Ozaukee County, Wisconsin

Finance Committee

Health & Human Services Committee

County Board

Natural Resources Committee

Public Safety Committee

County Board

Public Works Committee

Finance Committee

Health & Human Services Committee

County Board

Natural Resources Committee

Joint Washington Ozaukee Board of Health

Public Safety Committee

County Board

Public Works Committee

Finance Committee

County Board

Public Safety Committee

County Board

Public Works Committee

Finance Committee

County Board

County Board

Joint Washington Ozaukee Board of Health

Public Safety Committee

County Board

Public Works Committee

Finance Committee

County Board

Public Safety Committee

County Board

Public Works Committee

Finance Committee

Public Safety Committee

Public Works Committee

HOME Consortium

The board will consider and vote on the final approval of the 2026 allocation and annual action plan, as well as the 2027 allocation and annual action plan. It will also review an amended application from South Central HFH CHDO Partners, Inc., and receive an update from KCG Companies LLC regarding the Poplar Point Apartments project. Additional agenda items include approval of the May 21, 2026 minutes and a financial status report.

• Final approval of the 2026 Allocation and Annual Action Plan
• Final approval of the 2027 Allocation and Annual Action Plan
• Review of South Central HFH CHDO Partners, Inc. amended application
• Update from KCG Companies LLC on Poplar Point Apartments
• Approval of minutes from the May 21, 2026 Board meeting

Monarch Library System

The Monarch Library System Board of Trustees will approve the consent agenda, including minutes from the June 17, 2026 meeting. They will receive financial reports for June 2026, covering revenue, expenses, the balance sheet, and accounts payable. Unfinished business includes an update on energy audit projects, and new business covers trustee training and library system updates. Future meeting dates will also be set.

• Approve consent agenda (minutes of June 17, 2026 meeting)
• Review June 2026 financial reports: revenue, expenses, balance sheet, accounts payable
• Energy audit projects update (unfinished business)
• Trustee training and system/state library updates (bylaws and board meeting effectiveness)
• Set future meeting dates (next board meeting August 19, 2026)

County Board

Joint Washington Ozaukee Board of Health

The Joint Washington Ozaukee Board of Health will meet to elect its Chair and Vice Chair and review the 2025 Annual Report. The board will also consider a fee increase for 2026 VFC Amin.

• Election of Joint Board of Health Chair & Vice Chair
• Approval of 2026 VFC Amin Fee Increase
• Review of 2025 Annual Report
• Communicable Disease Report
• WIC Program Report

Monarch Library System

The Board of Trustees will consider the 2025 Audit Report and expenditures for May and June 2026. The board will also review a recommendation to amend the system handbook regarding sick leave payouts for retirees.

• Approval of the 2025 Audit Report presented by Bryan Grunewald of CLA
• Approval of expenditures for May and June 2026
• Proposed handbook amendment for sick leave payout to retirees or HRA accounts
• Letter of Approval for the 2025-2026 LSTA Accessibility Grant

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium board will hold its July 8, 2026 meeting to elect officers, approve prior meeting minutes, and review the treasurer's financial report. Members will discuss and vote on the 2027 funding level for each member county and on the rehabilitation of the U-20 Bridge on the Plymouth Subdivision. Additional reports from WisDOT, WSOR, and customers will be presented before adjourning.

• Election of Chairman, Vice Chairman, Secretary, and Treasurer
• Approval of minutes from May 13, 2026 and June 16, 2026 meetings
• Approval of the Treasurer's financial report
• Consideration and action on 2027 funding level for member counties
• Consideration and action on rehabilitation of the U-20 Bridge on the Plymouth Subdivision

Health & Human Services Committee

The committee will review updates regarding the Lasata Senior Living Campus CBRF and the Partial Hospitalization Program. Ashley Buckmaster will provide a presentation on the Step Up Program. The meeting also includes reports from the Veterans Service Office and Public Health.

• Lasata Senior Living Campus CBRF update
• Step Up Program presentation by Ashley Buckmaster
• Partial Hospitalization Program update
• Veterans Service Office reports
• Public Health reports

The committee approved the minutes from the June 2, 2026, meeting. Discussions included updates on the Lasata Senior Living Campus CBRF progress, Veterans Service Office financial reports, and Public Health licensing. The Human Services department presented on the Step-Up Program and provided an update on the Partial Hospitalization Program development.

• Approved June 2, 2026 minutes (7-0)

Natural Resources Committee

The Natural Resources Committee will receive management, financial and informational reports from the University Extension Office, Register of Deeds, and Land and Water Management Department. It will discuss several action items, including a minor land division request for 3901 Echo Lane in Saukville, repairs and equipment purchases for golf courses, and park infrastructure projects. No formal actions or votes are scheduled for this meeting.

• Minor land division request for 3901 Echo Lane, Saukville (approx. 106.15 acres)
• Hawthorne Hills Golf Course clubhouse walk‑in cooler repair
• Purchase of robotic fairway/rough mowers for golf course division
• Waubedonia County Park lift‑station grinder pump replacement
• Change order for professional services for Ozaukee Interurban Trail repaving

The committee approved a minor land division in Saukville and various equipment and repair quotes for the Planning and Parks Department. Members also passed resolutions regarding land acquisition and cooperation agreements in the Town of Fredonia.

• Approved June 4, 2026 minutes (4-0)
• Approved minor land division at 3901 Echo Lane (4-0)
• Accepted $13,481 quote for Hawthorne Hills Golf Course cooler repair (4-0)
• Approved $405,235 purchase of robotic mowers (4-0)
• Accepted $18,688 quote for Waubedonia County Park pump replacement (4-0)
• Approved $25,760 change order for Ozaukee Interurban Trail repaving (4-0)
• Approved amended resolution for Town of Fredonia cooperation agreement (4-0)
• Approved acceptance of title for Town of Fredonia properties (4-0)

County Board

The Ozaukee County Board will meet to discuss the 2027 budget update and construction at Lasata CBRF. The board will consider resolutions regarding revenue increases and supplemental appropriations for public health and the District Attorney's office.

• Resolution 26-8: Revenue increase for Public Health and Planning & Parks 2026
• Resolution 26-9: Purchase of a harm reduction vending machine using opiate funds
• Resolution 26-11: Supplemental appropriations for naloxone vending machine and Victim Witness position
• Resolution 26-10: Amendment to Policy and Procedure Manual regarding Victim Witness Specialist
• Reports on Lasata CBRF construction and ERP implementation

The Board adopted several resolutions including revenue increases for public health and parks, the purchase of a harm reduction vending machine, and an increase to the Victim Witness position. Additionally, the Board denied a claim from Jordan Michalski and confirmed Holly Potts to the Joint Washington Ozaukee Board of Health.

• Denied Jordan Michalski claim (voice vote)
• Adopted Resolution 26-8 for revenue increases (21-0)
• Adopted Resolution 26-9 for harm reduction vending machine purchase (21-0)
• Adopted Resolution 26-10 to amend the Policy and Procedure Manual (21-0)
• Adopted Resolution 26-11 for supplemental budget amendments (21-0)
• Confirmed appointment of Holly Potts to Joint Washington Ozaukee Board of Health (voice vote)

Executive Committee

Finance Committee

The Finance Committee will review resolutions regarding revenue increases and supplemental budget appropriations. The meeting includes discussions on funding for opiate services, naloxone vending machines, and a Victim Witness position.

• Resolution to increase revenue for Public Health and Planning & Parks 2026
• Supplemental Appropriations Budget Amendment for Public Health Opiate Funds and Naloxone Vending Machine
• Supplemental Appropriations Budget Amendment for District Attorney Victim Witness Position
• Resolution to amend Chapter 3 of the Policy and Procedure Manual regarding Victim Witness Specialist
• Review of monthly wire transfers and schedule of vouchers

Public Works Committee

The Public Works Committee will meet to discuss action items regarding facility design and contract amendments. The body is reviewing updates for the Justice Center and transportation services.

• Justice Center Elevator Design
• GO Riteway Contract Amendment
• CTH W Construction Management & Staking Amendment

The committee approved a modernization proposal for the Justice Center elevator and authorized an increase in Shared Ride Taxi service hours. Additionally, members approved a contract amendment for construction management on CTH W.

• Approved May 21, 2026 minutes (4-0)
• Approved $8,746 Performance Elevator Consulting, LLC proposal for Justice Center elevator design (4-0)
• Authorized Public Works Director to increase Shared Ride Taxi service by 100 hours per week starting July 1, 2026 (4-0)
• Approved raSmith's CTH W construction management and staking amendment not to exceed $35,000 (4-0)

County Board

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium will meet at Charter Steel in Saukville. The meeting consists of a presentation and a tour of the facility's manufacturing plant and rail infrastructure.

• WSOR Presentation by Charter Steel
• Tour of Charter Steel Manufacturing Plant and Rail Infrastructure at 1658 Cold Springs Road

Public Safety Committee

The Public Safety Committee will meet on June 16, 2026 at the Justice Center in Port Washington. The agenda includes routine reports from the Medical Examiner, District Attorney, Clerk of Courts, and Sheriff’s Department. The committee will discuss a resolution to amend Chapter 3 of the Ozaukee County Policy and Procedure Manual concerning the Victim Witness Specialist. No formal actions are scheduled for this meeting.

• Resolution to amend Chapter 3 of the Ozaukee County Policy and Procedure Manual – Victim Witness Specialist (discussion only)
• Management, financial, and informational report from the Medical Examiner
• Management, financial, and informational report from the District Attorney
• Management, financial, and informational report from the Clerk of Courts
• Management, financial, and informational report from the Sheriff’s Department

Monarch Library System

The Operations and Finance Committees are meeting to discuss and act on revisions to the Employee Handbook. The primary focus is updating the qualifiers for sick leave benefits upon retirement.

