proceedings of the brown county board of …pursuant to section 19.84 and 59.14, wis. stats., notice...

1 W:WORD\COBOARD\2019\AUGUST

PROCEEDINGS OF THE BROWN COUNTY BOARD OF SUPERVISORS

AUGUST 21, 2019 Pursuant to Section 19.84 and 59.14, Wis. Stats., notice is hereby given to the public that the REGULAR meeting of the BROWN COUNTY BOARD OF SUPERVISORS was held on Wednesday, August 21, 2019 at 7:00 p.m., in the Legislative Room 203, 100 North Jefferson Street, Green Bay, Wisconsin.

The following matters will be considered: Call to order at 7:00 p.m. Invocation. Pledge of Allegiance. Opening Roll Call: Sieber, DeWane, Nicholson, Hoyer, Gruszynski, Lefebvre, Erickson,

Borchardt, Evans, Buckley, Landwehr, Dantinne, Brusky, Ballard, Kaster, Van Dyck, Linssen, Kneiszel, Deslauriers, Tran, Moynihan, Suennen, Schadewald, Lund, Deneys

Excused: Vander Leest Total Present: 25 Total Excused: 1 No. 1 -- ADOPTION OF AGENDA. Chairman Moynihan amended the agenda by taking Item #13b after Item #2, taking Items #13a, #13c, #13e, #13f, and #13g after Item #10f, and by striking Item #13d from the report. A motion was made by Vice Chair Lund and seconded by Supervisor DeWane “to approve agenda as amended.” Voice vote taken. Motion carried unanimously. No. 2 -- COMMENTS FROM THE PUBLIC: a) State name and address for the record. b) Comments will be limited to five minutes.

c) The Board’s role is to listen to public comments, and not ask questions, discuss nor take action regarding public comments.

Bridget Clancy, 1493 Hill Rd, Greenleaf, WI 54126 addressed the Board regarding the rumble strips on Hwy Z and stated that she is against the rumble strips and the distance they are from homes. Bonnie Lee, 3759 Park Rd., Greenleaf, WI 54126 addressed the Board regarding the rumble strips in which she played a video created by Camera Corner to demonstrate the noise level the rumble strips cause, noting that the decibel levels were anywhere between 33 and 85 decibels.


Supervisor Schadewald addressed the Board on behalf of Rob Reeners, 4313 Hillcrest, Hobart, WI 54155; “Please consider a mural in the main entrance to the new memorial. In the main auditorium, there should be two banners, one of each side of the hall, with one saying “Freedom is not Free” and the other saying “Let Freedom Ring”. No. 3 -- APPROVAL OF MINUTES OF JULY 17, 2019. A motion was made by Supervisor Nicholson and seconded by Supervisor Borchardt “to adopt minutes.” Voice vote taken. Motion carried unanimously. No. 4 -- ANNOUNCEMENTS BY SUPERVISORS.

Supervisor Erickson noted that the Brown County Fair’s Veteran’s Appreciation event went very smoothly. He thanked Supervisors Brusky and Schadewald for their help and extended his thank you to the rest of the committee. Supervisor Borchardt invited the Supervisors to attend the “Be the Light Walk” taking place on September 14th as part of Suicide Awareness Month. Supervisor Schadewald thanked Supervisors Brusky and Erickson, as well as the Veteran’s Subcommittee for their work at the Brown County Fair. He also stated that he is in agreement with Rob Reener’s comments and that all veterans should be recognized as they make the ultimate sacrifice. Supervisor Deslauriers stated, as we approach the 5 year anniversary of the "Human Health Hazard" declaration of the Brown County Board of Health that is still in effect, I wanted to share with you that they are not the only Board of Health taking action against irresponsible siting of wind turbines. Two weeks ago, on August 8th, the Madison County (Iowa) Board of Health also took action after their "Wind Turbines and Health report". The following was their Resolution: "Resolved that the Madison County Board of Health determines that there is the potential for

negative health affects associated with commercial wind turbines and that current setbacks are

inadequate to protect the public health. The Board encourages those entities with jurisdiction

within the County to require a one and one-half (1-1/2) mile setback for future wind turbine

projects." Whereas Madison County’s Board of Health calls for a 1.5 mile setback from turbines,

here in Brown County, Duke Energy's turbines that were declared human health hazards by our

Board of Health, are less than a quarter mile from homes.

