aid - WEDC Brownfield SAGE 142,800.00$ Expense 222-01-01-51101-000 Regular Salaries and Wages 8,146.00$ Expense 222-01-01-52002-000 Travel/Mileage 500.00$ Expense 222-01-01-53601-000 Other Material Supplies 200.00$ Expense 222-01-01-54106-000 Professionial Services 2,600.00$ Revenue222-01-01-42310-000 State Aid - WDNR LMPN 11,446.00$ Planning &Parks Department/Program Land & Water Management Page 19 of 109 Dated at Port Washington, Wisconsin, this 4th day of February 2026. SUMMARY: Wisconsin Department of Agriculture, Trade and Consumer Protection Soil and Water Resource Management Fund related to manure storage abandonment $45,911; Wisconsin Department of Natural Resource County Conservation Aids grant for Mee-Kwon County Park to support prairie restoration - $2,135; Packer Foundation, Hawthorne Hills County Park to invasive vegetation management, public access trail development - $3,000; Wisconsin Emergency Management Pre-Disaster Flood Resilience Implementation, Milwaukee Oxbow Nature Preserve - $250,000; Wisconsin Economic Development Corporation Site Assessment Grant for parcels in the Town of Fredonia - $142,800; Wisconsin Department of Natural Resources Lake Monitoring and Protection Network grant support water quality and monitoring on the inland lakes, streams and rivers in Ozaukee County - $11,446. VOTE REQUIRED: Two-Thirds of Members Elect FINANCE COMMITTEE Page 20 of 109 Item: 7.a.1. Agenda Item Information Sheet To: NATURAL RESOURCES COMMITTEE From: Katie Vogeler, Director, County Conservationist Meeting Date: January 8, 2026 Department/Office: Land & Water Management Item Name: WI DATCP SWRM Funds Transfer Summary: The Wisconsin Department of Agriculture, Trade and Consumer Protection allows for the transfer of uncommitted Soil & Water Resource Management Grant Program funds amongst counties. ANALYSIS: Ozaukee County requested $45,911.00 of uncommitted DATCP SWRM Funds to complete Conservation Restoration activities related to a manure storage abandonment and new construction of a manure storage. DATCP is transferring $45,911.00 of uncommitted and reserve funds to Ozaukee County for the cost sharing of these conservation practices. FISCAL IMPACT: $45,911.00 FUNDING SOURCE: WI DATCP County Levy: $0 Non-County Levy: $45,911.00 Indicate source: WI DATCP SWRM Funds Recommended Action: Approve the 2025 budget amendment. Attachments: 1. Budget Amendment Request Form LWM SWRM TRANSFERS 2. Buffalo to Ozaukee GPR Transfer_Approved 3. Reallocation of CS Funds from Engineering Reserve_Ansay_Approved 4. Reallocation of CS Funds from Engineering Reserve_Mueller_Approved Page 21 of 109 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 12/16/2025 Supplemental Appropriations: Acct # 117-2-01-58180-000 $ 45,911 A/C # 117-2-01-42375-004 $ 45,911 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 45,911 Total Credits: 45,911 Date of Meeting Date of Meeting Budget Amended By: Land & Water Department Department Name Type of Budget Amendment (check one) X Budget Amendment Request Committee Approval Form Debit / Expense Landowner Reimbursement St Aid - Conservation Aid - WDATCP- Landowner Reimbursement Credit / Revenue Reason for Request (Be Specific). Also fill out Support Document for County Board. Ozaukee County requested $45,911.00 of uncommitted DATCP SWRM Funds to complete Conservation Restoration activities related to a manure storage abandonment and new construction of a manure storage. DATCP is transferring $45,911.00 of uncommitted and reserve funds to Ozaukee County for the cost sharing of these conservation practices. Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature TYPE IN Oversight Committee Chairperson's Name Rob Holyoke Page 22 of 109 12/1/2025 12,823 Buffalo Ozaukee 4th December 25 Page 23 of 109 11/18/2025 first 25 December Page 24 of 109 11/17/2025 25,000 Ozaukee Ozaukee first December 25 Page 25 of 109 Item: 8.a.5. Agenda Item Information Sheet To: NATURAL RESOURCES COMMITTEE From: Matt Aho, Program Manager Meeting Date: January 8, 2026 Department/Office: Planning & Parks Item Name: Increase of Revenue Budget Amendment for a Packer Foundation Grant for Invasive Vegetation Management and Public Access Trail Development in Hawthorne Hills County Park Summary: BACKGROUND INFORMATION: The Ozaukee County Planning and Parks Department (Department) was awarded a grant from the Packer Foundation to improve the local ecology within Hawthorne Hills County Park by controlling and managing invasive vegetation and further developing public access. The Packer Foundation rotates its project/program focus areas each year and one of the 2025 priorities is environmental projects. Specifically, this grant will support contracting with conservation corps (e.g. Milwaukee Community Service Corps, Wisconsin Youth Conservation Corps and Great Lakes Community Conservation Corps) for assistance with invasive species management and public access trail development in Hawthorne Hills County Park in 2026. Invasive species management and public access trail development will be followed by native tree and shrub planting (under separate project funding) as part of a comprehensive effort to further restore the ecology in the Ozaukee County Park System. In conjunction with ongoing restoration and trail development projects, this grant will help mitigate invasive species impacts to the high-quality woodlands and Natural Area of Countywide and Regional Significance (NA-2), the Milwaukee River Mesic Woods, the Milwaukee River and Hawthorne Hills County Park, support volunteer and conservation corps activities, and improve Ozaukee County's native vegetation communities for greater ecological benefit. From 2019 - 2023, the Department managed invasive species and developed additional trails in Hawthorne Hills County Park through US Environmental Protection Agency – Great Lakes Restoration Initiative, National Fish and Wildlife Foundation – Sustain Our Great Lakes, US Forest Service – CWMA and Natural Resource Foundation – Quiet Trails grant funding and the proposed project would be a continuation of recent management and expansion to new areas. ANALYSIS: The Packer Foundation grant award is $3,000. The Ozaukee County Natural Resources Committee unanimously approved the submittal and acceptance of the WDNR CCA grant at its June 6, 2025 meeting (Ayes: Holyoke, Jobs, Matera, Schoessow). Matching funds are not required, but the project will be supported by a pending Southeastern Wisconsin Invasive Species Consortium (SEWISC) grant, We Energies Foundation (WEF) grant, volunteers (e.g., AmeriCorps NCCC) and in-kind Department staff time, supplies, equipment and lodging use for a total project cost of approximately $22,615. The budget was slightly revised after the grant submittal to include additional anticipated volunteer time provided by AmeriCorps NCCC, associated in-kind lodging value and updated grant matching sources. FISCAL IMPACT: Balance Current Year: NONE (Additional Revenue $3,000) Next Year’s Cost: NONE FUNDING SOURCE: County Levy ___ Non-County Levy_X_ Indicate source: Secured Packer Foundation grant, pending SEWISC grant, pending WEF grant, volunteer time and in-kind Department staff time, supplies, equipment and lodging use. Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the budget amendment Page 26 of 109 for the Packer Foundation grant for invasive species management and public access trail development in Hawthorne Hills County Park. Attachments: 1. BA2026_NRC01082026_Packer Fdn_Grant BA_HH_InvasiveSpeciesMgmt 2. 6.5.25 Packers Foundation Grant Application Summary Spreadsheet 3. P&P_Dept_HH NNIS Mgmt 2021-2023_Map Page 27 of 109 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 12/18/2025 Supplemental Appropriations: Acct # 221-01-01-54533-000 $ 3,000 A/C # 221-01-01-49501-000 $ 3,000 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 3,000 Total Credits: 3,000 Date of Meeting Date of Meeting Budget Amended By: Planning & Parks Department Name Type of Budget Amendment (check one) x Budget Amendment Request Committee Approval Form Debit / Expense Contracted Outside Employment Private Foundations - Packer Foundation Credit / Revenue Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received from the Packer Foundation for invasive vegetation management and public access trail development in Hawthorne Hills County Park (project account P221-0004-00041). This increase in revenue is for: 1) Contracted Outside Employment (Conservation Corps). Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature TYPE IN Oversight Committee Chairperson's Name Page 28 of 109 Page 29 of 109 1379 1407 1567 1610 1335 1246 1455 1509 1315 1582 1558 1588 1327 1450 1466 1254 1414 1487 1348 1481 1594 1626 1489 1300 1401 1519 1433 1492 1427 1254 1500 1431 1556 1559 1366 1476 1349 1403 1620 1646 1352 1645 1295 1654 1359 1598 1619 1432 1490 1353 1590 1357 1587 1464 1440 1584 1254 1621 1267 Legend Park Boundary 353.3 Acres) Wetland Milwaukee River Mesic Woods Natural Area Invasive Species Mgmt Areas 2021-2023 (72.6 acres) Untreated Invasive Species Mgmt Areas (92.6 acres) Hawthorne Hills County Park and Golf Course 4880 County Highway I, Saukville, WI 53080 0 750 1,500375 Feet Map Produced By: Ozaukee County Planning and Parks Dpartment 4/15/2025 Ozaukee County Parks Reservations: ± 0 150 30075 Feet Established 1960 Additional 62 Acres Acquired 2012 Page 30 of 109 Item: 8.a.1. Agenda Item Information Sheet To: NATURAL RESOURCES COMMITTEE From: Matt Aho, Program Manager Meeting Date: January 8, 2026 Department/Office: Planning & Parks Item Name: Increase of Revenue Budget Amendment for a Wisconsin Emergency Management Pre-Disaster Flood Resilience Implementation Grant for the Milwaukee River Oxbow Nature Preserve Along County Highway Trunk W and the Milwaukee River in the Village of Saukville for Historic Riparian Floodplain, Wetlands and Oxbow Habitat Restoration as part of the County Highway Trunk W Road Reconstruction and Restoration Project. Summary: BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department (Department) was awarded a grant from the Wisconsin Emergency Management (WEM) Pre-Disaster Flood Resilience Implementation (PDFRI) grant program to support a County-sponsored floodplain, wetland and historic oxbow restoration project in conjunction with a road reconstruction and improvement project. Specifically, the Department is partnering with the Ozaukee County Highway Department to engineer and design a holistic, long-term solution to improve County Trunk Highway W (CTH W) and alleviate flooding of the active roadway in the Village of Saukville, while improving connectivity for aquatic organisms into the historic riparian floodplain, wetlands and Milwaukee River oxbow. Engineering and design are ongoing for a new roadway that allows for floodplain, wetland and historic oxbow reconnection and functional fish and wildlife habitat connectivity by allowing substantial floodwater to pass under the new roadway, while improving the road infrastructure and safety by reducing flood occurrence. Secured 2024 National Fish and Wildlife Foundation (NFWF) National Coastal Resilience Fund (NCRF) funding is supporting final design and engineering and permitting of project plans that include floodplain and historic oxbow connectivity and wetland restoration (as a goal). This awarded WEM funding will support implementation (construction and restoration) of final project plans with a focus on the historic oxbow, floodplain and wetland habitat reconnection, restoration and enhancement. ANALYSIS: The WEM grant award is $250,000. The Ozaukee County Natural Resources Committee unanimously approved the resolution for submittal and acceptance of the WEM grant at its December 4, 2025 meeting (Ayes: Holyoke, Ross, Jobs, Matera) and the resolution is scheduled for formal County Board of Supervisors action at its January 7, 2026 meeting. The required 25% cost share requirement will be provided by a secured National Fish and Wildlife Foundation (NFWF) National Coastal Resilience Fund (NCRF) grant ($83,333) for a total project cost of $333,333. There have been no changes to the project scope or budget since grant submittal. FISCAL IMPACT: Balance Current Year: NONE (Additional Revenue $250,000) Next Year’s Estimated Cost: NONE FUNDING SOURCE: County Levy: Non-County Levy: X Indicate source: Awarded WEM PDFRI and secured NFWF NCRF grants Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the budget amendment for the Wisconsin Emergency Management Pre-Disaster Flood Resilience Implementation grant for the Milwaukee River Oxbow Nature Preserve Along County Highway Trunk W and the Milwaukee River in the Village of Saukville for Historic Riparian Floodplain, Wetlands and Oxbow Habitat Restoration as part of the County Highway Trunk W Road Reconstruction and Restoration Project. Page 31 of 109 Attachments: 1. BA_2026_NRC01082026_WEM CTH W_MRONP Grant 2. AS2025_NRC12042025_Grant Application Summary_CTH W_WEM_ATSFinal112525 3. P&P_Dept_Milwaukee River Oxbow Master Plan Map Page 32 of 109 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 12/22/2025 Supplemental Appropriations: Acct # 222-01-01-51101-000 $ 75,000 A/C # 222-01-01-42310-000 $ 250,000 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # 222-01-01-52002-000 $ 2,500 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # 222-01-01-53601-000 $ 10,000 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # 222-01-01-55103-000 $ 162,500 A/C # $ - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 250,000 Total Credits: 250,000 Date of Meeting Date of Meeting Budget Amended By: TYPE IN Oversight Committee Chairperson's Name Other Material Supplies Highway - Grounds Maintenance and Construction Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received (Project #222-0006-00050) from the Wisconsin Emergency Management Pre-Disaster Flood Resilience Implementation grant program for the Milwaukee River Oxbow Nature Preserve along County Highway Trunk W and the Milwaukee River in the Village of Saukville for Historic Riparian Floodplain, Wetlands and Oxbow Habitat Restoration as part of the County Highway Trunk W Road Reconstruction and Restoration Project. This increase in revenue is for: 1) Regular Salaries and Wages; 2) Travel / Mileage; 3) Other Material Supplies for project implementation; and 4) Highway - Grounds Maintenance & Construction for project implementation. Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature Travel / Mileage Debit / Expense Regular Salaries and Wages State Aid - WEM CTH W / MRONP Credit / Revenue Planning and Parks Department Department Name Type of Budget Amendment (check one) X Budget Amendment Request Committee Approval Form Page 33 of 109 Grant Name/Agency: Department: Preparer: Total Project Amount: 25% Approver: Strategy: (Linkages to other planning efforts) Operational Expense $ Operational Match $ $75,000 $2,500 $10,000 Project Scope and Expectations Capital Expense $ $ $162,500 $83,333 Other Grants Supporting Project Amount $250,000 TOTAL $83,333 75% % MATCH 25% Project Partners: Position $ Department $ $75,000 $2,500 $10,000 Project Landowner Upon Completion: TOTAL TOTAL $87,500 Project Risks: Comments Major Milestones GRANT APPLICATION SUMMARY GRANT EXPENSE GRANT/PROJECT MATCH CFDA/State ID: N/A Matt Aho Andrew Struck Planning and Parks $333,333 Grant Match Required: Exp Acct. Rev Acct. Wisconsin Emergency Management Project Name: Reconnecting the Milwaukee River to Historic Floodplain, Wetlands and Oxbow ▪ Regional Water Quality Management Plan Update (P. 271, 273, 276) ▪ POSP for Ozaukee County (P. 6, 25, 63, 74, 139, 143, 149, 201, 213, 707) Salaries & Benefits ▪ Comprehensive Plan for Ozaukee County: 2035 (P.100, 101, 144, 271, 273, 276) Travel ▪ Strategic Plan: Transportation System & Enhance Quality of Life Assets Goals (P. 9, 13) Supplies ▪ Reconnect Milwaukee River to historic floodplain, wetlands and oxbow ▪ Alleviate flooding of CTH W, improve road infrastructure and safety Contractual (HWY) NFWF NCRF Other Grants ▪ Ozaukee County Land and Water Resource Management Plan (P. 4, 7, 29, 36, 56, 70, 76) Status ▪ Construction and restoration ▪ Improve and enhance riparian habitat and wetlands ▪ NFWF NCRF Secured $83,333 TOTAL $0 % PROJECT ▪ Increase fish and wildlife habitat - spawning area $0 GRANT SUPPORTED STAFF DEPARTMENT REVENUES ▪ NFWF NCRF, WEM Director Salaries & Benefits ▪ MMSD Conservation Biologists Supplies ▪ Village of Saukville Admin Asst/Nat Res Analys ▪ WisDOT Program Manager Travel ▪ HWY availability Final Reporting Dec-28 Duration: 2 years Extension: NA ▪ Timelines ▪ Serve as match for other grants Permitting Apr-26 ▪ Site conditions ▪ Overall project costs ~ $333,333 Construction and Restoration Oct-26 Senior Planner ▪ Ozaukee County Date ▪ Permitting coordination ▪ Joint project with Highway Department Award Notification Jan-26 Page 34 of 109 Page 35 of 109 Item: 8.a.2. Agenda Item Information Sheet To: NATURAL RESOURCES COMMITTEE From: Matt Aho, Program Manager Meeting Date: January 8, 2026 Department/Office: Planning & Parks Item Name: Increase of Revenue Budget Amendment for a Wisconsin Economic Development Corporation Brownfield Site Assessment Grant for Site Assessments at Parcels 040281201000 and 040281201200 in the Town of Fredonia Summary: BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department (Department) was awarded a grant from the Wisconsin Economic Development Corporation (WEDC) for a Brownfield Site Assessment Grant (SAG). Specifically, this grant will support site assessments at parcels 040281201000 (Waubeka Mill) and 040281201200 (Button Factory) in Waubeka adjacent to Mill Street and the Milwaukee River in the Town of Fredonia (see attached map). The Department has been working with the Wisconsin Department of Natural Resources, Town of Fredonia, and the private landowner on the remediation and land transfer to Ozaukee County for these parcels. Both the Waubeka Mill and Button Factory buildings are dilapidated and are non-conforming structures since they are located in C-1 zoning (Lowland Conservancy District) by the Town of Fredonia which permits the present use of the properties, are located in a flood hazard zone, doesn’t meet setback requirements, and has been a discontinued use for more than 12 months and would not be buildable under any circumstances involving the existing improvements. Eligible activities for the SAG grants include: 1. the investigation of environmental contamination on an eligible site or facility for the purposes of reducing or eliminating environmental contamination, such as Phase I and II Environmental Assessments; 2. the demolition of any structures, buildings or other improvements located on an eligible site or facility (projects seeking funding for demolition activities should demonstrate that clearing the site will facilitate and provide greater access for environmental site investigation); 3. the