• Proposed revision to sick leave payout to be made as part of final payroll based on base pay rate at retirement

General

The Ozaukee County ADRC Board will meet to approve minutes and discuss updates from Public Health and Adult Long-term Care programs. No formal actions are scheduled.

• Approval of April 13, 2026 meeting minutes
• Updates from Public Health – Kim Buechler
• Adult Long-term Care programs update – Monica Lewein
• Topics for next meeting: Benefit/Cost Savings programs

Workforce Development Board

The Joint Executive Committee of the WOW Works Workforce Development Board will meet to discuss labor market trends and the Executive Director's report. The board is scheduled to review and approve the draft budget for Fiscal Year 2026-2027.

• Review and approval of Draft Fiscal Year 2026-2027 Budget
• Labor market update and trends presentation by Tom Walsh
• Discussion of the closure of the West Bend DWD Job Service Resource Room effective July 1
• Report on the addition of a JobPod at the Muskego Library
• Update on employment needs for the Vantage Data Center being constructed in Port Washington

Radio System User Group

The Radio System User Group will meet to review the current condition and future planning of the radio system. The group will also discuss updates regarding radio back-up procedures and equipment replacements.

• Approval of Acting OCFD Chief Matt Karpinski as Fire Representative
• Update on Fire Service portable radio shoulder mic replacements
• Status update on the Harrington State Park Tower
• Review of radio back-up procedures and radio template status
• Updates on MABAS and Washington County

The committee approved the November 6, 2025, meeting minutes. Members agreed to draft a letter for the County Board regarding future radio system and portable radio replacement needs.

• Approved November 06, 2025, minutes (unanimous)
• Accepted plan to draft a letter to the County Board regarding radio replacement needs
• Adjourned meeting at 3:27 p.m. (unanimous)

Natural Resources Committee

The committee will review budget amendments for restoration grants at the Milwaukee River Oxbow and Clay Bluffs Cedar Gorge nature preserves. Members will consider equipment purchases for parks and golf course divisions. The meeting includes proposals for the East-West Multi-Use Bicycle Pedestrian Trail extension along State Highway 60.

• Budget amendments for Wisconsin Coastal Management Program and U.S. Fish and Wildlife Service grants
• Equipment purchases: Batwing mower, skid steer, and zero turn mowers
• Contract for Mee-Kwon Park Golf Course Clubhouse fire suppression system repairs
• Contracts for real estate coordination and design for the Ozaukee Interurban Trail extension along State Highway 60
• Acceptance of a Rails to Trails Conservancy Grant for professional services

The Natural Resources Committee approved multiple budget amendments for river and wetland restoration grants. The committee also authorized various equipment purchases for the Planning and Parks Department and several professional service contracts related to trail extensions.

• Approved May 7, 2026 minutes (5-0)
• Approved $90,000 revenue budget amendment for Milwaukee River Oxbow Nature Preserve grant (5-0)
• Approved $500,000 revenue budget amendment for habitat restoration grant (5-0)
• Approved $25,000 purchase of Land Pride Batwing Mower (5-0)
• Approved $100,000 purchase of Kubota Skidsteer (5-0)
• Approved $152,569 purchase of two TORO zero-turn mowers (5-0)
• Approved $6,555 contract for Mee-Kwon Park clubhouse fire suppression repairs (5-0)
• Approved $117,552 change order for Ozaukee Interurban Trail extension professional services (5-0)

County Board

The Ozaukee County Board will meet to discuss budget updates and a housing study. The board is considering resolutions regarding revenue increases and policy manual amendments. One proposed ordinance concerns Highway Department municipal contracts.

• Resolution 26-5: Increase of Revenue — Planning and Parks/Land Information
• Ordinance 26-1: Create Section 6.05 of the County Code of Ordinances regarding Highway Department Municipal Contracts
• Resolution 26-6: Amending Policy and Procedure Manual for ERP Systems Manager
• Resolution 26-7: Amending Policy and Procedure Manual for GIS Manager
• Reports on 2027 Budget and Countywide Housing Study

The board adopted Resolution 26-5 to increase 2026 revenue through various donations and grants. It also approved Resolutions 26-6 and 26-7, adding ERP Systems Manager and GIS Manager positions to county policy. Ordinance 26-1 was enacted, allowing the Highway Commissioner to contract with municipalities for road work. The board confirmed Matthew Karpinski’s appointment to the Radio User Group.

• Adopted Resolution 26-5 increasing 2026 revenue (vote 24-0-2)
• Adopted Resolution 26-6 adding ERP Systems Manager position (vote 24-0-2)
• Adopted Resolution 26-7 adding GIS Manager position (vote 24-0-2)
• Enacted Ordinance 26-1 permitting highway municipal contracts (vote 24-0-2)
• Confirmed appointment of Matthew Karpinski to Radio User Group (voice vote)

Executive Committee

The Executive Committee will meet to vote on a contract for a Housing Needs Assessment and discuss a land preservation trust fund. The body will also review the 2027 budget and Lasata CBRF updates.

• Award of Housing Needs Assessment Contract to Baker Tilly for $72,000
• Resolution 25-75 regarding Land Preservation Trust Fund for conservation easements and fee simple purchase program
• 2027 Budget Update
• Lasata CBRF Update
• ERP Update

The Executive Committee approved the April 1 and May 20, 2026 minutes. It voted to award a $72,000 housing needs assessment contract to Baker Tilly. The committee also referred Resolution 25-75 back to the Natural Resource Committee for further review of the land preservation trust fund plan.

• Approved April 1 and May 20, 2026 minutes (unanimous)
• Approved $72,000 housing needs assessment contract with Baker Tilly (unanimous)
• Referred Resolution 25-75 to Natural Resource Committee for reevaluation (unanimous)

Health & Human Services Committee

The Health & Human Services Committee will discuss a Partial Hospitalization Program and the Lasata CBRF project. The body will vote on budget amendments for beach monitoring and the purchase of a harm reduction vending machine using opiate funds.

• Change order for Lasata Crossings kitchen remodeling dining room floor replacement
• Revenue budget amendment for 2026 WI DNR Beach Monitoring Grant
• Budget amendment and resolution to purchase a harm reduction vending machine with opiate funds
• Discussion of Partial Hospitalization Program
• Lasata CBRF project update

The Human Services Board approved a $38,000 change order to replace the dining‑room floor at Lasata Crossings. It also approved an $11,000 revenue amendment for the Wisconsin Beach Monitoring Grant. Additionally, the board adopted a $7,635 supplemental appropriation and a resolution to use opioid settlement funds for a harm‑reduction vending machine, sending both to the Finance Committee and County Board.

• Approved $38,000 change order for Lasata Crossings dining‑room floor replacement (unanimous)
• Approved $11,000 revenue budget amendment for Wisconsin Beach Monitoring Grant (passed)
• Approved $7,635 supplemental appropriation to purchase a Naloxone vending machine (unanimous)
• Approved resolution authorizing $7,635 opioid settlement funds for a harm‑reduction vending machine (unanimous)
• Approved March 3, 2026 meeting minutes (unanimous)

Executive Committee

Finance Committee

The Ozaukee County Finance Committee will consider several action items, including authorizing the finalization of ERP implementation agreements with Iteria‑US and Oracle, and approving a SmartDollar financial wellness program agreement. The committee will also vote on resolutions to increase revenue for Planning and Parks/Land Information and to amend Chapter 3 of the County Policy and Procedure Manual for the ERP Systems Manager and GIS Manager. A discussion item on monthly wire transfers and voucher scheduling will also be addressed.

• Authorization to finalize ERP implementation agreements with Iteria‑US and Oracle
• SmartDollar Financial Wellness Program Agreement
• Resolution to increase revenue for Planning and Parks/Land Information
• Resolution amending Chapter 3 of the Policy and Procedure Manual – ERP Systems Manager
• Resolution amending Chapter 3 of the Policy and Procedure Manual – GIS Manager

The committee authorized the County Administrator to finalize the Oracle Fusion Cloud ERP implementation agreements with Iteria‑US and Oracle. It also approved a two‑year SmartDollar financial‑wellness program contract, a revenue‑increase resolution for multiple park and land‑information projects, and full‑time ERP Systems Manager and GIS Manager positions. All five motions passed unanimously and the staffing and revenue resolutions will be forwarded to the County Board for final action.

• Approved finalization of ERP implementation agreements with Iteria‑US and Oracle (5-0)
• Approved two‑year SmartDollar financial‑wellness program agreement with Ramsey Solutions (5-0)
• Approved revenue‑increase resolution for park, wildlife and GIS projects (5-0) – to go to County Board
• Approved creation of full‑time ERP Systems Manager position, pay grade 15 (5-0) – to go to County Board
• Approved creation of full‑time GIS Manager position, pay grade 14 and increase GIS Technician to 1.0 FTE (5-0) – to go to County Board

Traffic Safety Commission

The Traffic Safety Commission will conduct a quarterly review of one fatal accident. The body will also discuss traffic control for a data center and the speed limit on Country Club Lane in the Town of Belgium.

• Quarterly review of one fatal accident
• Data center traffic control discussion
• Speed limit on Country Club Lane, Town of Belgium

HOME Consortium

The HOME Consortium Board of Directors will meet to approve minutes and receive a financial status report. The primary agenda item is the discussion and potential approval of the 2027 Allocation and Annual Action Plan.

• Approval of April 16, 2026, Board Meeting minutes
• Financial Status Report
• 2027 Allocation and Annual Action Plan

The Board unanimously approved the minutes from the April 16, 2026 meeting and the 2027 Allocation and Annual Action Plan. Staff noted a new community‑development staffer will start on June 2 and a housing rehab project in Waukesha is slated to begin by summer’s end. The meeting was adjourned at 10:10 a.m.

