Executive Committee - Administration Center — Agenda Packet

1 EXECUTIVE COMMITTEE REGULAR MEETING Monday, February 2, 2026, 3:00 PM ADMINISTRATION CENTER - ROOM A-200 121 W. MAIN STREET, PORT WASHINGTON, WI 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 AGENDA 1. CALL TO ORDER 2. PROPER NOTICE 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS 4. APPROVAL OF MINUTES January 5, 2026 5. DISCUSSION ITEMS a) Schedule of County Board Meetings February 4 - Regular Meeting February 18 - Mid-month Meeting March 4 - Regular Meeting March 18 - Youth Government Day 6. REPORT OF COUNTY ADMINISTRATOR • Lasata CBRF Construction Update • Dual Diagnosis Day Center • Project Fund Update • 2019 General Fund Debt Repayment 7. COMMITTEE REPORTS 8. CLOSED SESSION a) Pursuant to Section 19.85 (1)(c) of the Wis. Stats. relating to Considering Employment, Promotion, Compensation or Performance Evaluation Data of a Public Employee: County Administrator's Annual Review 9. NEXT MEETING DATE March 2, 2026 10. ADJOURNMENT A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for purposes related to committee or board duties. However, no formal action will be taken by these committees or the board at this meeting. 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 1 of 4 Item: Agenda Item Information Sheet To: EXECUTIVE COMMITTEE From: Kellie Kretlow, County Clerk Meeting Date: February 2, 2026 Department/Office: County Clerk Item Name: January 5, 2026 Summary: Minutes from the January 5, 2026 meeting. Recommended Action: Approve minutes as submitted from the January 5, 2026 meeting. Attachments: 1. EXEC Minutes January 2026 Page 2 of 4 EXECUTIVE COMMITTEE MEETING MINUTES REGULAR MEETING JANUARY 5, 2026 DRAFT COMMITTEE MINUTES FOR APPROVAL 1. CALL TO ORDER A regular meeting of the Executive Committee was held in room A-200 at the Administration Center. Present Supervisor Lee Schlenvogt, Supervisor Marty Wolf, Supervisor Rick Nelson, Supervisor Rob Holyoke, Supervisor Eric Stelter Absent None Excused Supervisor Patrick Foy Staff present: County Administrator Dzwinel and County Clerk Kretlow. Others Present: Dan Benson - Ozaukee Press and Supervisor Kincaide. 2. PROPER NOTICE Chairperson Schlenvogt called the meeting to order at 3:00 PM. The clerk noticed the meeting as required. 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS There were none. 4. APPROVAL OF MINUTES December 1, 2025 Motion: Motion to approve the December 1, 2025 minutes as submitted. Result: Passed Moved by: Rick Nelson Seconded by: Eric Stelter Ayes: Lee Schlenvogt, Marty Wolf, Rick Nelson, Rob Holyoke, Eric Stelter Nays: None Abstain: None 5. ACTION ITEMS a) Resolution: Supporting American Transmission Company’s Ozaukee County Distribution Interconnection Project Utilizing the Identified Alternate Transmission Route Mr. Dzwinel answered questions presented by Supervisor Kincaide and Supervisor Wolf. Motion by Supervisor Wolf, seconded by Supervisor Stelter to amend the resolution by removing the NOW, THEREFORE, BE IT RESOLVED by the Ozaukee County Board of Supervisors that the County expresses its support for the upgrades to ATC’s electric transmission infrastructure; and paragraph and change the following Page 3 of 4 paragraph by removing BE IT FURTHER RESOLVED, and inserting NOW, THEREFORE BE IT RESOLVED, that the Ozaukee County Board of Supervisors strongly supports... The vote was then taken on the amendment. Motion carried. (5-0) Motion: Motion to approve the resolution as amended. This resolution will move forward to the County Board for final action. Result: Passed Moved by: Rob Holyoke Seconded by: Rick Nelson Ayes: Lee Schlenvogt, Marty Wolf, Rick Nelson, Rob Holyoke, Eric Stelter Nays: None Abstain: None b) Ordinance: Amending Section 2.02(1) of the Ozaukee County Code of Ordinances — Supervisory Districts 3 & 4 Motion: Motion to approve the ordinance amending Supervisory Districts 3 & 4. This ordinance will move forward to the County Board for final action. Result: Passed Moved by: Marty Wolf Seconded by: Eric Stelter Ayes: Lee Schlenvogt, Marty Wolf, Rick Nelson, Rob Holyoke, Eric Stelter Nays: None Abstain: None 6. DISCUSSION ITEMS a) Schedule of County Board Meetings • January 7 - Regular Meeting • January 21 - Mid-Month Meeting • February 4 - Regular Meeting • February 18 - Mid-Month Meeting 7. REPORT OF COUNTY ADMINISTRATOR Updates on construction of the Lasata CBRF, status of the 2026 Project Fund and Opiate Fund Project. Reminder that the County Administrator's annual review will be held at next month's meeting. 8. COMMITTEE REPORTS Supervisor Wolf reported that the Highway Department has done a wonderful job in turning around the 2025 fiscal outlook. 9. NEXT MEETING DATE February 2, 2026 10. ADJOURNMENT Motion made by Supervisor Stelter, seconded by Supervisor Nelson to adjourn. Motion carried. Meeting adjourned at 3:44 PM. Kellie Kretlow County Clerk Page 4 of 4