Supervisor Lefebvre invited the Supervisors to the 6th Annual Bringing Back the Bay Tour on September 9th. The event will take legislators, local officials and community leaders to tour the Fox River clean-up and efforts to keep these investments safe for future generations. No. 5 -- PRESENTATION OF COMMUNICATIONS FOR CONSIDERATION LATE COMMUNICATIONS: No. 5a -- FROM SUPERVISOR HOYER: DIRECT CORPORATION COUNSEL TO DRAFT

A RESOLUTION IN SUPPORT OF BUILDING A JUVENILE DETENTION FACILITY IN BROWN COUNTY.

Referred to Public Safety and Human Services Committees.


No. 5b -- FROM SUPERVISOR DESLAURIERS: THAT HIGHWAY COMMISSIONER PAUL FONTECCHIO DELIVER A REPORT TO, AND ANSWER QUESTIONS FROM, THE COUNTY BOARD AT ITS OCTOBER MEETING. THE REPORT TO INCLUDE THE FOLLOWING:

*WHERE ELSE IN WISCONSIN HAVE TRANSVERSE RUMBLE STRIPS BEEN RECENTLY INSTALLED IN A SYSTEMATIC, WIDESPREAD MANNER IN EXTREMELY CLOSE PROXIMITY TO RURAL HOMES AS THEY HAVE BEEN, AND CONTINUE TO BE, INSTALLED THROUGHOUT RURAL BROWN COUNTY?

*SINCE THE COMMISSIONER’S STATED PURPOSE OF THE INSTALLATION OF THE TRANSVERSE RUMBLE STRIPS IS TO PREVENT DISTRACTED DRIVERS FROM RUNNING STOP SIGNS, PRESENT ANY STUDIES THAT PROVE THAT TRANSVERSE RUMPLE STRIPS REDUCE ACCIDENTS AND FATALITIES CAUSED SPECIFICALLY BY DISTRACTED OR IMPAIRED DRIVERS (THE CAUSE OF MOST INTERSECTION FATALITIES IN RURAL BROWN COUNTY)?

*WHAT LOW COST COUNTERMEASURES WERE PASSED OVER IN FAVOR OF INSTALLATION OF TRANSVERSE RUMBLE STRIPS NEAR HOMES?

*DO HIGHWAY COMMISSIONERS TYPICALLY REACT TO A TRAFFIC ACCIDENT BY PLANNING AND PROMOTING A SOLUTION MONTHS PRIOR TO THE CAUSE OF THAT ACCIDENT BEING KNOWN?

Referred to Planning, Development and Transportation Committee. No. 5c -- FROM SUPERVISOR BUCKLEY: GET A COPY OF THE PROSPECTUS USED

TO SELL THE NAMING RIGHTS TO THE NEW EXPO. ALSO AN UPDATED LIST OF WHO HAS BEEN GIVEN THE PRESENTATION AND THE RESULTS.

Referred to Education and Recreation and Executive Committees. No. 5d -- FROM SUPERVISOR BUCKLEY: UPDATED ACCOUNTING OF THE ½%

SALES TAX COLLECTED AND HOW IT’S GOING TO BE SPENT. Referred to Executive Committee. No. 6 -- APPOINTMENTS BY COUNTY BOARD CHAIR AND BOARD OF

SUPERVISORS COMMITTEE AS A WHOLE. None. No. 7 -- CONFIRMATION/APPOINTMENTS BY COUNTY EXECUTIVE. None. No. 8a -- REPORT BY BOARD CHAIRMAN.


Chairman Moynihan stated that the Brown County Taxpayer’s Association’s lawsuit against Brown County has totaled $238,716.17 in expenses and will go before a judge on August 29th, 2019. Chairman Moynihan reminded Supervisors seeking reelection that on December 1st, 2019 circulation of nomination papers begins. Chairman Moynihan notified the Board that he will not be seeking re-election in District 22. He stated that he has been proud to serve on the County Board for the last 19 years and it is time to pass the torch. No. 8b -- REPORT BY COUNTY EXECUTIVE. County Executive Streckenbach noted that the WCA Meeting was held at Lambeau where Chairman Moynihan did a welcome. He also congratulated the Chairman on his many years as a County Board member. County Executive Streckenbach stated that the 2020 budget for Brown County is fast approaching and that the State injected additional funds for various programs to address issues in Brown County. He noted at this time, he is unsure of exactly where those funds will be used. County Executive Streckenbach discussed the juvenile detention center, noting they are currently $45 million short of where they need to be, but that $40 million has been added. County Executive Streckenbach stated that the budget process has been decent, and that the overall infrastructure of debt will decrease. County Executive Streckenbach addressed that the Stem Innovation Center is on target for completion in September. County Executive Streckenbach noted that the bid packages for the new expo hall are coming in at a good rate. County Executive Streckenbach noted that the public meeting for a campground at the reforestation camp brought a good discussion and is going in a good direction. County Executive Streckenbach congratulated the two individuals that recently graduated from the drug court, which is a reaffirmation of the investment. County Executive Streckenbach announced that UWGB Chancellor Gary Miller was named the new president of the University of Akron. Assistant President Ray Cross will give feedback regarding the future, and noted that it may be about one full year before there is a new chancellor in place. County Executive Streckenbach thanked Director Joe Aulik and Supervisor Erickson for their work on the Veteran’s Recognition Committee. County Executive Streckenbach announced that the water quality task force will meet next week where Todd Novak will address the water quality issues. County Executive Streckenbach as well as Mike Muchinski will be in attendance. No. 9 -- OTHER REPORTS.


