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

Size: px

Start display at page:

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

Agatha Crawford
6 years ago
Views:

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.

1 MINUTES OZAUKEE COUNTY BOARD REGULAR MEETING WEDNESDAY, OCTOBER 4, :00 AM ADMINISTRATION CENTER - ROOM A W. MAIN STREET, PORT WASHINGTON, WI The County Board reconvened at 9:02 A.M. pursuant to adjournment and was called to order by Chairperson Schlenvogt. The Clerk took the roll. All members were present except: Excused - Supervisors: Becker, Rishel, Henrichs and Braverman. Board members and guests stood and recited the Pledge of Allegiance. Motion made by Supervisor Nelson, seconded by Supervisor Haeuser, that the September 6 and September 20, 2017 minutes be approved as submitted. A voice vote was taken. All members present voting aye, the motion was declared adopted. Under communications, the clerk announced the committee votes on the resolutions acted on prior to the meeting. There were no claims. Under public comment, Supervisor Haeuser reported on the recent Wisconsin Counties Association Conference; Supervisor Hertz noted that the 2017 Walk to End Alzheimer s Ozaukee County will be held on Saturday, October 7 and Supervisor Winker announced that the Town s Association will be holding their annual meeting in Stevens Point October County Administrator Dzwinel presented his monthly report which included information on the Public Hearing for the 2018 Proposed Budget to be held on October 30 at 7:00 PM and November 1 at 9:00 AM; State survey at Lasata Care Center; WPS & Oz Health meeting with staff; Autumn Open results; Policies that are on the agenda today; and the State of Wisconsin Budget. Chairperson Schlenvogt recognized Planning & Parks Director Struck to address the members regarding the status of the Cedar Vineyard Project. RESOLUTION NO INCREASE OF REVENUE LAND & WATER MANAGEMENT, PLANNING & PARKS, AGING & DISABILITY RESOURCE CENTER SUMMARY: Wisconsin Department of Agriculture, Trade and Consumer Protection Soil & Water Resource Management Grant Funds-$15,500; National Fish and Wildlife Foundation Sustain Our Great Lakes Grant-$50,000; Wisconsin Department of Natural Resources Outdoor Motorized Recreational Trail Aids Program Grant Funds-$14,000; Aging & Disability Resource Centers Social Services Block Grant-$24,400. VOTE REQUIRED: Two-Thirds Members Elect

2 Motion made by Supervisor Stumpf, seconded by Supervisor Rothstein, that Resolution No be adopted. The vote was taken as follows: Ayes - 22, Nays - 0, Absent - 4. With two-thirds of the members elect voting aye, the motion was declared adopted. RESOLUTION NO SUBMIT AND ACCEPT A WISCONSIN DEPARTMENT OF NATURAL RESOURCES - COUNTY CONSERVATION AIDS GRANT FOR WETLAND ENHANCEMENT ACTIVITIES AT TENDICK NATURE COUNTY PARK SUMMARY: Acceptance by the Planning and Parks Department of a Wisconsin Department of Natural Resources County Conservation Aids grant for wetland enhancement activities at Tendick Nature County Park. NATURAL RESOURCES COMMITTEE MOVER: D. Dohrwardt, Vice-Chairperson SECONDER: R. Bauzenberger, Supervisor District 20 AYES: J. Rothstein, D. Dohrwardt, R. Bauzenberger, T. Grabow EXCUSED: G. Stumpf Motion made by Supervisor Nelson, seconded by Supervisor Dohrwardt, that Resolution No 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 APPROVING A $50,000 LOAN FOR CHEEL, LLC FROM THE REVOLVING LOAN FUND PROGRAM SUMMARY: Approving a $50,000 loan from the Revolving Loan Fund to Cheel, LLC to be used for the purchase of equipment and working capital in the opening of its new Cheel Bari adjacent to the current Cheel restaurant in the Village of Thiensville. EXECUTIVE COMMITTEE

