Winnebago County public meetings in 2021

Parks Commission

The Parks & Recreation Committee will meet to receive updates on the Sunnyview Expo and construction. The body will also discuss and take action regarding additional funds for new snowmobile miles from the WI DNR.

• Update on Sunnyview Expo and construction
• Discussion and action on WI DNR Snowmobile New Miles additional funds

Board of Adjustment

The Board of Adjustment has no items for the December public hearing. Consequently, the meetings scheduled for December 16, December 22, and January 6, 2022, are cancelled.

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee is conducting a public hearing to discuss three requested zoning map amendments. The meeting is also posted as a Facilities & Property Management Committee meeting.

• Zoning Map Amendment for Jennifer Zingsheim et al at 3043 Bellaire Ln, Town of Oshkosh
• Zoning Map Amendment for Jason Quandt et al at 5312 Notre Dame Dr, Town of Omro
• Zoning Map Amendment for Mike Scharpf et al west of 1450 N Clay Rd, Town of Nekimi

Planning & Zoning Committee - VIEWING

The Committee is reviewing several requests for zoning map amendments. These items include properties in the Town of Oshkosh, the Town of Omro, and the Town of Nekimi.

• Zoning Map Amendment: 3043 Bellaire Ln, Town of Oshkosh
• Zoning Map Amendment: 5312 Notre Dame Dr, Town of Omro
• Zoning Map Amendment: West of 1450 N Clay Rd, Town of Nekimi

Board of Adjustment

There are no items for the December Public Hearing. As a result, the meetings scheduled for December 16, December 22, and January 6, 2022, are cancelled.

Personnel & Finance Committee

The Personnel & Finance Committee will meet to consider approving the delegation of authority for day-to-day administration of Winnebago County investments. This item pertains to Section 5 of the Winnebago County Investment Policy.

• Delegation of authority for day-to-day administration of Winnebago County investments

UW Education, Extension & Agriculture Committee

The committee will discuss the Diversity Affairs Commission, including staff terms and recommended amendments to the strategic plan and bylaws. The meeting also includes reports from the Winnebago County Fair Association and the UW Division of Extension.

• Diversity Affairs Commission strategic plan and bylaws amendments
• Diversity Affairs Commission staff terms for Extension Winnebago County
• Winnebago County Scholarship historical recap
• Winnebago County Fair Association report

Solid Waste Management Board

The Solid Waste Management Board will meet to discuss and take action on the 2022 Standard Rate Schedule and department staffing. The board will also review credit policy changes and a notice of claim regarding the Snell Road Landfill.

• 2022 Standard Rate Schedule
• Solid Waste Department Table of Organization, Position Descriptions and Compensation Schedule
• Snell Road Landfill Groundwater Drawdown Event Notice of Claim Update
• Credit Application/Policy Changes

County Board of Supervisors

The Winnebago County Board of Supervisors will vote on settlement agreements with pharmaceutical companies and a budget transfer for finance department recruiting and consulting. The board will also consider several zoning amendments and personnel pay increases for the Sheriff's Office.

• Resolution 242-122021: Settlement agreements with McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation, and Johnson & Johnson
• Resolution 246-122021: $40,000 budget transfer from Finance Department Labor Account to Contracted Services Account
• Resolution 248-122021: Pay increases for certain Sheriff's Office employees and dispatcher in charge pay differential
• Amendatory Ordinance 12/001/21: Rezoning from B-2 to R-2 in Town of Poygan
• Amendatory Ordinance 12/02/21: Rezoning from R-1 to R-3 in Town of Winchester

Veterans Service Commission

The commission will meet to review personal, financial, and medical information to determine the distribution of emergency relief grants. This portion of the meeting will be held in a closed session. The body will also review a financial report and budget updates.

• Review of emergency relief grant applications
• Acceptance of current financial report
• Budget office updates
• State, Federal, and Local legislative updates

Highway Committee

The Highway Committee will discuss the selection of a consultant for the CTH "Y" project and the vacation of old CTH "W" in the Town of Winchester. The body will also consider a budget transfer for emergency crane repair and the County Bridge Inspection Program.

• Selection of Consultant/Observation for CTH "Y" Project
• Vacation of old CTH "W" (Town of Winchester)
• Budget transfer for emergency crane repair
• County Bridge Inspection Program discussion
• Fond du Lac County Highway Department Incident discussion

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will meet to discuss a grant for innovative prosecution solutions. The agenda also includes an update on the Coroner's office and contracted pathologists.

• Vote to accept 'Smart Prosecution-Innovative Prosecution Solutions' Grant and 2022 budget transfer
• Update on Coroner's office, funeral homes, and contracted pathologists

Facilities & Property Management Committee

The Facilities & Property Management Committee will review a feasibility study for remodeling the UWO-FC Student Center. Members will also discuss energy projects and the renewal of a cell tower lease at UWO-FC.

• UWO-FC Student Center Remodeling Feasibility Study
• Facilities Department Energy Projects
• UWO-FC Cell Tower Lease Renewal
• Facilities Department budget and maintenance project updates

Park View Health Center Committee

The committee will meet to discuss the status of the Training Center and the transition of Parkside-Two from a locked to a secure neighborhood. Members will also review COVID-19 outbreak and vaccination updates.

• Approval for Annual Fundraising Permit for 'Friends of Park View' Volunteer Group
• Parkside-Two transition from locked to secure neighborhood update
• COVID-19 outbreak and vaccination status updates
• Training Center update

Human Services Board

The Winnebago County Human Services Board will review the Recovery Support Program for CW/BH and discuss the draft 2022 meeting schedule. The board will also receive financial and institutional placement statistics.

• Recovery Support Program CW / BH
• Inpatient & Institutional Placement Statistics
• Financial Report
• Draft of 2022 Human Services Board Meeting Schedule

Planning & Zoning Committee - DELIBERATIVE

The Planning and Zoning Committee is meeting to discuss a deliberative agenda. The primary item for consideration is a zoning map amendment request for a property in the Town of Poygan.

• Zoning Map Amendment for Pete Kellner at 9590 Welsch Rd, Town of Poygan

Planning & Zoning Committee - PLANNING

The Planning and Zoning Committee will consider the 2022 budget and proposed fees for the Non-Metallic Mining Reclamation Program. The body will also review a town zoning ordinance amendment for forwarding to the County Board.

• Action on 2022 proposed fees and budget for Non-Metallic Mining Reclamation Program
• Review and action to forward town zoning ordinance amendment to County Board
• Discussion on state legislature bills AB608 and AB610
• Action on 2022 schedule of meetings

Board of Adjustment

The Board of Adjustment is holding a special meeting to review and decide on the proposed 2022 Public Hearing Meeting Schedule.

• Review and decision on proposed 2022 Public Hearing Meeting Schedule

Land Conservation Committee

The Land Conservation Committee is meeting to approve the 2022 meeting schedule and the LWCD's participation in the Statewide Phosphorus Multi-Discharger Variance Program. The body will also identify potential projects for American Rescue Plan Act (ARPA) funds and review water quality cost-share agreements.

• Authorization for Chad Casper to approve WCWQIP cost-share agreements exceeding $5,000
• Review and approval of Winnebago County Water Quality Improvement Program cost-share agreements
• Discussion on American Rescue Plan Act (ARPA) funds and project identification
• Approval of LWCD participation in the Statewide Phosphorus Multi-Discharger Variance (MDV) Program
• Progress report on the Municipal Separate Stormwater Sewer & System Permit (MS4)

Personnel & Finance Committee

The committee will discuss the approval of an opioid settlement participation agreement and amendments to county code regarding special event fees. The meeting includes reviews of pay compensation for sheriff's office positions and a budget transfer for the Finance Department.

• Proposed Opioid Settlement participation agreement
• County code chapter 19 amendment to define and charge 'special event fees'
• Pay compensation MOU for Winnebago County Deputies' Association
• Pay rule amendments for 911 Dispatchers in Charge, Chief Deputy, Captain, Lieutenant, and Internet Crime Investigator
• Budget transfer of $40,000 in the Finance Dept. from labor to contracted services

Solid Waste Management Board

The Solid Waste Management Board will meet to discuss proposals for a Landfill Gas Utilization Feasibility Study and the renewal of environmental liability insurance. The board will also review the department's table of organization, position descriptions, and compensation schedule.

• Landfill Gas Utilization Feasibility Study Proposals
• Environmental Liability Insurance Renewal
• Solid Waste Department Table of Organization, Position Descriptions and Compensation Schedule
• Personnel matter regarding the Environmental Manager

Aviation Committee

The Aviation Committee will discuss and vote on a custodial service contract and two hangar lease renewals. The meeting also includes updates on the GA Terminal Project and permits for agricultural cultivation.

• Custodial Purchase of Service Contract with Pro One Janitorial Inc.
• Hangar lease renewal (I-1) with United Financial Group Inc.
• Hangar lease renewal (I-4) with Michael Hoy
• Agricultural cultivation permit with Experimental Aircraft Association
• Agricultural cultivation permit with Scott Brennand

Parks Commission

The Parks and Recreation Committee is considering a recommendation to the County Board to amend Chapter 19 to allow fees for special events. These fees would cover additional staff time, equipment, and consumable materials beyond standard maintenance. The committee will also discuss access to Lake Butte des Morts within the Town of Oshkosh.

• Proposed amendment to Chapter 19 to establish special event fees for Community Park
• Discussion on access to Lake Butte des Morts within the Town of Oshkosh
• Update on Sunnyview Expo and construction
• Proposed use of State of Wisconsin 'Classified Equipment Rates Standard and Special Rated Units' for equipment fees

Board of Health

The Board of Health is meeting to receive updates from the Director and staff. The body will review 2021 financials and key informant interviews for the Community Health Needs Assessment.

• Review of 2021 Financials
• Review of Key Informant Interviews for Community Health Needs Assessment
• COVID-19 Update

Aviation Committee

The Aviation Committee is meeting for a 'Business After Hours' informal social. No official business or decisions are listed on the agenda.

UW Education, Extension & Agriculture Committee

The committee will review reports from the Extension Admin and Department regarding facility, staff, and regional updates. The meeting includes a discussion on a Contracted Services Agreement and the scheduling of 2022 committee meeting times.

• Contracted Services Agreement
• Facility and staff updates
• 2022 Committee Meeting Times

County Board of Supervisors

The Winnebago County Board of Supervisors is invited to the Oshkosh Chamber of Commerce's "Business After Hours" event. The document states that no county business will be conducted at this event.

• Event location: Wittman Regional Airport, 525 West 20th Avenue, Oshkosh

Board of Adjustment

The November public hearing and associated meetings have been cancelled because there are no items to address.

Solid Waste Management Board

The Solid Waste Management Board will meet to discuss and take action on pollution liability insurance renewal. The board will also address a notice of claim regarding a groundwater drawdown event at the Snell Road Landfill, including a closed session with legal counsel.

• Pollution Liability Insurance Renewal
• Snell Road Landfill Notice of Claim for Groundwater Drawdown Event

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee will hold a public hearing to discuss a zoning map amendment. This meeting is also posted as a Facilities & Property Management Committee meeting.

• Zoning Map Amendment for Pete Kellner at 9590 Welsch Rd, Town of Poygan

County Board of Supervisors

The County Board of Supervisors will vote on a final redistricting plan for supervisory districts. The body is also considering several zoning amendments and funding transfers for county infrastructure and health services.

• Ordinance No. 231-112021: Adoption of the Final Winnebago County Supervisory Redistricting Plan
• Resolution No. 233-112021: Transfer of $600,000 from Park View Health Center's Unrestricted Fund Balance for a garage, storage and training facility
• Resolution No. 238-112021: Transfer of $153,733 from Contingency Reserve to Sunnyview Exposition Center Improvement Capital Project
• Resolution No. 232-112021: Three-year contract with Advanced Correctional Healthcare, Inc.
• Four zoning amendments in the Towns of Omro, Winchester, and Black Wolf

Highway Committee

The Highway Committee is meeting to receive updates on specific road projects and staffing. The body will also discuss the rental of loaders for winter maintenance.

• Update on rental loaders for winter maintenance
• CTH Y project update
• CTH JJ & CTH CB roundabout project update
• Highway department staffing update

Planning & Zoning Committee - VIEWING

The Planning & Zoning Committee is meeting to conduct a viewing of a zoning map amendment. This meeting is also posted as a Facilities & Property Management Committee meeting.

• Zoning Map Amendment for Pete Kellner at 9590 Welsch Rd, Town of Poygan

Board of Adjustment

The Board of Adjustment has no items for the November public hearing. Consequently, the meetings scheduled for 11/11/21, 11/17/21, and 12/02/21 are cancelled.

Aviation Committee

The Aviation Committee will discuss and vote on several lease renewals and facility agreements. The meeting includes updates on the GA Terminal Project and the Aviation Business Park.

• Oshkosh Corporation Airport Facilities Use Agreement renewal
• Lease renewal (K-821) with NewView Technologies Inc.
• Hangar rental lease (D-6) with Just Plane Fellas LLC
• Hangar rental lease (A-5) with Austin Kuester
• Hangar rental lease (I-3) with American Air LLC

Facilities & Property Management Committee

The Facilities & Property Management Committee will review a feasibility study regarding the remodeling of the UWO-FC Student Center. The meeting also includes a director's report on department operations and budget updates.

• Presentation and discussion of the UWO-FC Student Center Remodeling Feasibility Study
• Update of current and upcoming maintenance projects
• Update of Department Budget

Park View Health Center Committee

The Park View Health Center Committee will meet to review financial and administrator reports. The agenda includes discussions on the Training Center and the transition of Parkside-Two from a locked to a secure neighborhood. Members will also receive updates on COVID-19 outbreak status and vaccinations.

