County Board Meeting — Agenda

1 COUNTY BOARD REGULAR MEETING Wednesday, December 3, 2025, 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 November 3 and 5, 2025 4. PUBLIC COMMENT 5. COMMUNICATIONS 6. CLAIMS 7. REPORT OF COUNTY ADMINISTRATOR Lasata CBRF Update ERP Update 2026 Project Fund Opiate Fund Strategy 8. PRESENTATION a. Farmland Preservation Andrew Struck - Director of Parks and Planning 9. RESOLUTIONS a. Resolution 25-37: Increase of Revenue 2025 — Planning and Parks b. Resolution 25-38: Increase of Revenue — Sheriff's Office 2025 c. Resolution 25-39: Cancellation of Outstanding Orders d. Resolution 25-40: Wisconsin Counties Association & National Association of Counties 2026 Membership Dues e. Resolution 25-41: Foreclosure of Grafton Contaminated Property 2 f. Resolution 25-42: Repeal and Replacement of Chapter 4 - Personnel Policies and Procedures Manual and Repeal of the Employee Handbook for Employees Previously Covered Under a Collective Bargaining Agreement g. Resolution 25-43: Final Report Joint County Library Service Plan Ozaukee and Sheboygan Counties 2026-2030 h. Resolution 25-44: Amending Section 2.03(d) Of the Policy And Procedure Manual Change Order Policy i. Resolution 25-45: Adoption of a Farmland Preservation Plan for Ozaukee County 2050 (3rd Edition) j. Resolution 25-46: Adopting Amendment 2025-01 to a Multi-Jurisdictional Comprehesive Plan for Ozaukee County: 2035 10. ORDINANCES a. Ordinance 25-5: Multi-Jurisdictional Comprehensive Plan for Ozaukee County – Amendment 2025-01 b. Ordinance 25-6: Shoreland & Floodplain Zoning Map Amendment - Town of Belgium, Section 6 c. Ordinance 25-7: Amending Section 2.24 (2) of the Ozaukee County Code of Ordinances Pertaining to Fees for Copies and Services 11. COMMITTEE APPOINTMENTS/REAPPOINTMENTS a. December 2025 Appointments/Reappointments 12. PUBLIC SAFETY COMMITTEE RECOMMENDATION TO THE COUNTY BOARD FOR APPOINTMENT OF MEDICAL EXAMINER a. Recommendation of Ian Luecke 13. COMMITTEE REPORTS AND SUPERVISOR ANNOUNCEMENTS 14. 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.