• Approved April 16, 2026 minutes (unanimous)
• Approved 2027 Allocation and Annual Action Plan (unanimous)
• Adjourned meeting (motion passed)

Public Works Committee

The Ozaukee County Public Works Committee will consider several action and discussion items, including a cooperation agreement for the Vantage Project, a road closure for the Newburg Fireman's Parade, and a backhoe compactor purchase. It will also review facility‑management items such as fairground trees and an audio‑visual update, and discuss a transit GO Riteway amendment. No formal action is expected to be taken at this meeting.

• Intergovernmental Cooperation Agreement for Vantage Project
• CTH Y Road Closure for Newburg Fireman's Parade
• Backhoe Compactor Purchase
• GO Riteway Amendment Request
• Ordinance: Create Section 6.05 – Highway Department Municipal Contracts

The committee denied the county covering the full cost of Tamarack tree removal, then approved a cost‑share approach. It approved a $44,000 audio‑visual system upgrade, a $20,000 lawn mower purchase, and an intergovernmental agreement for the Vantage Project. Additional approvals included a CTH Y road closure, a $13,142.01 compactor purchase, and a $2,054,362.66 contract for CTH W road work.

• Denied full county cost for Tamarack tree removal (2-3)
• Approved cost‑share for Tamarack tree removal (5-0)
• Approved $44,000 audio‑visual refresh at Expo Center (5-0)
• Approved purchase of Kubota ZD1211 lawn mower up to $20,000 (5-0)
• Approved Intergovernmental Cooperation Agreement for Vantage Project (5-0)
• Approved CTH Y road closure for Newburg Fireman's Parade (5-0)
• Approved purchase of Indeco IHC150 compactor for $13,142.01 (5-0)
• Approved award of CTH W Base Bid to Vinton Construction for $2,054,362.66 (5-0)

County Board

The County Board will meet to discuss and potentially act on the implementation of a new ERP system. This includes authorizing a contract with Iteria-Us and a corresponding budget amendment.

• Resolution 26-3: Contract with Iteria-Us for Oracle Fusion Cloud ERP system
• Resolution 26-4: Budget amendment for ERP implementation

Executive Committee

The Executive Committee will vote on a resolution authorizing the County Administrator to sign a contract, statement of work, and related documents with Iteria‑Us for the Oracle Fusion Cloud ERP system. A second resolution will amend the budget to fund the ERP implementation. Both items are presented as action items for this special meeting.

• Resolution authorizing contract with Iteria‑Us for Oracle Fusion Cloud ERP system
• Resolution to amend the budget for ERP implementation

The committee passed a resolution authorizing the County Administrator to execute the contract and related documents for the Oracle Fusion Cloud ERP system with Iteria‑US. It also approved a $2,400,0000 budget amendment moving funds from the general fund surplus to the capital fund for the ERP implementation. Both actions were approved unanimously and will be forwarded to the Finance Committee and then the County Board for final approval.

• Approved resolution authorizing County Administrator to execute ERP contract with Iteria‑US (unanimous vote)
• Approved $2,400,0000 budget amendment moving surplus to capital fund for ERP implementation (unanimous vote)

Public Safety Committee

The Ozaukee County Public Safety Committee will convene to review management and financial reports from the Medical Examiner, District Attorney, Clerk of Courts, and Sheriff's Department. The meeting is scheduled for May 19, 2026, at 8:15 AM in Port Washington.

• Review of Medical Examiner reports
• Review of District Attorney reports
• Review of Clerk of Courts reports
• Review of Sheriff's Department reports
• Set next meeting date and time

The Public Safety Committee approved the minutes from November 18, 2025 and February 17, 2026. It also approved Heaven's Gait Ranch as the recipient of the 2026‑27 Generous Juror Program. Both actions passed with unanimous support from the five supervisors. The next meeting is set for June 16, 2026.

• Approved November 18, 2025 and February 17, 2026 minutes (5-0)
• Approved Heaven's Gait Ranch as Generous Juror Program recipient for 2026‑27 (5-0)

Monarch Library System

The Finance Committee will meet to discuss and vote on several financial and operational approvals. Key items include the lease of a delivery truck and insurance renewals.

• Lease of a new delivery truck for Route #2
• Funding for the existing LGIP Sick Leave account
• Renewal of EMC Insurance policies
• Presentation of Penske Slide Deck

Local Emergency Planning

Monarch Library System

The Monarch Library System Board of Trustees will meet on May 14, 2026 at the Kewaskum Town Hall. The board will vote on approving the agenda, the minutes from March 12, 2026, and the expenditures for March and April 2026. Committee recommendations include funding the LGIP Sick Leave Account, renewing commercial insurance, and purchasing a new Route 2 truck. The meeting also includes a welcome from State Librarian Ben Miller and a system update.

• Approve expenditures for March and April 2026 (action)
• Approve funding of LGIP Sick Leave Account (committee recommendation)
• Approve renewal of commercial insurance (committee recommendation)
• Approve purchase of a new Route 2 truck (committee recommendation)
• Approve agenda and approve minutes of March 12, 2026 (actions)

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium will review and vote on paying two 2025 invoices from Dodge County—one for the Finance Department and one for the Corporation Counsel Office. The meeting will also approve the minutes from the March 11, 2026 meeting and the Treasurer's financial report. Additional items include updates on WSOR operations, a UW‑Extension economic impact study, and scheduling of the July 8, 2026 annual officer election.

• Authorize payment of Dodge County Finance Department invoice for 2025 services
• Authorize payment of Dodge County Corporation Counsel Office invoice for 2025 services
• Approve minutes of March 11, 2026 meeting
• Approve Treasurer's financial report
• Presentation of WSOR’s Ten‑Year Capital Plan

The East Wisconsin Counties Railroad Consortium approved the draft minutes from March 11, 2026. The board also approved the financial report for the period ending April 30, 2026. Two invoices from Dodge County—one for $1,000 and another for $4,602.35—were authorized for payment. All motions were carried.

• Approved draft minutes of March 11, 2026 (motion carried)
• Approved financial report for period ending April 30, 2026 (motion carried)
• Approved payment of $1,000 Dodge County finance services invoice (motion carried)
• Approved payment of $4,602.35 Dodge County corporation counsel services invoice (motion carried)

Criminal Justice Collaborating Council

The Criminal Justice Collaborating Council will adopt its agenda, approve the February 9, 2026 meeting minutes, and hear reports from the coordinator, finance, TAD, and CJCC. The meeting includes a public comment period and a discussion/action item on the Truancy Committee under Wisconsin Statute 118.162. No formal actions by other county committees are planned.

• Adopt agenda
• Approve February 9, 2026 meeting minutes
• Coordinator report
• Financial report
• Discussion on Truancy Committee under Wis. Stat 118.162

Joint Washington Ozaukee Board of Health

Board of Canvass

The Ozaukee County Board of Canvassers will meet to reconvene and officially canvass the vote returns from the City of Mequon Municipal Board of Canvass for the Spring Election held on April 7, 2026. This action follows the Wisconsin Elections Commission Order dated April 30, 2026. No other matters are listed on the agenda.

• Reconvene to canvass returns of the City of Mequon Municipal Board of Canvass for the April 7, 2026 Spring Election

Natural Resources Committee

The committee will consider two minor land divisions in the Town of Grafton. Members will also review several budget amendments for grants related to flood restoration, habitat restoration, and trail development.

• Minor land division request for 4799 County Road LL, Port Washington
• Minor land division request for 1440 Lakefield Road and 511 Cheyenne Avenue, Grafton
• Budget amendments for grants from Cedarburg Foundation, National Fish and Wildlife Foundation, Healing Our Waters Great Lakes Coalition, and We Energies Foundation
• Change order for Milwaukee River Oxbow Nature Preserve restoration project
• Bid and contract for irrigation system construction at Mee-Kwon Park Golf Course

The Natural Resources Committee approved the April 2, 2026 meeting minutes and a series of revenue‑budget amendments for state and private grants. It also approved two minor land divisions in the Town of Grafton and several contracts, including a change order for the Milwaukee River Oxbow Nature Preserve restoration and a $1,082,620 irrigation contract for Mee‑Kwon Park Golf Course. All actions passed with a 5‑0 vote.

• Approved April 2, 2026 minutes (5-0)
• Approved $81,580 FY26 Next‑Gen 911 GIS Grant revenue amendment (5-0)
• Approved minor land division Parcel 060210600600 in Town of Grafton (5-0)
• Approved minor land divisions Parcels 060301200500 & 060301200100 in Town of Grafton (5-0)
• Approved $200,000 National Fish and Wildlife Foundation grant revenue amendment (5-0)
• Approved $55,948 change order (up to $119,923) for Milwaukee River Oxbow Nature Preserve restoration (5-0)
• Approved $1,082,620 contract with Midwest Irrigation for Mee‑Kwon Park Golf Course irrigation system (5-0)
• Approved $10,000 Healing Our Waters Great Lakes Coalition grant revenue amendment (5-0)

County Board

The County Board will select a vendor for a new enterprise resource planning software system and vote on resolutions for snowmobile trail funding and Fair Housing Week.

• Vendor selection for County Enterprise Resource Planning Software
• Resolution 26-1: Acceptance of Outdoor Recreation Trail Aids funding
• Resolution 26-2: Declaration of Fair Housing Week
• Claims: Louis Davis - Request Denial of Claim
• Claims: Notice of Claim and Itemization of Damages

The board approved the April 1 and 21 minutes and denied a claim by Louis Edward Davis. It adopted Resolution 26‑1 to accept a Wisconsin DNR snowmobile trail aid grant and Resolution 26‑2 declaring the last week of March as Fair Housing Week, each with a 25‑0‑1 vote. The board also approved numerous committee appointments and adjourned the meeting.