• Training Center update
• Parkside-Two transition from locked to secure neighborhood
• COVID-19 outbreak and vaccination status
• Mandatory COVID-19 vaccinations in nursing facilities
• Financial report

Veterans Service Commission

The commission will meet to determine the distribution of emergency relief grants based on personal, financial, and medical applications. The body will also appoint a Commission Chairman and review budget updates.

• Review of applications for emergency relief grants
• Appointment of Veteran Service Commission Chairman
• Introduction of new commissioner Timothy Paterson
• Review of office budget updates

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will consider an ordinance for the Final Winnebago County Supervisory Redistricting Plan. The body will also vote on a healthcare contract and pay adjustments for law enforcement and dispatch personnel.

• Ordinance for the Final Winnebago County Supervisory Redistricting Plan
• Three-year contract with Advanced Correctional Healthcare Inc.
• Memorandum of Understanding with Winnebago County Deputies' Association for additional pay
• Amended pay rules for 911 Dispatchers in Charge
• Special pay for Chief Deputy, Captain, Lieutenant, and Internet Crime Investigator

Land Conservation Committee

The Land Conservation Committee is meeting to review several program budgets and agreements. The body will discuss wildlife damage reimbursement and water quality improvement funding.

• Three-Year Agreement with Fox-Wolf Watershed Alliance for Great Lakes Sediment Reduction Nutrient Program Grant
• 2021 USDA Wildlife Damage Abatement & Claims Program (WDACP) crop prices and harvest cut-off date
• 2022 Wildlife Damage Abatement & Claims Program (WDACP) budget
• Participation in the 2022 Deer Donation Program
• Water Quality Improvement Program Cost-Share Agreements (CSA) for eligible projects

Personnel & Finance Committee

The Personnel & Finance Committee will review several budget transfers for the Airport, Parks Department, and Sheriff's Office. The body is also considering a three-year healthcare contract and a large infrastructure grant.

• Application for $600,000 Healthcare Infrastructure Capital Grant for Parkview Health Center Ancillary Building
• Three-year contract with Advanced Correctional Healthcare, Inc. for the Sheriff's Office
• Budget transfer of $153,733 from Contingency Reserve to Expo Phase I Capital Project for Lot 4 improvements
• Budget transfer of $39,000 for a Waukau Dam master plan
• Budget transfers for Airport equipment totaling $35,500

County Board of Supervisors

The County Board of Supervisors is meeting to discuss and potentially adopt amendments to Resolution No. 228-112021 regarding the 2022 annual budget. Proposed changes include funding for new staff positions, facility upgrades, and salary adjustments.

• Amendment 2021005: $90,000 for a dental suite in the Winnebago County Jail
• Amendment 2021007: $786,240 for Sheriff's Office employee recruitment and retention
• Amendment 2021006: Proposed levy increase of 1.15% (approximately $680,871)
• Amendment 2021002: Removal of Policy Director position to deduct $117,861
• Amendment 2021010: $50,000 for a county-wide wage study

County Board of Supervisors

The County Board of Supervisors is meeting to continue the presentation of the 2022 Annual Budget. County Executive Jon Doemel will present budget details for 14 specific departments.

• 2022 Annual Budget presentation for Airport
• 2022 Annual Budget presentation for Highway and County Road Maintenance Fund
• 2022 Annual Budget presentation for Public Health
• 2022 Annual Budget presentation for Human Services
• 2022 Annual Budget presentation for Solid Waste Department

County Board of Supervisors

The County Board of Supervisors will meet to discuss and adopt the 2022 Annual Budget. County Executive Jon Doemel will present budget details for 14 different county departments.

• Resolution No. 228-112021: Adopt 2022 Annual Budget for Winnebago County
• Disallow claim from Peter J. Long for $50,000

Planning & Zoning Committee - PLANNING

The Planning and Zoning Committee will meet to consider forwarding town zoning ordinance amendments to the County Board. The body will also review a conditional use extension request for Steve Swanson et al in the Town of Neenah.

• Conditional Use Extension Request for Steve Swanson et al in the Town of Neenah
• Review and action on town zoning ordinance amendments for forwarding to the County Board

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee is meeting to deliberate on two specific land use requests. This is a deliberative meeting, meaning public participation is not allowed.

• Zoning Map Amendment for April Thoney at 6059 E Scott St, Town of Omro
• Conditional Use request for Dylan Heeg et al at 8982 County Rd B, Town of Poygan

Board of Adjustment

The meeting for October 28, 2021, is cancelled. There are no items for the October public hearing.

Parks Commission

The committee will discuss operational and capital improvement budgets for 2022. Members will also review special event fees and the Waukau Dam Master Plan and Hydraulics Analysis Project.

• Special Event Fees within the Park System
• Waukau Dam Master Plan and Hydraulics Analysis Project
• Sunnyview Exposition Center Lot 4 Alternate
• $1,200 donation from Oshkosh Youth Soccer
• Access to Lake Butte des Morts within the Town of Oshkosh

UW Education, Extension & Agriculture Committee

The committee will receive updates on FoodWIse, 4-H Record Books, and general extension administration. Members will also discuss updating the bylaws and strategic plan regarding diversity affairs.

• Diversity Affairs Discussion: Update ByLaws and Strategic Plan
• FoodWIse report by Kris Soper
• 4-H Record Books report by Dana Berger
• Extension Admin and Department Report regarding facilities and staff

Solid Waste Management Board

The Solid Waste Management Board will meet to discuss operational program reports and consider awarding a contract for a rubber tire loader. The meeting also includes the approval of minutes from the October 6, 2021 session.

• Award for Four-Wheel Drive Articulated Rubber Tire Loader
• Operational Program Reports

Board of Adjustment

There are no items for the October public hearing. Consequently, the viewing on 10/14/21, the public hearing on 10/20/21, and the deliberative meeting on 11/11/21 are cancelled.

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee is meeting to conduct a public hearing. The body will consider a zoning map amendment and a conditional use request.

• Zoning Map Amendment for April Thoney at 6059 E Scott St, Town of Omro
• Conditional Use request for Dylan Heeg et al at 8982 County Rd B, Town of Poygan

Personnel & Finance Committee

The Personnel & Finance Committee is meeting to discuss a resolution regarding the sale of promissory notes. The meeting is also posted as a committee meeting for Highway.

• Resolution awarding the sale of $4,000,000 General Obligation Promissory Notes

Veterans Service Commission

The commission will meet to review personal, financial, and medical information to determine the distribution of emergency relief grants. The body will also discuss legislative updates and a new appointment for Commissioner/Chairman.

• Review of emergency relief grant applications
• Discussion regarding new appointment of Commissioner/Chairman
• Review of state, federal, and local legislative updates

County Board of Supervisors

The Winnebago County Board of Supervisors will vote on several contracts, budget transfers, and a $4 million promissory note sale. The board is also reviewing nine zoning amendatory ordinances and various appointments to county commissions.

• Resolution 219-102021: Sale of $4,000,000 General Obligation Promissory Note
• Resolution 221-102021: 5-year contract between Sheriff's Department and Word Systems, Inc.
• Resolution 224-102021: Transfer of $21,470 and insurance settlement of $15,534 to replace a damaged van
• Ordinance 220-102021: Creation of Section 8.06 of the General Code for the Highway Commissioner
• Nine zoning amendatory ordinances including a request to rezone to Heavy Industrial (M2) in the Town of Vinland

Highway Committee

The Highway Committee will meet to review updates on the CTH "Y" project and equipment repairs. The body will also discuss the term of service for the Highway Commissioner.

• Discussion of CTH "Y" project update
• Shop Superintendent's update on repaired and new equipment
• Discussion regarding the term of service for the Highway Commissioner

Board of Health

The Board of Health will receive updates on the 2021 budget and COVID-19. Members will also review key informant interviews conducted for the Community Health Needs Assessment.

• 2021 Budget Update
• COVID-19 Update
• Review of Key Informant Interviews for Community Health Needs Assessment

Planning & Zoning Committee - VIEWING

The Planning & Zoning Committee will meet to consider a zoning map amendment and a conditional use request. This meeting is also posted for the Facilities & Property Management committee.

• Zoning Map Amendment for April Thoney at 6059 E Scott St, Town of Omro
• Conditional Use request for Dylan Heeg et al at 8982 County Rd B, Town of Poygan

Board of Adjustment

There are no items for the October Public Hearing. Consequently, the meetings scheduled for 10/14/21, 10/20/21, and 11/11/21 are cancelled.

Facilities & Property Management Committee

The Facilities & Property Management Committee will meet to discuss and approve funding for nature area improvements. The committee will also receive reports on department operations, maintenance projects, and the budget.

• Approval of $6,000 for Nature Area Improvements
• Update of current and upcoming maintenance projects
• Update of Department Budget

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will review financial reports from the Clerk of Court and consider a grant from Wisconsin Emergency Management. The meeting also includes a report from Sheriff John Matz.

• Vote to accept grant from Wisconsin Emergency Management for a February 2022 SWAT Commander Training Course
• Review of 2020 Year End and 2021 YTD Budget Reports for the Clerk of Court

County Board of Supervisors

The Winnebago County Board of Supervisors is meeting to discuss one specific item. The agenda lists a presentation or discussion regarding the American Veterans Traveling Tribute.

• American Veterans Traveling Tribute by The Sons of the American Legion (SAL) Squadron 70

County Board of Supervisors

The Winnebago County Board of Supervisors is meeting to discuss the American Veterans Traveling Tribute. This presentation is being conducted by The Sons of the American Legion (SAL) Squadron 70.

• American Veterans Traveling Tribute by The Sons of the American Legion (SAL) Squadron 70

Planning & Zoning Committee - PLANNING

The Planning Meeting scheduled for October 8, 2021, was cancelled due to a lack of agenda items. The Planning and Zoning Deliberative meeting will still be held.

Planning & Zoning Committee - DELIBERATIVE

The committee is meeting to discuss several conditional use permits, a farm preservation plan, and zoning map amendments. These items affect properties in the Towns of Omro, Nepeuskun, Winneconne, Black Wolf, and Wolf River.

• Conditional Use: NE Corner of State Hwy 21 & Reighmoor Rd, Town of Omro
• Conditional Use: North of 3204 County Rd F, Town of Omro
• Farm Preservation Plan: Town of Nepeuskun
• Planned Development District: 7142 Clark Point Rd, Town of Winneconne
• Zoning Map Amendments: South of 7440 Swiss Rd, 6038 County Rd K, and South of 7901 Bay Ln

County Board of Supervisors

The County Board of Supervisors will host a tribute by The Sons of the American Legion (SAL) Squadron 70. This item is part of a multi-day meeting scheduled at the Sunnyview Expo Center.

• American Veterans Traveling Tribute by The Sons of the American Legion (SAL) Squadron 70

Land Conservation Committee

The Winnebago County Land Conservation Committee is meeting to review water quality improvement programs and grant agreements. The body will discuss sediment reduction and soil health initiatives. Members will also review compliance notification letters and cost-share agreements for eligible projects.

• Draft Agreement with Fox-Wolf Watershed Alliance for Great Lakes Sediment Reduction Nutrient Program Grant
• Water Quality Improvement Program 'Soil Health Challenge' applicant review
• NR151/ATCP50 Implementation/Compliance Notification Letters
• Water Quality Improvement Program Cost-Share Agreements (CSA)
• Winnebago Waterways Program update from Fox-Wolf Watershed Alliance

Personnel & Finance Committee

The committee will consider several budget transfers and a contract for uniform and mat rentals. Members will also discuss position changes for the 2022 Executive Budget and a change to the Highway Commissioner's term of service ordinance.

• Budget transfers including $355,000 in ARPA funds for lost revenue and strategic planning
• Budget transfer of $21,470 from Contingency Reserve to Vehicles for a replacement vehicle
• Uniform and mat rental contract with UniFirst Uniforms
• Ordinance change limiting the Highway Commissioners Term of Service
• Budget transfer of $9,012 for a Public Health WIC Lead Project Nutritionist position

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment will hold a public hearing to review variance requests. The board will also approve minutes from three previous meetings.

• Variance request for Dan Gill at 7365 Richter Ln, Town of Wolf River
• Variance request for DAS Fam Tst, et al at 9251 Willow Ln, Town of Wolf River
• Approval of minutes from August 31, September 9, and September 23

County Board of Supervisors

The County Board of Supervisors is meeting to address the American Veterans Traveling Tribute. This event is presented by The Sons of the American Legion (SAL) Squadron 70.

• American Veterans Traveling Tribute by The Sons of the American Legion (SAL) Squadron 70

Aviation Committee

The Aviation Committee will discuss several budget transfers for airport maintenance and equipment. The body will also review a sign easement for the Aviation Business Park with the City of Oshkosh and receive updates on the GA Terminal and Master Plan projects.

• Aviation Business Park sign easement with the City of Oshkosh
• $20,000 budget transfer for Highway Department crack sealing of airport pavements
• $16,500 budget transfer for field maintenance equipment replacement parts
• $8,000 budget transfer for a scissor lift for airport building maintenance
• $7,000 budget transfer for fire station extrication tool replacement

Solid Waste Management Board

The board will meet to discuss and take action on the 2020 SWMB Annual Report. Members will also review operational program reports and tour the Solid Waste Department facilities.

• Discussion/Action on 2020 SWMB Annual Report
• Discussion of Operational Program Reports
• Tour of Solid Waste Department Facilities

Park View Health Center Committee

The committee will review updates regarding the Ancillary Building and the transition of Parkside-Two from a locked to a secure neighborhood. The meeting includes discussions on COVID-19 outbreak status, vaccinations, and mandatory vaccinations in nursing facilities.

• Ancillary Building Update
• Parkside-Two transition from locked to secure neighborhood
• COVID-19 outbreak and vaccination status
• Mandatory COVID-19 vaccinations in nursing facilities
• Financial and Administrator's reports

Human Services Board

The Winnebago County Human Services Board will meet to discuss diversion programs and review inpatient and institutional placement statistics. The board will also receive financial, director, and deputy director reports.