removal of abandoned containers, as defined in § 292.41(1), from an eligible site or facility; 4. Asbestos abatement activities, as defined in § 254.11(2), conducted as part of eligible activities listed above on an eligible site or facility (if an asbestos removal project is in a rural community, site investigation is not required for the project); 5. removal of underground hazardous substance storage tank system; and, 6. the removal of underground petroleum product storage tank systems. Per the Wisconsin Department of Natural Resource’s Bureau for Remediation and Redevelopment Tracking System (BRRTS), an underground storage tank on the Waubeka Mill parcel was previously identified and remediated, however, residual groundwater and soil contamination is still present on the property and additional investigation (sampling and analysis) is required if soil is removed or disturbed. Local force account support is not an eligible WEDC SAG grant activity. ANALYSIS: The WEDC SAG grant award is $142,800, pending final site access permission from the private landowner. The Ozaukee County Natural Resources Committee unanimously approved the submittal of the WEDC SAG grant at its September 4, 2025 meeting (Ayes: Holyoke, Jobs, Matera, Schoessow). Matching funds equal to at least 20% of the grant award are required ($35,700), which will be provided by a pending Ozaukee County Project Capital Fund grant for a total project cost of $178,500. The original proposed grant budget included a WEDC grant request amount of $150,000 with a local match amount of $30,000 for a total project cost of $180,000. The final project budget and WEDC award amount was modified based on recent professional services proposals, demolition estimates as provided in recent appraisal reports, and WEDC staff review and modifications to the grant proposal. There have been no changes to the project scope since grant submittal. FISCAL IMPACT: Balance Current Year: NONE (Additional Program Revenue - $142,800) Page 36 of 109 Next Year’s Estimated Cost: NONE FUNDING SOURCE: County Levy: X Non-County Levy: X Indicate source: Secured WEDC SAG and pending Ozaukee County Capital Project Fund grants Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the budget amendment for the Wisconsin Economic Development Corporation Brownfields Site Assessments grant for site assessments at Parcels 040281201000 and 040281201200 in the Town of Fredonia. Attachments: 1. BA2026_NRC01082026_WEDC SAG Waubeka Site Assessments_BA 2. AS2025_NRC09042025_Grant Application Summary_WEDC_SAG_Waubeka 3. P&P_Dept_T Fredonia Properties Map Page 37 of 109 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 12/17/2025 Supplemental Appropriations: Acct # 221-01-01-54106-000 $ 75,500 A/C # 221-01-01-42310-000 $ 142,800 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # 221-01-01-54501-000 $ 67,300 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 142,800 Total Credits: 142,800 Date of Meeting Date of Meeting Budget Amended By: TYPE IN Oversight Committee Chairperson's Name Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received (Project #221-0012-00001) from the Wisconsin Economic Development Corporation Site Assessment Grant program for site assessments at Parcels 040281201000 and 040281201200 in the Town of Fredonia. This increase in revenue is for: 1) Professional Services (environmental assessments, site investigations, haz mat inspections, demolition plans and specifications, bidding and permitting support and project management); and 2) Purchased Services - Construction (underground storage tank removal, asbestos removal/abatement, and demolition if required). Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature Purchased Services - Construction Debit / Expense Professional Services State Aid - WEDC Brownfield SAG Credit / Revenue Planning and Parks Department Department Name Type of Budget Amendment (check one) X Budget Amendment Request Committee Approval Form Page 38 of 109 Grant Name/Agency: Department: Preparer: Total Project Amount: 17% Approver: Strategy: (Linkages to other planning efforts) Operational Expense $ Operational Match $ Project Scope and Expectations Capital Expense $ $ $5,000 $30,000 $15,000 $20,000 $110,000 Other Grants Supporting Project Amount $150,000 TOTAL $30,000 83% % MATCH 17% Project Partners: Position $ Department $ Project Landowner Upon Completion: TOTAL TOTAL $0 Project Risks: Comments Major Milestones ▪ Building demolition may be required ▪ Overall project costs ~ $180,000 Site Assessments Jan-27 ▪ Landowner coordination Project Closeout Dec-28 ▪ Private Landowner (current), Ozaukee County (upon completion) Date ▪ Unknown site conditions and contamination ▪ Serve as match for other grants Award Notification Jan-26 Duration: 3 Years Extension: NA ▪ Professional Services Consultants ▪ Private Contractors ▪ Town of Fredonia GRANT SUPPORTED STAFF DEPARTMENT REVENUES ▪ WEDC ▪ Oz Co Capital Project Fnd Pending $30,000 TOTAL % PROJECT Contractual Status ▪ Removal of abandoned containers Phase II Assessments ▪ Asbestos abatement Asbestos Removal ▪ PH I & II site assessments ▪ Demolition of structures if required for full assessments Phase I Assessments Oz Co Capital Project Fnd Other Grants ▪ Ozaukee County Hazard Mitigation Plan (P. 176-182, 284-286) ▪ Comprehensive Plan for Ozaukee County: 2035 (P. 84 - 88, 479, 491) ▪ Ozaukee County Land and Water Resource Management Plan (P.24, 197, 204) ▪ Park and Open Space Plan for Ozaukee County (P. 7, 185 – 187, 192, 208, 212, 218, 222, 258) ▪ Ozaukee County Strategic Plan 2020-2024 (P. 11, 13) GRANT APPLICATION SUMMARY GRANT EXPENSE GRANT/PROJECT MATCH CFDA/State ID: Matt Aho Andrew Struck Planning and Parks $180,000 Grant Match Required: Exp Acct. Rev Acct. WEDC Site Assessment Grant Project Name: Site Assessments in the Town of Fredonia Page 39 of 109 Mill Street CTH H CTH A Page 40 of 109 Item: 8.a.3. Agenda Item Information Sheet To: NATURAL RESOURCES COMMITTEE From: Matt Aho, Program Manager Meeting Date: January 8, 2026 Department/Office: Planning & Parks Item Name: Increase of Revenue Budget Amendment for a Wisconsin Department of Natural Resources Lake Monitoring and Protection Network Grant for Aquatic Invasive Species and Water Quality Monitoring and Education and Outreach Activities on Inland Lakes, Rivers and Streams in Ozaukee County. Summary: BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department (Department) was awarded a grant from the Wisconsin Department of Natural Resources (WDNR) non-competitive Lake Monitoring and Protection Network (LMPN) Grant Program. Specifically, this grant will fund County activities to survey and monitor aquatic invasive species (AIS) of vegetation and water quality conditions and conduct AIS education and outreach activities on inland lakes, rivers and streams in Ozaukee County. Primary activities would include providing education and outreach programming for landowners and other stakeholder organizations (e.g. homeowners associations) and municipalities (e.g. Village of Thiensville and Grafton) and training of volunteers to conduct monitoring and control efforts in the long term. In addition, the Department will partner with the Southeastern Regional Planning Commission (SEWRPC) to conduct AIS and selective water quality monitoring/surveys. The Department participated in the LMPN program in 2024 and 2025 and this project is a continuation and expansion of Department efforts to monitor and control invasive species and provide education and outreach programming through the Fish Passage Program and overall Ecological Division. ANALYSIS: The total WDNR LMPN grant award is $11,446. The Ozaukee County Natural Resources Committee unanimously approved the submittal and acceptance of the WDNR LMPN grant at its September 30, 2025 meeting (Ayes: Holyoke, Jobs, Matera) and the Ozaukee County Board of Supervisors unanimously approved Resolution 25- 30 at its November 5, 2025 meeting (Ayes - 20, Nays - 0, Absent - 6). No project match is required. The original grant request was $11,500. The object class category budget allocations in the grant application summary were revised in the application submittal, but there have been no changes to the project scope or budget since grant submittal. FISCAL IMPACT: Balance Current Year: NONE (Additional Program Revenue of $11,446) Next Year’s Estimated Cost: NONE FUNDING SOURCE: County Levy: Non-County Levy: X Indicate source: Secured WDNR LMPN Grant Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the budget amendment for the Wisconsin Department of Natural Resources Lake Monitoring and Protection Network program grant for aquatic invasive species and water quality monitoring and education and outreach activities on inland lakes, rivers and streams in Ozaukee County. Attachments: 1. BA_2026_NRC01082026_WDNR_LMPNGrant Page 41 of 109 2. AS2025_NRC09302025_Grant Application Summary_WDNRLMPN_InlandLakesRiversWQAISE&D_Final 3. P&P_Dept_Ozaukee County Lakes Map 4. P&P_Dept_Ozaukee County Lakes_Survey Status_Map Page 42 of 109 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 12/19/2025 Supplemental Appropriations: Acct # 222-01-01-51101-000 $ 8,146 A/C # 222-01-01-42310-000 $ 11,446 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # 222-01-01-52002-000 $ 500 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # 222-01-01-53601-000 $ 200 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # 222-01-01-54106-000 $ 2,600 A/C # $ - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 11,446 Total Credits: 11,446 Date of Meeting Date of Meeting Budget Amended By: Planning and Parks Department Department Name Type of Budget Amendment (check one) X Budget Amendment Request Committee Approval Form Travel / Mileage Debit / Expense Regular Salaries and Wages State Aid - WDNR LMPN Credit / Revenue Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received (Project #222-0006-00049) from the Wisconsin Department of Natural Resources Lake Monitoring and Protection Network grant program to support aquatic invasive species vegetation and water qualtiy monitoring and education and outreach activities on inland lakes, streams and rivers in Ozaukee County. This increase in revenue is for: 1) Regular Salaries and Wages; 2) Travel / Mileage; 3) Other Material Supplies for project implementation; and 4) Professional Services (contracted lake/impoundment surveys with SEWRPC). Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature TYPE IN Oversight Committee Chairperson's Name Other Material Supplies Professional Services Page 43 of 109 Aquatic Invasive Species and Water Quality Monitoring and Education and Outreach Activities on Inland Lakes, Rivers and Streams in Ozaukee County Grant Name/Agency: Department: Preparer: Total Project Amount: 0% Approver: Strategy: (Linkages to other planning efforts) Operational Expense $ Operational Match $ Staff $10,200 Travel $500 $500 Project Scope and Expectations Capital Expense $ $ Contractual $300 Other Grants Supporting Project Amount $11,500 TOTAL $0 100% % MATCH 0% Project Partners: Position $ Department $ $10,200 $500 $500 Project Landowner Upon Completion: TOTAL $0 TOTAL $11,200 Project Risks: Comments Major Milestones Duration: NAExtension:1 Year Oct-26 End of Grant Period Dec-26 Travel Jan-26 Date Oct-26 Supplies Grant Acceptance ▪ Availability of SEWRPC ▪ $11,500 is estimated allocation for Ozaukee County Education and Outreach ▪ The 2026 allocation may be reduced by up to 5% ▪ Permissions from Landowners ▪ Timelines ▪ Non-federal match for other grants ▪ Ozaukee County, Municipalities and Private Landowners within Ozaukee County GRANT SUPPORTED STAFF TOTAL ▪ Participating Municipalities ▪ Private Landowners within Ozaukee County $0 ▪ WDNR Conservation Biologists AIS and Water Quality Monitoring ▪ Weather/site conditions ▪ Continuation of monitoring and education programming DEPARTMENT REVENUES ▪ SEWRPC Director Staff $0 Status $0 % PROJECT $0 ▪ Aquatic invasive species and water quality monitoring on inland lakes, rivers and streams in Ozaukee Co. ▪ Education and outreach programming regarding aquatic invasive species and water resources Other Grants ▪ Farmland Preservation Plan for Oz Co (Appendix J-6, section VI-14) ▪ Comprehensive Plan for Ozaukee County: 2035 (P. 71, 271, 273, 276-277, 283, 287-288) ▪ POSP for Ozaukee County (P. 19-28, 46, 63, 70), Ozaukee County Strategic Plan 2020-2024 (P. 13) Supplies ▪ Land and Water Resource Mgmt Plan for Ozaukee County: 2021-2030 (P. 189-191, 197-201) ▪ SEWRPC Regional Water Quality Mgmt Plan for SE WI 2000 (P. 99-102) GRANT APPLICATION SUMMARY GRANT EXPENSE GRANT/PROJECT MATCH CFDA/State ID: Tina Kroening Andrew Struck Planning and Parks $11,500 Grant Match Required: Rev Acct. WDNR Lake Monitoring and Protection Network Project Name: Exp Acct. Page 44 of 109 Map 1 Ozaukee County Lakes Over Ten Acres and/or Named Source: SEWRPC 0 7,600 15,2003,800 Feet Mud Lake (Cedarburg Bog) Long Lake Horn Lake Daly Lake Huiras Lake Ludowissi Lake Spring Lake Lake Michigan Lac du Cours Pit Lake Unnamed Unnamed Thiensville Millpond Cedarburg Pond 121 Grafton Millpond Unnamed Unnamed Unnamed Quarry Lake Roeckl Lake Gough Lake Sandhill Lake Hawthorne Lake Donut Lake Moldenhauer Lake Fromm Pit Haneman LakeDrzewiceki Lake Page 45 of 109 Page 46 of 109 Item: 8.a.4. Agenda Item Information Sheet To: NATURAL RESOURCES COMMITTEE From: Matt Aho, Program Manager Meeting Date: January 8, 2026 Department/Office: Planning & Parks Item Name: Increase of Revenue Budget Amendment for a Wisconsin Department of Natural Resources County Conservation Aids Grant for Prairie Restoration Activities in Mee-Kwon County Park and Golf Course Summary: BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department (Department) was awarded a grant from the Wisconsin Department of Natural Resources (WDNR) County Conservation Aids (CCA) grant program to support County-sponsored fish and wildlife habitat restoration projects. Specifically, this grant will support County activities to restore approximately five acres of old-field and turf grass into native warm-season prairie in Mee-Kwon County Park and Golf Course in the City of Mequon. The Department has been managing Mee-Kwon County Park and Golf Course for invasive species, restoring native vegetation in prairies and woodlands, managing stormwater through wetland restoration and providing bird habitat through bird box installation. The WDNR CCA grant will support additional Department activities to purchase seed and restore old field on the golf course (out of bounds area) and turf grass (around maintenance building) to diverse native prairie to provide habitat for grassland bird species and pollinators (e.g., bees and butterflies). The diversity of plant species will also provide an attractive display of flowers and grasses, further beautifying the park and golf course. Project activities will be completed by Department staff. ANALYSIS: The WDNR CCA grant award is $2,135. The Ozaukee County Natural Resources Committee unanimously approved the submittal and acceptance of the WDNR CCA grant at its August 7, 2025 meeting (Ayes: Holyoke, Jobs, Matera, Schoessow) and the Ozaukee County Board of Supervisors unanimously approved Resolution 25-19 at its September 3, 2025 meeting (Ayes - 25, Nays - 0, Absent - 1). The required 1:1 matching funding will be provided by the Department through Golf Course Enterprise Fund, in-kind staff time, equipment, supplies and mileage for a total project cost of $6,670. The original WDNR CCA grant program request was $3,335. WDNR CCA grant program revenue comes from the sale of hunting and fishing licenses and state sales tax on hunting and fishing equipment. Funding allocations for Wisconsin’s southeast region typically totals approximately $8,457, and the total grant award is dependent on the number of awarded grants and overall project budget. Thus, the actual WDNR CCA grant award ($2,135) was lower than the original request amount ($3,335). FISCAL IMPACT: Balance Current Year: NONE (Additional Program Revenue - $2,135) Next Year’s Estimated Cost: NONE FUNDING SOURCE: County Levy: Non-County Levy: X Indicate source: WDNR CCA grant, Golf Course Enterprise Fund and in-kind Department staff time, equipment, supplies and mileage. Recommended Action: Approve and recommend to the Ozaukee County Board of Supervisors the budget amendment for the Wisconsin Department of Natural Resources - County Conservation Aids Program grant to support prairie restoration activities in Mee-Kwon County Park and Golf Course in the City of Mequon. Page 47 of 109 Attachments: 1. BA2026_NRC01082026_WDNRCCA MeeKwonGC Prairie Restoration BA 2. 8.7.25 WDNR CCA Meekwon Prairie Grant Summary Spreadsheet 3. P&P_Dept_MeeKwon_PrairieRestoration_Map Page 48 of 109 Resolution No: Period Transfer Recorded: TO: Finance Committee FROM: Increase of Revenue: Fund Transfer: Date of Request: 1/8/2026 Supplemental Appropriations: Acct # 221-01-01-53601-000 $ 2,135 A/C # 221-01-01-42310-000 $ 2,135 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 2,135 Total Credits: 2,135 Date of Meeting Date of Meeting Budget Amended By: Planning and Parks Department Department Name Type of Budget Amendment (check one) X Budget Amendment Request Committee Approval Form Debit / Expense Other Material Supplies State Aid - WDNR CCA MKGC Prairie Credit / Revenue Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received (Project #221-0003-00030) from the Wisconsin Department of Natural Resources County Conservation Aids grant program to support prairie restoration activities at Mee-Kwon County Park and Golf Course. This increase in revenue is for: 1) Other Material Supplies. Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature TYPE IN Oversight Committee Chairperson's Name Page 49 of 109 GRANT APPLICATION SUMMARY Project Name: Prairie Restoration in Mee-Kwon County Park and Golf Course Grant Name/Agency: WDNR County Conservation Aids CFDA/State ID: Department: Planning and Parks Exp Acct. Preparer: Tina Kroening Total Project Amount: $6,670 Grant Match Required: 50% Rev Acct. Approver: Andrew Struck Strategy: (Linkages to other planning efforts) GRANT EXPENSE GRANT/PROJECT MATCH ▪ POSP for Ozaukee County: 2050 (P. 173-174, 197) Operational Expense $ Operational Match $ ▪ Comprehensive Plan for Ozaukee County: 2035 (P. 318 - 326) Supplies $3,335 Salaries/Fringe Benefits $2,000 ▪ Land and Water Resource Plan for Ozaukee County (P. 127, 134-135) Supplies $590 ▪ Ozaukee County Strategic Plan 2020-2024 (P. 10, 11, 13) Travel/Mileage $75 Equipment Use $670 Project Scope and Expectations ▪ Native Prairie Restoration on the golf course and around maintenance building Capital Expense $ Other Grants $ ▪ Enhanced pollinator habitat and park/golf course aesthetics Other Grants Supporting Project Status Amount $0 TOTAL $3,335 TOTAL $3,335 $0 % PROJECT 50% % MATCH 50% $0 $0 GRANT SUPPORTED STAFF DEPARTMENT REVENUES Project Partners: Positon $ Department $ ▪ WDNR Supplies $3,335 Project Landowner Upon Completion: ▪ Ozaukee County TOTAL $0 TOTAL $3,335 Project Risks: Comments Major Milestones Date ▪ Weather/site conditions ▪ Serve as match to other grants Grant Award Oct-25 ▪ Timelines ▪ Continuation of native vegetation restoration efforts Prairie Restoration Jun-26 ▪ Pending grant funding Final Reporting Oct-26 ▪ Supply cost fluctuations and availability Duration: 12 months Extension: Grants are issued for 3 years Page 50 of 109 4.2 0.8 Map Produced By: Ozaukee County Planning and Parks Department 7/18/2025 Mee-Kwon County Park and Golf Course - Proposed Prairie Restoration (2026) 0 970 1,940485 Feet ¯ Legend Prairie Restoration Area (5.0 acres) WIWetlandInv2019_NAD83 Page 51 of 109 Item: 8.d. Agenda Item Information Sheet To: COUNTY BOARD From: Jason Dzwinel, County Administrator Meeting Date: February 4, 2026 Department/Office: Dept of Administration Item Name: Resolution 25-52: Amending Section 2.03(2)(B)1 Of the Ozaukee County Policy And Procedure Manual – Review Of Electronic Money Transfers Summary: The Finance Committee approved this resolution at the January 28, 2026 to be forwarded to County Board final approval. Summary This amendment to the Policy and Procedure Manual clarifies the responsibility of the Finance Committee in the review of electronic money transfers, including wire transfers, processed by the County Treasurer. Background Under current practice, many electronic money transfers, particularly wire transfers, are time-sensitive and must be executed promptly to meet operational, legal, or contractual obligations. As a result, these transactions are often completed before a committee meeting can occur. Proposed Change The amendment updates Section 2.03(2)(b)1 to clearly state that the Finance Committee will review electronic money transfers after they have been processed, rather than approving after they have been processed. This aligns the policy language with current operational realities while maintaining appropriate oversight. Recommended Action: Staff respectfully requests that the committee approve the amendment to the Policy and Procedure Manual Attachments: 1. RESOLUTION 25-52 - REVIEW OF ELECTRONIC MONEY TRANSFERS Page 52 of 109 RESOLUTION NO. 25-52 AMENDING SECTION 2.03(2)(B)1 OF THE OZAUKEE COUNTY POLICY AND PROCEDURE MANUAL – REVIEW OF ELECTRONIC MONEY TRANSFERS RESOLVED, by the Ozaukee County Board of Supervisors that Section 2.03(2)(B) of the Ozaukee County Policy and Procedure Manual be amended to read: (2) Finance Committee: (b) Accounting and Finance: 1. Approve wire transfers and wire transfer dispersals Review electronic money transfers by the Treasurer under 5.01(8)(b) of the County Policy and Procedure Manual Dated at Port Washington, Wisconsin, this 4th day of February 2026. SUMMARY: Amending Ozaukee County Policy and Procedure Manual relating to review of electronic money transfers by the County Treasurer. VOTE REQUIRED: Majority FINANCE COMMITTEE Page 53 of 109 Item: 8.e. Agenda Item Information Sheet To: COUNTY BOARD From: Jason Dzwinel, County Administrator Meeting Date: February 4, 2026 Department/Office: Dept of Administration Item Name: Resolution 25-53: Authorizing the Redemption of Certain of the General Obligation Refunding Bonds, Dated March 7, 2019 Summary: A resolution authorizing the refunding of $1,238,175 of Ozaukee County General Obligation bonds issued in March 2019. The refunding will reduce future debt service costs and lower the County’s property tax levy without extending bond maturities or increasing total debt. The debt was issued to fund the countywide radio system upgrade. The funds will be transferred from the General Fund Unrestricted fund balance currently situated at $12,711,844 (2024 Audit) and estimated to increase at least $3,200,000 due to investment income exceeding budgeted amounts, positive department and sales tax performance and new state revenues. Financial Impact Estimated reductions to the County’s debt levy are: • 2027: $405,000 • 2028: $420,000 • 2029: $430,000 Total estimated levy reduction: $1,255,000. Policy Consideration The refunding is consistent with the County’s conservative debt management practices and improves long-term fiscal flexibility while providing direct taxpayer savings. Of consideration is that YTD interest earnings are averaging 3.2% on county investments, while the interest paid on the 2019 debt is 3.0%. From an administrative perspective this refunding with General Fund Surplus reduces property taxes by returning the funds received by the excellent budgetary and financial performance the county had enjoyed in 2025 and previous years. Recommended Action: Staff respectfully requests, that the committees approve the resolution authorizing the refunding of $1,238,175 of Ozaukee County General Obligation bonds issued in March 2019. Attachments: 1. RES 25-53 Ozaukee County - March 7, 2019 Bonds - Redemption Resolution and Notice Page 54 of 109 RESOLUTION NO. 25-53 RESOLUTION AUTHORIZING THE REDEMPTION OF CERTAIN OF THE GENERAL OBLIGATION REFUNDING BONDS, DATED MARCH 7, 2019 WHEREAS, Ozaukee County, Wisconsin (the "County") has outstanding its General Obligation Refunding Bonds, dated March 7, 2019 (the "2019 Bonds"); WHEREAS, the Ozaukee County Board of Supervisors has determined that it is necessary and desirable to call all of the 2027 through 2029 maturities of the 2019 Bonds for redemption on March 1, 2026 with funds of the County on hand; NOW, THEREFORE, BE IT RESOLVED by the Ozaukee County Board of Supervisors, all of the 2027 through 2029 maturities of the 2019 Bonds are called for prior payment on March 1, 2026 at the price of par plus accrued interest to the date of redemption. The County hereby directs the County Clerk to work with Associated Trust Company, National Association to cause timely notice of redemption, in substantially the form attached hereto as Exhibit A and incorporated herein by this reference (the "Notice"), to be provided at the times, to the parties and in the manner set forth on the Notice. Further, the County Clerk shall cause the funds necessary to redeem the 2019 Bonds to be provided to The Depository Trust Company. Dated at Port Washington, Wisconsin, this 4th day of February 2026. SUMMARY: Resolution authorizing the redemption of certain of the general obligation refunding bonds, dated August 6, 2019 VOTE: Majority FINANCE AND EXECUTIVE COMMITTEES Page 55 of 109 EXHIBIT A NOTICE OF FULL CALL* Regarding OZAUKEE COUNTY, WISCONSIN GENERAL OBLIGATION REFUNDING BONDS, DATED MARCH 7, 2019 (THE "Bonds") NOTICE IS HEREBY GIVEN that the Bonds of the above-referenced issue which mature on the dates and in the amounts; bear interest at the rates; and have CUSIP Nos. as set forth below have been called by the County for prior payment on March 1, 2026 at a redemption price equal to 100% of the principal amount thereof plus accrued interest to the date of prepayment: Maturity Date Principal Amount Interest Rate CUSIP No. 03/01/2027 405,000 3.00 692668KU9 03/01/2028 420,000 3.00 692668KV7 03/01/2029 430,000 3.00 692668KW5 The County shall deposit federal or other immediately available funds sufficient for such redemption at the office of The Depository Trust Company on or before March 1, 2026. Said Bonds will cease to bear interest on March 1, 2026. By Order of the Ozaukee County Clerk Dated February 4, 2026 * To be provided by registered or certified mail, overnight express delivery, facsimile transmission, electronic transmission or in any other manner required by The Depository Trust Company, to The Depository Trust Company, Attn: Supervisor, Call Notification Department, 570 Washington Blvd., Jersey City, NJ 07310, not less than thirty (30) days nor more than sixty (60) days prior to March 24, 2025 and to the MSRB electronically through the Electronic Municipal Market Access (EMMA) System website at www.emma.msrb.org. Page 56 of 109 Item: 8.f. Agenda Item Information Sheet To: COUNTY BOARD From: Jason Dzwinel, County Administrator Meeting Date: February 4, 2026 Department/Office: Dept of Administration Item Name: Resolution 25-54: Budget Amendment 2026 – Redemption Of 2019 General Obligation Refunding Bonds Summary: This resolution will transfer $1,238,175 from the General Fund Undesignated Fund Balance to the Debt Service Fund to fund the redemption of the 2019 General Obligation Bonds. Recommended Action: Staff respectfully requests that the committees approve the transfer $1,238,175 from the General Fund Undesignated Fund Balance to the Debt Service Fund to fund the redemption of the 2019 General Obligation Bonds. Attachments: 1. RES 25-54 Budget Amendment - Bond Redemption 2. Budget Amendment Form - Administration - Refund 2019 GO Debt March 2026 Page 57 of 109 RESOLUTION NO. 25-54 BUDGET AMENDMENT 2026 – REDEMPTION OF GENERAL OBLIGATION REFUNDING BONDS RESOLVED, by the Ozaukee County Board of Supervisors, that budgets be increased in the accounts as follows: Department/Program Account Number Accou n t Name Am ount Amount Department of Administration – General Fund Expense Operating Service Transfer to Debt 101-0-00-81100-301 $1,2 38,175.00 Department of Administration – Debt Service Fund Revenue Operating General Transfer from 301-1-01-71100-101 Fund $1,238,175.00 Dated at Port Washington, Wisconsin, this 4th day of February 2026. SUMMARY: Resolution authorizing the redemption of certain of the general