RESOLUTION NO INCREASE OF REVENUE LAND & WATER MANAGEMENT; PLANNING & PARKS

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MINUTES OZAUKEE COUNTY BOARD PUBLIC HEARING & ANNUAL MEETING WEDNESDAY, NOVEMBER 1, 2017 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W.

1 MINUTES OZAUKEE COUNTY BOARD PUBLIC HEARING & ANNUAL MEETING WEDNESDAY, NOVEMBER 1, :00 AM ADMINISTRATION CENTER - ROOM A W. MAIN STREET, PORT WASHINGTON, WI The County Board of Supervisors of Ozaukee County convened in annual meeting in the County Board Chamber at the Administration Center, Port Washington at 9:00 A.M. pursuant to the provisions of Section (1)(a) of the Wisconsin Statutes and the rules of the Ozaukee County Board. The meeting was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present except: Excused - Supervisors: Korinek and Slater. Board members and guests stood and recited the Pledge of Allegiance. Chairperson Schlenvogt opened the Public Hearing on the 2018 proposed Budget, as required by Section of the Wis. Statutes. There were no requests from the public to address the County Board. Chairperson Schlenvogt closed the Public Hearing. Motion made by Supervisor Nelson, seconded by Supervisor Dohrwardt, that the October 4 and October 18, 2017 minutes be approved as submitted. The vote was taken as follows: Ayes - 24, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. Under communications, the clerk announced the committee votes on the resolutions acted on prior to this meeting and resolutions that were revised. The County Board meetings calendar for 2018 and information on the County Supervisor Election for 2018 was distributed. There were no claims. Under public comment, Supervisor Stumpf announced that he will not seek re-election for district 11. Chairperson Schlenvogt announced the mid-month County Board meetings on November 15 and December 20, 2017 are cancelled. County Administrator Dzwinel presented his monthly report which included information on 2018 Proposed Budget and Health Insurance Plan Design options. RESOLUTION NO INCREASE OF REVENUE LAND & WATER MANAGEMENT; PLANNING & PARKS SUMMARY: Uncommitted Soil & Water Resource Management Grant Program Funds from Milwaukee County-$15,000; U. S. Forest Service/Great Lakes Restoration Initiative Funding Mee-Kwon-$100,000; U.S. Forest Service/Great Lakes Restoration Initiative Funding Ulao Creek-$100,000. VOTE REQUIRED: Two-Thirds Members Elect

2 FINANCE COMMITTEE RESULT: APPROVED [UNANIMOUS] MOVER: R. Nelson, Vice-Chairperson SECONDER: G. Wirth, Supervisor District 18 AYES: Becker, Nelson, Wirth, Strom, Gall Motion made by Supervisor Rothstein, seconded by Supervisor Stumpf, that Resolution No be adopted. The vote was taken as follows: Ayes 23 (Winker, Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Grabow, Melotik, Stumpf, Richart, Rishel, Geracie, Gall, Krieg, Haeuser, Bauzenberger, Strom, Hertz, Henrichs, Braverman, Rothstein), Nays 1 (Wirth), Absent 2 (Korinek, Slater). With two-thirds of the members elect voting aye, the motion was declared adopted. RESOLUTION NO SALARIES OF COUNTY SUPERVISORS SUMMARY: Resolution establishing County Board Salaries for the term. VOTE REQUIRED: Two-Thirds of Members Elect RESULT: APPROVED [UNANIMOUS] MOVER: K. Geracie, Supervisor District 15 SECONDER: P. Melotik, Vice-Chairperson AYES: Schlenvogt, Melotik, Rothstein, Geracie, Hertz EXCUSED: D. Becker Motion made by Supervisor Dohrwardt, seconded by Supervisor Nelson, that Resolution No be adopted. The vote was taken as follows: Ayes 20 (Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Grabow, Melotik, Stumpf, Richart, Rishel, Geracie, Krieg, Wirth, Haeuser, Bauzenberger, Henrichs, Braverman, Rothstein), Nays 3 (Winker, Strom, Hertz), Abstain 1 (Gall), Absent 2 (Korinek, Slater). With twothirds of the members elect voting aye, the motion was declared adopted. Supervisor Richart requested to move Resolution No forward due to possible budget impact on Resolution No There were no objections. RESOLUTION NO AMENDING OZAUKEE COUNTY POLICY & PROCEDURE MANUAL HEALTH INSURANCE PLAN DESIGN SUMMARY: Section 4.03(13) of the Ozaukee County Policy and Procedure Manual pertaining to Group Health Insurance Plan Design be amended. FINANCE COMMITTEE