• Program discussion on Diversion Programs
• Review of Inpatient & Institutional Placement Statistics
• Financial Report
• Approval of September 8, 2021 meeting minutes

Winnebago County Drainage Board - Larsen Drainage District

The Winnebago County Drainage Board is holding an annual meeting for the Larsen Drainage District. The board will review financial reports, maintenance recommendations, and tax assessment rates for 2021.

• 2021 District Tax Assessment Rates / Fees
• Mowing proposals for approximately 5,000 feet west of STH 45
• McMahon Group GIS updates and DATCP annual inspection and financial report
• Monitoring station report at Woodland Road Bridge
• Accounts payable

Board of Adjustment - VIEWING

The Board of Adjustment will hold a public hearing to consider two variance requests. Both items involve properties located in the Town of Wolf River.

• Variance request for Dan Gill at 7365 Richter Ln, Town of Wolf River
• Variance request for DAS Fam Tst, et al at 9251 Willow Ln, Town of Wolf River

Planning & Zoning Committee - PUBLIC HEARING

The Planning and Zoning Committee will hold a public hearing to review several zoning map amendments and conditional use requests. The body will also consider a planned development district and a farm preservation plan.

• Zoning Map Amendment: South of 7440 Swiss Rd, Town of Black Wolf
• Conditional Use: NE Corner of Reighmoor & State Rd 21, Town of Omro
• Zoning Map Amendment: 6038 County Rd K, Town of Omro
• Conditional Use: North of 3204 County Rd F, Town of Omro
• Planned Development District: 7142 Clark Point Rd, Town of Winneconne

Planning & Zoning Committee - VIEWING

The Planning & Zoning Committee is meeting to discuss several zoning map amendments and conditional use requests. The agenda also notes this is posted as a Facilities & Property Management Committee meeting.

• Zoning Map Amendment: South of 7440 Swiss Rd, Town of Black Wolf (Leon Luker)
• Conditional Use: NE Corner of Reighmoor & State Rd 21, Town of Omro (Matthew Ziegenhagen)
• Zoning Map Amendment: 6038 County Rd K, Town of Omro (Kathryn Liner, et al)
• Conditional Use: North of 3204 County Rd F, Town of Omro (Eric Felix, et al)
• Planned Development District: 7142 Clark Point Rd, Town of Winneconne (Joshua Keeney)

Board of Adjustment - DELIBERATIVE

The Winnebago County Board of Adjustment is meeting to review variance requests. The session includes a viewing agenda for two specific properties.

• Variance request for Dan Gill at 7365 Richter Ln, Town of Wolf River
• Variance request for DAS Fam Tst, et al at 9251 Willow Ln, Town of Wolf River

County Board of Supervisors

The Winnebago County Board of Supervisors will vote on borrowing up to $4 million via promissory notes and review two tentative supervisory district plans. The board is also considering several zoning amendments and appointments to county boards and commissions.

• Resolution 211-092021: Borrowing not to exceed $4,000,000 via General Obligation Promissory Notes
• Resolutions 206-092021 and 207-092021: Tentative Supervisory District Plan Options 1 and 3
• Zoning petition 001: Rezone parcel 004-0503 in Town of Black Wolf from A-2 to R-1
• Resolution 212-092021: Contract for Three Waves Health Clinic operation by Premise Health Employer Solutions, L.L.C.
• Resolution 214-092021: Quit Claim Deed between Kimberly-Clark Corporation and Winnebago County

Highway Committee

The Highway Committee will meet to decide on the acceptance of additional right of way from K-C Corporation. Members will also discuss road projects and a proposed ordinance change regarding the highway commissioner's term of service.

• Action to approve additional right of way at CTH "II" and Kimberly-Clark Corp. campus
• Discussion of CTH "S" – High Risk Rural Road Program
• Discussion of CTH "CB" project (Shady Lane to CTH "JJ")
• Discussion of CTH "Y" project
• Proposed ordinance change for the highway commissioner's term of service

Parks Commission

The committee will review several items including a rental agreement for the Sunnyview Exposition Center and potential fee changes for events and programs. Updates will be provided on various park projects such as the Asylum Point Bridge replacement and North County Dog Park.

• Sunnyview Expo bid results and construction update
• Budget transfer for 2 donor benches
• 3 year Sunnyview Exposition Center rental agreement for Oshkosh South West Rotary Club
• County Conservation Aids application and grant agreement
• Fees for events, programs, and clubs

UW Education, Extension & Agriculture Committee

The committee is meeting to receive reports and updates from the UW Division of Extension. Discussions include 4-H Youth Development, financial education, and administrative updates regarding facilities and staff.

• 4-H Youth Development report from Dana Berger
• Financial Education report from Todd Wenzel
• Extension Admin and Department report from Chris Viau regarding facilities and staff

County Board of Supervisors

The County Board of Supervisors will hold a public forum and hearing regarding redistricting. The session includes a presentation and discussion of tentative county redistricting maps submitted by the Judiciary & Public Safety Committee.

• Public hearing on redistricting
• Presentation of tentative county redistricting maps

Veterans Service Commission

The commission will meet to review personal, financial, and medical information to determine the distribution of emergency relief grants. The body will also discuss the appointment of a new Commissioner/Chairman.

• Review of applications for emergency relief grants
• Discussion regarding new appointment of Commissioner/Chairman
• Distribution of Wisconsin State Statutes regarding the definition of a Veteran

County Board of Supervisors

The Judiciary & Public Safety Committee will review and vote on redistricting maps to be presented at a September 14 public hearing. The body will also hear 2022 budget presentations for the Coroner, Veteran's Department, and Child Support.

• Vote on redistricting maps for the September 14 public hearing
• Vote on revocable license for Readjustment Counseling Services property use
• Vote on budget transfer from Patrol to Detective for four Video Processing Units
• 2022 Budget presentations for Coroner, Veteran's Department, and Child Support
• 980 Sex Offender Status Update

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will review and vote on redistricting maps to be presented to the Winnebago County Board. The committee will also hear 2022 budget presentations from the Coroner, Veteran's Department, and Child Support.

• Vote on redistricting maps for September 14 public hearing
• 2022 Budget presentations: Coroner, Veteran's Department, and Child Support
• Vote on Revocable License for Veteran's Department Readjustment Counseling Services
• Vote on budget transfer from Patrol to Detective for four Video Processing Units
• 980 Sex Offender Status Update

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Deliberative Meeting scheduled for September 10, 2021, at 7:30 a.m. has been canceled.

Planning & Zoning Committee - PLANNING

The Planning and Zoning Committee will meet to discuss and potentially act on ECWRPC amendments to Articles of Organization and By-Laws. The committee will also review and decide whether to forward town zoning ordinance amendments to the County Board.

• ECWRPC Amendments to Articles of Organization and By-Laws
• Town zoning ordinance amendments for forwarding to County Board

Board of Adjustment - PUBLIC HEARING

The Board of Adjustment will meet to review variance requests for two properties in the Town of Wolf River. The board will also consider the approval of minutes from August 5 and August 26.

• Variance request for Robert Howard at 7359 Teal Ln, Town of Wolf River
• Variance request for Craig Robinson et al at 7445 Richter Ln, Town of Wolf River

Facilities & Property Management Committee

The Facilities & Property Management Committee will discuss feasibility studies for a science laboratory project and a student development area. The body is also deciding on budget transfers for equipment and vehicle replacement.

• Funding request of $19,580 for a Science Laboratory Fume Hood Replacement Capital Project feasibility study
• Budget transfer of $21,470 to replace a van totaled in a traffic accident
• Discussion of UWO-FC Student Development Area Feasibility Study
• Discussion of Nature Area Status Updates Report
• 980 Serious Sex Offender Update

Park View Health Center Committee

The committee will meet to receive updates on the Ancillary Building and the Parkside-Two transition from a locked to a secure neighborhood. The agenda also includes discussions on COVID-19 outbreak status, vaccinations, and mandatory vaccinations in nursing facilities.

• Ancillary Building update
• Parkside-Two transition from locked to secure neighborhood
• COVID-19 outbreak and vaccination status
• Mandatory COVID-19 vaccinations in nursing facilities
• Financial and Administrator's reports

Personnel & Finance Committee

The Personnel & Finance Committee will discuss borrowing up to $4,000,000 and review several contracts for the Sheriff's Office. The body will also consider budget transfers for Public Health and the Sheriff's Office and the sale of tax foreclosed properties.

• Resolution to borrow up to $4,000,000 via general obligation promissory notes
• Budget transfers: $9,012 for Public Health and $182,387 for Sheriff's Office
• 5-year contracts with Word Systems Inc. and IC Solutions for the Sheriff's Office
• Sale of In-Rem (tax foreclosed) properties involving Mary Krueger
• Contract for operation of Three Waves Health Clinic and Wellness Center

Land Conservation Committee

The Land Conservation Committee is meeting to review and approve several cooperative agreements and grant requirements. The session includes a report on the Aquatic Invasive Species Program and a review of the LWCD project list.

• 2022 Aquatic Invasive Species Cooperative Agreement with Fox-Wolf Watershed Alliance
• LWCD Program Requirements for the Great Lakes Sediment and Nutrient Reduction Program Grant
• Winnebago County Water Quality Improvement Program Cost-Share Agreements (CSA)
• LWCD Project List review
• Aquatic Invasive Species Program update from Chris Acy

Solid Waste Management Board

The Solid Waste Management Board will discuss and take action on landfill infrastructure projects and budget changes. The meeting includes reviews of landfill gas systems and recycling fees for municipalities.

• Award for 2021 Snell Road Landfill Piping and Leachate Extraction Pump Installation Project (SW03-21)
• Sunnyview Landfill Gas System Evaluation Report discussion
• Engineering Services Proposal for Landfill Gas Utilization Feasibility Study
• 2021 Budget Adjustments
• 2021 Recycling Tipping Fees for Signing Municipalities

Aviation Committee

The Aviation Committee will meet to receive reports on airport operations and planning. The agenda includes discussions on the FY 2022 operating budget and updates on several airport development projects.

• FY 2022 Operating Budget
• GA Terminal Project update
• Master Plan update
• Aviation Business Park update
• Turf Operations Area report

Planning & Zoning Committee - PUBLIC HEARING

The Planning and Zoning Committee is holding a public hearing to discuss a zoning map amendment. This meeting is also posted as a Facilities & Property Management Committee meeting.

• Zoning Map Amendment for Carven Blanck at 6170 S US Hwy 45, Town of Black Wolf

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment will hold a public hearing to consider two variance requests. Both requests pertain to properties located in the Town of Wolf River.

• Variance request for Robert Howard at 7359 Teal Ln, Town of Wolf River
• Variance request for Craig Robinson et al at 7445 Richter Ln, Town of Wolf River

County Board of Supervisors

The Winnebago County Board of Supervisors meeting is scheduled to attend the funeral of Supervisor Robert Warnke. The event is posted as a meeting because a quorum of the Board may be present.

• Attendance at the funeral of County Board Supervisor Robert Warnke

Planning & Zoning Committee - VIEWING

The Planning and Zoning Committee is meeting to conduct a viewing of a specific property. The body will consider a zoning map amendment for a site in the Town of Black Wolf.

• Zoning Map Amendment for Carven Blanck at 6170 S US Hwy 45, Town of Black Wolf

Board of Adjustment - DELIBERATIVE

The Winnebago County Board of Adjustment will meet to consider variance requests for two properties. The meeting is also posted as a Facilities & Property Management Committee meeting.

• Variance request for Robert Howard at 7359 Teal Ln, Town of Wolf River
• Variance request for Craig Robinson et al at 7445 Richter Ln, Town of Wolf River

County Board of Supervisors

The Winnebago County Board of Supervisors is meeting for the signing of the Fair Housing Resolution by County Executive Jon Doemel.

• Signing of the Fair Housing Resolution by Jon Doemel

Highway Committee

The Winnebago County Highway Committee will meet to discuss several road-related projects and operational matters. The agenda focuses on drainage, storm cleanup, and specific county trunk highway intersections and programs.

• CTH 'E' drainage in the Town of Algoma
• Storm clean up
• CTH 'Y' project
• CTH 'II' intersection at Kimberly-Clark/Neenah High School
• CTH 'S' High Risk Rural Road Program

Board of Health

The Board of Health is meeting to vote on a budget transfer to increase WIC funding and a change to the Table of Organization to add a WIC Project Nutritionist. The body will also discuss the American Rescue Plan Act and receive updates on COVID-19 and the 2021 budget.

• Budget transfer to increase WIC funding
• Table of Organization change to add WIC Project Nutritionist
• Discussion of American Rescue Plan Act
• 2021 Budget Update
• COVID-19 Update

UW Education, Extension & Agriculture Committee

The committee will receive reports and updates from the UW Division of Extension. This includes a 2022 budget update and facility updates from the Extension Admin and Department.

• 2022 Budget Update
• Facility Updates
• Community Development report
• FoodWIse report

County Board of Supervisors

The County Board of Supervisors will hold a public informational hearing on county redistricting and consider a proposal to set the board size at 28 supervisors. The board will also vote on accepting several state and federal grants and multiple zoning amendments.

• Resolution 196-082021: Accept $16,695,459 in American Rescue Plan Act (ARPA) funds
• Resolution 198-082021: Accept $148,800 grant to convert jail cells to quarantine areas
• Resolution 195-082021: Develop supervisory districts based on a board size of 28 supervisors
• Amendatory Ordinance 08/01/21: Rezoning in Town of Omro for parcels 016-0385-05, 016-0385-04 and 016-0385(p)
• Resolution 200-082021: Accept $26,975 Supplemental Emergency Management Performance Grant

Parks Commission

The Parks & Recreation Committee will discuss accepting a WI DNR grant for snowmobile trail maintenance and naming the Fox Crossing Dog Park. The body will also review fees for events, programs, and clubs.