obligation refunding bonds, dated August 6, 2019 - $1,238,175.00 VOTE REQUIRED: Two-Thirds of Members Elect FINANCE AND EXECUTIVE COMMITTEES Page 58 of 109 Resolution No: Period Transfer Recorded: TO: County Board FROM: Increase of Revenue: Fund Transfer: Date of Request: 2/5/26 Supplemental Appropriations: Acct # 101-0-00-81100-301 $ 1,238,175 A/C # 301-1-01-71100-101 $ 1,238,175 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & A/C Desc Cost Ctr & A/C Desc Total Debits: 1,238,175 Total Credits: 1,238,175 Date of Meeting Date of Meeting Budget Amended By: TYPE IN Oversight Committee Chairperson's Name Reason for Request (Be Specific). Also fill out Support Document for County Board. The General Fund will have adequate surplus from 2025 operation to pay off the remaining principal balance of the 2019 GO Debt. The payments remaining are 2027 $405,000, 2028 $420,000 and 2029 $430,000. The amount required to transfer is the principal total of $1,255,000 less the budgeted and levied interest payment due in September for the above outstanding balance in the amount of $18,825. Plus and amount estimated for any interest after 3/1/26 plus misc fees of $2,000. Total transfer is $1,255,000-$18,825+$2000=$1,238,175. This will be a 2026 transfer and transaction which will reduce the General Fund Balance. Date Amended: Oversight Committee Members Finance Committee Members Department Head Signature Debit / Expense Credit / Revenue Administration Department Name Type of Budget Amendment (check one) X Budget Amendment Request Committee Approval Form Page 59 of 109 Item: 9.a. Agenda Item Information Sheet To: COUNTY BOARD From: Kellie Kretlow, County Clerk Meeting Date: February 4, 2026 Department/Office: County Clerk Item Name: REP 25-2: Report of the County Board/Citizen Attendance and Mileage Summary: The Finance Committee approved at the January 28, 2026 meeting to be forwarded for County Board final approval. Mileage reimbursement to County Supervisors and Citizen Board members for the period of July through December 2025. Recommended Action: Motion to approve the mileage reimbursement to County Supervisors and Citizen Board members for the period of July through December 2025. Attachments: 1. REP 25-2 county board mileage 2. REP 25-2 CitizenReport july-dec 3. county board by date mileage attenda Jul-Dec 2025 4. citizen by date mileage attendance jul-dec Page 60 of 109 REPORT NO. 25-2 REPORT OF COUNTY BOARD/CITIZEN ATTENDANCE AND MILEAGE TO THE HONORABLE BOARD OF SUPERVISORS, OZAUKEE COUNTY, WISCONSIN Pursuant to the provisions of Section 2.01 (14)(a)2.d.(1)(c) of the Ozaukee County Policy and Procedure Manual, the following are mileage claims for County Board members calculated at 70¢ cents per mile from 07/01/2025 through 12/31/2025. Detailed attendance records of all the foregoing accounts are on file in the Office of the County Clerk. Total Meetings Scheduled Total Meetings Attended Total Miles Mileage Due ARNETT, JACK 17 16 300 $210.00 BICHLER, THOMAS R 19 12 216 $151.20 CLARK, DONALD 19 16 182 $127.40 DEMENT, DEREK 11 10 144 $100.80 DOLSKY, MATTHEW 16 13 384 $268.80 FOY, PATRICK 23 21 510 $357.00 GRABOW, THOMAS 16 15 210 $147.00 HANSHER, JEFFREY 20 20 720 $504.00 HOLYOKE, ROB 28 26 680 $476.00 JOBS, BARBARA J 16 16 288 $201.60 KHAN, ARIBA 19 8 144 $100.80 KINCAIDE, CONNIE 18 16 260 $182.00 LARSON, DAVID 17 15 42 $29.40 MAGUIRE, TIMOTHY 23 22 288 $201.60 MATERA, TONY 16 13 0 $0.00 NELSON, RICHARD C 28 23 144 $100.80 PAAPE, BRUCE S 16 15 238 $166.60 RICHART, THOMAS H 22 20 214 $149.80 RISHEL, SCOTT 7 2 17 $11.90 Page 61 of 109 Total Meetings Scheduled Total Meetings Attended Total Miles Mileage Due ROSS, BRUCE 21 16 264 $184.80 SCHLENVOGT, LEE 19 19 168 $117.60 SCHOESSOW, KURT 16 12 408 $285.60 STELTER, ERIC 24 20 323 $226.10 STROM, JUSTIN 23 21 762 $533.40 TAYLOR, CLAUDE 16 16 196 $137.20 VOGEL, DANIEL E 21 19 144 $100.80 WOLF, MARTY 22 18 397 $277.90 GRAND TOTALS 513 440 7643 $5,350.10 Page 62 of 109 Meeting Attendance Citizen Report The following meetings are at $25.00 per diem and all mileage at 70¢ per mile. Detailed attendance records of all the foregoing accounts are on file in the Office of the County Clerk. Aging & Disability Resource Center Board Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due BERNS, KRISTEN 3 3 $75.00 75 $52.50 COSENTINE, LYNN 3 3 $0.00 0 $0.00 COUWENHOVEN, TERESA 3 2 $50.00 0 $0.00 GRESCH, DEBORAH 3 3 $75.00 42 $29.40 MILLER, JAMES 3 2 $50.00 32 $22.40 MYERS, KATHLEEN 3 3 $75.00 63 $44.10 PECHIVA, SHARON 3 3 $75.00 108 $75.60 QUEEN, KIM 1 1 $25.00 32 $22.40 ROBERTS, SHERYL 1 1 $25.00 3 $2.10 WILT, MICHAEL 3 3 $75.00 42 $29.40 Totals for committee: 26 24 $525.00 397 $277.90 Cedar Grove Library Board Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due PRITZLAFF, PATRICIA 3 3 $75.00 54 $37.80 Totals for committee: 3 3 $75.00 54 $37.80 Page 63 of 109 County Traffic Safety Commission Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due HOELL, JOHN 2 2 $0.00 0 $0.00 OHLIS, CHRISTINE 2 1 $0.00 0 $0.00 ROHERTY, MARK 2 2 $50.00 50 $35.00 Totals for committee: 6 5 $50.00 50 $35.00 East WI Counties Railroad Consortium Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due WINKER, THOMAS 5 5 $125.00 960 $672.00 Totals for committee: 5 5 $125.00 960 $672.00 Human Services Board Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due BERNS, KRISTEN 5 3 $75.00 75 $52.50 KULICK, STEVEN 5 5 $0.00 0 $0.00 SIGURDSON, CHUCK 5 4 $0.00 0 $0.00 Totals for committee: 15 12 $75.00 75 $52.50 Joint County Library Planning Committee Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due Page 64 of 109 ALEXANDER, MELISSA 5 3 $75.00 100 $70.00 KLOPPMANN, AMANDA 5 5 $0.00 231 $161.70 SPRENGER, WENDY 5 3 $75.00 116 $81.20 ZANK, DONALD 5 4 $100.00 164 $114.80 Totals for committee: 20 15 $250.00 611 $427.70 Joint Washington Ozaukee Board of Health Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due BUNTROCK, DOREEN 2 2 $0.00 87 $60.90 JABLONSKI, DANIEL 1 1 $25.00 20 $14.00 PANNLA, MEHEZA 2 2 $0.00 0 $0.00 ZILS, STEVEN 2 1 $0.00 0 $0.00 Totals for committee: 7 6 $25.00 107 $74.90 Local Emergency Planning Committee Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due BRECHBUEHLER, URS 1 0 $0.00 0 $0.00 CZAJA, THOMAS 2 2 $50.00 68 $47.60 DAVIDSON, ARTHUR 2 1 $0.00 0 $0.00 DEBOER, JOE 2 2 $0.00 0 $0.00 HAAS, DAVID 2 2 $0.00 0 $0.00 HOFFMAN, TERRY 1 0 $0.00 0 $0.00 PAULUS, ANDY 2 0 $0.00 0 $0.00 Totals for committee: 12 7 $50.00 68 $47.60 Page 65 of 109 Monarch Library System Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due KATZKA, JOHN 12 11 $0.00 385 $269.50 SPRENGER, WENDY 11 10 $250.00 323 $226.10 Totals for committee: 23 21 $250.00 708 $495.60 Radio System User Group Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due ALBRINCK, JAMES 1 1 $25.00 16 $11.20 RAMTHUN, ROBERT 1 1 $0.00 0 $0.00 RICE, WILLIAM 1 1 $0.00 0 $0.00 Totals for committee: 3 3 $25.00 16 $11.20 Saukville Library Board Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due HANSEN, MARY JO 1 1 $25.00 9 $6.30 Totals for committee: 1 1 $25.00 9 $6.30 Veterans Service Commission Total Meetings Scheduled Total Meetings Attended Per Diem Due Total Miles Total Mileage Due BATTY, ROBERT 1 1 $0.00 23 $16.10 Page 66 of 109 RICHARDS, ALAN 1 1 $0.00 0 $0.00 SCHNEIDER, JOSEPH 1 1 $0.00 0 $0.00 Totals for committee: 3 3 $0.00 23 $16.10 Grand Total 124 105 $1,475.00 3078 $2,154.60 Dated at Port Washington, Wisconsin, this 6th day of August 2025. SUMMARY: Semi-annual claims for mileage and attendance reimbursement for County Board and Citizen members VOTE REQUIRED: Majority FINANCE COMMITTEE Page 67 of 109 COMMITTEE MEETING ATTENDANCE REPORT BY ATTENDEE ARNETT, JACK DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 20 County Board 7/23/2025 X 20 Finance Committee 8/6/2025 X 20 County Board 8/20/2025 X 20 County Board 8/27/2025 X 20 Finance Committee 9/3/2025 X 20 County Board 9/17/2025 X 20 County Board 9/24/2025 X 20 Finance Committee 10/1/2025 X 20 County Board 10/15/2025 X 20 County Board 10/22/2025 X 20 Finance Committee 11/3/2025 X 0 County Board 11/5/2025 X 20 County Board 11/21/2025 X 20 Finance Committee 12/3/2025 X 20 County Board 12/3/2025 X 0 Finance Committee 12/19/2025 X 20 Finance Committee Six months total 16 1 300 Page 68 of 109 BICHLER, THOMAS R DATE OF MEETING 7/2/2025 ATTENDED ABSENT X MILES 0 COMMITTEE County Board 7/9/2025 X 0 Joint County Library Planning Committee 7/17/2025 X 18 Public W orks Committee 8/6/2025 X 18 County Board 8/12/2025 X 0 Joint County Library Planning Committee 8/20/2025 X 18 County Board 8/21/2025 X 18 Public W orks Committee 9/3/2025 X 18 County Board 9/15/2025 X 0 Joint County Library Planning Committee 9/17/2025 X 18 County Board 9/18/2025 X 18 Public W orks Committee 10/1/2025 X 18 County Board 10/15/2025 X 18 County Board 11/3/2025 X 0 Joint County Library Planning Committee 11/3/2025 X 0 County Board 11/5/2025 X 0 Joint County Library Planning Committee 11/5/2025 X 18 County Board 11/20/2025 X 18 Public W orks Committee 12/3/2025 X 18 County Board Six months total 12 7 216 Page 69 of 109 CLARK, DONALD DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 11 County Board 7/23/2025 X 11 Finance Committee 8/6/2025 X 11 County Board 8/20/2025 X 11 County Board 8/27/2025 X 11 Finance Committee 9/3/2025 X 11 County Board 9/12/2025 X 0 Joint W ashington Ozaukee Board of Health 9/17/2025 X 11 County Board 9/24/2025 X 11 Finance Committee 10/1/2025 X 11 County Board 10/15/2025 X 11 County Board 10/22/2025 