COUNTY BOARD OF SUPERVISORS NOTICE OF MEETING
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1 COUNTY BOARD OF SUPERVISORS NOTICE OF MEETING NOTE: UNDER THE KENOSHA COUNTY BOARD OF RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS. NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SEC. 210(2) OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY ITEM SCHEDULED FOR THE FIRST OF TWO READINGS IS SUBJECT TO A MOTION TO SUSPEND THE RULES IN ORDER TO PROCEED DIRECTLY TO DEBATE AND VOTE. ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN. NOTICE IS HEREBY GIVEN the Regular County Board Meeting of the Kenosha County Board of Supervisors will be held on Wednesday, the 17th day of February at 7:30PM., in the County Board Room located in the Administration Building. The following will be the agenda for said meeting: A. Call To Order By Chairman Kubicki B. C. D. E. F. G. Pledge Of Allegiance Roll Call Of Supervisors Citizen Comments Announcements Of The Chairman Supervisor Reports COUNTY EXECUTIVE APPOINTMENTS 28. Judy Jensen To Serve On The Kenosha County Commission On Aging Documents: JENSEN - COA 2016.PDF H. NEW BUSINESS Policy Resolution - First Reading, Two Required. 2. From The Finance & Administration Committee A Resolution To Approve The Social Media Use Policy Documents: RES SOCIAL MEDIA POLICY.PDF Resolution - One Reading 70. From The Finance & Administration Committee A Resolution To Approve The Amendment Of The Consolidated Kenosha County Revolving Loan Fund Program - Economic Development Revolving Loan Fund Manual
2 Documents: RES REVOVLING LOAN FUND.PDF 71. From The Human Services Committee-Resolution To Approve The County Executive Appointment Of Barbara Wisnefski To The Kenosha County Commission On Aging. Documents: WISNEFSKI B RESOLUTION.PDF 72. From The Human Services Committee-Resolution To Approve The County Executive Appointment Of Gabriele Nudo To The Brookside Board Of Trustees. Documents: NUDO G RESOLUTION.PDF 73. From The Human Services Committee-Resolution To Approve The County Executive Appointment Of John O Day To The Kenosha County Human Services Board. Documents: ODAY RESOLUTION.PDF 74. From The Human Services Committee-Resolution To Approve The County Executive Appointment Of Richard Willoughby To The Kenosha County Human Services Board. Documents: WILLOUGHBY RESOLUTION.PDF 75. From The Judiciary And Law Enforcement Committee A Resolution To Approve A Probationary Cabaret License For Tarbenders Bar & Grill Documents: TARBENDERS RESOLUTION.PDF 76. From The Judiciary And Law Enforcement Committee A Resolution To Approve The Probationary Cabaret License For Grumpy's Bar & Grill Documents: GRUMPYS RESOLUTION.PDF 77. From The Judiciary & Law And Finance & Administration Committees A Resolution Regarding The WI D.O.T. Bureau Of Transportation Safety (BOTS) Alcohol Enforcement Grants Documents: RES DOT BOTS ALCOHOL ENF.PDF 78. From The Judiciary & Law And Finance & Administration Committees A Resolution Regarding The 2015 Traffic Control For Amazon Fulfillment Center, Recognize Revenue Earned And Modify Expenditure Budgets Documents: RES AMAZON TRAFFIC CONTROL.PDF 79. From The Judiciary & Law And Finance & Administration Committees A Resolution Regarding The 2015 HMEP/WEM Grant Kenosha County Commodity Flow Study/Training Needs Assessment Documents: RES COMDTY FLOW STUDY.PDF 80. From The Judiciary & Law And Finance & Administration Committees A Resolution Regarding The 2015 HMEP/WEM Grant Kenosha County Rail Plan Creation Documents: RES RAIL PLAN.PDF 81. From The Planning, Development & Extension Education Committee A Resolution Requesting That The Kenosha County Board Approve The Third Edition Of The Kenosha County Land And Water Resource Management Plan