• Resolution to accept WI DNR Grant for Snowmobile Trail Maintenance
• Naming of Fox Crossing Dog Park
• Discussion of fees for events, programs, and clubs
• Update on Expo Phase 1 Site Plans
• Discussion of September Park Tour

Facilities & Property Management Committee

The Facilities & Property Management Committee will meet to discuss the 2022 facilities budget and a historical marker for the Old County Farm. The meeting includes a director's report on department operations and current maintenance projects.

• Discussion of 2022 Facilities Budget
• Discussion of Historical Marker for the Old County Farm
• Update of current and upcoming maintenance projects

Park View Health Center Committee

The committee will meet to review updates regarding the Ancillary Building and the Parkside-Two transition from a locked to a secure neighborhood. The session also includes updates on COVID-19 and vaccinations, as well as financial and administrator reports.

• Ancillary Building update
• Parkside-Two transition from locked to secure neighborhood update
• COVID-19 and COVID-19 vaccination update
• Financial Report
• Administrator’s Report

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will hold an informational meeting on county redistricting. Members will review 2022 budget presentations from several county offices and vote on two multi-year contracts for the Sheriff's Office.

• Public Hearing: Informational Meeting on Winnebago County Redistricting
• Vote: 5-year contract with Word Systems Inc.
• Vote: 5-year inmate phone contract with IC Solutions
• 2022 Budget presentations: County Clerk, Clerk of Circuit Courts, Corporation Counsel, District Attorney, Register of Deeds, and Sheriff's Department

County Board of Supervisors

The County Board of Supervisors is holding a public hearing. This session is an informational meeting regarding Winnebago County redistricting.

• Public Hearing: Informational Meeting on Winnebago County Redistricting

Veterans Service Commission

The commission will meet to review personal, financial, and medical information to determine the distribution of emergency relief grants. This portion of the meeting will be conducted in a closed session. The body will also review financial reports and legislative updates.

• Review of applications for emergency relief grants
• Acceptance of current financial report
• State, Federal and Local legislative updates

Planning & Zoning Committee - PLANNING

The committee will review previous meeting minutes and discuss the County Farmland Preservation Plan regarding the Town of Nepeuskun. Members will also review upcoming budgets for the Planning Department, Property List, and Land Records.

• Approval of June 29 and July 9 meeting minutes
• Discussion on County Farmland Preservation Plan (Town of Nepeuskun)
• Review of 2022 Planning Department, Property List, and Land Records budgets
• Action to forward town zoning ordinance amendments to the County Board

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee will meet to discuss three land-use requests. The agenda includes one zoning map amendment and two conditional use applications.

• Zoning Map Amendment: Matt Ziegenhagen, NE Corner of State Hwy 21 & Reighmoor Rd, Town of Omro
• Conditional Use: Katie & Luke Brucks, 6976 Woodenshoe Rd, Town of Neenah
• Conditional Use: Alejandro Pazos, 6890 County Rd T, Town of Vinland

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment is meeting to approve previous minutes and conduct a public hearing. The board will address a variance request for a property in the Town of Omro.

• Variance request for Richard Panske et al at 5404 E Reighmoor Rd, Town of Omro

Personnel & Finance Committee

The Personnel & Finance Committee will discuss accepting the first half of American Rescue Plan Act revenue. The body will also consider budget transfers for emergency management and the Sheriff's Office, as well as staffing changes in Human Services and the Clerk of Courts.

• Acceptance of $16,695,459 from the American Rescue Plan Act Fund
• Sheriff's Office grant for $148,000 from the Wisconsin Department of Justice
• Emergency Management grants totaling $17,885 and $26,975
• Elimination of one Financial Associate II and addition of one Accounting Associate in Human Services
• Request to refill an Administrative Associate III position in the Clerk of Courts

Land Conservation Committee

The Winnebago County Land Conservation Committee will discuss phosphorus programs and conservation plan amendments. The body is scheduled to review and approve cost-share agreements for the Water Quality Improvement Program.

• Review and approval of Water Quality Improvement Program Cost-Share Agreements (CSA)
• Report on the Multi-Discharger Variance (MDV) for Phosphorus Program
• Discussion on amending CREP Perpetual Easement Conservation Plans
• Discussion of Great Lakes Sediment and Nutrient Reduction Program Grant requirements
• Review of the LWCD Project List

Solid Waste Management Board

The Board will hold a workshop and discuss the 2022 budget. Members will also consider the approval of 2022 tipping fees and review the 2021/2022 Tonnage & Revenue Report.

• Discussion of 2022 Budget Workshop
• Review of 2021/2022 Tonnage & Revenue Report
• Consideration of 2022 Tipping Fees
• Approval of 2022 Budget

Aviation Committee

The Aviation Committee will receive reports regarding the GA Terminal Project and AirVenture. The agenda also includes operations and maintenance updates and an EAA report.

• GA Terminal Project Update
• AirVenture Recap
• Operations & Maintenance Report

Human Services Board

The Winnebago County Human Services Board will meet to discuss financial reports and state budget updates. The board will consider actions regarding a new reserve fund and changes to staffing positions.

• Resolution to create a reserve fund for the Department of Human Services
• Proposal to eliminate a Financial Associate II position and create an Accounting Associate position
• Review of Inpatient & Institutional Placement Statistics
• Financial Report presented by Janet Rohloff

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee will conduct a public hearing to review zoning and land use applications. The body will consider a map amendment and two conditional use requests.

• Zoning Map Amendment: Matt Ziegenhagen, NE Corner of State Hwy 21 & Reighmoor Rd, Town of Omro
• Conditional Use: Katie & Luke Brucks, 6976 Woodenshoe Rd, Town of Neenah
• Conditional Use: Alejandro Pazos, 6890 County Rd T, Town of Vinland

Board of Adjustment - VIEWING

The Board of Adjustment is holding a public hearing to discuss property variances. One item has been withdrawn.

• Variance request for Richard Panske et al at 5404 E Reighmoor Rd, Town of Omro (adjourned from June 29, 2021)
• Variance request for Mark & Julie Toole at 5114 Chesapeake Ct, Town of Oshkosh (withdrawn)

Planning & Zoning Committee - VIEWING

The Planning and Zoning Committee will meet to consider two conditional use items. The meeting also serves as a meeting for the Facilities & Property Management committee.

• Conditional Use: Katie & Luke Brucks – 6976 Woodenshoe Rd, Town of Neenah
• Conditional Use: Alejandro Pazos – 6890 County Rd T, Town of Vinland

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment is meeting to review minutes from previous sessions and hold a public hearing regarding a variance request.

• Variance request for Wade Hetrick at 6776 Sunset Trail, Town of Winneconne
• Approval of minutes from May 25, June 3, and June 24

Board of Adjustment - DELIBERATIVE

The Board of Adjustment will meet at the Winnebago County Administrative Building. The agenda includes a variance request for Mark & Julie Toole at 5114 Chesapeake Ct, which has been withdrawn.

• Variance request for 5114 Chesapeake Ct, Town of Oshkosh (Withdrawn)

Solid Waste Management Board

The Solid Waste Management Board will review 2021 tonnage reports and operational program reports. The board will also enter a closed session to discuss Tri-County Regional Landfill Operational Planning.

• Discussion of 2021 Tonnage Reports
• Closed session regarding Tri-County Regional Landfill Operational Planning
• Discussion of Operational Program Reports

Winnebago County Drainage Board - Larsen Drainage District

The Board will review GIS updates, an annual inspection report, and maintenance recommendations from the McMahon Group. The meeting also includes a report on the Woodland Road Bridge monitoring station and discussion of 2021 district tax rates and fees.

• McMahon Group GIS updates and maintenance recommendations
• DATCP Annual Inspection Report
• Woodland Road Bridge monitoring station report
• 2021 District Tax Rates / Fees

County Board of Supervisors

The County Board of Supervisors will review multiple rezoning requests across several towns and vote on various resolutions and ordinances. Key items include updates to the Sheriff's Office staffing and a change to marriage license fees.

• Ordinance No. 188-072021: Increase marriage license fee to $100.00 and decrease active duty military waiver fee to $10.00
• 17 rezoning requests, including industrial rezoning for WI Tubing Properties, LLC and Tullar Road, LLC
• Resolution No. 191-072021: Convert part-time corrections officer positions to full-time
• Resolution No. 190-072021: Urging U.S. Congress to enact the Energy Innovation and Carbon Dividend Act
• Appointments to the Board of Adjustment and Diversity Affairs Commission

Highway Committee

The Highway Committee will discuss WisDOT decisions regarding roundabouts and turn lanes at four intersections on WIS 21. The body will also consider requests for traffic improvements from the Town of Algoma and the Town of Neenah.

• WisDOT decisions on roundabouts at WIS 21 & CTH FF/Reighmoor Road and WIS 21 & Sand Pit Rd.
• WisDOT decisions on slotted left turn lanes at WIS 21 & Oakwood Rd. and WIS 21 & Westhaven Rd.
• Request for support from Town of Algoma for improvements at Leonards Point Road and WIS 21
• Town of Neenah request for flashing beacons at CTH CB and CTH JJ roundabout project

Parks Commission

The committee will review draft site plans for Expo Phase I and discuss the 2022-2026 draft Capital Improvement Program framework. Members will also review an overview of the 2022 operational budget.

• Presentation of Expo Phase I Draft Site Plans
• Discussion of 2022-2026 DRAFT CIP Framework
• Discussion of 2022 Operational Budget Overview
• Update on Asylum Point Bridge Replacement Project north abutment/landing
• Update on North County Dog Park driveway and parking lot work

UW Education, Extension & Agriculture Committee

The committee will review the Winnefox Library System annual report and budget. Members will also receive updates on the UW Division of Extension programs and a 2022 budget proposal from the Extension Administration.

• Winnefox Library System Annual Report and Budget Review/Approval
• UW Division of Extension Program or Educator Reports
• Extension Admin 2022 Budget Proposal

Facilities & Property Management Committee

The Facilities & Property Management Committee will discuss jail cell renovations and housing options for 980 released individuals. The body will also consider an easement request from WE Energies for the Neenah Human Services Building.

• Easement request from WE Energies for the Neenah Human Services Building
• Discussion of Jail Cell Renovation
• Discussion of 980 Released Individuals Housing Options
• Discussion of Historical Marker for the Old County Farm
• Director Report on maintenance projects and Department Budget

Veterans Service Commission

The commission will meet to determine the distribution of emergency relief grants. This process involves a closed session to review applicants' personal, financial, and medical information. The body will also review financial reports and legislative updates.

• Review of applications for emergency relief grants
• Acceptance of current financial report
• State, Federal, and Local legislative updates

Planning & Zoning Committee - PLANNING

The Planning and Zoning Committee will meet to approve previous meeting minutes. The committee will also review and take action on forwarding town zoning ordinance amendments to the County Board.

• Review and action on town zoning ordinance amendments

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee will meet to discuss four requested zoning map amendments in the Towns of Winneconne, Neenah, and Omro. This meeting is also posted as a Facilities & Property Management Committee meeting.

• Zoning Map Amendment: Dennis Lang, north of 6125 E Lyngaas, Town of Winneconne
• Zoning Map Amendment: Dennis Frerks, west of 6540 Lakeshore Rd, Town of Winneconne
• Zoning Map Amendment: Tuller Road LLC, SW Corner of Tuller Rd & Oakridge Rd, Town of Neenah
• Zoning Map Amendment: Wisconsin Tubing Properties, 5705 County Rd E, Town of Omro

County Board of Supervisors

The Wisconsin Towns Association Winnebago County Unit is meeting to review financial statements and approve a scholarship donation. The session includes reports from Go EDC and WTA/TAC, as well as an open forum for networking among elected officials.

• Proposed $500 donation to Wisconsin Towns Association Scholarship Fund
• Review of 6/30/2021 Financial Statements

Board of Adjustment - PUBLIC HEARING

The July 8, 2021, deliberative for the Board of Adjustment has been cancelled due to a conflict. The meeting has been rescheduled for July 22, 2021, at 7:30 a.m.

Aviation Committee

The Aviation Committee will meet to receive reports on airport operations and maintenance. The agenda includes updates on the GA Terminal project and business park development at Wittman Regional Airport.

• GA Terminal Project Update
• Business Park Development
• Operations & Maintenance Report from Pete Rausch
• EAA Report

Solid Waste Management Board

The Board will consider allocations for the 2021 Retained Earnings Fund and 2021 budget adjustments. A closed session is scheduled to deliberate or negotiate a Power Purchase Agreement with Wisconsin Public Service Corporation.

• 2021 Retained Earnings Fund Allocations
• 2021 Budget Adjustments
• Power Purchase Agreement with Wisconsin Public Service Corporation

Park View Health Center Committee

The Park View Health Center Committee will meet to discuss and take action on private pay rates for 2022. The body will also review updates regarding the ancillary building, COVID-19 vaccinations, and the Parkside-Two neighborhood transition.

• Action on Private Pay Rates for 2022
• Ancillary Building Update
• Parkside-Two Transition from Locked to Secure Neighborhood Update
• COVID-19 and COVID-19 Vaccination Update
• June 15, 2021 County Board of Supervisors Meeting Follow-Up

County Board of Supervisors

The County Board of Supervisors meeting consists of Sheriff Matz reading the Declaration of Independence on the courthouse steps.

• Reading of the Declaration of Independence by Sheriff Matz

Personnel & Finance Committee

The Personnel & Finance Committee will review staffing changes, including the reclassification of five Corrections Officer positions to full-time. The body will also consider a budget transfer to fund new positions and travel for the County Executive's office.