None. *Item #13b was taken at this time.

Administration Committee and Executive Committees

No. 13b -- RESOLUTION PROVIDING FOR THE SALE OF APPROXIMATELY $16,710,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2019

TO THE HONORABLE CHAIRMAN AND MEMBERS OF THE BROWN COUNTY BOARD OF SUPERVISORS Ladies and Gentlemen:

WHEREAS, Brown County, Wisconsin (the "County") is in need of approximately $16,710,000 for the public purpose of refunding obligations of the County, including interest on them, specifically: the County's Taxable General Obligation Corporate Purpose Bonds, Series 2009A (Build America Bonds - Direct Payment); Taxable General Obligation Corporate Purpose Bonds, Series 2010B (Build America Bonds - Direct Payment); and Taxable General Obligation Public Safety Bonds, Series 2010C (Build America Bonds - Direct Payment); and

WHEREAS, it is desirable to borrow said funds through the issuance of general obligation

refunding bonds pursuant to Section 67.04, Wis. Stats. NOW, THEREFORE, BE IT RESOLVED by the County Board of Supervisors of Brown

County, Wisconsin that: Section 1. The Bonds. The County shall issue approximately $16,710,000 in principal

amount of its General Obligation Refunding Bonds, Series 2019 (the "Bonds") for the purpose above specified; and

Section 2. Sale of the Bonds. The County Board of Supervisors hereby authorizes and directs that the Bonds be offered for public sale. At a subsequent meeting, the County Board of Supervisors shall consider such bids for the Bonds as may have been received and take action thereon; and

Section 3. Notice of Sale. The County Clerk, in consultation with PMA Securities, LLC ("PMA"), is hereby authorized and directed to cause the sale of the Bonds to be publicized at such times and in such manner as the County Clerk may determine and to cause copies of a complete, official Notice of Sale and other pertinent data to be forwarded to interested bidders as the County Clerk may determine; and

Section 4. Official Statement. The County Clerk shall cause an Official Statement concerning this issue to be prepared by PMA. The appropriate County officials shall determine when the Official Statement is final for purposes of Securities and Exchange Commission Rule 15c2-12, shall certify said Statement and such certification shall constitute full authorization of such Statement under this resolution.

Fiscal Note: This resolution does not require an appropriation from the General Fund. The refunding is expected to save approximately $995,111 in debt service.


Respectfully submitted,

ADMINISTRATION COMMITTEE EXECUTIVE COMMITTEE

Approved By: /s/ Troy Streckenbach Date: 08/23/2019 19-068R Authored by Corporation Counsel Approved by Corporation Counsel

A motion was made by Supervisor Nicholson and seconded by Supervisor Erickson “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions.

ATTACHMENTS TO RESOLUTION #13B ON THE FOLLOWING PAGES


No. 10 -- Standing Committee Reports No. 10a -- REPORT OF ADMINISTRATION COMMITTEE OF AUGUST 1, 2019.