3 Documents: LAND AND WATER RES MGT PLAN PDF 82. From Public Works/Facilities And Finance/Administration Committees A Resolution To Approve The Jurisdictional Transfer Agreement Of A Segment Of Springbrook Court From Kenosha County To The Village Of Pleasant Prairie. Documents: RESOLUTION 83.PDF I. COMMUNICATIONS 10. Communications From Andy M. Buehler Regarding Future Items Scheduled Before The Planning, Development & Extension Education Committee Documents: COMMUNICATIONS.PDF J. SUMMONS & COMPLAINT 25. Martin Mendoza-Sanchez Vs David Beth Et Al (Civil Rights Violation) Documents: SC MARTIN MENDOZA-SANCHEZ VS BETH ET AL.PDF K. CLAIMS 26. State Farm Insurance-Joe Wolske (Vehicle Damage) Documents: STATE FARM (JOE WOLSKE).PDF 27. Adam Peter McKnight (Vehicle Damage) Documents: ADAM PETER MCKNIGHT.PDF 28. Gary Schindel (Vehicle Damage) Documents: GARY SCHINDEL VEHICLE DAMAGE.PDF 29. Briana Polly (Vehicle Damage) Documents: BRIANA POLLY.PDF L. M. Approval Of The January 19, 2016 Minutes By Supervisor Noble. Adjourn
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47 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION Subject: RESOLUTION TO APPROVE THE APPOINTMENT OF BARBARA WISNEFSKI TO THE KENOSHA COUNTY COMMISSION ON AGING OriginalEl Corrected E 2nd Correction E Resubmitted E Date Submitted: Date Resubmitted Submitted By: Human Services Committee Fiscal Note Attached El Legal Prepared By: John T. Jansen ( WHEREAS, pursuant to County Executive has appointed Barbara Wisnefski to Aging, and on the , the County County Commission on WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenoshá County Commission on Aging and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE lt RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Barbara Wisnefski to the Kenosha County Commission on Aging. Ms. Wisnefski's appointment shall be effective immediately and continuing until the 31st dãy õf December, 2018, or until a successor is appointed by the County Executive and confirmed Oy the County Board of Supervisors. Ms. Wisnefski will serve without pay and will be filling å vacancy of the board. HUMAN SERVICES COMMITTEE: il Johnson Erin Decker to l.t Ae I 4 Ney Abstain Excused trtrtr tr tr tr tr tr tr tr
48 COUNTY OF KNXOSHA Onrrcn of THE CouNrv Exncurrvr Jim Kreuser, County Executive th Street, Third Floor Kenosha, Wisconsin (262) 6s Fax: (262) APPOINTMENT 2OI5 I RE: KENOSHA COUNTY COMMISSION ON AGING TO THE HONORABLE KENOSHA COUNTY BOARD OF SUPERVISORS: Placing special trust in her judgment and based upon her qualifications, I hereby submit to the Honorable Kenosha County Board of Supervisors for its review and approval the name of Ms. Barbara Wisnefski 2617 ß6Th Avenue Kenosha, WI53144 to serve a three-year term on the Kenosha County Commission on Aging beginning immediately upon confirmation of the County Board and continuing until the 31't day of December, 2018 or until a successor is appointed by the County Executive and confirmed by the Kenosha County Board of Supervisors. Ms. Wisnefski will serve without pay. Ms. Wisnefski will be filling a vacancy of the board. Respectfully submitted this 29'h day of December,20l5. Jim Kenosha County Executive
49 COUNTY OF KENOSHA OFFICE OF THE COUNTY EXECUTIVE JIM KREUSER ÄPPOINTMENT PROFILE KENOSHA COUNTY COMMrSSrqllSil çqmmrttp-4s. & BOARpS (Please type or print) Name: First Middle Last s ResidenceAddress:.A/r/7 / 3A /j/,.,, 1,, þl Previous Address if above less than 5 Occupation Company a AOB Title /t a sli Business Address: TelephoneNumber: Residence C(?\ &fi-j.v? Daytime Telephone 4.Businese- Mailing Address Preference: Business ( ) Residence ( /) Address: /{,C/ Do you or have you done business with any part of Kenosha County Government in the past 5 years? Yes ( ) No t/ ) If yes, please attach a detailed document. Affiliations: List affiliations in all servico groups, public service organizations, social or charitable groups, labor, business or professional organization, and indicate if it was a board or ( lôus (-Õ- àt) err Y.f'tr'l 'tqftút.) (( l'c\rtøtr6 t Special Interesls: Indicate organizations or activities in which you have a special interest but not been vel invol 0,& cr ia r