X 11 Finance Committee 11/3/2025 X 11 County Board 11/5/2025 X 0 County Board 11/14/2025 X 28 Joint W ashington Ozaukee Board of Health 11/21/2025 X 0 Finance Committee 12/3/2025 X 11 County Board 12/3/2025 X 0 Finance Committee 12/19/2025 X 11 Finance Committee Six months total 16 3 182 Page 70 of 109 DEMENT, DEREK DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 9/3/2025 X 16 County Board 9/16/2025 X 16 Public Safety Committee 9/17/2025 X 16 County Board 10/1/2025 X 16 County Board 10/15/2025 X 16 County Board 10/21/2025 X 0 Public Safety Committee 11/3/2025 X 16 County Board 11/5/2025 X 16 County Board 11/18/2025 X 16 Public Safety Committee 12/3/2025 X 0 Public Safety Committee 12/3/2025 X 16 County Board Six months total 10 1 144 Page 71 of 109 DOLSKY, MATTHEW DATE OF MEETING 7/2/2025 ATTENDED ABSENT X MILES 0 COMMITTEE County Board 7/22/2025 X 32 Health & Human Services Committee 8/6/2025 X 32 County Board 8/20/2025 X 0 County Board 8/26/2025 X 32 Health & Human Services Committee 9/3/2025 X 32 County Board 9/3/2025 X 0 Health & Human Services Committee 9/17/2025 X 32 County Board 9/23/2025 X 32 Health & Human Services Committee 10/1/2025 X 32 County Board 10/15/2025 X 32 County Board 10/28/2025 X 32 Health & Human Services Committee 11/3/2025 X 32 County Board 11/5/2025 X 0 County Board 12/3/2025 X 32 County Board 12/16/2025 X 32 Health & Human Services Committee Six months total 13 3 384 Page 72 of 109 FOY, PATRICK DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 6/30/2025 X 30 Executive Committee 7/2/2025 X 30 County Board 7/22/2025 X 30 Health & Human Services Committee 8/4/2025 X 30 Executive Committee 8/6/2025 X 30 County Board 8/20/2025 X 30 County Board 8/26/2025 X 30 Health & Human Services Committee 9/3/2025 X 0 Health & Human Services Committee 9/3/2025 X 0 Executive Committee 9/3/2025 X 30 County Board 9/17/2025 X 30 County Board 9/23/2025 X 30 Health & Human Services Committee 9/29/2025 X 0 Executive Committee 10/1/2025 X 30 County Board 10/1/2025 X 0 Executive Committee 10/15/2025 X 30 County Board 10/28/2025 X 30 Health & Human Services Committee 11/3/2025 X 0 Executive Committee 11/3/2025 X 30 County Board 11/5/2025 X 0 County Board 12/1/2025 X 30 Executive Committee 12/3/2025 X 30 County Board 12/16/2025 X 30 Health & Human Services Committee Six months total 21 2 510 Page 73 of 109 GRABOW, THOMAS DATE OF MEETING 7/2/2025 ATTENDED X ABSENT MILES 14 COMMITTEE County Board 7/17/2025 X 14 Public W orks Committee 7/23/2025 X 0 County Traffic Safety Commission 8/6/2025 X 14 County Board 8/20/2025 X 14 County Board 8/21/2025 X 14 Public W orks Committee 9/3/2025 X 14 County Board 9/17/2025 X 14 County Board 9/18/2025 X 14 Public W orks Committee 10/1/2025 X 14 County Board 10/15/2025 X 14 County Board 10/22/2025 X 14 County Traffic Safety Commission 11/3/2025 X 14 County Board 11/5/2025 X 14 County Board 11/20/2025 X 14 Public W orks Committee 12/3/2025 X 14 County Board Six months total 15 1 210 Page 74 of 109 HANSHER, JEFFREY MILES COMMITTEE 40 Other Meetings 0 Public Safety Committee 40 County Board 40 Other Meetings 40 County Board 40 Public Safety Committee 40 County Board 40 Other Meetings 40 County Board 40 Public Safety Committee 40 County Board 40 Other Meetings 40 County Board 40 County Board 40 Public Safety Committee 40 County Board 40 County Board 40 Public Safety Committee 40 County Board 0 Public Safety Committee 720 DATE OF MEETING 6/17/2025 ATTENDED X ABSENT 7/2/2025 X 7/2/2025 X 7/22/2025 X 8/6/2025 X 8/19/2025 X 8/20/2025 X 8/26/2025 X 9/3/2025 X 9/16/2025 X 9/17/2025 X 9/30/2025 X 10/1/2025 X 10/15/2025 X 10/21/2025 X 11/3/2025 X 11/5/2025 X 11/18/2025 X 12/3/2025 X 12/3/2025 X Six months total 20 0 Page 75 of 109 HOLYOKE, ROB DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 6/30/2025 X 34 Executive Committee 7/2/2025 X 34 County Board 7/3/2025 X 34 Natural Resources Committee 7/16/2025 X 34 Comprehensive Planning Board 8/4/2025 X 34 Executive Committee 8/6/2025 X 34 County Board 8/7/2025 X 34 Natural Resources Committee 8/20/2025 X 34 County Board 8/20/2025 X 0 Comprehensive Planning Board 9/3/2025 X 0 Executive Committee 9/3/2025 X 34 County Board 9/4/2025 X 34 Natural Resources Committee 9/17/2025 X 34 County Board 9/29/2025 X 34 Executive Committee 9/30/2025 X 34 Natural Resources Committee 10/1/2025 X 34 County Board 10/1/2025 X 0 Executive Committee 10/1/2025 X 0 Comprehensive Planning Board 10/15/2025 X 0 Comprehensive Planning Board 10/15/2025 X 0 County Board 11/3/2025 X 34 County Board 11/3/2025 X 0 Executive Committee 11/5/2025 X 34 County Board 11/6/2025 X 34 Natural Resources Committee 12/1/2025 X 34 Executive Committee 12/3/2025 X 0 Comprehensive Planning Board 12/3/2025 X 34 County Board 12/4/2025 X 34 Natural Resources Committee Six months total 26 2 680 Page 76 of 109 JOBS, BARBARA J DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 18 County Board 7/3/2025 X 18 Natural Resources Committee 8/6/2025 X 18 County Board 8/7/2025 X 18 Natural Resources Committee 8/20/2025 X 18 County Board 9/3/2025 X 18 County Board 9/4/2025 X 18 Natural Resources Committee 9/17/2025 X 18 County Board 9/30/2025 X 18 Natural Resources Committee 10/1/2025 X 18 County Board 10/15/2025 X 18 County Board 11/3/2025 X 18 County Board 11/5/2025 X 18 County Board 11/6/2025 X 18 Natural Resources Committee 12/3/2025 X 18 County Board 12/4/2025 X 18 Natural Resources Committee Six months total 16 0 288 Page 77 of 109 KHAN, ARIBA DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 0 County Board 7/22/2025 X 24 Health & Human Services Committee 8/6/2025 X 0 County Board 8/11/2025 X 0 Aging & Disability Resource Center Board 8/20/2025 X 0 County Board 8/26/2025 X 24 Health & Human Services Committee 9/3/2025 X 0 Health & Human Services Committee 9/3/2025 X 24 County Board 9/17/2025 X 0 County Board 9/23/2025 X 0 Health & Human Services Committee 10/1/2025 X 24 County Board 10/13/2025 X 0 Aging & Disability Resource Center Board 10/15/2025 X 0 County Board 10/28/2025 X 24 Health & Human Services Committee 11/3/2025 X 0 County Board 11/5/2025 X 0 County Board 12/3/2025 X 0 County Board 12/8/2025 X 0 Aging & Disability Resource Center Board 12/16/2025 X 24 Health & Human Services Committee Six months total 8 11 144 Page 78 of 109 KINCAIDE, CONNIE DATE OF MEETING 7/2/2025 ATTENDED X ABSENT MILES 20 COMMITTEE County Board 7/22/2025 X 20 Health & Human Services Committee 8/6/2025 X 20 County Board 8/20/2025 X 20 County Board 8/26/2025 X 20 Health & Human Services Committee 9/3/2025 X 20 County Board 9/3/2025 X 0 Health & Human Services Committee 9/12/2025 X 0 Joint W ashington Ozaukee Board of Health 9/17/2025 X 20 County Board 9/23/2025 X 20 Health & Human Services Committee 10/1/2025 X 20 County Board 10/15/2025 X 20 County Board 10/28/2025 X 0 Health & Human Services Committee 11/3/2025 X 0 County Board 11/5/2025 X 20 County Board 11/14/2025 X 0 Joint W ashington Ozaukee Board of Health 12/3/2025 X 20 County Board 12/16/2025 X 20 Health & Human Services Committee Six months total 16 2 260 Page 79 of 109 LARSON, DAVID DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 0 County Board 7/23/2025 X 3 Finance Committee 8/6/2025 X 3 County Board 8/20/2025 X 3 County Board 8/27/2025 X 3 Finance Committee 9/3/2025 X 3 County Board 9/17/2025 X 3 County Board 9/24/2025 X 3 Finance Committee 10/1/2025 X 3 County Board 10/15/2025 X 3 County Board 10/22/2025 X 3 Finance Committee 11/3/2025 X 0 County Board 11/5/2025 X 3 County Board 11/21/2025 X 3 Finance Committee 12/3/2025 X 3 County Board 12/3/2025 X 0 Finance Committee 12/19/2025 X 3 Finance Committee Six months total 15 2 42 Page 80 of 109 MAGUIRE, TIMOTHY DATE OF MEETING 7/2/2025 ATTENDED X ABSENT MILES 0 COMMITTEE Public Safety Committee 7/2/2025 X 18 County Board 7/16/2025 X 0 Comprehensive Planning Board 8/6/2025 X 18 County Board 8/14/2025 X 18 Local Emergency Planning Committee 8/19/2025 X 18 Public Safety Committee 8/20/2025 X 0 Comprehensive Planning Board 8/20/2025 X 18 County Board 9/3/2025 X 18 County Board 9/16/2025 X 18 Public Safety Committee 9/17/2025 X 18 County Board 10/1/2025 X 18 County Board 10/1/2025 X 0 Comprehensive Planning Board 10/15/2025 X 0 Comprehensive Planning Board 10/15/2025 X 18 County Board 10/21/2025 X 18 Public Safety Committee 11/3/2025 X 18 County Board 11/5/2025 X 18 County Board 11/6/2025 X 18 Local Emergency Planning Committee 11/18/2025 X 18 Public Safety Committee 12/3/2025 X 18 County Board 12/3/2025 X 0 Comprehensive Planning Board 12/3/2025 X 0 Public Safety Committee Six months total 22 1 288 Page 81 of 109 MATERA, TONY DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 0 County Board 7/3/2025 X 0 Natural Resources Committee 8/6/2025 X 0 County Board 8/7/2025 X 0 Natural Resources Committee 8/20/2025 X 0 County Board 9/3/2025 X 0 County Board 9/4/2025 X 0 Natural Resources Committee 9/17/2025 X 0 County Board 9/30/2025 X 0 Natural Resources Committee 10/1/2025 X 0 County Board 10/15/2025 X 0 County Board 11/3/2025 X 0 County Board 11/5/2025 X 0 County Board 11/6/2025 X 0 Natural Resources Committee 12/3/2025 X 0 County Board 12/4/2025 X 0 Natural Resources Committee Six months total 13 3 0 Page 82 of 109 NELSON, RICHARD C DATE OF MEETING 6/30/2025 ATTENDED ABSENT X MILES 0 COMMITTEE Executive Committee 7/2/2025 X 8 County Board 7/2/2025 X 0 Public Safety Committee 7/23/2025 X 8 County Traffic Safety Commission 8/4/2025 X 0 Executive Committee 8/6/2025 X 8 County Board 8/14/2025 X 8 Local