RACINE COUNTY BOARD EVENING SESSION. November 15, 2005
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1 RACINE COUNTY BOARD EVENING SESSION The meeting of The of Supervisors was called to order at 6:30 p.m. with Chairman Vetrovec presiding. All Supervisors were present except Supervisor Snow who was excused. Supervisor Wanggaard gave the opening prayer. All those who were present stood for the Pledge of Allegiance to the Flag of the United States of America. Jean M. Jacobson, former County Executive, and Ellen Shiflet, former Manager/4H Youth Development Educator, gave a brief presentation regarding support for United Way. At the Public Comment Period Terri Waschbisch, Kim Nelsen, Teri Jendusa- Nicolai, and Robert Mozol spoke regarding funding for victim witness; Ken Hall and Betty Brenneman spoke regarding Best Practices; Jayne Siler spoke regarding the budget; Pastor Charlene Mills, Kandy Nelson, Beverly Hicks, Kate Remington, Richard Reich, Ann Meyerlund, Debra Hall, and Michelle Olley spoke regarding jail expansion; and Joseph Kivlin spoke regarding addiction treatment. The following Resolutions were given first reading: Resolution Nos , , , , , and Supervisor Hansen asked unanimous consent for second reading of Resolution Nos and No objections were heard. THE MEETING WAS TURNED OVER TO VICE CHAIRMAN BELLANTE, JR. FOR REFERRAL OF COMMUNICATIONS: Insert 1 (Communications)
2 Page 2 Insert 2 (Report No ) Supervisor Shakoor, II moved for confirmation. Seconded and carried by voice Insert 3 (Report No ) Supervisor Miklasevich moved for confirmation. Seconded and carried by voice Insert 4 (Report No ) Supervisor Miklasevich moved for confirmation. Seconded and carried by voice Insert 5 (Report No ) Supervisor Shakoor, II moved for confirmation. Seconded and carried by voice Insert 6 (Report No ) Supervisor Clark asked unanimous consent to substitute Resolution No S for Resolution No and report out of committee for the next county board meeting. No objections were heard. The County Executive s partial veto to Resolution No was before the Board. Supervisor Lange asked unanimous consent to consider each of the amendments separately. No objections were heard.
3 Page 3 Amendment No. 6 was before the Board: Insert 7 (Amendment No. 6) Supervisor Dyess moved for adoption. Seconded. Chairman Vetrovec asked unanimous consent to suspend the No objections were heard. Supervisor Dyess withdrew her motion for adoption of Amendment No. 6. Seconded also withdrawn. Amendment No. 8 was before the Board: Insert 8 (Amendment No. 8) Supervisor Lange moved for adoption. Seconded. A roll call vote was taken with the following result: Insert 9 (Roll Call) 22 Votes, 9 Ayes, 13 Noes. Motion lost. Supervisor Snow absent. Amendment No. Z was before the Board: Insert 10 (Amendment No. Z) Supervisor Halbach moved for adoption. Seconded. A technical correction was made to Amendment No. Z by changing the Total Tax Levy Impact from 18,881 to 59,450. A roll call vote was taken with the following result: Insert 11 (Roll Call) 22 Votes, 8 Ayes, 14 Noes. Motion lost. Supervisor Snow absent.
4 Page 4 THE RESOLUTIONS AND ORDINANCES TO BE ADOPTED AS A GROUP BY MAJORITY VOTE WERE BEFORE THE BOARD: Supervisor Lumpkin requested separate consideration of Resolution No Supervisor Shakoor, II requested separate consideration of Resolution No Supervisor Sharkozy requested separate consideration of Resolution Nos and The following Resolutions and Ordinances were before the Board: Insert 12 (Resolution No ) Insert 13 (Ordinance No ) LEGAL Insert 14 (Ordinance No ) LEGAL Insert 15 (Resolution No ) Insert 16 (Resolution No ) Supervisor Miklasevich moved for adoption of the Resolutions and enactment of the Ordinances. Seconded and carried by voice Insert 17 (Resolution No ) Supervisor Miklasevich moved for adoption. Seconded. Supervisor Shakoor, II moved to amend Resolution No by changing 18,970,000 to 13,400,000 on all lines that the amount appears. Seconded. Supervisor Lumpkin asked unanimous consent to have Bradley D. Viegut, Robert W. Baird, address the Board. No objections were heard. Mr. Viegut addressed the Board. A roll call vote was taken on Supervisor Shakoor s motion to amend Resolution No with the following result: Insert 18 (Roll Call)
5 Page 5 22 Votes, 6 Ayes, 16 Noes. Motion lost. Supervisor Snow absent. A roll call vote was taken on Resolution No with the following result: Insert 19 (Roll Call) 22 Votes, 16 Ayes, 6 Noes. Resolution adopted. Supervisor Snow absent. Insert 20 (Resolution No ) Supervisor Miklasevich moved for adoption. Seconded and carried by voice Insert 21 (Resolution No ) Supervisor Miklasevich moved for adoption. Seconded and carried by voice Supervisor Sharkozy was excused from the meeting room at 9:05 p.m. The Public Works, Parks And Facilities Committee presented the following: Insert 22 (Resolution No ) Supervisor Miklasevich moved for adoption. Seconded and carried by voice Supervisor Sharkozy re-entered the meeting room at 9:06 p.m. THE RESOLUTIONS TO BE ADOPTED BY 2/3 MAJORITY VOTE WERE BEFORE THE BOARD: The following Resolutions were before the Board: Insert 23 (Resolution No ) LEGAL Insert 24 (Resolution No ) LEGAL Insert 25 (Resolution No ) LEGAL Supervisor Miklasevich moved for adoption. Seconded. A roll call vote was taken with the following result:
6 Page 6 22 Votes, 22 Ayes, 0 Noes. Resolutions adopted. Supervisor Snow absent. THE RESOLUTIONS REQUESTED FOR SECOND READING THIS EVENING WERE BEFORE THE BOARD: Insert 26 (Resolution No ) Supervisor Miklasevich moved for adoption. Seconded and carried by voice Insert 27 (Resolution No ) LEGAL Supervisor Hansen moved for adoption. Seconded. A roll call vote was taken with the following result: 22 Votes, 22 Ayes, 0 Noes. Resolution adopted. Supervisor Snow absent. Supervisor Clark announced that there will be a Legislative Breakfast held on January 9 th. Supervisor Miklasevich moved to adjourn at 9:30 p.m. Seconded and carried by voice PREPARED BY RACINE COUNTY CLERK S OFFICE JOAN C. RENNERT, COUNTY CLERK
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