50 *If more space is needed, please attach another sheet. Kenosha County Commissions, Committees, & Boards Appointment Profile - Page 2 isl 1t t, Additional Information: List any qualifications or expertise you possess that would the Board, 011. it' etc. 1. y'z/"rlv. l','u{ er C _a 6 r I Att It lcl be inappropri a or appointee, to have a mernber of your immediate family directly involved with any action that may come under the inquiry or advice of the appointed board, commission, or committee. A committee member declared in conflict would be prohibited frorn voting on any motion where "direct involvement" had been declared and may result in embarrassment to you and/or Kenosha County gnature of Norninee Date Please Return To: Kenosha County Executive I th Street Kenosha, WI53l40 /,,4 3 I s-- (For Office Use Only) Appointed To: Term: Beginning Commi s si on/c ornmittee/b oard I"ìncling- Confirmed by the Kenosha County Board on: New Appointment _ Reappointment Previous Terms:
51 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO Subject: RESOLUTION TO APPROVE THE APPOINTMENT OF MR. GABRIELE NUDO TO THE BROOKSIDE BOARD OF TRUSTEES OriginalE Corrected E 2nd Correction E Resubmitted E Date Submitted: Date Resubmitted Submitted By: Human Services Committee Fiscal Note Attached E Prepared By: John T. Jansen Legal Note Attached E \ WHEREAS, pursuant to County Executive has appointed Mr. Gabriele Nudo to nt , the County Appoi on the Brookside Board of Trustees, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Brookside Board of Trustees and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE lt RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Mr. Gabriele Nudo to the Brookside Board of Trustees. Mr. Nudo's appointment shall be effective immediately and continuing until the 2nd day of January,2017, or until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Mr. Nudo will serve without pay, but will receive per diem. He will be succeeding Edna Highland. HUMAN SERVICES COMMITTEE: ke Hallmon A4? Ney Abstain Excused Etr b tr Anita Johnson Erin Decker David n Greg tr tr / E tr tr tr
52 COUNTY OF KEXOSIIA Onnrcr of THE CouNrv Exncurrvrc Jim Kreuser, County Executive lolo - 56th Street, Third Floor Kenosha, V/isconsin (262) 6s Fax: (262) APPOINTMENT 2OI5 I RE: BROOKSIDE BOARI) OF TRUSTEES TO THE HONORABLE KENOSHA COUNTY BOARD OF SUPERVISORS: Placing special trust in his judgment and based upon his qualifications, I hereby submit to the honorable Kenosha County Board of Supervisors for its review and approval the name of Mr. Gabriele Nudo 'd Avenue Kenosha, Wl53142 to serve on the Brookside Board of Trustees beginning immediately upon confirmation of the County Board and continuing until the 2nd day of Janu ary,2017 or until a successor is appointed by the County Executive and confirmed by the Kenosha County Boa d of Supervisors. Mr. Nudo will serve without pay, but will receive per diem. Mr. Nudo will be succeeding Edna Highland. Respectfully submitted this 29'h day of Decemb "r, r}tt:...- Jim er Kenosha County Executive
53 COUNTY OF KENOSHA OFFICE OF THE COUNTY EXECUTIVE JIM KREUSER APPOINTMENT PROFILE (Please tlpe or prinð Name: s-att{ågl. {1.' L{ q Þ O 't/ First Middle Last Residence Address; 6qlo- 53 A É ht:*',ts +ø t//i 53t lc Previous Address if above less than 5 years: Occupation: Business Address: RÉrtK6 Þ Company Title Telephone Number: Residence Z 6 z' 6:2^ : 7? 6 z Business Daytime Telephone Number: z6'2.-6za'7-5v"* Mailing Address Preference: Business ( ) Residence ({) Address: &A I t tv u o,o (ì, t/ rî rt oo, (ortl Do you or have you done business with any part of Kenosha County Governrnent in past 5 years? Yes ( ) No (4) If yes, please attach a detailed document. / Affiliations: List affiliations in all service groups, public service orgarizations, social o charitable groups, labor, business or professional organization, and indicate if it was a board or staff affiliation. Ronrl Labr-é l'onnép t,l Aw HIHèe - l/arto^/ A t- úçlo :. ôtr p,{.lqt-",,-rarç è /1el I r.. t1/uí 1J il / ç /{ á. r.to 9 1 ÞrrÆÆò rf f4 í"^'t(.1'otqö J1-r'll r vq 6z /"3 NÉ-Ri ( /+ P c - u Þ - Special Interests: Indicate organizations or activities in which you have a special interest but may not have been actively involved. r- i T'f' - {-,.. tl 6 t. {.