• Approved April 1 and 21 minutes (voice vote)
• Denied Louis Edward Davis claim (Ayes 25, Nays 0, Absent 1)
• Adopted Resolution 26‑1: accepted snowmobile trail aid grant (Ayes 25, Nays 0, Absent 1)
• Adopted Resolution 26‑2: declared last week of March as Fair Housing Week (Ayes 25, Nays 0, Absent 1)
• Approved appointments to executive, statutory, and special committees (voice vote)
• Adjourned meeting until May 20, 2026 (voice vote)

Health & Human Services Committee

Executive Committee

Board of Canvass

The Ozaukee County Board of Canvassers will reconvene to return results to the Municipal Board of Canvass. This action follows a Wisconsin Election Commission Order dated April 30, 2026.

• Return of results to the Municipal Board of Canvass (MBOC) per Wisconsin Election Commission Order

The Board of Canvassers acted on the Wisconsin Election Commission order directing them to return the Spring Election results to the City of Mequon Municipal Board of Canvass for adjustments. A motion to return the results was made, seconded, and carried. The Mequon board is scheduled to meet on May 5 to review the five rejected absentee ballots and submit updated statements. The Ozaukee board will reconvene on May 7.

• Motion to return election results to Mequon Municipal Board of Canvass carried
• Scheduled Mequon Municipal Board of Canvass meeting for May 5, 2026 at 1:00 pm
• Ozaukee County Board of Canvassers scheduled to reconvene May 7, 2026 at 3:00 pm

County Board

The Ozaukee County Board will hold an organizational meeting to elect a new Chairperson, Vice Chairperson, and Second Vice Chairperson. The meeting will also include committee appointments and the selection of an ERP system vendor.

• Election of Chairperson, Vice Chairperson, and Second Vice Chairperson
• Committee Appointments/Reappointments
• ERP Selection
• Claims
• Report of County Administrator

Supervisors voted to appoint Lee Schlenvogt as Chair (24‑1), Tony Matera’s nominee, and Tony Matera’s second nominee, Scott Foy, as Vice‑Chair by unanimous consent. A second vote elected Rob Holyoke as Second Vice‑Chair (20‑5). The Board also entered a letter of intent with Iteria US to begin an ERP contract.

• Elected Lee Schlenvogt Chairperson (24 of 25 votes)
• Elected Scott Foy Vice‑Chairperson by unanimous consent
• Elected Rob Holyoke Second Vice‑Chairperson (20 of 25 votes)
• Entered letter of intent with Iteria US for ERP selection process

HOME Consortium

The HOME Consortium Board of Directors will meet to approve minutes, review financial status, and discuss the 2026 Allocation and Annual Action Plan. The meeting will be held via Microsoft Teams.

• Approval of January 15, 2026, Board Meeting minutes
• Financial Status Report
• Hebron House HOME ARP project update
• 2025 Community Action Plan for Emergency Response (CAPER)
• 2026 Allocation and Annual Action Plan

Board of Canvass

Board of Canvass

The Ozaukee County Board of Canvassers will meet on April 13, 2026 at the Administration Center in Port Washington. After a call to order, the board will conduct the official canvass of the spring election returns held on April 7, 2026. The meeting will close with an adjournment.

• Conduct County Canvass of the Spring Election Returns (April 7, 2026)

The Board accepted the County Clerk's preparation steps and the reported voter lists and ballot counts for each municipality. It adjusted candidate totals where an absentee ballot was found and upheld several rejected absentee ballots after review. The meeting was then adjourned.

• Accepted County Clerk Kretlow's preparation steps for canvassing
• Accepted the reported voter lists and ballot counts for all towns, villages, and cities
• Adjusted candidate totals for Village of Grafton Ward 1,2 after an absentee ballot was found
• Upheld rejection of the absentee ballot in Village of Grafton Ward 5,6
• Upheld rejection of the Mequon absentee ballot with witness address “Verona”
• Upheld rejection of the Mequon absentee ballot citing multiple Fox Points
• Upheld rejection of the Port Washington absentee ballot with incomplete witness address
• Motion to adjourn the meeting carried (moved by Korger, seconded by Boettcher)

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will meet to receive updates on public health and property fraud. The meeting includes a staff spotlight on the Elder Benefit Specialist role and reports from aging services.

• Discussion on property fraud with Register of Deeds Jennifer Laurin and Clint Heitz of Fidlar
• Public Health updates from Kim Buechler
• Staff Role Spotlight: Elder Benefit Specialist presented by Ashley Mutsch

The ADRC Board adopted the meeting agenda without corrections (5-0 vote) and approved the February 9, 2026 meeting minutes unanimously (5-0). No other actions or substantive decisions were taken.

• Adopt agenda – Unanimous (5 ayes, 0 nays)
• Approve February 9, 2026 minutes – Unanimous (5 ayes, 0 nays)

Health & Human Services Committee

Natural Resources Committee

The Natural Resources Committee will consider several grants and contracts for county park improvements and habitat restoration. The body will also discuss demand letters from the City of Mequon and decide whether to negotiate an intergovernmental agreement or commence litigation regarding county parks located within the city.

• Potential litigation or intergovernmental agreement with the City of Mequon regarding county parks
• Bid and contract for the Sugar Maple Nature School Storage Building Project
• Grant acceptance for habitat restoration at Milwaukee River Oxbow Nature Preserve along County Highway Trunk W
• Contracts for design and engineering for a visitor center and pedestrian bridge at Clay Bluffs Cedar Gorge Nature Preserve County Park
• Resolution declaring the last week of March as Fair Housing Week in Ozaukee County

The Natural Resources Committee approved several revenue budget amendments to recognize grant funds, including a $150,000 U.S. Fish and Wildlife Service grant for habitat restoration at Clay Bluffs Cedar Gorge Nature Preserve. It also approved multiple professional service contracts for archaeological monitoring, culvert design, and park infrastructure. All motions passed unanimously.

• Approved $1,390 revenue amendment for Great Lakes Sportfisherman donation (unanimous)
• Approved $1,000 revenue amendment for DeBoer Quiet Trails Fund grant (unanimous)
• Approved $2,000 revenue amendment for Invasive Species Consortium grant (unanimous)
• Approved $150,000 revenue amendment for USFWS Midwest Coastal Program grant (unanimous)
• Approved $30,000 revenue amendment for WI DNR Wetland Permit grant (unanimous)
• Approved submittal of Healing Our Waters grant for Great Lakes tours (unanimous)
• Approved rejection of all bids for Sugar Maple Nature School Storage Building project (unanimous)
• Approved $19,900 contract amendment with Wisconsin Historical Society for archaeological services (unanimous)

Executive Committee

The Ozaukee County Executive Committee holds a special meeting on April 1, 2026. The agenda includes routine items such as call to order, public comments, and approval of minutes, and lists two resolutions (Resolution 25-74 and Resolution 25-75). However, the notice states that no formal action will be taken at this meeting. The next meeting is scheduled for June 1, 2026.

• Resolution 25-74: Executive Committee Project Fund Recommendation
• Resolution 25-75: Land Preservation Trust Fund for an Ozaukee County Conservation Easement and Fee Simple Purchase Program per the Existing State Required Agricultural Land Conversion Fee Assessment

The committee approved a revision to Resolution 25-74 adding $250,000 for the Lion’s Den Bridge replacement and recommended the revised project fund to the County Board. Minutes from February and March were approved unanimously. The Land Preservation Trust Fund item (Resolution 25-75) was postponed to the June 1 meeting. The meeting was adjourned at 8:59 AM.

• Approved February 2, February 4, and March 4, 2026 minutes (6‑0)
• Approved revision to Resolution 25-74 adding Lion’s Den Bridge Replacement $250,000 (5‑0)
• Approved project fund recommendation to County Board (6‑0)
• Postponed Resolution 25-75 Land Preservation Trust Fund item to June 1, 2026 (5‑1)
• Adjourned meeting (motion carried)

County Board

The Ozaukee County Board will review several resolutions regarding the expansion of the county park system and the acceptance of DNR grants for habitat restoration and trail extensions. The board is also considering updates to the county's comprehensive plan and zoning ordinances for county-owned lands.

• Resolution 25-68: Adding County Parcel #080171300000 in the Town of Saukville to the park system
• Resolution 25-69: DNR grant for Milwaukee River Oxbow Nature Preserve restoration
• Resolutions 25-71 and 25-72: DNR grants for Ozaukee Interurban Trail extension and bridge over Cedar Creek
• Resolution 25-57: Establishing 2027-2030 salaries for the Sheriff and Clerk of Courts
• Ordinance 25-12: Amending the Ozaukee County-Owned Lands Zoning Ordinance

The Ozaukee County Board denied the Gaedtke damage claim (21‑2‑2). It approved salaries for the sheriff and clerk (23‑0‑2) and adopted several grant resolutions that bring in $424,500 for parks and water projects (22‑0‑3). The board also transferred the 2025 general‑fund surplus to the Capital Projects Fund (23‑0‑2), added a parcel at 3818 Birchwood Rd to the park system (23‑0‑2), granted a permanent easement to We Energies for $1,000 (final vote 19‑4‑2), and adopted a new forestry and emerald ash borer management plan (23‑0‑2).

• Denied Gaedtke Claim for Damage (21‑2‑2)
• Adopted Resolution 25‑57: 2027‑2030 salaries for Sheriff and Clerk (23‑0‑2)
• Adopted Resolution 25‑65: increased grant revenue for parks and water projects ($424,500) (22‑0‑3)
• Adopted Resolution 25‑66: transfer 2025 surplus to Capital Projects Fund (23‑0‑2)
• Adopted Resolution 25‑68: add 3818 Birchwood Rd parcel to County Park System (23‑0‑2)
• Adopted amended Resolution 25‑73: permanent easement to We Energies for $1,000 (19‑4‑2)
• Adopted Resolution 25‑76: Forestry and Emerald Ash Borer Management Plan (23‑0‑2)
• Adopted Resolution 25‑69: accept DNR Land and Water Conservation Fund grant for Milwaukee River Oxbow restoration (23‑0‑2)

Monarch Library System

The Executive Committee will vote to approve the meeting agenda, the minutes from the February 12, 2026 meeting, and the 2025 annual report. The committee will also address any unfinished business and consider new business items. The meeting concludes with scheduling the next meeting.