1. Review minutes of: a. Housing Authority (May 20, 2019). Receive and place on file.

2. County Clerk - Budget Status Financial Report for June 2019 – Unaudited. Receive and place on file.

3. Child Support - Budget Status Financial Report for May and June 2019 - Unaudited. Receive and place on file.

4. Child Support - Departmental Opening Summary – June 2019. Receive and place on file.

5. Child Support - Director Summary for June/July 2019. Receive and place on file. 6. Technology Services - Communication from Chairman Moynihan re: Council

Chambers/Technological Issues/Contractual Remedy: Fellow Supervisors, It has been increasingly apparent that the technological issues (voting board, inoperable camera, etc.) that we as a county board have been experiencing on the board floor, have been far too numerous to count during this term. As such, with the Administration Committee already addressing this issue, I would also ask that Corporation Counsel review the current contract with the present vendor to locate any potential fiscal remedy to this situation. Further, if it were deemed to be a huge outlay for correcting or replacing the present equipment, I’d also ask the Administration Committee, along with Corporation Counsel to review the contract the county shares with the City of Green Bay for the use of its chambers. I am of the opinion if there is to be a future sizable outlay, we as a county may want to entertain locating our own meeting place. I mention this, only because Green Bay has gone with a new software program from what was used previously and it may not be compatible for use in the same setting. Which may be a factor with our present issues. Receive and place on file.

7. Technology Services - Budget Status Financial Report for May 2019 - Unaudited.

Receive and place on file.

8. Technology Services - 2020 Capital Project 5-Year Outlook Summary – Projects

Proposed as of July 2019. To approve.

9. Technology Services - Director’s Report. Receive and place on file.

10. Treasurer - Budget Status Financial Report for June 2019 – Unaudited. Receive and place on file.

11. Treasurer’s Report. Receive and place on file. 12. Treasurer - Discussion and possible action on the sale of the following tax deed parcels

from the Wisconsin Surplus Online Auction ending 7-26-19: Parcel # Address High Auction Bid $ M-760 3723 Wayside Road in Town of Morrison $ To recommend the sale of parcel M-760 3723 Wayside Road in Town of Morrison to Barry Melotte in the amount of $28,000 + auction and recording fees. W-116 2569 Apple Creek Road in Town of Wrightstown $ To recommend the sale of parcel to W-116 2569 Apple Creek Road in Town of Wrightstown to Robert Rahmlow in the amount of $41,000 + auction and recording fees. W-116-2 Apple Creek Road in Town of Wrightstown $ To recommend the sale of parcel W-116-2 Apple Creek Road in Town of Wrightstown to Matthew Van De Hey in the amount of $62,500 + auction and recording fees.


13. Treasurer - Discussion of Sale of Brown County owned Parcel 21-1293-2 at 1739 Main St. Green Bay, WI FINAL CASE CLOSURE WITH CONTINUING OBLIGATIONS. To hold for 1 month until the September 5th Administration Committee meeting.

14. Treasurer - Communication from Supervisor Sieber re: To enact a timeline for a final hearing on appeals for properties that are in the In Rem process. To direct Corp Counsel to work with the Treasurer to come up with a proposed ordinance amendment to bring back to the committee.

15. Admin & HR - Communication from Supervisor Lefebvre re: To look into a summer schedule – 7:30 AM to 5:00 PM, 4 days a week and 7:30 AM – 11:30 AM Fridays. Receive and place on file.

16. Admin & HR - CIP Update. No update. 17. Admin & HR - Resolution Providing for the Sale of Approximately $16,710,000 General

Obligation Refunding Bonds, Series 2019. To approve. See Resolutions & Ordinances 18. Admin & HR - Budget Status Financial Report for June 2019 – Unaudited. Receive and

place on file. 19. Admin & HR - Budget Adjustment Log. Receive and place on file. 20. Admin & HR - Director’s Reports. Receive and place on file. 21. Audit of bills. Acknowledge the receipt of the bills.

A motion was made by Supervisor Nicholson and seconded by Supervisor Sieber “to adopt.” Motion carried unanimously with no abstentions. No. 10b -- REPORT OF EDUCATION AND RECREATION COMMITTEE OF JULY 25, 2019

1. Discussion and possible action re: Expo Center Complex Veteran’s Memorial Design. To proceed with suggested changes and include this on the August Ed & Rec agenda.

2. Consent Agenda - Golf Course – Budget Status Financial Report for May 2019. See Item 3.

3. Consent Agenda - Audit of Bills. To receive and place on file Items 2 & 3. 4. Library - 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of

7/10/19. To take Items 4, 6, 8 and 13a together following Item 13. 5. Library - Director’s Report. No action taken. 6. NEW Zoo - 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of

7/10/19. See action following Item 13. 7. NEW Zoo - Director’s Report. No action taken. 8. Park Mgmt. - 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of

7/10/19. See action following Item 13. 9. Park Mgmt. - Update re: Potential Boat Landing at Eagles Nest – standing item. No

action taken. 10. Park Mgmt. - Director’s Report. No action taken. 11. Golf Course - Financial Statistics for June 2019. No action taken. 12. Golf Course - Superintendent’s Report. No action taken. 13. Museum - Director’s Report. No action taken.

a. 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of 7/10/19.

i. To take Items 4, 6, 8 and 13a together. ii. To approve the 2020 Capital Project 5 Year Outlook Summary as proposed.