54 *If more space is needed, please attach another sheet. Kenosha County Commissions, Committees, & Boards Appointment Profile - Page 2 Govemmental Services: List services with any govemmental unit. I -o tjl o b?,</ So k o E? ô C-onntrlÉ'é, Additional lnformation: List any qualifications or expertise you possess that would benefit the Board, Committee, Commission, etc. Conflict Of Interest: It would be inappropriate for you, as a cu rent or prospective appointee, to have a member of your immediate family directly involved with any action that may come under the inquiry or advice of the appointed board, commission, or committee. A committee member declared in conflict would be prohibited from voting on any motion where "direct involvement" had been declared and may result in embarrassment to you and/or Kenosha County. Date of // -2D - /,f Please Retum To: Kenosha County Executive th Street Kenosha, V/I (For Office Use Only) Appointed To: Term: Beginning Commi ssion/committee/bo ard Ending- Confirmed by the Kenosha County Board on: New Appointment Reappointment _ Previous Terms:
55 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION Subject: RESOLUTION TO APPROVE THE APPO NTMENT OF SUPERVISOR JOHN O'DAY TO THE KENOSHA COUNTY HUMAN SERV CES BOARD Original I Corrected E 2nd Correction E Resubmitted E Date Submitted Date Resubmitted Submitted By: Human Services Committee Fiscal Note Attached E Legal Note Attached E Prepared By: John T. Jansen WHEREAS, pursuant to County Ap , the County Executive has appointed Supervisor John O'Day to serve on the Kenosha County Human Services Board, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenosha County Human Services Board and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE lt RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Supervisor John O'Day to the Kenosha County Human Services Board. Supervisor O'Day's appointment shall be effective immediately and continuing until the 31st day of December,2018, or until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Supervisor O'Day will serve without pay and will be succeeding himself. HU SERVICES COMMITTEE: Anita Johnson Erin Decker David n G A &,ü tr { X Ney Abstain Excused trtrtr trtrtr trtrtr trtrtr trtrtr trtrtr trtrtr
56 COUNTYOF KEXOSHA Ornrcn of THE CouNrv Exncurrve Jim K euser, County Executive th Street, Third Floor Kenosha,'Wisconsin (262) 6s Fax: (262) APPOINTMENT 2OI5 I RE: KENOSHA COUNTY HUMAN SERVICES BOARD TO THE HONORABLE KENOSHA COUNTY BOARD OF SUPERVISORS: Placing special trust in his judgment and based upon his qualifications, I hereby submit to the Honorable Kenosha County Board of Supervisors for its review and approval the name of Supervisor John O'Day th Avenue Kenosha, WI53142 to serve a three-year term on the Kenosha County Human Services Board beginning immediately upon confirmation of the County Board and continuing until the 3l't day of December, 2018 or until a successor is appointed by the County Executive and confirmed by the Kenosha County Board of Supervisors. Since his last appointment, Supervisor O'Day attended l5 out of the l6 meetings held. His one absence was excused. Supervisor O'Day will serve without pay. Supervisor O'Day will be Respectfully submitted this 29th day of December,2015, succeedln$ himself, Kreuser Kenosha County Executive
57 COUNTY OF KENOSHA OFFICE OF THE COUNTY EXECUTIVE JIM KREUSER APPOINTMENT PROFILE KENOSHA COUNTY COMMISSIONS. CQMMITTEES, & BOARDS (Please type or print) Name: fr ç o First Middle Last Residence Address: /e o t///-l' 5', Previous Address if above less than 5 years: rb /z Occupation: 'tytntit:' /Û*/l ft G,Åt" l4 :t' ftkekå A" Company Title Business Address W rrt TeleplroneNurrrber; l(esidence 'Ld,Z " 'i lî "tl ts ßnsiness têfl--úç1*7lila Daytime Telephone Number: f" t3 zi Mailing Address Preference: Business ( ) Address: o Residence (/J Do you or have you done business with any part of Kenosha County Government in the past 5 years? Yes ( ) No L() If yes, please attach a detailed document. Affiliations: List affrliations in all service groups, public service organizations, social or charitable groups, labor, business or professional organization, and indicate if it was a board or staff affiliation. lrl È,K t..ët< çi0 t o.t</ Special Interests: Indicate organizations or activities in which you have a special interest but may not have been actively involved. L) 4 FN L.