• Approval of Agenda
• Approval of Minutes for February 12, 2026 meeting
• Approval of 2025 Monarch Library System Annual Report
• Public Comment & Correspondence
• Unfinished Business

Executive Committee

Finance Committee

The Finance Committee will vote on several resolutions, including establishing salaries for the Sheriff and Clerk of Courts, creating a Land Preservation Trust Fund for conservation easements and fee‑simple purchases, and moving surplus funds to the Capital Projects Fund. The committee will also consider a revenue increase for Planning and Parks, authorize a letter of intent with Iteria/Oracle for an ERP system, and approve a contract for radio programming communication services. A discussion item will cover recent wire transfers and voucher schedules.

• Resolution 25-57: Establish 2027‑2030 salaries for the Offices of the Sheriff and Clerk of Courts
• Resolution: Land Preservation Trust Fund for an Ozaukee County Conservation Easement and Fee Simple Purchase Program per the state agricultural land conversion fee assessment
• Resolution: Transfer General Fund surplus to Capital Projects Fund 401
• Authorization to execute Letter of Intent with Iteria/Oracle for ERP implementation
• Approval of contract for communication services – professional service for radio programming project support

The committee approved several resolutions, including moving $1,750,000 from the 2025 General Fund surplus to the Capital Projects Fund. It also set 2027‑2030 salaries for the Sheriff and Clerk of Courts, revised a land‑preservation trust fund resolution, adjusted 2025 carryover amounts, authorized grant funding for Planning and Parks, and approved contracts for an ERP letter of intent and countywide radio services. All motions passed unanimously (4‑0).

• Approved $1,750,000 transfer to Capital Projects Fund (4‑0)
• Approved 2027‑2030 salary resolution for Sheriff and Clerk of Courts (4‑0)
• Approved revised Land Preservation Trust Fund resolution (4‑0)
• Approved 2025 budget carryover adjustments for Land & Water Management and Planning & Parks (4‑0)
• Approved increased revenue for Planning and Parks via multiple state grants (4‑0)
• Authorized Letter of Intent with Iteria/Oracle for ERP implementation (4‑0)
• Authorized contract for professional radio programming services (4‑0)
• Approved February 25, 2026 meeting minutes (unanimous)

HOME Consortium

Public Works Committee

The Public Works Committee will consider several bid awards and real estate orders related to county highways. The body will also review financial reports for facilities, transit, and highways.

• City of Mequon's CTH W Streetscape Project Bid Award
• 2026 Asphalt Oil Bid Award
• Permanent Easement granted to We Energies on Parcel Number 16-032-10-004.00
• CTH W and CTH W & CTH C Plat & Relocation Orders
• 2026/2027 Bridge Inspection Agreement

The Public Works Committee approved a permanent easement for We Energies with a $1,000 compensation request. It awarded the CTH W Streetscape Project to Wil‑Surge Electric for up to $2,650,800 and approved several other contracts and price settings. All motions were passed with recorded vote tallies. The meeting adjourned at 8:55 AM.

• Approved permanent easement to We Energies on Parcel 16-032-10-004.00, $1,000 compensation (4-1)
• Awarded CTH W Streetscape Project to Wil‑Surge Electric, not to exceed $2,650,800 (5-0)
• Awarded 2026 Asphalt Oil bid to HG Meigs Paving Asphalts & Emulsions (5-0)
• Set Hot Mix Asphalt price at $63.00/ton and Gravel at $9.50/ton (4-1)
• Approved Plat and Relocation Order for CTH W & CTH C (5-0)
• Authorized contract with Southern Wisconsin Appraisal for real estate acquisition, $19,750 (5-0)
• Authorized Professional Services Agreement with CORRE for 2026/2027 bridge inspections (5-0)
• Authorized U.S. DOT Safe Streets and Roads For All Grant Agreement (5-0)

County Board

The Ozaukee County Board meeting on March 18, 2026 includes a Youth Government Day program. Board members will hear a county government background and a project fund update with project rankings presented by the County Administrator. No formal actions are listed; the agenda consists of informational items, public comment, and committee appointments.

• Youth Government Day program
• Presentation: Ozaukee County Government Background
• Presentation: Project Fund Update and Project Ranking
• Committee appointments/reappointments
• Public comment period

Supervisor Nelson moved, and Supervisor Matera seconded, to adjourn the session subject to a call by the Chairperson on April 1, 2026 at 9:00 a.m. The motion was approved by voice vote. The meeting was officially adjourned at 10:20 a.m.

• Adjourned meeting until April 1, 2026 (voice vote)

Comprehensive Planning Board

The Comprehensive Planning Board will conduct a public hearing on Plan Amendment 2026-01 to include the 2050 Park and Open Space Plan (4th Edition) in the county's comprehensive plan. The board will then review, discuss, and consider possible actions on a resolution and an ordinance (Chapter 13) related to this amendment. A discussion will also be held on funding the Land Preservation Trust Fund for a county conservation easement and fee‑simple purchase program under the state agricultural land conversion charge.

• Public hearing on Plan Amendment 2026-01 for inclusion of the 2050 Park and Open Space Plan (4th Edition)
• Review, discussion and possible action – resolution on the same plan amendment
• Review, discussion and possible action – ordinance (Chapter 13) on the same plan amendment
• Discussion on Land Preservation Trust Fund funding for a county conservation easement and fee‑simple purchase program
• Approval of minutes from the February 18, 2026 meeting

Public Safety Committee

Workforce Development Board

The board will hear a report from the Executive Director, review the annual risk assessment, and discuss strategic planning objectives. The meeting also includes a consent agenda, introductions, and other business. No specific decisions or contracts are listed on the agenda.

• Executive Director Report
• Annual Risk Assessment
• Strategic Planning discussion
• Consent Agenda
• Other Business

Joint Washington Ozaukee Board of Health

Monarch Library System

The Monarch Library System Board of Trustees will consider several routine actions, including approving the meeting agenda, the minutes from February 12, 2026, and the revenues and expenditures for January 2026. The board will also review and vote on the Monarch Annual Report. Additional items include a presentation by State Librarian Ben Miller and various committee reports.

• Approve agenda for the March 12 meeting
• Approve minutes of the February 12, 2026 meeting
• Approve revenues and expenditures for January 2026
• Approve the Monarch Annual Report
• Presentation by Ben Miller, Wisconsin State Librarian

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium will meet on March 11, 2026 to approve the September 10, 2025 meeting minutes and the Treasurer's financial report. The agenda includes updates from WisDOT Railroads and Harbors, WSOR, and customer reports, as well as a chair's activity report and scheduling of the next meeting.

• Approve minutes of the September 10, 2025 meeting
• Approve Treasurer's financial report
• Report from WisDOT Railroads and Harbors
• Report from WSOR with updates on maintenance, projects, and operations
• Reports from customers on the rail system

The East Wisconsin Counties Railroad Consortium approved the draft minutes from September 10, 2025. It also approved the financial report covering the period ending February 28, 2026. The meeting was then adjourned. No other substantive actions were taken.

• Approved draft minutes of September 10, 2025 (motion carried)
• Approved financial report for period ending February 28, 2026 (motion carried)
• Adjourned meeting (motion carried)

Natural Resources Committee

The Ozaukee County Natural Resources Committee will hold a public hearing to consider amendments to Chapter 14 (Construction Site Erosion Control) and Chapter 15 (County‑Owned Lands Zoning) of the county code. It will also review a resolution adding a parcel in the Town of Saukville to the county park system and several budget amendments for state grant programs supporting water, wetland and habitat projects. Additional items include a bid for HVAC conversion at Hawthorne Hills Golf Course and recommended fee changes for parks and golf facilities.

• Amend Chapter 14 Ozaukee County Construction Site and Erosion Control Ordinance
• Amend Chapter 15 Ozaukee County‑Owned Lands Zoning Ordinance
• Resolution to add County Parcel #080171300000 in Saukville to the Ozaukee County Park System
• Revenue budget amendments for multiple Wisconsin DNR and Coastal Management grants (e.g., Mole Creek stream restoration, Clay Bluffs prairie restoration)
• Bid and contract for HVAC conversion at Hawthorne Hills Golf Course clubhouse

The Natural Resources Committee approved amendments to the Construction Site Erosion Control ordinance and the County‑Owned Lands Zoning ordinance, moving both to the County Board. It also approved a $2,000 pollinator fund donation, several revenue budget amendments totaling over $360,000, and the addition of a 152.4‑acre parcel at 3818 Birchwood Rd to the county park system. Multiple grant submissions for water, habitat, and park projects were accepted and will proceed to the County Board.

• Approved amendment to Chapter 14 Construction Site Erosion Control ordinance (5-0)
• Approved amendment to Chapter 15 County‑Owned Lands Zoning ordinance (5-0)
• Approved $2,000 pollinator plant fund donation to Clay Bluffs Cedar Gorge Nature Preserve (5-0)
• Approved $112,484.15 Land & Water Management budget carryover (5-0)
• Approved addition of 152.4‑acre parcel (3818 Birchwood Rd, Saukville) to park system (5-0)
• Approved $200,000 revenue amendment for Wisconsin Coastal Management grant (5-0)
• Approved $25,000 revenue amendment for Surface Water Restoration grant on Mole Creek (5-0)
• Approved submittal of DNR Land and Water Conservation Fund grant for Milwaukee River Oxbow Preserve (5-0)

County Board

The County Board will consider establishing a Dual Diagnosis Day Treatment Center and transferring $600,000 in opiate settlement funds to support it. The board will also review grants for flood control and trail extensions, as well as salary settings for the Sheriff and Clerk of Courts.