3 MOVER: K. Hertz, Supervisor District 22 SECONDER: J. Rothstein, Supervisor District 26 AYES: Schlenvogt, Melotik, Rothstein, Geracie, Hertz EXCUSED: D. Becker Motion made by Supervisor Hertz, seconded by Supervisor Geracie, that Resolution No be adopted. Chairperson Schlenvogt recognized Ozaukee Economic Development Executive Director Kathleen Schilling to respond to questions. The vote was taken as follows: Ayes 19 (Winker, Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Larson, Grabow, Melotik, Stumpf, Korinek, Geracie, Gall, Krieg, Wirth, Strom, Hertz, Slater, Rothstein), Nays 3 (Richart, Haeuser, Bauzenberger), Absent 4 (Becker, Rishel, Henrichs, Braverman). The majority of the members present voting aye, the motion was declared adopted. RESOLUTION NO AMENDING THE OZAUKEE COUNTY POLICY & PROCEDURE MANUAL - CREATION OF A WORKPLACE BULLYING POLICY SUMMARY: Adoption of a Workplace Bullying Policy to help foster a work environment that enhances productivity, promotes mutual respect of all Ozaukee County employees, and provides a clear statement of the County s expectations of its staff in respect of conduct that may constitute workplace bullying. SECONDER: J. Strom, Supervisor District 21 Motion made by Supervisor Nelson, seconded by Supervisor Hertz, that Resolution No be adopted. Chairperson Schlenvogt recognized Human Resources Director McDonell to respond to questions. After debate, motion made by Supervisor Dohrwardt, seconded by Supervisor Winker to refer Resolution No back to the Finance Committee. After further debate the vote was taken as follows: Ayes 7 (Winker, Dohrwardt, Stumpf, Krieg, Haeuser, Hertz, Rothstein), Nays 15 (Jobs, Schlenvogt, Clark, Nelson, Larson, Grabow, Melotik, Richart, Korinek, Geracie, Gall, Wirth, Bauzenberger, Strom, Slater), Absent 4 (Becker, Rishel, Henrichs, Braverman). The majority of the members present not voting aye, the motion was declared lost. Motion made by Supervisor Nelson, seconded by Supervisor Stumpf, that Resolution No be amended by deleting 7(c) 1. Bullying may be intentional or unintentional. However, when an allegation of bullying is made, the intention of the alleged bully is

4 irrelevant, and will not be given consideration when giving out discipline, as it is the effect of the behavior on the individual that is important. The County considers the following types of behavior examples of bullying: After debate the vote was taken as follows: Ayes 10 (Dohrwardt, Schlenvogt, Nelson, Grabow, Stumpf, Richart, Krieg, Haeuser, Hertz, Rothstein), Nays 12 (Winker, Jobs, Clark, Larson, Melotik, Korinek, Geracie, Gall, Wirth, Bauzenberger, Strom, Slater), Absent 4 (Becker, Rishel, Henrichs, Braverman). The majority of the members present not voting aye, the motion was declared lost. The vote was then taken on Resolution No as presented as follows: Ayes 6 (Clark, Nelson, Stumpf, Haeuser, Strom, Rothstein), Nays 16 (Winker, Dohrwardt, Jobs, Schlenvogt, Larson, Grabow, Melotik, Richart, Korinek, Geracie, Gall, Krieg, Wirth, Bauzenberger, Hertz, Slater,), Absent 4 (Becker, Rishel, Henrichs, Braverman). The majority of the members present not voting aye, the motion was declared lost. Resolution No was postponed at Executive Committee. Resolution No Not presented. ORDINANCE NO AMENDING OZAUKEE COUNTY CODE OF ORDINANCES - AFFIRMATIVE ACTION POLICY AND HARASSMENT POLICY SUMMARY: Adoption of revisions to Chapter 4 of the county s Code of Ordinances that include an Affirmative Action Policy and Harassment Policy to update definitions, streamline complain procedures, update contact information, and reinforce nonretaliation language. Motion made by Supervisor Nelson, seconded by Supervisor Rothstein, that Ordinance No be enacted. The vote was taken as follows: Ayes 20 (Winker, Dohrwardt, Jobs, Schlenvogt, Clark, Nelson, Larson, Grabow, Melotik, Stumpf, Richart, Korinek, Geracie, Gall, Krieg, Wirth, Haeuser, Hertz, Slater, Rothstein), Nays 2 (Bauzenberger, Strom), Absent 4 (Becker, Rishel, Henrichs, Braverman). The majority of the members present voting aye, the motion was declared adopted. REPORT NO ANNUAL DOG LISTING SUMMARY: Claims against the Dog License Fund for listing dogs, pursuant to the provision of of the Wisconsin Statutes are recommended for the amounts set forth.

5 RESULT: APPROVED AND FORWARDED [UNANIMOUS] Motion made by Supervisor Nelson, seconded by Supervisor Strom, that Report No be adopted and that all claims be allowed and ordered paid. 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 reappointments of James Kasum, Colleen Kasper, Mark Roherty and Arthur Laubenstein as members of the Aging & Disability Resource Center Board. Motion made by Supervisor Clark, seconded by Supervisor Hertz to confirm the appointments. All 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, October 18, 2017 at 9:00 A.M. All members present voting aye, the motion was declared adopted. Meeting declared adjourned at 10:00 A.M. ************************************************************************ STATE OF WISCONSIN} CERTIFICATE OF CLERK 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 October 4, 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 October Julianne B. Winkelhorst, County Clerk

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

RESOLUTION NO INCREASE OF REVENUE LAND & WATER MANAGEMENT; PLANNING & PARKS MINUTES OZAUKEE COUNTY BOARD PUBLIC HEARING & ANNUAL MEETING WEDNESDAY, NOVEMBER 1, 2017 9:00 AM ADMINISTRATION CENTER - ROOM A-204 121 W. MAIN STREET, PORT WASHINGTON, WI 53074 The County Board of Supervisors