• Budget transfer of $144,239 for a Chief of Staff and Communications Specialist position
• Reclassification of five part-time Corrections Officer positions to full-time
• Extension of a Project Grant Program Coordinator position in the District Attorney's Office
• Resolution to disallow the claim for Peter J. Long
• Resolution of Commendation for Teri Moon

Land Conservation Committee

The Land Conservation Committee is meeting to discuss soil health practices and the use of industrial hemp as a conservation practice. The body will review the draft 2022 LWCD budget and the Upper Fox-Wolf Demonstration Farm Network Agreement. Members will also act on cost-share agreements for the Water Quality Improvement Program.

• Review of Draft 2022 LWCD Budget
• Approval of Winnebago County Water Quality Improvement Program Cost-Share Agreements
• Discussion on industrial hemp as a conservation practice
• Review of Waupaca County and Winnebago County Upper Fox-Wolf Demonstration Farm Network Agreement
• Discussion on cost share rates of soil health practices for LWCD grant proposals

County Board of Supervisors

The County Board of Supervisors is meeting for a ribbon cutting ceremony. The event is for the new General Aviation Terminal at Wittman Regional Airport.

• Ribbon cutting ceremony for the Wittman Regional Airport New General Aviation Terminal

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee will hold a public hearing to discuss five requested zoning map amendments. These requests affect properties in the Towns of Winneconne, Neenah, and Omro.

• Zoning Map Amendment: North of 6125 E Lyngaas, Town of Winneconne (Dennis Lang)
• Zoning Map Amendment: West of 6540 Lakeshore Rd, Town of Winneconne (Dennis Frerks)
• Zoning Map Amendment: SW Corner of Tuller Rd & Oakridge Rd, Town of Neenah (Tuller Road LLC)
• Zoning Map Amendment: NE Corner of State Hwy 21 & Reighmoor Rd, Town of Omro (Matt Ziegenhagen)
• Zoning Map Amendment: 5705 County Rd E, Town of Omro (Wisconsin Tubing Properties)

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment will hold a public hearing to consider variance requests. The board will review applications for two specific properties in the Town of Omro and the Town of Winneconne.

• Variance request for Richard Panske et al at 5404 E Reighmoor Rd, Town of Omro
• Variance request for Wade Hetrick at 6776 Sunset Trail, Town of Winneconne

Planning & Zoning Committee - VIEWING

The Planning & Zoning Committee is meeting to view three requests for zoning map amendments in the Towns of Neenah and Omro. This meeting is also posted for the Facilities & Property Management Committee.

• Zoning Map Amendment: Tuller Road LLC at SW Corner of Tuller Rd & Oakridge Rd, Town of Neenah
• Zoning Map Amendment: Matt Ziegenhagen at NE Corner of State Hwy 21 & Reighmoor Rd, Town of Omro
• Zoning Map Amendment: Wisconsin Tubing Properties at 5705 County Rd E, Town of Omro

Board of Adjustment - DELIBERATIVE

The Winnebago County Board of Adjustment is meeting to consider variance requests for two properties. The board will review applications for land use exceptions in the Town of Omro and the Town of Winneconne.

• Variance request for Richard Panske et al at 5404 E Reighmoor Rd, Town of Omro
• Variance request for Wade Hetrick at 6776 Sunset Trail, Town of Winneconne

Parks Commission

The Parks & Recreation Committee will discuss updates to boat launches at Butte des Morts and Grundman. The body will also review event fees and special event permits.

• Discussion on boat launch updates for Butte des Morts and Grundman
• Discussion on event fees and special event permits
• Expo Phase I Engineering update: Rettler selected as engineer
• Asylum Point Bridge Replacement: Delivery and install set for early September
• Bahling Arbor construction: Estimated completion June 22/23

Board of Health

The Board of Health is meeting to receive updates from the Director and staff. The agenda includes discussions regarding the 2020 budget, COVID-19, and the Aging Friendly Community initiative.

• 2020 Budget Update
• COVID-19 Update
• Aging Friendly Community Update

County Board of Supervisors

The County Board of Supervisors will conduct a public hearing regarding the 2022 Human Services Budget. Following the hearing, the board will review, discuss, and recommend the budget to the County Executive.

• Public hearing on 2022 Human Services Budget

Human Services Board

The Winnebago County Human Services Board will conduct a public hearing regarding the 2022 Human Services Budget. The board will then review, discuss, and recommend the budget to the County Executive.

• Public hearing on 2022 Human Services Budget

UW Education, Extension & Agriculture Committee

The committee will receive updates from the UW Division of Extension regarding health, well-being, and FoodWIse programs. The meeting includes a report on the FoodWIse annual contract and facility updates from the Extension Administration.

• FoodWIse annual contract report
• Human Development & Relationships/Health & Well-Being updates
• Extension Administration facility and staff updates

Solid Waste Management Board

The Solid Waste Management Board will meet to elect officers and review 2020 financial reports. The board will also discuss maintenance and evaluation projects for county landfills.

• Annual Election of Officers
• 2020 Financial Reports
• 2020 RUG Financial Report
• Snell Road Landfill Maintenance Project
• Sunnyview Landfill Gas System Evaluation

County Board of Supervisors

The County Board of Supervisors will hold a public hearing regarding the proposed 2022 Human Services Budget.

• Public hearing on 2022 Human Services Budget

Human Services Board

The Winnebago County Human Services Board is holding a public hearing to discuss the proposed 2022 budget. This meeting is also posted as a Parks & Recreation Committee meeting.

• Public hearing on 2022 Human Services Budget

County Board of Supervisors

The Winnebago County Board of Supervisors will vote on several wage and payment adjustments for nursing staff at Park View Health Center. The board is also reviewing multiple zoning petitions and annexations across several towns.

• Resolutions 175-179: Wage adjustments, pay differentials, training pay, and retention payments for Park View Health Center staff
• Amendatory Ordinance 06/01/21: Annexations from Towns of Algoma, Clayton, Neenah, Omro, Vinland, and Winneconne
• Resolution 180: Three-year rental agreement with Wisconsin Pony of the Americas Association
• Resolution 181: Beverage pouring rights agreement with Pepsi Bottling Group, LLC
• Ordinance 184: Changes to the Winnebago County Community Park Soccer Shelter rental fee schedule

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will discuss the status of the County Medical Examiner and the supervisory redistricting process. The body will vote on staffing changes for correctional deputies and a resolution regarding a July 4 event. Members will also review County Board rules for submitting agenda items.

• Vote to reclassify 5 part-time correctional deputy positions to full-time
• Resolution requesting Sheriff Matz read the Declaration of Independence on July 4, 2021
• Discussion on the status of the Winnebago County Medical Examiner
• Discussion on County Supervisory Redistricting progress
• Possible action on County Board rules for submitting agenda items

Highway Committee

The Highway Committee will decide on safety measures for school crossings and requests for ATV/UTV access in the Towns of Wolf River and Nepeuskun. The body will also act on a land appraisal for a roundabout project and personnel organization changes.

• School crossing safety at CTH 'AP' (Midway Road) and CTH 'K' (W. 20th Avenue)
• Town of Wolf River ATV/UTV request on CTH 'H' (Arrowhead Rd. to Elm Lane and Easy Street to county line)
• Town of Nepeuskun ATV/UTV request on CTH 'M' (Osborne Rd. to maintenance line)
• Appraisal of Parcel #4 for CTH 'JJ' and CTH 'CB' roundabout project
• Highway Department table of organization changes

Veterans Service Commission

The commission will meet to determine the distribution of emergency relief grants. This process includes a closed session to review applicants' personal, financial, and medical information. The body will also review financial reports and legislative updates.

• Review of applications for emergency relief grants
• Acceptance of current financial report
• State, Federal, and Local legislative updates

Facilities & Property Management Committee

The Facilities & Property Management Committee will discuss housing options for 980 released individuals and a historical marker for the Old County Farm. The committee will also receive a director's report on maintenance projects and the department budget.

• Discussion of 980 Released Individuals Housing Options
• Discussion of Historical Marker for the Old County Farm
• Update of current and upcoming maintenance projects
• Update of Department Budget

Highway Committee

The Highway Committee is meeting to attend the Summer Highway Conference. This notice is posted because a quorum of the committee may be present.

• Summer Highway Conference

Highway Committee

The Highway Committee is holding a meeting to attend the Summer Highway Conference. This notice is posted because a quorum of the committee may be present.

• Summer Highway Conference

Highway Committee

The Highway Committee is meeting to attend the Summer Highway Conference. This notice is posted because a quorum of the committee may be present.

• Summer Highway Conference

Human Services Board

The board will review various departmental reports and financial updates. Discussion items include inpatient and institutional placement statistics and the preliminary annual report for 2020.

• Approval of May 3, 2021 Human Services Board minutes
• Acceptance of May 10, 2021 ADRC Committee minutes
• Acceptance of May 11, 2021 Specialized Transportation Council minutes
• Inpatient & Institutional Placement Statistics report
• Preliminary Annual Report 2020

Planning & Zoning Committee - PLANNING

The committee will review minutes from previous meetings held in May. Members will also consider forwarding town zoning ordinance amendments and county zoning changes due to annexation to the County Board.

• Approval of May 7 and May 25 meeting minutes
• Review of town zoning ordinance amendments
• Review of county zoning changes due to annexation
• Discussion regarding committee meeting location and format

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee is meeting to discuss zoning map amendments and a special exception request. The items involve properties in the Town of Winneconne and the Town of Omro.

• Zoning Map Amendment: Dennis Frerks, Parcel 030-0227 North of Lakeshore Rd, Town of Winneconne
• Zoning Map Amendment: Dennis Lang, SE Corner of parcel 030-0064-02, Town of Winneconne
• Special Exception: Danielle & Charles Rochwite, Parcel 016-1149 East of 4234 Marquart Ln, Town of Omro

Board of Adjustment - PUBLIC HEARING

The Board of Adjustment will review several variance requests and approve previous meeting minutes. The committee may also discuss the location and format of future meetings.

• Amcor Flexibles: Variance for 2451 Badger Ave, City of Oshkosh
• Mark Raatz: Variance for 8566 Herbst Rd, Town of Poygan
• David Gaylord: Variance for 7583 Mallard Ln, Town of Wolf River
• Lance Robinson: Variance for 7591 Mallard Ln, Town of Wolf River
• Discussion on committee meeting location and format

Personnel & Finance Committee

The committee will review several resolutions including beverage rights and rental agreements. Members will also consider pay adjustments for Park View Health Center employees.

• Beverage pouring rights agreement with Pepsi Bottling Group, LLC
• Three-year Sunnyview Exposition Center rental agreement with Wisconsin Pony of the Americas Association
• Amendment to Winnebago County General Code Section 19.24(7) regarding soccer shelter rental fees
• Pay adjustments, differentials, and appreciation pay for Park View Health Center employees
• Resolution of Commendation for Mary Bolz

Aviation Committee

The Aviation Committee will meet to discuss and approve new lease agreements for garage and office space in the new terminal facility. The committee will also review updates on the GA Terminal Project, Master Plan, and Business Park Development.

• Lease agreement with Basler Flight Service for garage space in the new terminal
• Lease agreement with NextJen Studios for office space in the new terminal
• Lease assignment from Randy and Teresa Novak to Teresa Enking-Novak and Aaron Novak
• GA Terminal Project update
• Business Park Development update

County Board of Supervisors

The Winnebago County Board of Supervisors is convening for the signing of Resolution No. 170-052021. The agenda states that no other county board business will be conducted at this event.

• Signing of Resolution No. 170-052021 designating May as Asian American and Pacific Islander Heritage Month

Winnebago County Drainage Board - Larsen Drainage District

The Winnebago County Drainage Board for the Larsen Drainage District will meet to discuss technical presentations and monitoring. The board will review UAV flight and GIS data from the McMahon Group and a presentation from DATCP Drainage Engineer Bart Chapman.

• Presentation by State of WI DATCP Drainage Engineer Bart Chapman
• McMahon Group presentation on UAV Flight and GIS
• Discussion of monitoring station at Woodland Road Bridge
• Review of accounts payable

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee will hold a public hearing to consider two zoning map amendments. Both requests are located within the Town of Winneconne.

• Zoning Map Amendment for Dennis Frerks: Parcel 030-0227 North of Lakeshore Rd, Town of Winneconne
• Zoning Map Amendment for Dennis Lang: SE Corner of parcel 030-0064-02, Town of Winneconne

Park View Health Center Committee

The Park View Health Center Committee will meet to discuss and take action on a wage proposal. The committee will also receive updates on the ancillary building, COVID-19, and COVID-19 vaccines.

• Action on Wage Proposal
• Ancillary Building Update
• COVID-19 and Vaccine Updates
• Financial Report

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment will hold a public hearing to consider variance requests for four different properties. These requests involve locations in the City of Oshkosh and the Towns of Poygan and Wolf River.

• Variance request: Amcor Flexibles – 2451 Badger Ave, City of Oshkosh
• Variance request: Mark Raatz – 8566 Herbst Rd, Town of Poygan
• Variance request: David Gaylord – 7583 Mallard Ln, Town of Wolf River
• Variance request: Lance Robinson – 7591 Mallard Ln, Town of Wolf River

Planning & Zoning Committee - VIEWING

Committee members will view three specific properties independently instead of as a group due to COVID-19. The viewings pertain to requests for special exceptions and zoning map amendments.

• Special Exception: Danielle & Charles Rochwite, Parcel #016-1149 East of 4234 Marquart Ln, Town of Omro
• Zoning Map Amendment: Dennis Frerks, Parcel# 030-0227 North of Lakeshore Rd, Town of Winneconne
• Zoning Map Amendment: Dennis Lang, SE Corner of Parcel# 030-0064-02, Town of Winneconne

UW Education, Extension & Agriculture Committee

The committee will meet to review reports from the Winnebago County Fair Association and the UW Division of Extension. The agenda includes a discussion regarding the FoodWIse annual contract.

• FoodWIse annual contract
• Winnebago County Fair Association report
• UW Division of Extension program and educator updates

Board of Adjustment - DELIBERATIVE

The Board of Adjustment will not meet as a group for the May 20, 2021, viewing meeting due to COVID-19. Members will view four specific properties individually to consider variance requests.

