County Board Meeting - Administration Center — Minutes

OZAUKEE COUNTY BOARD REGULAR MEETING WEDNESDAY, FEBRUARY 4, 2026 – 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 1 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, Supervisors Taylor, Maguire and Khan excused and Supervisor 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 January 7 and 21, 2026 minutes be approved as submitted. A voice vote was taken. Motion carried. Under public comment, Jennifer Mackinnon introduced herself as a candidate running for County Supervisor, District 19, and Judge Maria Lazar, Court of Appeals District 2, introduced herself as a candidate running for Justice of the Supreme Court. There were no communications. The following claim was reviewed by the Corporation Counsel Gorden: Notice of Claim - George King. Motion made by Supervisor Matera, seconded by Supervisor Clark to deny the claim. A voice vote was taken. Motion carried. County Administrator Dzwinel presented his monthly report that included information on Lasata CBRF; Dual Diagnosis Day Treatment Center, Project Fund Update, 2019 General Fund Debt Repayment. (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 Vote: Majority FINANCE COMMITTEE Motion made by Supervisor Stelter, seconded by Supervisor Vogel, that Resolution No. 25-48 be adopted. The vote was taken as follows: Ayes - 21, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. Ozaukee County Board of Supervisors February 4, 2026 Regular Meeting (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 Vote: Majority FINANCE COMMITTEE Motion made by Supervisor Stelter, seconded by Supervisor Arnett, that Resolution No. 25-49 be adopted. The vote was taken as follows: Ayes - 21, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-51 INCREASE OF REVENUE 2026 LAND WATER MANAGEMENT & PARKS AND PLANNING . 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 Ozaukee County Board of Supervisors February 4, 2026 Regular Meeting FINANCE COMMITTEE Motion made by Supervisor Stelter, seconded by Supervisor Schoessow, that Resolution No. 25-51 be adopted. The vote was taken as follows: Ayes - 21, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-52 AMENDING SECTION 2.03(2)(B)1 OF THE OZAUKEE COUNTY POLICY AND PROCEDURE MANUAL – REVIEW OF ELECTRONIC MONEY TRANSFERS SUMMARY: Amending Ozaukee County Policy and Procedure Manual relating to review of electronic money transfers by the County Treasurer. VOTE REQUIRED: Majority FINANCE COMMITTEE Ozaukee County Board of Supervisors February 4, 2026 Regular Meeting Motion made by Supervisor Bichler, seconded by Supervisor Hansher, that Resolution No. 25-52 be adopted. The vote was taken as follows: Ayes - 21, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-53 RESOLUTION AUTHORIZING THE REDEMPTION OF CERTAIN OF THE GENERAL OBLIGATION PROMISSORY NOTES, DATED MARCH 7, 2019 SUMMARY: Resolution authorizing the redemption of certain of the General Obligation Promissory Notes, dated March 7, 2019. VOTE: Majority FINANCE AND EXECUTIVE COMMITTEES Motion made by Supervisor Nelson, seconded by Supervisor Holyoke, that Resolution No. 25- 53 be adopted. After debate the vote was taken as follows: Ayes - 21, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO. 25-54 BUDGET AMENDMENT 2026 – REDEMPTION OF GENERAL OBLIGATION REFUNDING BONDS 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 Ozaukee County Board of Supervisors February 4, 2026 Regular Meeting Motion made by Supervisor Nelson, seconded by Supervisor DeMent, that Resolution No. 25- 54 be adopted. The vote was taken as follows: Ayes - 21, Nays - 0, Absent - 4. With two-thirds of the members elect voting aye, the motion was declared adopted. REPORT NO. 25-2 MEETING ATTENDANCE COUNTY SUPERVISOR CITIZEN REPORT SUMMARY: Semi-annual claims for mileage and attendance reimbursement for County Board and Citizen members VOTE REQUIRED: Majority FINANCE COMMITTEE Motion made by Supervisor Kincaide, seconded by Supervisor DeMent, that Report No. 25-2 be adopted and that all claims be allowed and ordered paid. A voice vote was taken. Motion carried. County Board Chairperson Schlenvogt recommended the reappointment of Justin Strom to the Monarch Library System with a term to expire December 31, 2028. Motion made by Supervisor Nelson, seconded by Supervisor Grabow to confirm the appointments. A voice vote was taken. Motion carried. There were no committee reports or supervisor announcements. Motion made by Supervisor Nelson, seconded by Supervisor Matera, to adjourn, subject to call by the Chairperson, or until Wednesday, February 18, 2026 at 9:00 AM. Voice vote, motion carried. Meeting declared adjourned at 9:42 AM. Ozaukee County Board of Supervisors February 4, 2026 Regular Meeting ************************************************************************ 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 February 4, 2026. Reports on file in the County Clerk’s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 26th day of February 2026. Kellie R. Kretlow, County Clerk