Emergency Planning Committee 8/19/2025 X 8 Public Safety Committee 8/20/2025 X 8 County Board 9/3/2025 X 8 County Board 9/3/2025 X 0 Executive Committee 9/16/2025 X 8 Public Safety Committee 9/17/2025 X 8 County Board 9/29/2025 X 8 Executive Committee 10/1/2025 X 0 Executive Committee 10/1/2025 X 8 County Board 10/15/2025 X 8 County Board 10/21/2025 X 8 Public Safety Committee 10/22/2025 X 8 County Traffic Safety Commission 11/3/2025 X 0 Executive Committee 11/3/2025 X 8 County Board 11/5/2025 X 8 County Board 11/6/2025 X 8 Local Emergency Planning Committee 11/6/2025 X 0 Radio System User Group 11/18/2025 X 8 Public Safety Committee 12/1/2025 X 0 Executive Committee 12/3/2025 X 0 Public Safety Committee 12/3/2025 X 0 County Board Six months total 23 5 144 Page 83 of 109 PAAPE, BRUCE S DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 17 County Board 7/22/2025 X 17 Health & Human Services Committee 8/6/2025 X 17 County Board 8/20/2025 X 17 County Board 8/26/2025 X 17 Health & Human Services Committee 9/3/2025 X 0 Health & Human Services Committee 9/3/2025 X 17 County Board 9/17/2025 X 17 County Board 9/23/2025 X 17 Health & Human Services Committee 10/1/2025 X 17 County Board 10/15/2025 X 17 County Board 10/28/2025 X 17 Health & Human Services Committee 11/3/2025 X 0 County Board 11/5/2025 X 17 County Board 12/3/2025 X 17 County Board 12/16/2025 X 17 Health & Human Services Committee Six months total 15 1 238 Page 84 of 109 RICHART, THOMAS H DATE OF MEETING 7/2/2025 ATTENDED X ABSENT MILES 14 COMMITTEE County Board 7/16/2025 X 14 Comprehensive Planning Board 7/23/2025 X 14 Finance Committee 8/6/2025 X 14 County Board 8/19/2025 X 4 Other Meetings 8/20/2025 X 0 Comprehensive Planning Board 8/20/2025 X 14 County Board 8/27/2025 X 14 Finance Committee 9/3/2025 X 14 County Board 9/17/2025 X 14 County Board 9/24/2025 X 14 Finance Committee 10/1/2025 X 0 Comprehensive Planning Board 10/1/2025 X 14 County Board 10/15/2025 X 0 County Board 10/15/2025 X 14 Comprehensive Planning Board 10/22/2025 X 14 Finance Committee 11/3/2025 X 0 County Board 11/5/2025 X 14 County Board 11/21/2025 X 14 Finance Committee 12/3/2025 X 0 Finance Committee 12/3/2025 X 0 Comprehensive Planning Board 12/3/2025 X 14 County Board Six months total 20 2 214 Page 85 of 109 RISHEL, SCOTT DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 0 Public Safety Committee 7/2/2025 X 17 County Board 7/16/2025 X 0 Comprehensive Planning Board 8/6/2025 X 0 County Board 8/19/2025 X 0 Public Safety Committee 8/20/2025 X 0 Comprehensive Planning Board 8/20/2025 X 0 County Board Six months total 2 5 17 Page 86 of 109 ROSS, BRUCE DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 22 County Board 7/3/2025 X 22 Natural Resources Committee 7/16/2025 X 22 Comprehensive Planning Board 8/6/2025 X 22 County Board 8/7/2025 X 0 Natural Resources Committee 8/20/2025 X 0 Comprehensive Planning Board 8/20/2025 X 22 County Board 9/3/2025 X 0 County Board 9/4/2025 X 0 Natural Resources Committee 9/17/2025 X 22 County Board 9/30/2025 X 0 Natural Resources Committee 10/1/2025 X 0 Comprehensive Planning Board 10/1/2025 X 22 County Board 10/15/2025 X 22 County Board 10/15/2025 X 0 Comprehensive Planning Board 11/3/2025 X 0 County Board 11/5/2025 X 22 County Board 11/6/2025 X 22 Natural Resources Committee 12/3/2025 X 0 Comprehensive Planning Board 12/3/2025 X 22 County Board 12/4/2025 X 22 Natural Resources Committee Six months total 16 5 264 Page 87 of 109 SCHLENVOGT, LEE MILES COMMITTEE 12 Executive Committee 12 County Board 12 Executive Committee 12 County Board 12 County Board 12 County Board 0 Executive Committee 12 County Board 12 Executive Committee 12 County Board 0 Executive Committee 12 County Board 12 County Board 0 Executive Committee 12 County Board 12 Executive Committee 0 Finance Committee 0 Public Safety Committee 12 County Board 168 DATE OF MEETING 6/30/2025 ATTENDED X ABSENT 7/2/2025 X 8/4/2025 X 8/6/2025 X 8/20/2025 X 9/3/2025 X 9/3/2025 X 9/17/2025 X 9/29/2025 X 10/1/2025 X 10/1/2025 X 10/15/2025 X 11/3/2025 X 11/3/2025 X 11/5/2025 X 12/1/2025 X 12/3/2025 X 12/3/2025 X 12/3/2025 X Six months total 19 0 Page 88 of 109 SCHOESSOW, KURT DATE OF MEETING 7/2/2025 ATTENDED X ABSENT MILES 34 COMMITTEE County Board 7/3/2025 X 34 Natural Resources Committee 8/6/2025 X 34 County Board 8/7/2025 X 34 Natural Resources Committee 8/20/2025 X 34 County Board 9/3/2025 X 34 County Board 9/4/2025 X 34 Natural Resources Committee 9/17/2025 X 34 County Board 9/30/2025 X 0 Natural Resources Committee 10/1/2025 X 34 County Board 10/15/2025 X 34 County Board 11/3/2025 X 34 County Board 11/5/2025 X 0 County Board 11/6/2025 X 34 Natural Resources Committee 12/3/2025 X 0 County Board 12/4/2025 X 0 Natural Resources Committee Six months total 12 4 408 Page 89 of 109 STELTER, ERIC DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 6/30/2025 X 0 Executive Committee 7/2/2025 X 19 County Board 7/23/2025 X 19 Finance Committee 8/4/2025 X 19 Executive Committee 8/6/2025 X 19 County Board 8/20/2025 X 19 County Board 8/27/2025 X 19 Finance Committee 9/3/2025 X 19 County Board 9/3/2025 X 0 Executive Committee 9/17/2025 X 0 County Board 9/24/2025 X 19 Finance Committee 9/29/2025 X 19 Executive Committee 10/1/2025 X 19 County Board 10/1/2025 X 0 Executive Committee 10/15/2025 X 19 County Board 10/22/2025 X 19 Finance Committee 11/3/2025 X 0 Executive Committee 11/3/2025 X 0 County Board 11/5/2025 X 19 County Board 11/21/2025 X 19 Finance Committee 12/1/2025 X 19 Executive Committee 12/3/2025 X 19 County Board 12/3/2025 X 0 Finance Committee 12/19/2025 X 19 Finance Committee Six months total 20 4 323 Page 90 of 109 STROM, JUSTIN DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 5/8/2025 X 0 Monarch Library System 7/2/2025 X 32 County Board 7/9/2025 X 54 Joint County Library Planning Committee 7/10/2025 X 0 Monarch Library System 7/17/2025 X 32 Public W orks Committee 8/6/2025 X 32 County Board 8/12/2025 X 7 Joint County Library Planning Committee 8/20/2025 X 32 County Board 8/21/2025 X 32 Public W orks Committee 9/3/2025 X 32 County Board 9/11/2025 X 68 Monarch Library System 9/15/2025 X 38 Joint County Library Planning Committee 9/17/2025 X 32 County Board 9/18/2025 X 32 Public W orks Committee 10/1/2025 X 32 County Board 10/15/2025 X 32 County Board 11/3/2025 X 32 County Board 11/3/2025 X 17 Joint County Library Planning Committee 11/5/2025 X 0 County Board 11/5/2025 X 94 Joint County Library Planning Committee 11/13/2025 X 68 Monarch Library System 11/20/2025 X 32 Public W orks Committee 12/3/2025 X 32 County Board Six months total 21 2 762 Page 91 of 109 TAYLOR, CLAUDE MILES COMMITTEE 14 County Board 0 Public Safety Committee 14 County Board 14 Public Safety Committee 14 County Board 14 County Board 14 Public Safety Committee 14 County Board 14 County Board 14 County Board 14 Public Safety Committee 14 County Board 14 County Board 14 Public Safety Committee 0 Public Safety Committee 14 County Board 196 DATE OF MEETING 7/2/2025 ATTENDED X ABSENT 7/2/2025 X 8/6/2025 X 8/19/2025 X 8/20/2025 X 9/3/2025 X 9/16/2025 X 9/17/2025 X 10/1/2025 X 10/15/2025 X 10/21/2025 X 11/3/2025 X 11/5/2025 X 11/18/2025 X 12/3/2025 X 12/3/2025 X Six months total 16 0 Page 92 of 109 VOGEL, DANIEL E DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 7/2/2025 X 9 County Board 7/16/2025 X 9 Comprehensive Planning Board 7/17/2025 X 9 Public W orks Committee 8/6/2025 X 9 County Board 8/20/2025 X 0 County Board 8/21/2025 X 9 Public W orks Committee 9/3/2025 X 9 County Board 9/17/2025 X 9 County Board 9/18/2025 X 9 Public W orks Committee 9/30/2025 X 9 Natural Resources Committee 10/1/2025 X 0 Comprehensive Planning Board 10/1/2025 X 9 County Board 10/15/2025 X 0 Comprehensive Planning Board 10/15/2025 X 9 County Board 11/3/2025 X 0 County Board 11/5/2025 X 9 County Board 11/6/2025 X 9 Natural Resources Committee 11/20/2025 X 9 Public W orks Committee 12/3/2025 X 0 Comprehensive Planning Board 12/3/2025 X 9 County Board 12/4/2025 X 9 Natural Resources Committee Six months total 19 2 144 Page 93 of 109 WOLF, MARTY DATE OF MEETING ATTENDED ABSENT MILES COMMITTEE 6/30/2025 X 21 Executive Committee 7/2/2025 X 21 County Board 7/9/2025 X 82 East WI Counties Railroad Consortium 7/17/2025 X 21 Public W orks Committee 8/4/2025 X 21 Executive Committee 8/6/2025 X 21 County Board 8/20/2025 X 0 County Board 8/21/2025 X 21 Public W orks Committee 9/3/2025 X 0 Executive Committee 9/3/2025 X 21 County Board 9/17/2025 X 21 County Board 9/18/2025 X 21 Public W orks Committee 9/29/2025 X 0 Executive Committee 10/1/2025 X 21 County Board 10/1/2025 X 0 Executive Committee 10/15/2025 X 21 County Board 11/3/2025 X 0 Executive Committee 11/3/2025 X 21 County Board 11/5/2025 X 21 County Board 11/20/2025 X 21 Public W orks Committee 12/1/2025 X 0 Executive Committee 12/3/2025 X 21 County Board Six months total 18 4 397 Page 94 of 109 Page 95 of 109 Page 96 of 109 Page 97 of 109 Page 98 of 109 Page 99 of 109 Page 100 of 109 Page 101 of 109 Page 102 of 109 Page 103 of 109 Page 104 of 109 Page 105 of 109 Page 106 of 109 Page 107 of 109 Page 108 of 109 Item: 10.a. Agenda Item Information Sheet To: COUNTY BOARD From: Jason Dzwinel, County Administrator Meeting Date: February 4, 2026 Department/Office: Dept of Administration Item Name: February 2026 Appointments/Reappointments Summary: MONARCH LIBRARY SYSTEM Reappoint Justin Strom with a term to expire December 31, 2028 Recommended Action: Approve the reappointment. Attachments: None Page 109 of 109