COUNTY BOARD OF SUPERVISORS MEETING OCTOBER 27, 2015 COURTHOUSE - ROOM 1019 WEST BEND, WI

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1 COUNTY BOARD OF SUPERVISORS MEETING OCTOBER, 0 COURTHOUSE - ROOM 0 WEST BEND, WI Present: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Parsons, Krebs, Schulz, Hartwig, Gundrum, Merten, Heidtke, Laubenheimer, Niebler, Michalak, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Excused: Miller, Ustruck, and Gonnering. Vacant: One - District. Chairperson Tennies called the meeting of the Washington County Board of Supervisors to order at :00 a.m. A moment of silent prayer and Pledge of Allegiance were observed followed by a reading of the Affidavit of Posting of the meeting. MINUTES Moved by Mr. Sorce, seconded by Mr. Michalak to approve the minutes of September, 0, as presented. Motion carried. 0 RESOLUTION - MEMORIAL TO MELVIN K. EWERT Summary: Memorial to Melvin K. Ewert. Moved by Mr. Stoffel, seconded by Mr. Heidtke to adopt 0 Resolution - Memorial to Melvin K. Ewert. County Clerk Jaszewski read the resolution. Motion carried. 0 RESOLUTION - COMMENDATION OF MARK J. BALDWIN, JR. Summary: Retirement Commendation for Mark J. Baldwin, Jr. Moved by Mr. Myers, seconded by Mr. Laubenheimer to adopt 0 Resolution - Commendation of Mark J. Baldwin, Jr. County Clerk Jaszewski read the commendation. Motion carried with a rising vote of thanks by the Board. 0 RESOLUTION - COMMENDATION OF DEBRA S. DUFOUR Summary: Retirement Commendation for Debra S. Dufour. Moved by Mr. Kriefall, seconded by Mr. Bulawa to adopt 0 Resolution - Commendation of Debra S. Dufour. County Clerk Jaszewski read the commendation. Motion carried with a rising vote of thanks by the Board. 0 RESOLUTION - COMMENDATION OF MICHAEL E. FIEBIG Summary: Retirement Commendation for Michael E. Fiebig. Moved by Ms. Eyre, seconded by Mr. Naab to adopt 0 Resolution - Commendation of Michael E. Fiebig. County Clerk Jaszewski read the commendation. Motion carried with a rising vote of thanks by the Board. CORRESPONDENCE Ms. Jaszewski read a proclamation declaring World Pancreatic Cancer Day on November, 0, in Washington County.

2 County Board of Supervisors October, 0 Page of MORAINE PARK TECHNICAL COLLEGE ANNUAL UPDATE Appearance: President Bonnie Baerwald. Ms. Baerwald presented the Moraine Park Technical College annual update. Moved by Mr. Naab, seconded by Mr. Michalak to accept the update. Motion carried. UNIVERSITY OF WISCONSIN - WASHINGTON COUNTY ANNUAL UPDATE Appearance: Dean Paul Price Mr. Price presented the University of Wisconsin - Washington County annual update. 0 RESOLUTION - COMMENDATION OF PAUL PRICE Moved by Mr. Stoffel, seconded by Mr. Bulawa to adopt 0 Resolution - Commendation of Paul Price. County Clerk Jaszewski read the commendation. Motion carried with a rising vote of thanks by the Board. MID-WISCONSIN FEDERATED LIBRARY SYSTEM UPDATE Supervisor Stoffel presented an update on the Mid-Wisconsin Federated Library System. Moved by Mr. Michalak, seconded by Mr. Schulz to accept the report. Motion carried. REPORT NO. - FINANCIAL APPROVAL REPORT Moved by Mr. McCune, seconded by Mr. Milich to accept Report No. - Financial Approval Report, in the amount of $,0,0.. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Parsons, Krebs, Schulz, Hartwig, Gundrum, Merten, Heidtke, Laubenheimer, Niebler, Michalak, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Voting No: None. Absent: Miller, Ustruck, Gonnering. Vacant: One. Ayes-; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in REPORT NO. 0 - FINANCIAL APPROVAL REPORT Moved by Mr. Michalak, seconded by Ms. Deiss to accept Report No. 0 - Financial Approval Report, in the amount of $,0,.. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Parsons, Krebs, Schulz, Hartwig, Gundrum, Merten, Heidtke, Laubenheimer, Niebler, Michalak, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Voting No: None. Absent: Miller, Ustruck, Gonnering. Vacant: One. Ayes-; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in ANNUAL REPORT NO. - UW EXTENSION Community Development Educator/Department Head Paul Roback, Family Living Educator Carol Bralich, Nutrition Education Coordinator Renee Vertin, and -H Youth Development Educator Brianna Stapleton Welch presented the UW Extension annual report. Moved by Mr. Milich, seconded by Mr. Schulteis to accept Annual Report No.. Motion carried. ANNUAL REPORT NO. - COUNTY CLERK County Clerk Brenda Jaszewski presented the County Clerk annual report. Moved by Mr. Hensel, seconded by Mr. Goetz to accept Annual Report No.. Motion carried.