• Resolution 25-56: Budget amendment to transfer $600,000 of Opiate Settlement Funds to Day Treatment Center
• Resolution 25-57: Establishing 2027-2030 salaries for the Sheriff and Clerk of Courts
• Resolution 25-60: Town Road Bridge Aid for Town of Saukville's Cedar Sauk Road Bridge
• Resolution 25-62 and 25-63: DNR grants for Ozaukee Interurban Trail extension and bridge over Cedar Creek
• Ordinance 25-9: Amending Ozaukee County Shoreland Protection Ordinance

The Ozaukee County Board adopted Resolution 25-55 to create a Department of Human Services Dual Diagnosis Day Treatment Center, funded with $600,000 from the opioid settlement. The board also approved the transfer of those funds (Resolution 25-56) and adopted several other resolutions and an ordinance supporting transportation funding, land acquisition, trail projects, bird conservation, and shoreland protection.

• Adopted Resolution 25-55 creating dual‑diagnosis day treatment center (22‑1, 2 absent)
• Adopted Resolution 25-56 transferring $600,000 opioid settlement funds to the center (22‑1, 2 absent)
• Adopted Resolution 25-58 urging state action on transportation funding (22‑0, 3 absent)
• Adopted Resolution 25-59 changes to the Rural Functional Classification System (22‑0, 3 absent)
• Adopted Resolution 25-61 acceptance of DNR flood‑control grant for land acquisition (21‑0, 4 absent)
• Adopted Resolution 25-62 acceptance of DNR recreational‑trails grant for East‑West trail extension (20‑1, 4 absent)
• Adopted Resolution 25-64 declaration of World Migratory Bird Day and Bird City status application (21‑0, 4 absent)
• Adopted Ordinance 25-9 Shoreland Protection Ordinance amendments (21‑0, 4 absent)

Executive Committee

The Executive Committee is meeting to consider the creation of a Department of Human Services Dual Diagnosis Day Treatment Center. The proposed center would be funded using Ozaukee County opioid settlement funds.

• Resolution to create a Department of Human Services Dual Diagnosis Day Treatment Center
• Budget Amendment 2026 to transfer $600,000 of Opiate Settlement Funds to the Day Treatment Center

The Executive Committee approved a resolution to allocate $600,000 of opioid settlement funds for a new Dual Diagnosis Day Treatment Center. A separate budget amendment also transferred the $600,000 to Human Services for the same purpose. Both measures passed unanimously and will move to the County Board for final action.

• Approved resolution creating Dual Diagnosis Day Treatment Center using $600,000 opioid settlement funds (unanimous)
• Approved budget amendment transferring $600,000 from opioid settlement fund to Human Services for the center (unanimous)

Health & Human Services Committee

The Health & Human Services Committee will consider two action items that use Ozaukee County opioid settlement funds: approval to purchase a harm‑reduction vending machine and a resolution to create a dual‑diagnosis day‑treatment center. The committee will also receive a construction update for the Lasata Senior Living Campus and management/financial reports from the Veterans Service Office and Public Health. No formal action will be taken by other committees present.

• Approval to purchase Harm Reduction Vending Machine using Opioid Settlement Funds
• Resolution to create Ozaukee County Department of Human Services Dual Diagnosis Day Treatment Center using Opioid Settlement Funds
• CBRF Construction Update for Lasata Senior Living Campus
• Management/Financial/Informational Reports from Veterans Service Office
• Management/Financial/Informational Reports from Public Health

The committee approved the February 3, 2026 meeting minutes. It approved the purchase of a Harm Reduction Vending Machine for $7,635. It approved a resolution allocating $600,0000 of opioid settlement funds to create a Dual Diagnosis Day Treatment Center, which will be forwarded to the County Board. No public comments were received.

• Approved February 3, 2026 minutes (unanimous)
• Approved purchase of Harm Reduction Vending Machine for $7,635 (unanimous)
• Approved resolution allocating $600,0000 for Dual Diagnosis Day Treatment Center (unanimous)

Executive Committee

Radio System User Group

The Ozaukee County Radio System User Group will meet to review a series of updates on radio equipment, procedures, and services. Members will discuss the vacant police representative position, back‑up procedures, portable radio microphone replacement, and the status of the Harrington State Park tower. No formal actions are scheduled; the meeting is for discussion and information sharing.

• Vacant Police Representative
• Radio Back‑Up Procedure Update
• Fire Service Portable Radio Shoulder Mic Replacement Update
• Radio Template Status Update
• Status of Harrington State Park Tower

The committee unanimously approved the November 06, 2025 minutes. It set the next meeting for June 4, 2026 at 2:30 p.m. The meeting was adjourned at 3:55 p.m. by unanimous vote.

• Approved November 06, 2025 minutes (unanimous)
• Set next meeting for June 4, 2026 at 2:30 p.m. (unanimous)
• Adjourned meeting at 3:55 p.m. (unanimous)

Finance Committee

The Ozaukee County Finance Committee will discuss and recommend its list of capital projects for the upcoming Executive Committee meeting. It will also consider a legal software program for the Corporation Counsel's Office and set salary ranges for the Sheriff and Clerk of Courts for 2027‑2030. A discussion of wire transfers and voucher schedules will be included.

• Recommendation of Finance Committee Capital Projects to the Executive Committee
• Legal software program for the Corporation Counsel's Office
• Establishing 2027‑2030 salary ranges for the Sheriff and Clerk of Courts
• Discussion of Wire Transfers #4500‑#4514 and January voucher schedule

The committee approved the minutes from three prior meetings. It supported the Eaton UPS replacement recommendation, approved a legal software program for the Corporation Counsel, and adopted a resolution setting 2027‑2030 salaries for the Sheriff and Clerk of Courts. All motions passed unanimously.

• Approved minutes for Dec 3 2025, Jan 26 2026, Feb 4 2026 meetings (4-0)
• Supported staff recommendation for Eaton UPS replacements (4-0)
• Approved legal software program for Corporation Counsel's office (4-0)
• Approved resolution establishing 2027‑2030 salaries for Sheriff and Clerk of Courts (4-0)

HOME Consortium

Public Works Committee

The Ozaukee County Public Works Committee will discuss several highway-related items, but no formal actions will be taken at this meeting. Topics include a speed limit change on Lakefield Road, engineering and right‑of‑way amendments for County Highway W, a trailer purchase, a bridge aid resolution for the Town of Saukville's Cedar Sauk Road Bridge, and a resolution urging state funding for transportation. Additional reports on facilities, transit ridership, and highway finances will also be presented.

• CTH T (Lakefield Road) Speed Limit
• CTH W Engineering & Right-of-Way Acquisition Amendments
• Trailer Purchase
• Resolution: Town Road Bridge Aid for Town of Saukville's Cedar Sauk Road Bridge
• Resolution: Urging the Governor of Wisconsin and the State Legislature to Enact a Comprehensive, Sustainable Transportation Funding Solution

The committee approved the January 22, 2026 minutes and several staff recommendations, including the Justice Center public elevator update, a right‑of‑way amendment for CTH W ($8,000), a trailer purchase ($17,500), and multiple resolutions that will move to the County Board. A motion to lower the speed limit on CTH T (Lakefield Road) from 45 MPH to 35 MPH was rejected (2‑3 vote).

• Approved January 22, 2026 minutes (passed, all 5 Ayes)
• Approved staff recommendation for Justice Center Public Elevator Update (passed, all 5 Ayes)
• Failed motion to reduce speed limit on CTH T (Lakefield Road) from 45 MPH to 35 MPH (2 Ayes, 3 Nays)
• Approved raSmith, Inc.'s amendment for CTH W Reconstruction project ($8,000) (passed, all 5 Ayes)
• Approved purchase of Diamond C Trailer HXD from Bruggink's Inc. for $17,500 (passed, all 5 Ayes)
• Approved resolution for Town of Saukville's Cedar Sauk Road Bridge aid (passed, all 5 Ayes)
• Approved resolution for Ozaukee County Rural Area Functional Classification updates (passed, all 5 Ayes)
• Approved resolution urging Wisconsin Governor and Legislature for sustainable transportation funding (passed, all 5 Ayes)

County Board

The Ozaukee County Board will meet to conduct regular business and receive a presentation on the Integrated Behavioral Health Day Treatment (Dual Diagnosis) Program. The meeting includes time for public comment and committee reports.

• Presentation on Integrated Behavioral Health Day Treatment (Dual Diagnosis) Program by Jason Dzwinel, Kim Falkner, and Emily Plahna
• Committee appointments and reappointments

The Ozaukee County Board reconvened at 9:00 a.m., heard a presentation on the Integrated Behavioral Health Day Treatment program, and had no public comment. A motion to adjourn the meeting until March 4, 2026 was made, seconded, and carried by voice vote. The meeting was formally adjourned at 10:46 a.m.

• Adjourned meeting until March 4, 2026 (voice vote carried)

Comprehensive Planning Board

The Comprehensive Planning Board will consider two resolutions: one for a Forestry and Emerald Ash Borer Management Plan for the Ozaukee County Park System, and another for funding the Land Preservation Trust Fund to support conservation easements and fee‑simple purchases. The board will also discuss a multi‑jurisdictional Comprehensive Plan amendment that adds a Park and Open Space Plan through 2050, with a public hearing and possible ordinance adoption scheduled for March. The meeting concludes with standard business items and scheduling of the next meeting.

• Resolution: Forestry and Emerald Ash Borer Management Plan for county parks
• Resolution: Land Preservation Trust Fund funding for conservation easements and fee‑simple purchases
• Discussion: Plan Amendment 2026‑01 to include a 2050 Park and Open Space Plan
• Public hearing and potential ordinance adoption on the amendment in March

Public Safety Committee

The committee will hear management, financial, and informational reports from the Medical Examiner, District Attorney, Clerk of Courts, and Sheriff’s Department. It will also consider a recommendation of public safety projects to the Executive Committee. No formal actions or votes are scheduled; the meeting is informational.