• Variance request: Amcor Flexibles, 2451 Badger Ave, City of Oshkosh
• Variance request: Mark Raatz, 8566 Herbst Rd, Town of Poygan
• Variance request: David Gaylord, 7583 Mallard Ln, Town of Wolf River
• Variance request: Lance Robinson, 7591 Mallard Ln, Town of Wolf River

Solid Waste Management Board

The Board will meet to discuss the 2022 budget schedule and updates to the 2021 Table of Organization. Members will also consider a resolution regarding the restoration of recycling grant funding.

• 2022 Budget Schedule
• 2021 Table of Organization Changes Update
• Resolution supporting the restoration of recycling grant funding for responsible units

County Board of Supervisors

The Winnebago County Board of Supervisors will review several zoning amendments and personnel changes to the county's table of organization. The board is also considering funding for a Sheriff's Office facility and various land lease agreements.

• Resolution 165-052021: Transfer of $322,850 to replace the boathouse on the Fox River at Broad Street in Oshkosh
• Resolution 166-052021: Transfer of $52,101 for Finance Department staffing changes
• Zoning Report 001: Rezoning tax parcel 016-0798 in Town of Omro to A-2 General Agriculture
• Zoning Report 002: Rezoning parcels 010-0211-01-04, 010-0218-05, and 010-0218(p) in Town of Neenah to A-2 General Agriculture
• Resolution 171-052021: Execution of an airport ground lease with Ben Jacobs

Parks Commission

The Parks & Recreation Committee will discuss a master plan for Lake Butte Des Morts Landing and review goals with County Executive Jon Doemel. The body will also consider a contract with the Wisconsin Pony of the Americas Association and a bridge project change order.

• Discussion/Action on a 3-year contract with Wisconsin Pony of the Americas Association
• Discussion/Action on a $36,419.20 change order request for the Asylum Point Bridge
• Presentation of the Lake Butte Des Morts Landing Master Plan
• Update on the North County Dog Park site staking and Highway Department work
• Update on the Asylum Point Bridge Replacement Project abutment construction

Highway Committee

The Highway Committee will meet to discuss several infrastructure projects and department updates. The agenda focuses on project status reports for various county trunk highways and facilities.

• CTH JJ & CTH CB Roundabout Project discussion with Westwind
• CTH Y project update
• CTH T and Pioneer Road project update
• CTH G (USH 45 to CTH M) project update
• Winchester storage facility and Highway Department renovation updates

Facilities & Property Management Committee

The Facilities & Property Management Committee will discuss budget transfers for a boathouse replacement and a feasibility study. The body will also review housing options for released individuals and updates on a child care center addition.

• Capital Project Budget Transfer of $322,846 to replace the Sheriff Marine Patrol Boathouse
• Capital Project Budget Transfer of $2,800 for Food Service and Student Development Center Feasibility Study design services
• Discussion of 980 Released Individuals Housing Options
• Discussion of Historical Marker for the Old County Farm
• Update on Child Care Center Addition

Park View Health Center Committee

The committee will review nursing staff presentations and financial reports. Members will discuss the transition of Parkside Two from a locked to a secure neighborhood and provide updates on the ancillary building and COVID-19 vaccines.

• Nursing Staff Presentation
• Parkside Two transition from locked to secure neighborhood update
• Ancillary Building update
• COVID-19 and vaccine updates
• Financial Report

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will meet to consider a $322,850 budget transfer from the undesignated general fund. The agenda also includes an update on jail accreditation and discussion regarding the County Board size process.

• Budget Transfer: $322,850 for Broad Street Boat House Repair
• Update on Jail Accreditation process
• Discussion/Possible Action: County Board Size Process

Veterans Service Commission

The commission will meet via phone conference to review applications for emergency relief grants. This portion of the meeting will be held in closed session to protect the personal, financial, and medical privacy of applicants.

• Review of applications for distribution of emergency relief grants
• Acceptance of current financial report
• State, Federal and Local legislative updates

Planning & Zoning Committee - PLANNING

The committee will review previous meeting minutes and discuss potential amendments to the Farmland Preservation Plan zoning ordinance. Members may also discuss changes to the location and format of future committee meetings.

• Approval of March 30, April 9, and April 27, 2021 minutes
• Farmland Preservation Plan zoning ordinance amendments
• Committee meeting location and format

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee is meeting to consider several land use matters. The agenda includes three zoning map amendments and one request for a special exception.

• Zoning Map Amendment: Wind Ridge Farm, 4909 County Rd K, Town of Omro
• Zoning Map Amendment: Frank Puhl, 1870 Springbrook Rd, Town of Omro
• Zoning Map Amendment: North of 1497 County Rd O, Town of Neenah
• Special Exception: West of 5295 Pasture Ln, Town of Omro

Personnel & Finance Committee

The committee will consider several budget transfers, including $322,850 for a Boat House Repair project. Members will also review proposed changes to the table of organization for multiple county departments.

• Sheriff's Office: $322,850 transfer for Boat House Repair
• County Clerk: $1,000 for a replacement laptop
• Highway Department: $19,020 for a bridge inspection boat
• Office of the County Executive: $144,239 budget transfer for new positions and travel costs
• Sale of county property to the City of Oshkosh Redevelopment Authority

Land Conservation Committee

The committee will discuss the need for a new LWCD staff position to implement the Winnebago Waterways Nine-Key Element Plan. Members will also review soil health practice cost share rates, the LWCD project list, and water quality improvement agreements.

• Discussion of a new LWCD staff position
• Review of soil health practice cost share rates for grant proposals
• Review and approval of Winnebago County Water Quality Improvement Program Cost-Share Agreements
• Review of the LWCD Project List

Aviation Committee

The Aviation Committee will review reports from the Airport Director and EAA. The committee is scheduled to discuss or approve a new ground lease with Ben Jacobs and an underground utility easement for Northern Telephone and Data Corporation.

• Ground lease agreement between Winnebago County and Ben Jacobs
• Underground utility easement with Northern Telephone and Data Corporation for EAA fiber optic installation
• GA Terminal Project Update
• Turf Operations Area – LOA

County Board of Supervisors

The Winnebago County Board of Supervisors will hold a special orders session to receive reports and updates. The meeting includes presentations regarding the UWO Fox Cities Campus, the Wittman Regional Airport Terminal Project, and staffing changes in the County Executive's Office.

• UWO Fox Cities Campus: 2020 and Beyond presentation
• Proposed staffing position changes in the County Executive's Office
• Update on Wittman Regional Airport Terminal Project

Human Services Board

The Human Services Board will meet to receive a program presentation from United Way 2-1-1. The board will also review inpatient and institutional placement statistics and financial reports.

• Program presentation: United Way 2-1-1
• Review of Inpatient & Institutional Placement Statistics
• Financial Report by Janet Rohloff
• Approval of April 5, 2021 Human Services Board meeting minutes
• Acceptance of April 12, 2021 ADRC Committee meeting minutes

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee is meeting to conduct public hearings regarding zoning map amendments. The body will consider requests for three specific properties in the Towns of Omro and Neenah.

• Zoning Map Amendment: Wind Ridge Farm, 4909 County Rd K, Town of Omro
• Zoning Map Amendment: Frank Puhl, 1870 Springbrook Rd, Town of Omro
• Zoning Map Amendment: Town of Neenah, North of 1497 County Rd O, Town of Neenah

Planning & Zoning Committee - VIEWING

Due to COVID-19, committee members will view listed properties individually rather than as a group. The meeting focuses on reviewing sites for zoning map amendments and a special exception.

• Zoning Map Amendment: Wind Ridge Farm, 4909 County Rd K, Town of Omro
• Zoning Map Amendment: Frank Puhl, 1870 Springbrook Rd, Town of Omro
• Zoning Map Amendment: Town of Neenah, North of 1497 County Rd O, Town of Neenah
• Special Exception: Andrew Olson et al, West of 5295 Pasture Ln, Town of Omro

County Board of Supervisors

The Board of Supervisors will review several capital project authorizations, including courthouse repairs and new building construction. The meeting also includes multiple petitions for rezoning land across various towns and a presentation on the WaterShed Program.

• Courthouse masonry facade repair: $875,000
• Sheriff's Office evidence storage building: $305,500
• Orrin King Building roof replacement: $227,000
• District Attorney's office remodel: $190,000
• Public Health COVID-19 grant: $1,035,800

Parks Commission

The Parks & Recreation Committee will consider a five-year sponsorship agreement with Pepsi Bottling L.L.C. and an addition to the Community Park rental fee schedule. Staff updates include progress on the Asylum Point Bridge Replacement and Expo Phase 1 engineering RFP.

• 5 Year Sponsorship Agreement for Pouring Rights with Pepsi Bottling L.L.C.
• Addition to Community Park Rental Fee Schedule for Soccer Shelter Interior Area
• Expo Phase 1 engineering RFP issuance
• Asylum Point Bridge Replacement Project demolition
• Bahling Arbor contract award

Highway Committee

The Highway Committee will decide on requests from the towns of Winneconne, Black Wolf, Utica, and Nekimi to allow ATV/UTV access on specific county highway segments. The committee will also discuss potential changes to the County ATV/UTV Ordinance and review a budget transfer for equipment.

• Request to open CTH S, B, D, G, and M to ATV/UTV in the Town of Winneconne
• Request to open CTH I, Z, and R to ATV/UTV in the Town of Black Wolf
• Request to open CTH M and FF to ATV/UTV in the Town of Utica
• Request to open CTH N, Z, and FF to ATV/UTV in the Town of Nekimi
• Budget transfer of $19,000 to replace bridge crew boat, motor and trailer

UW Education, Extension & Agriculture Committee

The committee will meet to receive reports and updates from the UW Division of Extension. Discussions include financial education, facility updates, and staff and department reports.

• Financial Education updates from Todd Wenzel
• Extension Admin and Department reports from Chris Viau
• Facility, staff, and region/state updates

Facilities & Property Management Committee

The committee will discuss several facility projects and department updates. Topics include housing options for released individuals and improvements to the UWO-FC food service area.

• Historical Marker for the Old County Farm
• 980 Released Individuals Housing Options
• UWO-FC Food Service Area Improvements
• Child Care Center Addition
• Director Report on maintenance projects and department budget

Veterans Service Commission

The Commission will meet via phone conference to review personal and financial information for the distribution of emergency relief grants. The meeting includes a closed session to discuss applicant histories and an update on state, federal, and local legislation.

• Review of applications for emergency relief grants
• State, Federal & Local Legislative Updates

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will meet to vote on several items including a change to the county board size and funding for an evidence garage. The committee will also discuss 2020 year-end variances and the status of the Broad Street Boathouse.

• Vote on laptop replacement for County Board use
• Vote on 980 Sex Offender Housing Options
• Vote on recommendation to change county board size from 36 to 28 members
• Vote on $305,000 allocation for construction of an evidence garage
• Discussion of 2021 Senate Bill 223 regarding state prison transfer reimbursements

Planning & Zoning Committee - PLANNING

The committee will review minutes from previous meetings and consider forwarding Town Zoning Changes to the County Board. Discussion may also include Farmland Preservation Plan ordinance amendments and a conditional use request by Shirley Miller et al.

• Town Zoning Changes review
• Farmland Preservation Plan zoning ordinance amendments
• Shirley Miller et al Conditional Use (05-CU-014)

Board of Health

The Board of Health will meet to vote on several items including code updates and a fee schedule. The agenda also includes discussions regarding the budget, COVID-19, and filling a vacant staff position.

• Vote on Chapter 11.11 code updates for Environmental Health
• Vote on Chapter 11.11 Appendix A - 2021-2022 Sanitarian Fee Schedule
• Vote on filling the vacant Lead Abatement Project Coordinator position
• 2020 Budget Update
• COVID-19 update

Planning & Zoning Committee - DELIBERATIVE

The committee will meet to consider a zoning change for 4650 Ginnow Rd in the Town of Omro. The agenda also includes a conditional use request for 1403 Green Valley Rd in the Town of Neenah.

• Zoning Change: 4650 Ginnow Rd, Town of Omro
• Conditional Use: 1403 Green Valley Rd, Town of Neenah

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment is meeting to conduct a public hearing. The board will consider a variance request for a property in the Town of Oshkosh.

• Variance request for Gary Goldberg et al at 3693 Shangri-La Point Rd, Town of Oshkosh

Aviation Committee

The Aviation Committee will review updates on the GA Terminal Project and Deputy Director recruitment. The meeting includes discussion of a new lease agreement with Basler Flight Service and an electric underground easement with Wisconsin Public Service.

• GA Terminal Project update
• Deputy Director recruitment status
• New lease agreement between Basler Flight Service and Winnebago County
• Electric underground easement with Wisconsin Public Service for new terminal utility installation

Solid Waste Management Board

The Solid Waste Management Board will meet to discuss and take action on hauling services and program operations. The board will also review expenses for the Ken Robl Conservation Park.

• Award for Solid Waste & Recyclable Material Hauling Services (SW02-21)
• Proposed changes to 2021 HHW Program Operations
• Ken Robl Conservation Park Capital/Maintenance Expenses

Park View Health Center Committee

The committee will discuss and take action on transitioning a full-time equivalent (FTE) CNA position to an FTE Hospitality Aide. Members will also receive updates on facility projects and COVID-19 status.

• Action on transitioning FTE CNA to FTE Hospitality Aide
• Update on Parkside Two transition from locked to secure neighborhood
• Update on Ancillary Building
• Update on Neighborhood Range Hood Project
• COVID-19 and vaccine updates

Human Services Board

The Winnebago County Human Services Board will review a program for AODA service expansion and a budget transfer for a van. The board will also receive financial and placement statistics reports.

• AODA Service Expansion program discussion
• Budget transfer approval for a van
• Inpatient and institutional placement statistics report
• Financial report

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee is meeting to discuss the County Supervisory Redistricting Process. The committee will consider a decision regarding the number of County Board Supervisor Districts.