58 *If more space is needed, please attach another sheet. Kenosha County Commissions, Committees, & Boards Appointment Prof,rle - Page 2 Governmental Services: List services with any govemmental unit.,a.dd_itional Infqrmation: List any qualifications or expertise you possess that would benefit the Board, Committee, Commission, etc.! nu" lt. si"",lc: fdts,zz_t_ Conflict Of Interest: It would be inappropriate for you, as a current or prospective appointee, to have a member of your immediate family directly involved with any action that may come under the inquiry or advice of the appointed board, commission, or committee. A committee member declared in conflict would be prohibited from voting on any motion where "direct involvement" had been declared and may result in embarrassment to you and/or Kenosha County. Please Return To: Kenosha County Executive th Street Kenosha, WI53140 minep / /-íj Q -g-o I Ç Dade (For Office Use Only) Appointed To Commi ssion/committee/b oard Term: Beginning Confirmed by the Kenosha County Boar<i on: New Appointment Reappointment Previous Terms:
59 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO. Subject: RESOLUTION TO APPROVE THE APPOINTMENT OF RICHARD WILLOUGHBY TO THE KENOSHA COUNTY HUMAN SERVICES BOARD OriginalE Corrected E 2nd Correction E Resubmitted E Date Submitted: Submitted By: Human Services Committee Fiscal Note Attached E Date Resubmifted: Legal Note Attached E Prepared By: John T. Jansen WHEREAS, pursuant to County ve Appoi , the County to serve on the Kenosha County Human Executive has appointed Mr. Richard Willoug Services Board, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenosha County Human Services Board and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE lt RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Richard Willoughby to the Kenosha County Human Services Board. Mr. Willoughby's appointment shall be effective immediately upon confirmation of the County Board and continuing until the 31st day of December,2018 or until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Mr. Willoughby will serve without pay and will be succeeding himself. HUMAN SERVICES GOMMITTEE: Hallmon, Ch ke Goebel Anita Johnson Erin Decker Davi n Blo A4? Ney Abstain Excused ø,e tr útr tr tr tr
60 CoUNTY OF KNNOSHA Ormcn of THE Cou lrv Exncurryn Jim Kreuser, County Executive th Street, Third Floor Kenosha, \t/isconsin (262) 6s Fax: (262) APPOINTMENT 2OIS I RE: KENOSHA COUNTY HUMAN SERVICES BOARI) TO THE HONORABLE KENOSHA COUNTY BOARD OF SUPERVISORS: Placing special trust in his judgment and based upon his qualifications, I hereby submit to the Honorable Kenosha County Board of Supervisors for its review and approval the name of Mr. Richard V/illoughby "d Court Kenosha, WI53142 to serve a three-year term on the Kenosha County Human Services Board beginning immediately upon confirmation of the County Board and continuing until the 31't day of December, 2018 or until a successor is appointed by the County Executive and confirmed by the Kenosha County Board of Supervisors. Since his last appointment, Mr. Willoughby attended 21 out of the 22meetings held. His one absence was excused. Mr. Willoughby will serve without pay. Mr. Willoughby will be succeeding frirnself. Respectfully submitted this 29th day of December,2Ol5',, Jim Kenosha County Executive
61 COLTNTY OF KENOSHA OFFICE OF THE COUNTY EXECUTIVE JIM KREUSER APPOINTMENT PROFILE KEN O SHA C OUNry C OMMr SSJqN S-g9MMITT EIE S, & BQARDS (Please tlpe or print) - L\/,'llo'rryhlrl, Mi t" r.â.åt r Name: ßic,httfcl T First Residence Address: gtzy q'?'^/l,t Previous Address if above less than 5 years: Occupation Company Business Address: &^a I Title I Telephone Number: Residence Zù z -þ Daytime Telephone Number:?L2_67{_ zs^y/ Mailing Address Preference: Business ( ) Address: Residence ( f Business,r/1,,4 Do you or have you done business with any part of Keno,sha County Government in the pastsyears? Yes( ) No(tàlf yes, please attach a detailed document. Affiliations: List affiliations in all service groups, public service organizations, social or charitable groups, labor, business or professional organization, and indicate if it was a board or staff affiliation. { Special Interests: Indicate organizations or activities in which you have a special interest but rnay not have been actively involved.
62 *If more space is needed, please attach another sheet. Kenosha County Commissions, Committees, & Boards Appointment Profile - Page 2 Governmental Services: List services with any governmental unit Additional Information: List any qualifications or expertise you possess that would benefit the Board, Committee, Commission, etc. Conflicl Of Interest: It would be inappropriate for you, as a current or prospective appointee, to have a member of your immediate family directly involved with any action that may come under the inquiry or advice of the appointed board, commission, or committee. A committee member declared in conflict would be prohibited from voting on any motion where "direct involvement" had been declared and may result in embarrassment to you and/or Kenosha County Signature of Nominee Date / \"* Please Retum To: Kenosha County Executive th Street Kenosha, WI53140 (For Office Use Only) Appointed To: Term: Beginning Commission/Committee/Board lìnding_* _ Confirmed by the,kenosha County Board on New Appointment Reappointment Previous Terms:
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