3 County Board of Supervisors October, 0 Page of COMMITTEE CHAIRPERSON REPORTS Committee Chairperson reports were presented for the Human Services Board, Administrative Services Committee, Transportation Committee, Samaritan Committee, Finance Committee, Southeast Wisconsin Professional Baseball District Board, and County Board Chairperson. Supervisor Schulz was excused at : a.m. 0 RESOLUTION - TAX DEED SALE TO CRAIG FREDRICH Summary: Sale of tax deed property in the Town of Farmington to Craig Fredrich. Moved by Mr. Myers, seconded by Mr. Laubenheimer to adopt 0 Resolution - Tax Deed Sale to Craig Fredrich. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION 0 - TAX DEED SALE TO LANCE GILLITZER Summary: Sale of tax deed property in the City of West Bend to Lance Gillitzer. Moved by Mr. Sorce, seconded by Mr. Kriefall to adopt 0 Resolution 0 - Tax Deed Sale to Lance Gillitzer. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION - TAX DEED SALE TO DEBORAH AND NORBERT HEMBROOK, JR. Summary: Sale of tax deed property in the Village of Germantown to Deborah and Norbert Hembrook, Jr. Moved by Ms. Deiss, seconded by Ms. Merten to adopt 0 Resolution - Tax Deed Sale to Deborah and Norbert Hembrook, Jr. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Parsons, Krebs, Hartwig, Gundrum, Merten, Heidtke, Laubenheimer, Niebler, Michalak, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Voting No: None. Absent: Miller, Ustruck, Schulz, Gonnering. Vacant: One. Ayes-; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION - TAX DEED SALE TO ADAM MCMAHON Summary: Sale of tax deed property in the Town of Trenton to Adam McMahon. Moved by Mr. Myers, seconded by Mr. Naab to adopt 0 Resolution - Tax Deed Sale to Adam McMahon. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill,

4 County Board of Supervisors October, 0 Page of ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION - TAX DEED SALE TO STEVEN WEINAND Summary: Sale of tax deed property in the Town of Jackson to Steven Weinand. Moved by Mr. Sorce, seconded by Mr. Stoffel to adopt 0 Resolution - Tax Deed Sale to Steven Weinand. Motion carried by voice vote. Vote requirement for passage is a majority of the members in 0 RESOLUTION - RELOCATION ORDER - COUNTY TRUNK HIGHWAY C - (AMERICAN EAGLE DRIVE TO COUNTY TRUNK HIGHWAY Z) Summary: Relocation order determining necessity and lands and interests for CTH C Project. Moved by Mr. Naab, seconded by Mr. Laubenheimer to adopt 0 Resolution - Relocation Order - County Trunk Highway C - (American Eagle Drive to County Trunk Highway Z). Motion carried by voice vote. Vote requirement for passage is a majority of the members in 0 RESOLUTION - AUTHORIZE AN INTERGOVERNMENTAL COOPERATION AGREEMENT TO JOIN THE MARSH COUNTRY HEALTH ALLIANCE COMMISSION Summary: Resolution authorizing Washington County to enter into an Intergovernmental Cooperation Agreement to join the Marsh Country Health Alliance Commission. Moved by Mr. Myers, seconded by Ms. Merten to adopt 0 Resolution - Authorize an Intergovernmental Cooperation Agreement to Join the Marsh Country Health Alliance Commission. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in APPOINTMENT Moved by Mr. McCune, seconded by Mr. Heidtke to approve the appointment of Kristine Deiss to the Marsh Country Health Alliance Commission. Motion carried. 0 RESOLUTION - DISALLOWANCE OF CLAIM - RYAN WENDLAND Summary: Resolution disallowing the claim filed on behalf of Ryan Wendland. Moved by Mr. Myers, seconded by Mr. Kriefall to adopt 0 Resolution - Disallowance of Claim - Ryan Wendland. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in

5 County Board of Supervisors October, 0 Page of RESOLUTION - TRANSFER FROM THE GENERAL FUND - GRANT TO SENIOR CITIZENS ACTIVITIES, INC. Summary: Resolution authorizing transfer from the General Fund to provide a grant to Senior Citizens Activities, Inc. for construction or remodeling costs associated with the organization s relocation. Moved by Mr. Sorce, seconded by Mr. Hensel to adopt 0 Resolution - Transfer from the General Fund - Grant to Senior Citizens Activities, Inc. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Hartwig, Gundrum, Heidtke, Laubenheimer, Niebler, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Voting No: Parsons, Krebs, Merten, Michalak. Absent: Miller, Ustruck, Schulz, Gonnering. Vacant: One. Ayes-; Noes-; Absent-; Vacant-. Vote requirement for passage is / of the members elect. 0 RESOLUTION - ADOPTION OF THE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS) FOR SOUTHEASTERN WISCONSIN: 0-00 Resolution adopting the Comprehensive Economic Development Strategy and authorizing the formation of an Economic Development District for the Southeastern Wisconsin Region. 0 Resolution was distributed as a draft, and adopted as presented. Moved by Mr. Myers, seconded by Ms. Deiss to adopt 0 Resolution - Adoption of the Comprehensive Economic Development Strategy (CEDS) for Southeastern Wisconsin: Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Parsons, Krebs, Hartwig, Gundrum, Merten, Heidtke, Laubenheimer, Niebler, Michalak, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Voting No: None. Absent: Miller, Ustruck, Schulz, Gonnering. Vacant: One. Ayes-; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION - TAX DEED SALE TO VICTORIA A. BUSALACCHI Summary: Sale of tax deed property in the Village of Germantown to Victoria A. Busalacchi. 0 Resolution was distributed as a draft, and adopted as presented. Moved by Mr. Sorce, seconded by Mr. Stoffel to adopt 0 Resolution - Tax Deed Sale to Victoria A. Busalacchi. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION 0 - TAX DEED SALE TO JAMES R. MERKEL Summary: Sale of tax deed property in the Village of Germantown to James R. Merkel. 0 Resolution 0 was distributed as a draft, and adopted as presented.. Moved by Mr. Myers, seconded by Mr. Krebs to adopt 0 Resolution 0 - Tax Deed Sale to James R. Merkel. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill,

