1. CALL TO ORDER A special budget meeting of the Executive Committee was held in the auditorium at the Administration Center.
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1 MINUTES EXECUTIVE COMMITTEE SPECIAL BUDGET MEETING THURSDAY, OCTOBER 6, :00 AM ADMINISTRATION CENTER - AUDITORIUM 121 W MAIN STREET, PORT WASHINGTON, WI CALL TO ORDER A special budget meeting of the Executive Committee was held in the auditorium at the Administration Center. Attendee Name Title Status Arrived L. Schlenvogt Chairperson Present P. Melotik Vice-Chairperson Present J. Rothstein Supervisor District 26 Present D. Becker Supervisor District 7 Present K. Geracie Supervisor District 15 Excused K. Hertz Supervisor District 22 Present D. Korinek Supervisor District 13 Present Staff present: County Administrator Meaux, Assistant CA Dzwinel, Finance Director Lamb, Budget Manager Brandner, Budget Analyst Schoenemann, Assistant to the County Administrator/Budget Manager Balke, Financial System Analyst Phillips, and County Clerk Winkelhorst. Supervisor Korinek present as a voting member on behalf of Supervisor Geracie. Others present: Supervisors Richart (9:20am) and Gall (10:55am) 2. PROPER NOTICE / ADOPTION OF THE AGENDA Chairperson Schlenvogt called the meeting to order at 9:01 AM. The meeting was properly noticed. Motion made by Supervisor Melotik, seconded by Supervisor Hertz to adopt the agenda as presented. Motion carried. (6-0) 3. PUBLIC COMMENT None. 4. DISCUSSION ITEM a. Review of 2017 Ozaukee County Proposed Budget Facilities Management 9:01 AM Public Works Director Edgren, Building Superintendents Behlen and Hicks, and Financial Analyst Dzwinel. Administration Center, Justice Center and Fairgrounds Inquiry on the $107,075 funding for the Miss Columbia mural restoration, Mr. Meaux explained that $14,500 was raised from the recent Autumn Open golf outing specifically
2 for this restoration. In addition, there was approximately $14,000 that was applied years ago towards a creation of a foundation, which was never pursued, with the intent for the historical preservation. Monies were initially raised for the restoration of the board room; however, fund raising has not been active for the mural. Additional money is needed for the plastering of the ceiling. Due to the staging, the plaster and mural should be done at the same time. The breakdown for the funding is approximately $35,000 from a deferred wallpaper project, $14,500 from Autumn Open golf outing, $14,000 from the aforementioned historical preservation, and $50,000 from capital reserves. Discussion on the use and balance of the Capital Reserve account. 9:09 AM Mitch Maersch, Ozaukee Press joined the meeting. Transit Services 9:11 AM Public Works Director Edgren, Transit Superintendent Wittek and Financial Analyst Dzwinel. 9:20 AM Supervisor Richart joined the meeting. Highway Department 9:21 AM Public Works Director Edgren and Financial Analyst Dzwinel Decrease of $34,560 due to the vacant Assistant PW Director downgraded to County Surveyor. Increase of $132,000 due to the equipment discount to the towns that participate in the Guaranteed Work Partnership program. Increase in licenses and permits due to a change in accounting of some of the revenues per the auditor s request. Coroner Coroner Deppisch excused from attendance. Autopsy fees were overstated by $11,200 and livery drivers were overstated by $3,300. The decrease in levy was noted on the whiteboard. Chairperson Schlenvogt requested to move ahead to the Clerk of Courts as the committee was ahead of schedule so the District Attorney was not yet in attendance. There were no objections. Clerk of Courts 10:06 AM Chief Deputy Clerk of Courts C. Mueller and Controller Mihalko Increase in health insurance of $60,640 due to employee change in coverage. Ms. Mihalko noted that a part-time position that is requested in the budget to be increased to
3 full-time, will not need the health insurance coverage; therefore, reducing the amount by $20,000. This decrease to the levy was noted on the whiteboard. Mr. Meaux suggested applying the $20,000 to the office remodel, CIP , that was deferred and the project could be done over two years. Ms. Mihalko explained that there are files that need to be moved and work to be done that to do the project over two years is a workable solution. This increase to the levy was added to the whiteboard. Revenues for State Aid-Court Support were increased by $100,388. This is a combination of the GAL Reimbursement and increased allocation from the State. Estimates have been conservative over the last few years based on information from the State Director of Courts that the program would be cut; however, the State has now provided information that it will be a set amount and do not expect any changes. Chairperson Schlenvogt reverted back to the order of the agenda. District Attorney 10:17 AM District Attorney Gerol, Victim/Witness Coordinator Hodorowski and Office Services Supervisor Marx Sheriff's Office 10:46 AM Sheriff Johnson, Undersheriff Taylor and Business Services Manager Nelson $20,000 removed for the cell phone analyzer as the county will share the City of Mequon s for one year. This decrease to the budget was included on the whiteboard. Sheriff Johnson reviewed the deferred capital requests, CIP and CIP112-15, building & grounds security enhancements for an estimated cost of the combined projects of $125,000. Sheriff Johnson is requesting that $105,000 be included in the budget and to use the $20,000 from the cell phone analyzer for this capital request. The request will be taken under consideration. 