14. Park Mgmt. - Resolution to Approve Telecommunication Easement Regarding the Fox River State Trail. To approve. See Resolutions & Ordinances.

14a. Park Mgmt. - Request for Approval to award Advance Constructions bid to Project 2332. To reject the single bid received for this project.


15. Park Mgmt. - Communication from Supervisors Erickson and Borchardt re: This motion is made regarding the eagle’s nest at the Brown County Fairgrounds and fireworks permits. Brown County should create a resolution that all fireworks displays should be launched from the east side of the river or a barge at an acceptable distance from the nest and the shoreline. To refer to staff to bring back in 30 days with added contract language.

A motion was made by Supervisor Suennen and seconded by Supervisor Lefebvre “to adopt.” Supervisor Van Dyck requested Item #1 be pulled separately. Voice vote taken on the remainder of the report. Motion carried unanimously with no abstentions.

1. Discussion and possible action re: Expo Center Complex Veteran’s Memorial Design. To proceed with suggested changes and include this on the August Ed & Rec agenda.

A motion was made by Supervisor Van Dyck and seconded by Supervisor Kaster “to approve Item #1.” Voice vote taken. Motion carried unanimously with no abstentions. No. 10c -- REPORT OF EXECUTIVE COMMITTEE OF AUGUST 12, 2019

1. Review Minutes of: a) Benefits Advisory Committee (June 27, 2019). Receive and place on file.

i. Review and possible action re: Recommended Ordinance Changes made by the Benefits Advisory Committee. To refer the recommended Ordinance changes to Administration and Corporation Counsel and bring back to the next regularly scheduled Executive Committee meeting.

b) Citizens Redistricting Subcommittee (July 23, 2019). Receive and place on file. 2. Legal Bills - Review and Possible Action on Legal Bills to be paid. To pay the legal bills. 3. Communication from Supervisor Nicholson re: Requesting the County Board to review a

time limit on announcements – with possible action. Receive and place on file. 4. Communication from Supervisor Tran re: To ensure fairness and dissuade the abuse of

power in county government, I’m proposing changes to: a) What supervisors may serve as chairpersons of standing committee? b) How long a supervisor may serve as a chairperson of a particular standing

committee? c) How supervisor members of a standing committee are selected, as follows:

i. No first term supervisor may serve as chairperson of a standing committee. ii. No supervisor may serve more than two consecutive terms as chairperson of a

particular standing committee. iii. Supervisor members of standing committee shall be selected at random.

Receive and place on file. 5. Communication from Supervisor Erickson re: Look into Sub-committees without bylaws

being allowed to vote without a quorum. Receive and place on file. 6. Communication from Supervisor Deslauriers re: Pertaining to Brown County Open

Records Because the 2009 Records Retention ‘Schedule A’ in Brown County ordinances does not specifically itemize if or how modern forms of communication are saved, I am requesting that Corporation Counsel draft a summary document that will specifically state how Brown County captures and retains emails, text messages, phone call records, videos, and meeting recordings. I am requesting that this summary be presented at the County Board Meeting and be published on the Brown County website.


Please include links to any policies that obligate employees and elected officials to use County owned infrastructure and devices, how open record requests are handled when County infrastructure or devices are not used for official business, and clarification on how the County captures and safeguards records that are deleted by the participant prior to the time frame specified by the record retention ‘Schedule A’. To refer to Corporation Counsel for review and recommendation and bring back results at the regularly scheduled October Executive Committee meeting.

7. Internal Auditor - Discussion re: Drug Abuse Resistance Education (D.A.R.E.) Program Checking Account Report. Receive and place on file.

8. Internal Auditor - Board of Supervisors Budget Status Financial Report (Unaudited) & Veterans’ Recognition Subcommittee Internal Auditor - Budget Status Report (Unaudited) – June 30, 2019. Receive and place on file.

9. Internal Auditor - Status Update: July 1 – July 31, 2019. Receive and place on file. 10. Corporation Counsel - Oral Report. Receive and place on file. 11. An Ordinance to Create Chapter 44 of the Brown County Code of Ordinances Entitled

“Lobbyist Registration”. To make the three suggested changes and bring back to the next regularly scheduled Executive Committee meeting. See Resolutions & Ordinances.