6 County Board of Supervisors October, 0 Page of ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION - TAX DEED SALE TO JIM L. POTEET Summary: Sale of tax deed property in the Village of Germantown to Jim L. Poteet. 0 Resolution was distributed as a draft, and adopted as presented. Moved by Mr. Krebs, seconded by Mr. Laubenheimer to adopt 0 Resolution - Tax Deed Sale to Jim L. Poteet. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, ; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION - TAX DEED SALE TO JIM L. POTEET Summary: Sale of tax deed property in the Village of Germantown to Jim L. Poteet. 0 Resolution was distributed as a draft, and adopted as presented. Moved by Mr. Naab, seconded by Ms. Eyre to adopt 0 Resolution - Tax Deed Sale to Jim L. Poteet. Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Parsons, Krebs, Hartwig, Gundrum, Merten, Heidtke, Laubenheimer, Niebler, Michalak, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Voting No: None. Absent: Miller, Ustruck, Schulz, Gonnering. Vacant: One. Ayes-; Noes-0; Absent-; Vacant-. Vote requirement for passage is a majority of the members in 0 RESOLUTION - TAX DEED SALE TO BRYAN AND BILLIE RATHKE Action on 0 Resolution was postponed. 0 ORDINANCE - WASHINGTON COUNTY STAFFING PLAN - HUMAN SERVICES DEPARTMENT - BEHAVIORAL HEALTH; AND WASHINGTON COUNTY CLASSIFICATION AND COMPENSATION PLAN - (.0 AND.0) Summary: Ordinance amending staffing plan to the Human Services Department - Behavioral Health. Moved by Ms. Merten, seconded by Ms. Deiss to enact 0 Ordinance - Washington County Staffing Plan - Human Services Department - Behavioral Health; and Washington County Classification and Compensation Plan - (.0 and.0). Motion carried by roll call vote. Voting Aye: Deiss, Tennies, Hensel, Bassill, Milich, Geib, Naab, Stoffel, Parsons, Krebs, Hartwig, Gundrum, Merten, Heidtke, Laubenheimer, Niebler, Michalak, Bulawa, McCune, Kriefall, Goetz, Myers, Sorce, Eyre, Schulteis. Voting No: None. Absent: Miller, Ustruck, Schulz, Gonnering. Vacant: One. Ayes-; Noes-0; Absent-; Vacant-. Vote requirement for passage is / of the members elect. NEXT MEETING DATES The next meeting dates of the County Board of Supervisors are tentatively scheduled for Thursday, November, 0, at :00 p.m. and Tuesday, December, 0, at :00 a.m.

7 County Board of Supervisors October, 0 Page of 0 0 ADJOURNMENT Moved by Mr. Michalak, seconded by Mr. Bulawa to adjourn the meeting at :0 p.m., subject to the call of the Chairperson. Motion carried. Brenda J. Jaszewski, County Clerk CERTIFICATE OF CLERK STATE OF WISCONSIN ) ) COUNTY OF WASHINGTON ) I, Brenda J. Jaszewski, County Clerk for the County of Washington, do hereby certify that the foregoing is a true, correct and complete record of the transactions of the Washington County Board of Supervisors meeting held on October, 0. Reports are filed in the County Clerk s Office. Dated at the Courthouse, City of West Bend, Washington County, Wisconsin, this th day of October, 0. Brenda J. Jaszewski, County Clerk

WASHINGTON COUNTY BOARD OF SUPERVISORS PROCEEDINGS OCTOBER 25, 2011 COURTHOUSE - ROOM 1019 WEST BEND, WI

0 0 0 0 WASHINGTON COUNTY BOARD OF SUPERVISORS PROCEEDINGS OCTOBER, 0 COURTHOUSE - ROOM 0 WEST BEND, WI Present: Justman, Tennies, Hensel, Miller, Bassill, Ustruck, Stern, Stoffel, Bausch, Brandt, Bertram,