10:55 AM Supervisor Gall joined the meeting. Register of Deeds & Land Information 11:03 AM Land Information Coordinator Richards University Extension 11:18 AM UW Extension Director Butler, Agriculture Agent Plaster and Office Assistant Breitengross Increase in wages and benefits due to support staff, transferred from another department, in 2016, but funds not added to cost centers until In addition, a paygrade increase for office assistant position. Land & Water Management 11:33 AM Land & Water Management Director Holschbach
4 Inquiry on the increase of revenue of $150,000 for State Aid DNR grant. Ms. Brandner noted that $150,000 of expenses to offset the revenue was not included in the budget highlights. Overall levy increase of $71,070 is correct. Review of highlights including request for staff upgrades. Mr. Dzwinel explained that the internal comparison of the higher paygrade could impact other departments. His recommendation is to remove the upgrades and instead review awarding the employees through the bonus program. Decrease to the levy of $10,697 included on the whiteboard. Inquiry on the Clean Sweep Program funding. $35,000 was included in the budget in addition the assumption of $15,000 of State Aid. Mr. Meaux explained that a non-lapsing account would be set up and every year, per the County Board action on Resolution No , a minimum of $35,000 will have to be levied with hopefully a grant for the balance. Planning, Parks & Golf Courses 11:51 AM Planning & Parks Director Struck Mr. Struck reviewed the deferred capital request for a cold storage building, CIP , for an estimated amount of $225,000. This could be done in two phases and is requesting $100,000-$125,000 for the engineering costs to be included in the budget. The request will be taken under consideration. b. Break (approximately 12:30-1:30pm) 12:39 PM Recess 1:30 PM Reconvene c. Budget Review Cont. Grants/Funding to Organizations Ozaukee Economic Development 1:30 PM Executive Director Kathleen Schilling, President Todd Luft, President Elect Jim Winistorfer, Marketing and Education Coordinator Elizabeth Kohl and Administrative Assistant Jean Hill Eastern Shores Library System 1:41 PM Cedarburg Public Library Director Linda Pierschalla Milwaukee 7 1:47 PM Craig Kammholz Southeastern Wisconsin Regional Planning Commission 1:51 PM Executive Director KenYounker, Deputy Director Mike Hahn and Assistant Director Kevin Muhs East Wisconsin Counties Railroad Consortium 2:51 PM Community Development Manager Ken Lucht Ozaukee County Tourism 2:30 PM President Kathy Tank and Grafton Chamber of Commerce Executive Director Pam King Advocates of Ozaukee
5 There was no one present. The National Flag Day Foundation 2:01 PM Jack and Louise Janik, David Janik, Kay and Harvey Wester, and Bob Rathsack Ozaukee County Historical Society 2:20 PM President Jean Steinke 5. ACTION ITEM a. Adoption of Executive Committee's 2017 Ozaukee County Proposed Budget Recommendations to the County Board New construction is at $262,000. Discussion on zero budget directive; increasing to new construction; Sheriff s capital request; Planning & Parks capital request; and applying funds to debt service or capital reserves. After discussion, $71,135 was included for the Sheriff s security request; $75,062 for Planning & Parks storage building request to be done over a two year period with $50,000 used from golf proceeds; an additional $50,000 due to expected demand for the Clean Sweep Program; a non-departmental correction of $3,000 decrease was noted, and balance of $112,000 applied to capital reserves. Executive Committee Comments (Whiteboard Changes) Public Health - Arsenic well water testing Coroner-Autopsy Fees overstated expenses Coroner - Livery drivers - overstated Clerk of Courts - part-time to fulltime position elected no health insurance Clerk of Courts - Office remodel capital request - will be funded over two years ($40,000 total) Sheriff s Office - Cell phone analyzer removed Land & Water Management upgrades removed DECREASE to Levy ($11,200) ($3,300) ($20,000) ($20,000) ($10,697) INCREASE to Levy $2,000 $20,000 Sheriff s Office - Security request $71,135 Planning & Parks - storage building $75,062
6 Clean Sweep Program $50,000 Non-departmental correction ($3,000) Applied to Capital Reserves $112,000 Sub totals ($68,197) $330,197 TOTAL $262,000 $262,000 net new construction Motion made by Supervisor Hertz, seconded by Supervisor Melotik to approve the Ozaukee County 2017 Proposed Budget as presented by County Administrator Meaux with the amendments as shown on the whiteboard table above, with a $262,000 increase to the levy. Motion carried. (6-0) The 2017 Ozaukee County Proposed Budget will move forward to the County Board for final approval. 6. ADJOURNMENT Motion made by Supervisor Becker, seconded by Supervisor Korinek to adjourn. Motion carried. (6-0) Meeting adjourned at 4:16 PM. Julianne B. Winkelhorst, County Clerk
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