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Home My WebLink About10-01-2024 County Board Minutes Board of Supervisors Minutes October 1, 2024 5:00 PM Room 1400- County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order The meeting was called to order by Chair Long at 5:20 PM. Invocation - Tim Sackett Pledge Allegiance to the Flag Roll Call PRESENT: Bob Feidler, Bob Long, Ryan Sherley, Lisa Lind, Kerry Reis, Cathy Leaf, Greg Tellijohn, Paul Adams, Mark Carlson, Paul Berning, Scott Counter, Rick Ottino, Shawn Anderson, Tim Ramberg, Mike Barcalow, Daniel Hansen, Bob Swanepoel, Dave Ostness, Jerry VanSomeren Public Comment Kim Dupre, Alison Page, Jackie Kumm, Jill Berke, Christine Melby, Maddie Melby, John Gostovich and Mary Ellen Brue. Consent Agenda (Unless separation of an item is requested, all will be adopted in one motion.) Motion: To Approve Consent Agenda Result: Passed Moved by: Paul Berning Seconded by: Mike Barcalow Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 1. Minutes of Previous Meeting - September 3, 2024 2. Date of Next Meeting - Wednesday, November 6, 2024 - 5:00 PM 3. Appointments a. County Administrator Appointment of Rick Bonlender to EDC Loan Committee for a Three-Year Term from December 2024 to 2027 Presentations or Recognitions 1. Library Presentation by Monica LaVold 2. Report on WCA Conference County Board Supervisors who attended the recent Wisconsin Counties Association Conference discussed their thoughts on the conference. County Administrator's Report 1. Financial Report for August Administrator Witt reviewed the County Administrator's report as well as the August financial report. Business 1. Resolution Approving Labor Agreement with Wisconsin Professional Police Association/Law Enforcement Employee Relations (WPPA/LEER) Division for 2025-2027 Motion: Approve Resolution Approving Labor Agreement with Wisconsin Professional Police Association/Law Enf. Result: Passed Moved by: Paul Berning Seconded by: Dave Ostness Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 2. Resolution Amending 2024 Budget (ARPA) Motion: To Approve the Resolution Amending 2024 Budget (ARPA) Result: Failed Moved by: Bob Feidler Seconded by: Cathy Leaf Ayes: Cathy Leaf, Kerry Reis, Paul Adams, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Greg Tellijohn, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Nays: Lisa Lind, Shawn Anderson, Bob Long, Paul Berning, Rick Ottino, Ryan Sherley, Mark Carlson, Mike Barcalow 3. Resolution Amending 2024 Budget (CIP) Motion: To Approve the Resolution Amending 2024 Budget (CIP) Result: Passed Moved by: Shawn Anderson Seconded by: Cathy Leaf Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 4. Resolution to Amend the 2025-2029 Capital Improvement Plan to Include $1.5M for Eckert Blufflands in 2025 Motion: To Approve the Resolution to Amend the 2025-2029 CIP to Include $1.5 M for Eckert Result: Passed Moved by: Shawn Anderson Seconded by: Jerry VanSomeren Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Nays: Rick Ottino 5. Resolution Approving Compression Adjustments for Specific Health Care Campus Staff Motion: To Approve Resolution Approving Compression Adjustments for Specific Health Care Campus Staff Result: Passed Moved by: Dave Ostness Seconded by: Greg Tellijohn Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg 6. Resolution Requesting the State of Wisconsin to Provide Funding for Community Support Programs and Crisis Services for Counties in the 2025-2027 State Budget Motion: Resolution Requesting the State of Wisconsin to Provide Funding for Community Support Pr Result: Passed Moved by: Cathy Leaf Seconded by: Rick Ottino Ayes: Lisa Lind , Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Nays: Paul Berning 7. Resolution Urging the Wisconsin State Legislature To Reform The Funding Model For Out-of-Home Child Placements Motion: To Approve the Resolution Urging Wisconsin State Legislature to Reform Fund Result: Passed Moved by: Cathy Leaf Seconded by: Mike Barcalow Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Nays: Ryan Sherley 8. Ordinance Repealing and Recreating Chapter 53 – Dogs (Licensing and Control) Motion: Approve Ordinance Repealing and Recreating Chapter 53 – Dogs (Licensing and Control) Result: Passed Moved by: Paul Berning Seconded by: Scott Counter Ayes: Lisa Lind, Shawn Anderson, Bob Long, Cathy Leaf, Kerry Reis, Paul Adams, Paul Berning, Rick Ottino, Bob Feidler, Dave Ostness, Scott Counter, Daniel Hansen, Ryan Sherley, Greg Tellijohn, Mark Carlson, Mike Barcalow, Bob Swanepoel, Jerry VanSomeren, Tim Ramberg Annual Department Reports 1. Annual Department Report - Child Support - Lisa Plunkett Corporation Counsel Heather Amos gave the Annual Department Report on behalf of Child Support Director Lisa Plunkett. 2. Annual Department Report - Clerk of Courts - Kristi Severson Annual Department Report given by Clerk of Court Kristi Severson. 3. Annual Department Report - Medical Examiner - Patty Schachtner Annual Department Report given by Medical Examiner Patty Schachtner. Request for Future Agenda Items Supervisor Tellijohn would like to have a policy set up regarding contributing to non-profit organizations. Chair Long noted that we cannot contribute to a non-profit, but may enter into a contract with them instead. Corporation counsel Heather Amos stated that there was recently a memo distributed regarding this, and she will send that memo out to all supervisor. County Clerk's Report of Correspondence and Rezoning Requests None. Announcements None. Adjournment Adjourned at 7:15 PM.