3 RESULT: APPROVED [3 TO 2] MOVER: R. Nelson, Vice-Chairperson SECONDER: J. Strom, Supervisor District 21 AYES: D. Becker, R. Nelson, J. Strom NAYS: G. Wirth, D. Gall Motion made by Supervisor Geracie, seconded by Supervisor Nelson, that Resolution No be adopted. Motion made by Supervisor Geracie, seconded by Supervisor Richart, to amend Resolution No (amendment #1) as follows: (a) 1. $1,000$3,000 $1,500/single plan and $2,000$6,000 $3,000/single plus one or family plan for services provided innetwork.; correcting the amounts for (b) Out of Pocket Maximums: $6,350$6,850 $7,350/single plan and $12,700$13,700 $14,700/ single plus one or family plan; and deleting (c) Wellness Credit:. The vote was taken on Amendment #1 as follows: Ayes 22 (Winker, Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Melotik, Stumpf, Richart, Rishel, Geracie, Gall, Krieg, Haeuser, Bauzenberger, Strom, Hertz, Henrichs, Braverman, Rothstein), Nays 2 (Grabow, Wirth), Absent 2 (Korinek, Slater). The majority of the members present voting aye, the motion was declared adopted. The vote was then taken on Resolution No as amended, as follows: Ayes - 24, Nays - 0, Absent - 2. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO SUMMARY: 2018 Budget 2018 BUDGET RESULT: APPROVED [5 TO 1] MOVER: D. Becker, Supervisor District 7 SECONDER: K. Geracie, Supervisor District 15 AYES: Schlenvogt, Rothstein, Becker, Geracie, Hertz NAYS: P. Melotik Motion made by Supervisor Nelson, seconded by Supervisor Winker, that Resolution No be adopted. Motion made by Supervisor Melotik, seconded by Supervisor Dohrwardt, to amend Resolution No (budget amendment #1) to eliminate $250,000 of funding for the City of Port Washington Breakwater Project be adopted. Supervisor Geracie requested Supervisors Becker and Larson to speak to the request.

4 Motion made by Supervisor Geracie, seconded by Supervisor Richart to amend Budget Amendment #1 (secondary amendment) to eliminate $100,000 of the $250,000 of funding for the City of Port Washington Breakwater Project be adopted. Discussion on who is responsible for maintaining the breakwater; county deferred obligations; timing the request was presented for consideration, and economic impact. After debate the vote was taken on the secondary amendment to Budget Amendment #1 as follows: Ayes 10 (Grabow, Stumpf, Richart, Geracie, Krieg, Wirth, Bauzenberger, Henrichs, Braverman, Rothstein), Nays 13 (Winker, Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Rishel, Gall, Haeuser, Strom, Hertz), Abstain 1 (Melotik), Absent 2 (Korinek, Slater). The majority of the members present not voting aye, the motion was declared lost. After further debate the vote was then taken on Budget Amendment #1 as presented, as follows: Ayes 14 (Winker, Dohrwardt, Jobs, Clark, Grabow, Melotik, Richart, Gall, Krieg, Wirth, Haeuser, Bauzenberger, Strom, Braverman,), Nays 10 (Schlenvogt, Nelson, Becker, Larson, Stumpf, Rishel, Geracie, Hertz, Henrichs, Rothstein), Absent 2 (Korinek, Slater) The majority of the members present voting aye, the motion was declared adopted. 10:54AM Supervisor Richart out of attendance. Motion made by Supervisor Melotik, seconded by Supervisor Dohrwardt, to amend Resolution No (budget amendment #2) to reduce the 2018 debt levy by $100,000 be adopted. The vote was taken as follows: Ayes 21 (Winker, Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Grabow, Melotik, Rishel, Geracie, Gall, Krieg, Wirth, Haeuser, Bauzenberger, Strom, Henrichs, Braverman, Rothstein), Nays 2 (Stumpf, Hertz), Absent 3 (Korinek, Slater, Richart). The majority of the members present voting aye, the motion was declared adopted. 10:57AM Supervisor Richart in attendance. Motion made by Supervisor Melotik, seconded by Supervisor Winker, to amend Resolution No (budget amendment #3) to reduce Sheriff s additional communications capital by $20,000 directing the Sheriff to prioritize the remaining $30,000 capital funding in consultation with the Public Safety Committee be adopted. The vote was taken as follows: Ayes 19 (Winker, Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Grabow, Melotik, Richart, Rishel, Geracie, Gall, Krieg, Wirth, Haeuser, Bauzenberger, Rothstein), Nays 5 (Stumpf, Strom, Hertz, Henrichs, Braverman), Absent 2 (Korinek, Slater). The majority of the members present voting aye, the motion was declared adopted. Motion made by Supervisor Melotik, seconded by Supervisor Winker, to amend Resolution No (budget amendment #4) to reduce funding for the county board room voting and audio system from $50,000 to $30,000 be adopted. Supervisor Grabow requested County Administrator Dzwinel to speak to the request. After debate the vote was taken as follows: Ayes 13 (Winker, Dohrwardt, Jobs, Clark, Grabow, Melotik, Rishel, Gall, Krieg, Wirth, Haeuser, Bauzenberger, Braverman), Nays 11 (Schlenvogt, Nelson, Becker, Larson, Stumpf, Richart, Geracie, Strom, Hertz, Henrichs, Rothstein), Absent 2 (Korinek, Slater). The majority of the members present voting aye, the motion was declared adopted.