• Decision on number of County Board Supervisor Districts

Land Conservation Committee

The Land Conservation Committee will discuss the 2022 County Plat Book and the Terrell's Island/Samer's Bay offshore breakwall project. The body will review resolutions regarding wildlife damage abatement, the Winnebago Waterways Program, and conservation staffing funding. Members will also review cost-share agreements for the Water Quality Improvement Program.

• Resolution opposing Wisconsin Legislature changes to the Wildlife Damage Abatement & Claims Program
• Resolution supporting the Winnebago Waterways Program Nine Key Element Watershed Plan
• Resolution supporting base funding for County Conservation Staffing
• Water Quality Improvement Program Cost-Share Agreements (CSA)
• Update on Terrell's Island/Samer's Bay offshore breakwall project

Personnel & Finance Committee

The committee is reviewing several budget carryovers and fund transfers across multiple county departments. Items include capital projects for the Courthouse, Sheriff's Office, and Orrin King Building, as well as a COVID-related grant for Public Health.

• $875,000 capital project for masonry repair on the Courthouse
• $305,500 capital project for new Sheriff's Office evidence storage building
• $245,050 transfer for Asylum Point Bridge and Dog Park projects
• $1,035,800 grant acceptance for Public Health COVID expenses
• $227,000 capital project to replace the roof of the Orrin King Building

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment will hold a public hearing to discuss a variance request. This meeting is also posted as a Facilities & Property Management committee meeting.

• Variance request for Gary Goldberg et al at 3693 Shangri-La Point Rd, Town of Oshkosh

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee is holding a public hearing to review two land-use requests. The body will consider a zoning map amendment and a conditional use permit.

• Zoning Map Amendment for Diane Kromm at 4650 Ginnow Rd, Town of Omro
• Conditional Use request for Darrin Kuehn at 1403 Green Valley Rd, Town of Neenah

Winnebago County Drainage Board - Larsen Drainage District

The Winnebago County Drainage Board for the Larsen Drainage District will meet to review a presentation on UAV and GIS services from McMahon Associates. The board will discuss the scope of these services and the method for consulting agreements.

• UAV and GIS presentation by McMahon Associates
• Discussion/action on UAV scope of services
• Discussion/action on consulting agreement methods (general engineering vs. project-specific)
• Review of accounts payable

Planning & Zoning Committee - VIEWING

The Planning and Zoning Committee will not meet as a group on March 26, 2021, due to COVID-19. Members will instead view two specific properties on their own.

• Conditional Use review for Darrin Kuehn at 1403 Green Valley Rd, Town of Neenah
• Zoning Map Amendment review for Diane Kromm at 4650 Ginnow Rd, Town of Omro

Board of Adjustment - DELIBERATIVE

The Board of Adjustment is reviewing a variance request for a property in the Town of Oshkosh. Due to COVID-19, members will view the property individually rather than as a group.

• Variance request for Gary Goldberg et al at 3693 Shangri-La Point Rd, Town of Oshkosh

Winnebago County Drainage Board - Larsen Drainage District

The Larsen Drainage District will review and select a provider for engineering services and a drone study of the drainage corridor. The board will also select a Chairperson and Vice Chair and review a financial report from December 31, 2020.

• Selection of engineering services and drone study from RFPs by Cedar Corp, Martenson & Eisele, and McMahon and Associates
• Selection of Board Chairperson and Vice Chair
• Review of financial report as of December 31, 2020
• Discussion of imperative maintenance

Solid Waste Management Board

The Board will consider proposed changes to the 2021 Table of Organization. The meeting also includes a closed session regarding personnel matters and discussion of operational program reports.

• Proposed Table of Organization Changes for 2021
• Closed session regarding employee discipline, compensation, or performance evaluation
• Operational Program Reports

County Board of Supervisors

The Winnebago County Board of Supervisors is meeting to vote on several capital projects and budget transfers. Key items include infrastructure improvements for the Parks Department and the disallowance of several claims.

• Resolution 140-032021: $1,636,200 for East Exposition Campus stormwater, camping, and road infrastructure
• Resolution 141-032021: $180,000 to purchase a field and trail mower
• Resolution 142-032021: Transfer of $53,905 for Coroner's Office autopsy fees
• Resolution 143-032021: Transfer of $25,100 for Treasurer's Office banking fees
• Amendatory Ordinance 03/01/21: Rezoning tax parcel 016-0311 in Town of Omro

Parks Commission

The Parks & Recreation Committee is meeting to approve a master plan design and a lease agreement. The body will also consider a resolution for 2020 carry-over funding requests.

• Final Concept Design for Grundman Landing Master Plan
• Resolution for 2020 carry-over funds not funded due to lack of revenue
• Lease Agreement with Village of Fox Crossing for North County Dog Park access
• Updates on Asylum Point Bridge Replacement Project
• Stadium Venue Manager RFP Response

Highway Committee

The Highway Committee is meeting to review year-end reports and 2020 equipment revenues. The body will also discuss project updates and general operations.

• Discussion of 2020 equipment revenues
• Review of year end reports
• Updates on projects

Facilities & Property Management Committee

The Facilities & Property Management Committee will discuss and vote on four capital project budget transfers for building repairs and construction. The body will also discuss housing options for 980 released individuals and a historical marker for the Old County Farm.

• Budget transfer of $875,000 for Courthouse masonry façade repairs
• Budget transfer of $305,500 for design and construction of an Evidence Building
• Budget transfer of $227,000 for Orrin King Building roof replacement
• Budget transfer of $190,000 for remodeling District Attorney offices in the King Building
• Discussion of 980 released individuals housing options

Park View Health Center Committee

The committee will meet to receive updates on facility projects and health protocols. Discussions include the Parkside Two transition and the Neighborhood Range Hood Project.

• Parkside Two transition from locked to secure neighborhood update
• Ancillary Building update
• Neighborhood Range Hood Project update
• COVID-19 and vaccine updates
• Financial and Administrator's reports

Veterans Service Commission

The commission will meet via phone conference to determine the distribution of emergency relief grants. The body will also review financial reports and discuss legislative updates.

• Review of applications for emergency relief grants
• Fox Valley Veterans Council MOU
• Acceptance of current financial report
• State, Federal & Local Legislative Updates

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will consider budget transfers for the Corporation Counsel and Coroner. Members will also discuss proposed term limits for supervisors and committee chairs, as well as the county supervisory redistricting process.

• Budget transfer for new paralegal furniture (Corporation Counsel)
• Budget transfer for 2020 autopsy overages (Coroner)
• Proposed resolution to limit consecutive terms for County Board Supervisors
• Proposed term limits for Committee Chairs
• Decision on the number of County Board Supervisor Districts

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee is meeting to deliberate on three specific land use and zoning requests. The meeting also serves as a session for the Facilities & Property Management Committee.

• Conditional Use request for GD Family Holding LLC north of 1050 Black Oak School Rd, Town of Nekimi
• Zoning Map Amendment for Gordon Faust at 4143 Reighmoor Rd, Town of Omro
• Planned Development District request for Randy Stafford at 4237 State Rd 21, Town of Algoma

Planning & Zoning Committee - PLANNING

The Planning and Zoning Committee will meet to review and take action on forwarding Town Zoning Changes to the County Board. The committee will also consider the approval of minutes from five previous meetings held between December 2020 and February 2021.

• Review and action on Town Zoning Changes to be forwarded to County Board

Board of Adjustment

The Board of Adjustment has no items for the February public hearing. Consequently, the viewing, public hearing, and deliberative meetings scheduled for February 18, February 24, and March 4, 2021, are cancelled.

Land Conservation Committee

The Land Conservation Committee is meeting to discuss state legislation regarding wildlife damage and review watershed planning. The body will also review and approve cost-share agreements for the Water Quality Improvement Program.

• Proposed State legislation for the Wildlife Damage Abatement & Claims Program
• Winnebago Waterways Program, Nine Key Element Watershed Plan, Healthy Land/Healthy Water Draft
• Winnebago County Water Quality Improvement Program Cost-Share Agreements (CSA)
• LWCD Project List review

Personnel & Finance Committee

The committee will discuss the December 2020 budget analysis and vote on several budget transfers. Members will also consider the reauthorization of the county's self-funded workers' compensation insurance program.

• Parks Department: $1,636,200 for Exposition Center East improvements
• Public Health Department: $1,035,800 grant from Department of Health and Human Services for COVID expenses
• Parks Department: $180,000 for a tractor mower
• Coroner: $53,905 transfer to cover increased autopsies
• Reauthorization of the Winnebago County Self-funded Workers' Compensation Insurance Program

Aviation Committee

The Aviation Committee will discuss and vote on lease agreements for agricultural and hangar use. The body will also consider a budget transfer and receive updates on the GA Terminal Project and COVID relief funding.

• Agricultural Lease agreement with Michael Brennand
• Hangar Lease renewal with Kevin Green
• Hangar Lease renewal with Katherine Stanis
• Budget Transfer of $2,500 from Other Operating expense to Capital outlay for FY 2020
• GA Terminal Project update

County Board of Supervisors

The Winnebago County Board of Supervisors will hold a special orders session to receive presentations and reports. The meeting includes discussions on facility construction, financial results, and park planning.

• Discussion on construction of an additional evidence garage at the Sheriff's Office campus
• Presentation on preliminary 2020 unaudited financial results
• Winnebago County Facilities Department 2021 Capital Projects Report
• Grundman Boat Landing Master Plan Report

Human Services Board

The Winnebago County Human Services Board will meet to discuss a program for CW placement reduction. The board will also review inpatient and institutional placement statistics and a financial report.

• CW Placement Reduction program discussion
• Inpatient & Institutional Placement Statistics report
• Financial Report

Board of Adjustment

There are no items for the February Public Hearing. Consequently, the viewing, public hearing, and deliberative meetings scheduled for February and March are cancelled.

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee will conduct public hearings regarding conditional use and zoning amendments. The meeting includes two items adjourned from the January public hearing.

• GD Family Holding LLC: Conditional Use north of 1050 Black Oak School Rd, Town of Nekimi
• Gordon Faust: Zoning Map Amendment at 4143 Reighmoor Rd, Town of Omro
• Randy Stafford: Planned Development District at 4237 State Rd 21, Town of Algoma

County Board of Supervisors

The Winnebago County Board of Supervisors will vote on several capital projects, health department grants, and zoning changes. The board will also consider a general face coverings order from the Health Department and various resolutions from other Wisconsin counties.

• Resolution 126-022021: $761,000 Epidemiology and Laboratory Capacity Grant for Public Health Department
• Resolution 127-022021: $350,000 to mill and pave Highway Department parking lots in Oshkosh and Winchester
• Resolution 128-022021: $20,000 for conceptual design to upgrade Highway Department building
• Rezoning from A-2 General Agriculture to R-1 Rural Residential in Town of Nepeuskun and Town of Wolf River
• Resolution 129-022021: $11,000 for two new neighborhood doors at Park View Health Center

Planning & Zoning Committee - VIEWING

The Planning and Zoning Committee will not meet as a group on February 19, 2021, due to COVID-19. Members are scheduled to view specific properties independently.

• GD Family Holding LLC: Conditional Use north of 1050 Black Oak School Rd, Town of Nekimi

UW Education, Extension & Agriculture Committee

The committee is meeting to receive reports and updates regarding the UW Division of Extension. The session includes updates on the 4-H program and general department, staff, and facility reports.

• 4-H Program Updates from Dana Berger
• Extension Admin and Department Report from Chris Viau
• Approval of January 21, 2021 minutes

Board of Adjustment

There are no items for the February Public Hearing. Consequently, the viewing, public hearing, and deliberative meetings scheduled for February 18, February 24, and March 4 are cancelled.

Solid Waste Management Board

The Solid Waste Management Board will discuss and take action on 2020 tonnage and hauling reports. The board is also reviewing an engineering services proposal for the City of Oshkosh Stormwater Utility and maintenance expenses for Ken Robl Conservation Park.

• 2020 Tonnage & Hauling Reports
• City of Oshkosh Stormwater Utility Engineering Services Proposal
• Ken Robl Conservation Park Maintenance Expenses Update
• Operational Program Reports

Parks Commission

The Parks & Recreation Committee will consider resolutions to bond for Phase 1 Expo Improvements and a field mower. The body will also discuss property for lake access parking and maintenance of Ken Robl Conservation Park.

• Resolution to bond for funding of Phase 1 Expo Improvements
• Resolution to bond for funding of Field Mower
• Discussion of property for sale on the east side of Lake Butte des Morts for parking
• MOU between Solid Waste Management board and Parks and Recreation regarding Ken Robl Conservation Park maintenance
• 2020 Boat Launch Trailer Parking Permit Program year-end revenue report

Highway Committee

The Highway Committee will review a request from the Town of Clayton regarding CTH "T". The meeting also includes discussions on a WisDOT safety review for CTH "S" and Neenah High School access to CTH "II".

• Town of Clayton ATV/UTV request on CTH "T" from Pioneer Road to CTH "II"
• WisDOT High Risk Rural Roads Program (HRRRP) safety review for CTH "S"
• Neenah High School access update regarding CTH "II"

Parks Commission

This meeting serves to inform user groups of developments at the Sunnyview Expo Center and Community Park. Discussion topics include staff changes, 2021 department sponsors, and various infrastructure projects.

• New Parks Director and Administrative Assistant
• 2021 Sponsors: Pepsi Bottling Group, Cumulus Broadcasting, Cornerstone Processing Solutions Inc., and Vines & Rushes Winery
• Community Park updates regarding shelters, water activation, soccer complex, and rugby field addition
• Sunnyview Expo Center Master Plan update and 2021 roof sealing maintenance
• Review of 2020 expo improvements including LED lighting and electrical updates

Facilities & Property Management Committee

The Facilities & Property Management Committee will meet to discuss housing options for 980 released individuals and a historical marker for the Old County Farm. The committee will also receive a director's report on maintenance projects and the department budget.