• Recommendation of public safety projects to the Executive Committee
• Management/Financial/Informational report from the Medical Examiner
• Management/Financial/Informational report from the District Attorney
• Management/Financial/Informational report from the Clerk of Courts
• Management/Financial/Informational report from the Sheriff’s Department

The Public Safety Committee approved the minutes from the December 3, 2025 meeting. It voted to support staff recommendations for the Courthouse Security Enhancements and the Range Asphalt projects, forwarding them to the Executive Committee for further action. The meeting was then adjourned.

• Approved Dec 3, 2025 minutes (5-0)
• Supported Courthouse Security Enhancements recommendation (5-0)
• Supported Range Asphalt project recommendation (5-0)
• Adjourned meeting (5-0)

Monarch Library System

The Monarch Library System Executive Committee will meet to approve minutes and discuss closed session topics regarding public employee performance evaluations.

• Approval of January 22, 2026 minutes
• Closed session on employee performance evaluations
• Meeting at Kewaskum Community Center
• Meeting via Microsoft Teams

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will review updates from public health, highlight a staff specialist role, and examine 2025 program and aging services statistics. No formal actions or contracts are on the agenda. The meeting will also set topics for the next session, including property fraud and a financial abuse specialist team.

• Updates from Public Health – Kim Buechler
• Staff Role Spotlight: ADRC Specialist, Joanna Krasovich
• 2025 ADRC Program Statistics – Kay-Ella Dee
• 2025 Aging Services Statistics – Kari Dombrowski
• Next meeting topics: Property Fraud and Financial Abuse Specialist Team

The ADRC Board adopted the meeting agenda unanimously. It also approved the December 8, 2025 meeting minutes by a 7‑0 vote. The meeting was then adjourned after a motion was carried.

• Adopted agenda (unanimous, 7-0)
• Approved December 8, 2025 minutes (unanimous, 7-0)
• Adjourned meeting (motion carried)

Criminal Justice Collaborating Council

The Criminal Justice Collaborating Council will review the coordinator, financial, TAD, and CJCC reports, hear public comments, and discuss updates. No formal actions or decisions are scheduled, as only committee members may attend for informational purposes.

• Coordinator Report
• Financial Report
• TAD Report
• CJCC Updates
• Public Comment

Natural Resources Committee

The Natural Resources Committee will conduct a public hearing and consider an amendment to the Shoreland Protection Ordinance. The body is also reviewing multiple grant applications for land acquisition, trail construction, and habitat restoration.

• Public hearing and proposed amendment to Chapter 19: Shoreland Protection Ordinance
• Grant for acquiring Parcel 080161000200 in the Town of Saukville for Riveredge and Cedarburg Bog Natural Area
• Grant for an East-West Multi-Use Bicycle Pedestrian Trail extension of the Ozaukee Interurban Trail along Highway 60
• Grant for acquiring Parcel ID: 110500501024 in the Village of Saukville for river oxbow and wetland restoration
• Approval of Sugar Maple Nature School site plan and storage building at Hawthorne Hills County Park

The Natural Resources Committee amended Chapter 19 Shoreland Protection Ordinance and approved a revenue‑budget amendment recognizing a $112,500 Knowles‑Nelson Stewardship grant. It also accepted multiple state and federal conservation grants and approved a contract with WisCorps Conservation Corps for 2026 field activities.

• Amended Chapter 19 Shoreland Protection Ordinance (4-0)
• Approved $112,500 revenue‑budget amendment for Knowles‑Nelson Stewardship grant (4-0)
• Accepted 2027 DATCP Soil and Water Resource Management grant (4-0)
• Accepted Natural Resources Foundation Norma and Stanley DeBoer Quiet Trails grant (4-0)
• Accepted Southeastern Wisconsin Invasive Species Consortium grant (4-0)
• Accepted U.S. Fish and Wildlife Service Midwest Coastal Program grant (4-0)
• Approved contract with WisCorps Conservation Corps for 2026 field activities (4-0)
• Approved Sugar Maple Nature School storage building and natural playground plan (4-0)

Finance Committee

The Ozaukee County Finance and Executive Committee will consider two resolutions related to the redemption of the county’s 2019 General Obligation Refundable Bonds. One resolution authorizes the redemption of certain bonds dated March 7, 2019, and the other is a budget amendment for the same redemption. No formal action is scheduled to be taken at this meeting.

• Resolution authorizing redemption of certain 2019 General Obligation Refundable Bonds (dated March 7, 2019)
• Resolution budget amendment 2026 – redemption of 2019 General Obligation Refundable Bonds

The committee approved a resolution to redeem $1,238,175 of Ozaukee County General Obligation bonds issued in March 2019. It also approved a budget amendment moving $1,238,175 from the General Fund Undesignated Fund Balance to the Debt Service Fund for that redemption. Both resolutions were forwarded to the County Board for final action.

• Approved redemption of $1,238,175 of 2019 General Obligation bonds (8-0-0)
• Approved transfer of $1,238,175 from General Fund to Debt Service Fund (8-0-0)

County Board

The Ozaukee County Board will consider the sale of two tax deed properties and the redemption of 2019 General Obligation Refunding Bonds. The board will also review revenue increases for Land Water Management and Parks & Planning.

• Resolution 25-48: Sale of tax deed property at 4129 W. Scenic Avenue, City of Mequon
• Resolution 25-49: Sale of tax deed property at N37 W5537 Burr Lane, City of Cedarburg
• Resolution 25-51: Revenue increase for Land Water Management and Parks & Planning
• Resolution 25-53 and 25-54: Redemption of General Obligation Refunding Bonds dated March 7, 2019
• Resolution 25-52: Amendment to Policy and Procedure Manual regarding electronic money transfers

The County Board approved several resolutions, including the sale of two tax‑deed properties, a package of revenue‑generating grants, and a budget amendment to redeem $1,238,175 of general‑obligation refunding bonds. It also adopted a policy amendment on electronic money transfers, denied a claim by George King, and reappointed Justin Strom to the Monarch Library System. All actions were adopted with unanimous affirmative votes or voice votes.

• Approved January 7 and 21 meeting minutes (voice vote)
• Denied George King claim (voice vote)
• Adopted Resolution 25-48 authorizing sale of 4129 W. Scenic Ave, Mequon (Ayes 21, Nays 0, Absent 4)
• Adopted Resolution 25-49 authorizing sale of N37 W5537 Burr Lane, Cedarburg (Ayes 21, Nays 0, Absent 4)
• Adopted Resolution 25-51 increasing revenue with multiple grants (Ayes 21, Nays 0, Absent 4)
• Adopted Resolution 25-54 budget amendment redeeming $1,238,175 bonds (Ayes 21, Nays 0, Absent 4)
• Adopted Report 25-2 allowing mileage and attendance reimbursements (voice vote)
• Reappointed Justin Strom to Monarch Library System term ending Dec 31, 2028 (voice vote)

Health & Human Services Committee

The Ozaukee County Health & Human Services Committee will meet on February 3, 2026. No formal actions will be taken; the committee will discuss a construction update for the Lasata Senior Living Campus CBRF, review management, financial and informational reports from the Veterans Service Office and Public Health, and consider a proposal for a Dual Diagnosis Day Treatment Program. The meeting will be streamed live and public comments can be submitted online.

• Lasata Senior Living Campus – CBRF construction update (discussion item)
• Veterans Service Office – management, financial, and informational reports
• Public Health – management, financial, and informational reports
• Dual Diagnosis Day Treatment Program – proposal discussion

The Health & Human Services Committee approved the January 6, 2026 meeting minutes unanimously. No other resolutions were adopted; discussion items on a construction update and a dual‑diagnosis program were noted but not decided. The meeting was then adjourned at 8:52 AM.

• Approved Jan 6, 2026 minutes (unanimous vote)
• Adjourned meeting (motion carried)

Monarch Library System

The Monarch Library System Operations Committee will approve its agenda and the minutes from the November 4, 2025 meeting. It will discuss system updates in an open session. A closed session will be held to consider the IT department staff structure for the next 2‑3 years and related compensation matters. The next meeting is scheduled for March 3, 2026.

• Approval of agenda (action)
• Approval of minutes from November 4, 2025 meeting (action)
• Discussion of system updates (open session)
• Closed session: IT department staff structure for next 2‑3 years
• Closed session: compensation discussion

Executive Committee

The Executive Committee will discuss the County Board meeting schedule and receive updates on several county projects. A closed session is scheduled to consider the County Administrator's annual review.

• Lasata CBRF Construction update
• Dual Diagnosis Day Center update
• Project Fund update
• 2019 General Fund Debt Repayment update
• County Administrator's annual review (closed session)

The committee voted to approve the January 5, 2026 meeting minutes. A motion to enter a closed session for the County Administrator’s annual performance review was carried unanimously. The meeting was then adjourned.

• Approved January 5, 2026 minutes (5‑0 vote)
• Entered closed session for County Administrator annual review (unanimous)
• Adjourned meeting at 4:36 PM (motion carried)

Finance Committee

The Ozaukee County Finance Committee will review bid openings and resolutions to authorize the sale of tax‑deed properties in Mequon (4129 W. Scenic Avenue) and Cedarburg (N37 W5537 Burr Lane). It will also consider a resolution to increase 2026 revenue for Land Water Management and Parks & Planning and an amendment to the County Policy and Procedure Manual on electronic money transfers. No formal action is scheduled to be taken at this meeting.

• Bid opening and acceptance of sale of tax‑deed property, City of Mequon, 4129 W. Scenic Avenue, Residential lot with improvements
• Resolution 25-48: Authorization of sale of tax‑deed property, City of Mequon, 4129 W. Scenic Avenue
• Bid opening and acceptance of sale of tax‑deed property, City of Cedarburg, N37 W5537 Burr Lane, Contaminated vacant land
• Resolution 25-49: Authorization of sale of tax‑deed property, City of Cedarburg, N37 W5537 Burr Lane
• Resolution: Increase of Revenue 2026 – Land Water Management and Parks & Planning

The committee approved the December 19, 2025 minutes and accepted the high bid of $261,500 for the Scenic Avenue tax‑deed property in Mequon. It repealed the original $20,100 award for the Burr Lane property in Cedarburg and re‑awarded the bid to Mr. Fleming for $20,000. The committee also passed resolutions authorizing the sale of both tax‑deed properties and approved a revenue‑increase resolution covering multiple grant funds.