5 Motion made by Supervisor Melotik, seconded by Supervisor Winker, to amend Resolution No (budget amendment #5) to reduce funding for Planning & Parks capital needs by $50,000 for a project recommended by staff in consultation with the Natural Resources Committee be adopted. After debate the vote was taken as follows: Ayes 10 (Winker, Dohrwardt, Jobs, Clark, Grabow, Melotik, Gall, Wirth, Haeuser, Bauzenberger), Nays 14 (Schlenvogt, Nelson, Becker, Larson, Stumpf, Richart, Rishel, Geracie, Krieg, Strom, Hertz, Henrichs, Braverman, Rothstein), Absent 2 (Korinek, Slater). The majority of the members present not voting aye, the motion was declared lost. Motion made by Supervisor Melotik, seconded by Supervisor Winker, to amend Resolution No (budget amendment #6) to apply $163,000 of fund balance to offset the additional debt levy for the $353,000 payment on the first phase of the radio system upgrade be adopted. After debate the vote was taken as follows: Ayes 11 (Winker, Dohrwardt, Jobs, Clark, Grabow, Melotik, Gall, Krieg, Wirth, Haeuser, Bauzenberger), Nays 13 (Schlenvogt, Nelson, Becker, Larson, Stumpf, Richart, Rishel, Geracie, Strom, Hertz, Henrichs, Braverman, Rothstein), Absent 2 (Korinek, Slater). The majority of the members present not voting aye, the motion was declared lost. 11:35AM Supervisor Winker excused. Motion made by Supervisor Krieg, seconded by Supervisor Melotik, to amend Resolution No (budget amendment #7) to restore remodel of Clerk of Courts capital project funded within departmental budget be adopted. Chairperson Schlenvogt recognized Clerk of Circuit Court M. Mueller to explain the request and change in the funding sources. The vote was taken as follows: Ayes 21 (Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Grabow, Melotik, Stumpf, Richart, Rishel, Geracie, Gall, Krieg, Wirth, Haeuser, Strom, Henrichs, Braverman, Rothstein), Nays 2 (Bauzenberger, Hertz), Absent 3 (Korinek, Slater, Winker). The majority of the members present voting aye, the motion was declared adopted. Motion made by Supervisor Dohrwardt, seconded by Supervisor Nelson, to amend Resolution No (budget amendment #8) to include the change in salaries for county supervisors per the adoption of Resolution No be adopted. The vote was taken as follows: Ayes 18 (Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Becker, Larson, Grabow, Melotik, Stumpf, Richart, Geracie, Krieg, Wirth, Haeuser, Strom, Henrichs, Braverman), Nays 4 (Rishel, Bauzenberger, Hertz, Rothstein), Abstain 1 (Gall), Absent 3 (Korinek, Slater, Winker). The majority of the members present voting aye, the motion was declared adopted. Budget Manager Balke announced the changes from the amendments made are a net reduction of $127,400 to the 2018 Proposed Budget. The vote was then taken on Resolution No , as amended, as follows: Ayes 19 (Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Grabow, Melotik, Stumpf, Richart, Rishel, Geracie, Krieg, Wirth, Haeuser, Strom, Hertz, Henrichs, Braverman, Rothstein), Nays 4 (Becker, Larson, Gall, Bauzenberger), Absent 3 (Korinek, Slater, Winker). The majority of the members present voting aye, the motion was declared adopted. 11:52AM Supervisor Braverman excused and Supervisor Nelson out of attendance.