• Discussion of 980 Released Individuals Housing Options
• Discussion of Historical Marker for the Old County Farm
• Update of current and upcoming maintenance projects
• Update of Department Budget

Veterans Service Commission

The commission will meet via phone conference to review applications for emergency relief grants. This portion of the meeting will be held in closed session to protect the personal, financial, and medical histories of applicants.

• Review of emergency relief grant applications
• Fox Valley Veterans Council MOU
• Acceptance of current financial report
• State, Federal, and Local Legislative Updates

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee will consider a resolution for increased state child support funding. Members will also discuss the scope and timeline for the County Supervisory Redistricting Process and a proposal for a new evidence garage at the Sheriff's office campus.

• Proposed resolution for increased state child support funding
• Presentation on construction of an additional evidence garage at the Sheriff's office campus
• Discussion on County Supervisory Redistricting Process scope and timeline

Board of Health

The Board of Health is meeting to discuss COVID-19 updates and the Drug Free Communities Grant. The body will vote on two budget transfers totaling $1,796,800 for COVID-19 response.

• Budget transfer of $761K for COVID-19 response
• Budget transfer of $1,035,800 for COVID-19 response
• Review of income statement and 2020 budget update
• Drug Free Communities Grant update

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee will meet to discuss two requested zoning map amendments. The meeting is also posted as a Facilities & Property Management Committee meeting.

• Zoning Map Amendment for Doug Stebelinski at 9261 Hilke Rd, Town of Nepeuskun
• Zoning Map Amendment for Jason Rieckmann at 7728 County Rd H, Town of Wolf River

Planning & Zoning Committee - PLANNING

The Planning Meeting scheduled for February 5, 2021, was cancelled due to a lack of agenda items.

Land Conservation Committee

The Land Conservation Committee will review and approve cost-share agreements for the Water Quality Improvement Program. The body will also discuss the Winnebago Waters Program and the Conservation Reserve Program.

• Approval of Winnebago County Water Quality Improvement Program Cost-Share Agreements
• Overview of the Conservation Reserve Program (CRP) by USDA - Farm Service Agency
• Discussion of Winnebago Waters Program, Nine Key Element Watershed Plan, Healthy Land/Healthy Water Draft
• Review of the LWCD Project List

Personnel & Finance Committee

The committee will discuss several budget transfers for the Highway Department, Public Health, and Park View Health Center. Members will also consider changes to the Information Systems table of organization and the Unclassified Positions Pay Schedule.

• Budget transfers: $350,000 for Highway Department and Winchester parking lots and $20,000 for Highway Department building design
• Budget transfers: $761,000 Epidemiology and Laboratory Capacity grant for Public Health and $11,000 for Park View Health Center doors
• Proposed five-year rental agreement between Winnebago County Fair Association and Sunnyview Exposition Center
• Change to Information Systems organization: eliminating a telecommunications specialist and adding a network technician
• Resolution to disallow claims for Charles W. Dickson and Auto-Owners Insurance for Dane Construction, LLC

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment is meeting to review a variance request. The board will also consider the approval of minutes from six previous meetings dating from October 2019 to January 2021.

• Variance request for Michael Biese at 8456 O'Connell's Resort Rd, Town of Poygan

Aviation Committee

The Aviation Committee will receive updates on the GA Terminal Project and the Airport Master Plan. The meeting includes presentations from Cardinal Construction and Mead & Hunt.

• GA Terminal Project Update
• Master Plan Update
• Terminal Project Presentation by Cardinal Construction
• Master Plan Presentation by Mead & Hunt
• Tenant Advisory Group Report

Park View Health Center Committee

The committee will review the January 12, 2021 minutes and consider a fundraising permit for the Friends of Park View volunteer group. Discussion items include updates on the Parkside Two transition, the ancillary building design, and COVID-19 status.

• Approval of 2021 Fundraising Permit for 'Friends of Park View' Volunteer Group
• Parkside Two Transition from Locked to Secure Neighborhood update
• Ancillary Building update and medical equipment loan locker design
• Neighborhood Range Hood Project update
• COVID-19 and COVID-19 Vaccine updates

Human Services Board

The Winnebago County Human Services Board will meet to elect officers and review program and financial reports. The board will consider a resolution regarding ADRC reinvestment to be sent to the Governor and Legislature.

• Resolution on ADRC Reinvestment for the Governor and Legislature
• Election of Officers
• Birth to 3 Report from Elizabeth Wagner and Wendy Hein
• Inpatient and Institutional Placement Statistics report
• Financial Report from Janet Rohloff

Highway Committee

The Highway Committee is meeting to decide on two budget transfers for department upgrades. These funds would cover building design and parking lot completions.

• Budget transfer of $20,000 for Highway Department building upgrade conceptual rendering and estimate
• Budget transfer of $350,000 for Oshkosh facility parking lot phase 2 and Winchester Shed parking lot completion

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment is meeting to hold a public hearing. The body will discuss a variance request for a property in the Town of Poygan.

• Variance request for Michael Biese at 8456 O'Connell's Resort Rd, Town of Poygan

Planning & Zoning Committee - PUBLIC HEARING

The Planning & Zoning Committee is holding a public hearing to discuss four land-use requests. The body will review zoning map amendments and one planned development district application.

• Zoning Map Amendment: 9621 Hilke Rd, Town of Nepeuskun (Doug Strebelinski)
• Zoning Map Amendment: 4143 Reighmoor Rd, Town of Omro (Gordon Faust)
• Zoning Map Amendment: 7641 County Rd H, Town of Wolf River (Jason Rieckmann)
• Planned Development District: 4237 State Rd 21, Town of Algoma (Randy Stafford)

Parks Commission

The Winnebago County Parks Department is holding a meeting to solicit resident views and suggestions regarding the future development of Grundman Boat Landing. This session aims to assist in the preparation of a master plan for the site.

• Public input session for Grundman Boat Landing master plan

Planning & Zoning Committee - VIEWING

Committee members will view four properties individually rather than as a group due to COVID-19. These viewings relate to zoning map amendments and a planned development district.

• Zoning Map Amendment: 9621 Hilke Rd, Town of Nepeuskun (Doug Strebelinski)
• Zoning Map Amendment: 4143 Reighmoor Rd, Town of Omro (Gordon Faust)
• Zoning Map Amendment: 7641 County Rd H, Town of Wolf River (Jason Rieckmann)
• Planned Development District: 4237 State Rd 21, Town of Algoma (Randy Stafford)

Board of Adjustment - DELIBERATIVE

The Board of Adjustment is conducting a viewing meeting for a variance request. Due to COVID-19, members will view the property individually rather than as a group.

• Variance request for Michael Biese at 8456 O'Connell's Resort Rd, Town of Poygan

UW Education, Extension & Agriculture Committee

The committee will meet virtually to receive updates from the UW Division of Extension. The session includes reports on financial management and department administration.

• Financial Management report by Todd Wenzel
• Extension Admin and Department Report by Chris Viau regarding staff, facilities, and regional updates
• Approval of December 17, 2020 minutes

Solid Waste Management Board

The Solid Waste Management Board will meet to discuss and take action on a floor replacement project and budget carryover requests. The board will also review maintenance expenses for Ken Robl Conservation Park.

• Award for Transfer Station Floor Replacement Project (SW01-21)
• 2020/2021 Budget Carryover Requests
• 2019/2020 Ken Robl Conservation Park Maintenance Expenses

County Board of Supervisors

The Winnebago County Board of Supervisors is meeting to vote on several capital projects and funding authorizations. The body will also review zoning petitions and appoint officials to the Emergency Management Department and Veterans Service Commission.

• Resolution 114-012021: $6,609,000 for 2021 Annual Bridge and Road Paving Program
• Resolution 115-012021: $360,200 to replace Sheriff's Office microwave network equipment
• Resolution 117-012021: $100,000 transfer to replace Asylum Point Island Bridge
• Resolution 116-012021: $294,327 in COVID-19 related reimbursement grants
• Zoning petitions for parcels in Town of Nepeuskun, Town of Wolf River, and Town of Omro

Parks Commission

The committee will discuss the Jackson Street Corridor Plan and Lake Butte des Morts East Shore Access. Members are also deciding on a 5-year contract for the Winnebago County Fair Association and a snowmobile grant application.

• Presentation of Jackson Street Corridor Plan; Murdock to Interstate 41
• Approval of 5-year Winnebago County Fair Association Contract
• Approval of Annual WDNR Snowmobile Grant Application Request for 2021-2022
• Grundman Landing Survey Results and January 25 public input meeting overview
• Updates on Asylum Point Bridge Replacement Project

Highway Committee

The Highway Committee is meeting to recommend a $6,609,000.00 budget transfer and resolution for the 2021 annual bridge and road paving program. The body will also discuss a mutual aid agreement with Brown County and traffic impacts from the new Neenah High School.

• Budget transfer recommendation of $6,609,000.00 for 2021 bridge and road paving
• Resolution recommendation of $6,609,000.00 for 2021 bridge and paving program
• Proposed regional mutual aid agreement with Brown County
• Impacts to CTH "II" from the new Neenah High School
• Updated PASER pavement rating for the county highway system

Facilities & Property Management Committee

The Facilities & Property Management Committee will discuss capital improvement projects to be presented to the County Board. The body will also review housing options for 980 released individuals and a historical marker for the Old County Farm.

• Discussion of 2021 Capital Improvement Projects
• Discussion of 980 Released Individuals Housing Options
• Discussion of Historical Marker for the Old County Farm
• Director Report on department budget and maintenance projects

Park View Health Center Committee

The Park View Health Center Committee will meet to discuss facility updates and COVID-19 vaccine progress. The body is seeking action on funding for a neighborhood transition at Parkside 2.

• Proposed $11,000 for Parkside 2-Transition from Locked to Secure Neighborhood
• Fundraising Permit for “Friends of Park View” Volunteer Group
• Ancillary Building Update
• Neighborhood Range Hood Project Update
• COVID-19 Vaccine Update

Judiciary & Public Safety Committee

The Judiciary & Public Safety Committee is meeting to discuss a replacement for end-of-life microwave network equipment. The body will also review the Sheriff's report and minutes from the previous meeting.

• Vote on $360,200.00 purchase of microwave network equipment to replace Cambium equipment

Veterans Service Commission

The commission will meet to review personal, financial, and medical information to determine the distribution of emergency relief grants. This portion of the meeting will be conducted in a closed session. The body will also review financial reports and legislative updates.

• Review of applications for emergency relief grants
• Acceptance of current financial report
• State, Federal, and Local legislative updates

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee is meeting to discuss two conditional use applications. The session is also posted as a Facilities & Property Management Committee meeting.

• Conditional Use request for Dutch Boyz Campground at 8831 Wolf River Rd, Town of Wolf River
• Review of Conditional Use for Darrin Kuehn at 1403 Green Valley Rd, Town of Neenah

Planning & Zoning Committee - PLANNING

The Planning and Zoning Committee will meet to review and act on forwarding town zoning changes to the County Board. The committee will also consider a lot variance request for a proposed Certified Survey Map (CSM).

• Action to forward Town Zoning Changes to County Board
• Review of a lot variance request for a proposed CSM

Land Conservation Committee

The Winnebago County Land Conservation Committee is meeting to review participant claims for the 2020 Wildlife Damage Abatement and Claims Program. The committee will also consider funding for water quality improvement projects and the payment of annual association dues.

• Review of 2020 Wildlife Damage Abatement and Claims Program (WDACP) participant claims
• Payment of 2021 Wisconsin Land and Water Conservation Association annual dues ($2,034.00)
• Review of Winnebago County Water Quality Improvement Program Cost-Share Agreements (CSA)
• Report on the Upper Fox-Wolf Demonstration Farm Network
• Review of the LWCD Project List

Personnel & Finance Committee

The committee will consider several budget transfers and the 2021-2025 Capital Improvement Plan. Discussions include the payoff schedule for 2012 and 2014 callable bonds and the sale of county property to the Town of Algoma.

• Highway Department: $6,609,000 for 2021 bridge and road paving program
• Finance Miscellaneous Unclassified: $294,327 for Route to Recovery CARES Act grant
• Sheriff's Office: $360,200 for microwave network equipment
• Parks Department: $100,000 for Asylum Point Bridge and $2,301 for soccer shelter bathroom
• Sale of county owned property to the Town of Algoma – Mary Krueger

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment will meet to consider a variance request for a property in the Town of Oshkosh. The board will also review and approve the 2021 meeting schedule.

• Variance request for Nicholas Cowling at 4606 Island View Dr, Town of Oshkosh
• Review and approval of 2021 Board of Adjustment Meetings
• Approval of minutes from October 31, 2019 and December 5, 2019

Parks Commission

The Parks & Recreation Committee is meeting to discuss a budget transfer. This funding is intended for the removal of pilings as part of the Asylum Point Bridge Replacement Project.

• Budget transfer for Asylum Point Bridge Replacement Project (Removal of Pilings)

County Board of Supervisors

The Winnebago County Board of Supervisors will receive presentations on capital improvement projects and infrastructure. The meeting includes updates on COVID-related grant funding and equipment purchases.

• Highway Department 2021 Capital Improvement Projects presentation
• Phase 1 Sunnyview Expo Center East Campus Infrastructure Improvements presentation
• Purchase of Field and Trail Mower for Parks Department
• Update on CARES Act monies and COVID Routes to Recovery grant

Human Services Board

The Winnebago County Human Services Board will meet to review the 2019-2020 Overdose Fatality Review Annual Report. The board will also receive updates on inpatient and institutional placement statistics and a financial update.

• Overdose Fatality Review 2019-2020 Annual Report
• Inpatient & Institutional Placement Statistics
• Financial Update