• Approved December 19, 2025 minutes (unanimous)
• Accepted high bid of $261,500 for 4129 W. Scenic Avenue, Mequon (unanimous)
• Re‑awarded Burr Lane bid to Mr. Fleming for $20,000, repealing $20,100 award (unanimous)
• Authorized sale of 4129 W. Scenic Avenue, Mequon (Resolution 25-48) (unanimous)
• Authorized sale of N37 W5537 Burr Lane, Cedarburg (Resolution 25-49) (unanimous)
• Approved revenue‑increase resolution adding $45,911, $2,135, $3,000, $250,00, $142,800, $11,446 from various grants (unanimous)
• Approved amendment to policy on electronic money transfers (unanimous)
• Approved wire transfers #4468‑#4499 and December 2025 vouchers totaling $8,708,180.17 (unanimous)

Traffic Safety Commission

The Traffic Safety Commission will meet to approve minutes, discuss traffic concerns on Portland Road, and elect new officers. The agenda includes a review of fatal accidents and local informational items.

• Address Portland Road concerns
• Election of Officers
• Review of Fatal Accidents
• 2026 meeting dates
• Law of the Month

The Traffic Safety Commission unanimously approved its meeting agenda and the minutes from the October 22, 2025 meeting. The commission voted to forward a speed‑limit concern on Lakefield Road to the Public Works Department without a recommendation. Members also elected Mark Roherty as Chairperson and Lt. Kevin Airaudi as Vice Chairperson.

• Approved meeting agenda (unanimous)
• Approved minutes from Oct 22, 2025 (unanimous)
• Forwarded Lakefield Road speed‑limit concern to Public Works (unanimous)
• Elected Mark Roherty as Chairperson (unanimous)
• Elected Lt. Kevin Airaudi as Vice Chairperson (unanimous)

Public Works Committee

The Ozaukee County Public Works Committee will approve the November 20, 2025 meeting minutes and receive January 2026 financial reports for facilities, transit, and highways. It will discuss several highway action items, including a surveyor services agreement and multiple equipment purchases, as well as a real‑estate acquisition. No formal votes are scheduled; the committee will only discuss these items.

• Southeast Wisconsin Regional Planning Commission's 2026 County Surveyor's Services Agreement
• Tow plow purchase
• Skid steer loader purchase
• One‑ton truck purchase
• CTH W real estate acquisition (discussion item)

The committee approved the Southeast Wisconsin Regional Planning Commission's 2026 County Surveyor Services Agreement. It also approved five equipment purchases totaling $423,055, including a $210,000 tow plow and a $70,000 skid steer loader. The November 20, 2025 meeting minutes were approved. A Safe Streets for All grant was noted as approved, with a resolution to be considered at a future meeting.

• Approved November 20, 2025 minutes (unanimous)
• Approved SEWRPC 2026 County Surveyor Services Agreement (unanimous)
• Approved purchase of Viking TP26 RH, 26' Tow Plow for $210,000 (unanimous)
• Approved purchase of Kubota SVL97-2 Skid Steer Loader for $70,000 (unanimous)
• Approved purchase of 2026 Ford F-350 Crew Cab for $52,055 (unanimous)
• Approved purchase of 2026 Silverado 2500 HD for $56,000 (unanimous)
• Approved purchase of Corghi HD1400E tire machine for $35,000 (unanimous)

Monarch Library System

The Executive Committee will meet to review and potentially approve a 5-year renewal contract with Innovative. The body will also discuss treasurer responsibilities and hold a closed session regarding employee performance or compensation.

• Approval of 5-year renewal contract with Innovative
• Discussion and possible action on treasurer's responsibilities
• Closed session regarding employee employment, promotion, compensation, or performance evaluation

Comprehensive Planning Board

County Board

The Ozaukee County Board will meet to discuss the use of opioid settlement funds for a Day Treatment Center and review the 2026-2028 Community Health Improvement Plan. The meeting will also include committee appointments and public comment.

• Presentation on using opioid settlement funds for Day Treatment Center startup
• Review of the Ozaukee-Washington 2026-2028 Community Health Improvement Plan
• Committee appointments and reappointments
• Public comment period available via online form
• Meeting held at Administration Center, Room A-204, 121 W. Main Street, Port Washington

The board took no substantive actions; the only decision was to adjourn the meeting. The motion to adjourn was made by Supervisor Nelson, seconded by Supervisor Clark, and carried by voice vote. The meeting was declared adjourned at 10:23 a.m.

• Adjourned meeting until Feb 4, 2026 (voice vote, motion carried)

Public Safety Committee

HOME Consortium

The HOME Consortium Board will consider several items, including approval of the December 18, 2025 meeting minutes and a financial status report. The board will review the KCG Companies LLC application for the Poplar Point Apartments project. A substantial amendment to the HOME ARP will be considered, revising the award amount to $5,301,278 and accepting returned Family Promise awards totaling $934,000. The board will also discuss reallocating the returned and excess funds to affordable rental housing and administration categories.

• Approve minutes from the December 18, 2025 Board meeting
• Financial Status Report presentation
• Review KCG Companies LLC application for Poplar Point Apartments
• HOME ARP substantial amendment: revised award amount $5,301,278 (increase $7,944)
• Accept return of Family Promise awards ($140,000 and $794,000) and reallocate to affordable rental housing and administration

East WI Counties Railroad Consortium

HOME Consortium

The HOME Consortium Executive Committee will meet to approve minutes from the previous meeting and consider an application from KCG Companies LLC for Poplar Point Apartments. The meeting will be held via Microsoft Teams.

• Approval of December 10, 2025 Executive Committee minutes
• KCG Companies LLC Poplar Point Apartments application review
• Meeting held via Microsoft Teams
• Public participation via telephone available

Joint Washington Ozaukee Board of Health

The Joint Washington Ozaukee Board of Health will consider several routine items, including approval of the November 14, 2025 meeting minutes and reports on communicable disease and the WIC program. The board will also hear a presentation of the 2026‑2030 Community Health Improvement Plan and updates from the Public Health Director. The key decision is the approval of the 2026 lodging licensing fees.

• Approve Board of Health minutes from November 14, 2025
• Review communicable disease report
• Review WIC program report
• Presentation of 2026‑2030 Community Health Improvement Plan
• Approve 2026 lodging licensing fees

Natural Resources Committee

The committee will review several revenue budget amendments to incorporate grants for flood resilience, brownfield assessments, and park restoration. The body will also discuss updates on Planning and Parks Department capital and ecological projects.

• Budget amendment for Pre-Disaster Flood Resilience Implementation Grant for Milwaukee River Oxbow Nature Preserve
• Budget amendment for Brownfield Site Assessment Grant for Parcels 040281201000 and 040281201200 in Town of Fredonia
• Budget amendment for DNR Lake Monitoring and Protection Network Grant
• Budget amendment for DNR County Conservation Aids Grant for prairie restoration in Mee-Kwon County Park and Golf Course
• Budget amendment for Packer Foundation Grant for invasive vegetation management in Hawthorne Hills County Park

County Board

The Ozaukee County Board will consider several resolutions, including accepting a Wisconsin Emergency Management Pre‑Disaster Flood Resilience Implementation Grant for the Milwaukee River Oxbow Nature Preserve and related highway reconstruction. The board will also vote on the sale of two tax‑deed properties in Mequon (4129 W. Scenic Avenue) and Cedarburg (N37 W5537 Burr Lane). Additional items include support for American Transmission Company’s distribution interconnection project and an amendment to the county code’s supervisory district sections.

• Resolution 25-47: Acceptance of flood resilience grant for Milwaukee River Oxbow Nature Preserve and County Highway Trunk W reconstruction
• Resolution 25-48: Authorization to sell tax‑deed property at 4129 W. Scenic Avenue, Mequon (residential lot with improvements)
• Resolution 25-49: Authorization to sell tax‑deed property at N37 W5537 Burr Lane, Cedarburg (contaminated vacant land)
• Resolution 25-50: Support for American Transmission Company’s Ozaukee County distribution interconnection project via an alternate transmission route
• Ordinance 25-8: Amendment to Section 2.02(1) of the Ozaukee County Code concerning Supervisory Districts 3 & 4

Health & Human Services Committee

The Health & Human Services Committee will hear a construction update for the Lasata Senior Living Campus and management reports from the Veterans Service Office. It will discuss how to allocate the opioid settlement funds, including a presentation on a day treatment center. The committee will also receive a presentation of the 2026‑2030 Community Health Improvement Plan. No formal actions are scheduled for this meeting.

• Lasata Senior Living Campus – CBRF Construction Update
• Veterans Service Office – Management/Financial/Informational Reports
• Opioid Settlement Spending Discussion (Public Health)
• Opioid Settlement Spending Discussion – Day Treatment Center Presentation (Human Services)
• 2026‑2030 Community Health Improvement Plan Presentation

Executive Committee

The Executive Committee will vote on a resolution regarding a distribution interconnection project and an ordinance amending supervisory districts. The body will also discuss the County Board meeting schedule and receive updates on the Lasata CBRF and 2026 Project Fund.

• Resolution supporting American Transmission Company’s Ozaukee County Distribution Interconnection Project
• Ordinance amending Section 2.02(1) of the County Code of Ordinances for Supervisory Districts 3 & 4
• Update on Lasata CBRF
• Update on 2026 Project Fund
• Opiate Fund Project - Day Treatment Center