6 REVISED RESOLUTION NO PERSONNEL CHANGES AS RECOMMENDED BY EXECUTIVE COMMITTEE SUMMARY: Personnel changes as recommended by the Executive Committee in the 2018 Budget. RESULT: APPROVED [UNANIMOUS] MOVER: K. Hertz, Supervisor District 22 SECONDER: J. Rothstein, Supervisor District 26 AYES: Schlenvogt, Melotik, Rothstein, Becker, Geracie, Hertz Motion made by Supervisor Rothstein, seconded by Supervisor Geracie, that Resolution No as revised, be adopted. Motion made by Supervisor Dohrwardt, seconded by Supervisor Geracie, to amend Resolution No (amendment #1) to add #48 the elimination of a Deputy Clerk I,.5 position, which reflects the adoption of Amendment #7 of the 2018 Budget be adopted. The vote was taken as follows: Ayes - 21, Nays - 0, Absent - 5. The majority of the members present voting aye, the motion was declared adopted. 11:56AM Supervisor Nelson in attendance. The vote was then taken on Resolution No as revised and amended as follows: Ayes - 22, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. REVISED RESOLUTION NO AMENDING THE OZAUKEE COUNTY POLICY & PROCEDURE MANUAL 2018 BUDGET WAGE INCREASES SUMMARY: Section 3.02 of the Ozaukee County Policy & Procedure Manual as it relates to county wage scales is amended. RESULT: APPROVED [UNANIMOUS] MOVER: D. Becker, Supervisor District 7 SECONDER: P. Melotik, Vice-Chairperson AYES: Schlenvogt, Melotik, Rothstein, Becker, Geracie, Hertz

7 Motion made by Supervisor Geracie, seconded by Supervisor Rothstein, that Resolution No , as revised be adopted. The vote was taken as follows: Ayes - 22, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO OZAUKEE COUNTY TAX LEVY AND RATE SUMMARY: 2018 Ozaukee County Property Taxes and Rates RESULT: APPROVED [5 TO 1] MOVER: K. Geracie, Supervisor District 15 SECONDER: D. Becker, Supervisor District 7 AYES: Schlenvogt, Rothstein, Becker, Geracie, Hertz NAYS: P. Melotik Motion made by Supervisor Becker, seconded by Supervisor Dohrwardt, that Resolution No as amended to reflect the action taken by the amended budget be adopted. The changes are as follows: All other County taxes should read $20,540, respectively, total $21,160, respectively. The rate for all other County Taxes should read $ for a total of $ be adopted. The vote was taken as follows: Ayes - 22, Nays - 0, Absent - 4. The majority of the members present voting aye, the motion was declared adopted. County Administrator Dzwinel recommended the appointment of Nitish Bangalore to replace Amy Luft as a member of the Human Services Board and Amy Luft to replace Beth Anderson as a member of the Joint Washington Ozaukee Board of Health. Motion made by Supervisor Geracie, seconded by Supervisor Nelson to confirm the appointments. 12:02PM Supervisor Geracie excused. The vote was taken as follows: Ayes - 21, Nays - 0, Absent - 5. The majority of the members present voting aye, the motion was declared adopted. There were no committee reports. Motion made by Supervisor Wirth, seconded by Supervisor Nelson, to adjourn, subject to call by the Chairperson, or until Wednesday, December 6, 2017 at 9:00 A.M. All members present voting aye, the motion was declared adopted. Meeting declared adjourned at 12:03PM. ************************************************************************ STATE OF WISCONSIN} CERTIFICATE OF CLERK

8 COUNTY OF OZAUKEE} I, Julianne B. Winkelhorst, 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 November 1, Reports are filed in the County Clerk s Office. Dated at the Administration Center, City of Port Washington, Ozaukee County, Wisconsin, this 13th day of November, Julianne B. Winkelhorst, County Clerk

RESOLUTION NO INCREASE OF REVENUE LAND & WATER MANAGEMENT, PLANNING & PARKS, AGING & DISABILITY RESOURCE CENTER

RESOLUTION NO INCREASE OF REVENUE LAND & WATER MANAGEMENT, PLANNING & PARKS, AGING & DISABILITY RESOURCE CENTER MINUTES OZAUKEE COUNTY BOARD REGULAR MEETING WEDNESDAY, OCTOBER 4, 2017 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 The County Board reconvened at 9:02 A.M.