12. Resolution Providing for the Sale of Approximately $16,710,000 General Obligation Refunding Bonds, Series 2019. To approve. See Resolutions & Ordinances.

13. Resolution to Approve Telecommunication Easement Regarding the Fox River State Trail. To approve. See Resolutions & Ordinances.

14. Resolution Adopting Brown County’s 2020 Five-Year Capital Improvement Plan. To approve. See Resolutions & Ordinances.

15. Resolution Regarding Table of Organization Change for the Public Works-Highway Department Addition of Bridge Tender Positions. To approve. See Resolutions and Ordinances.

16. Resolution Regarding Table of Organization Change for the Public Works Department – Addition of Facility Mechanic Position. To approve. See Resolutions and Ordinances.

17. Dept. of Admin & HR - Director of Administration and Human Resources Oral Report. Receive and place on file.

A motion was made by Vice Chair Lund and seconded by Supervisor Buckley “to adopt.” Supervisor Tran requested Item #4 be pulled separately. Voice vote taken on the remainder of the report. Motion carried unanimously with no abstentions.

4. Communication from Supervisor Tran re: To ensure fairness and dissuade the abuse of power in county government, I’m proposing changes to:

a) What supervisors may serve as chairpersons of standing committee? b) How long a supervisor may serve as a chairperson of a particular standing committee? c) How supervisor members of a standing committee are selected, as follows:

i. No first term supervisor may serve as chairperson of a standing committee. ii. No supervisor may serve more than two consecutive terms as chairperson of a particular

standing committee. iii. Supervisor members of standing committee shall be selected at random. Receive and

place on file.

A motion was made by Supervisor Tran and seconded by Supervisor Sieber “to refer to Executive Committee for Corporation Counsel to draft an ordinance for consideration and Executive Committee for the following: 1. No Supervisors may serve more than two consecutive terms as chairperson of a standing committee. 2. Supervisor members of


standing committees shall be selected at random.” Voice vote taken. Motion carried with Supervisors Buckley and Kaster voting nay.

No. 10d -- REPORT OF HUMAN SERVICES COMMITTEE OF JULY 24, 2019

1. Review Minutes of: a. Aging & Disability Resource Center of Brown County (April 25, 2019). b. Aging & Disability Resource Center of Brown County – Executive/Finance

Committee (March 13, 2019). c. Human Services Board (May 9, 2019). d. Veterans’ Recognition Subcommittee (June 18, 2019).

i. To suspend the rules to take Items 1 a-d together. ii. Receive and place on file Items 1 a-d.

2. Treatment Court Update from Judge Zuidmulder. Receive and place on file. 3. Administration Report - CIP Update. Receive and place on file. 4. Wind Turbine Update - Receive new information – Standing Item. Receive and place on

file. 5. Health & Human Srvc. Dept. - 2020 Capital Project 5-Year Outlook Summary – Projects

Proposed as of 7/10/19. To approve. 6. Health & Human Srvc. Dept. - Budget Adjustment Request (19-067): Any increase in

expenses with an offsetting increase in revenue. To approve. 7. Health & Human Srvc. Dept. - Response to Communication from Supervisor

Schadewald regarding Birth to Age 4 Services (January 23, 2019 HS Committee meeting). Receive and place on file.

8. Health & Human Srvc. Dept. - Executive Director’s Report. Receive and place on file. 9. Health & Human Srvc. Dept. - Financial Report for Community Treatment Center and

Community Services. Receive and place on file. 10. Health & Human Srvc. Dept. - Statistical Reports.

a. Monthly CTC Data. i. Bay Haven Crisis Diversion. ii. Nicolet Psychiatric Center. iii. Bayshore Village (Nursing Home). iv. CTC Double Shifts.

b. Child Protection – Child Abuse/Neglect Report. c. Monthly Contract Update.

i. To suspend the rules to take Items 10 a, ai, aii, aiii, aiv, b & c together. ii. Receive and place on file Items a, ai, aii, aiii, aiv, b & c.

11. Health & Human Srvc. Dept. - Request for New Non-Contracted and Contracted Providers. To approve.

12. Audit of bills. To acknowledge receipt of the bills. A motion was made by Supervisor Hoyer and seconded by Supervisor Brusky “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions.

No. 10e -- REPORT OF PLANNING, DEVELOPMENT & TRANSPORTATION COMMITTEE OF JULY 22, 2019

1. Communication from Supervisors Tran and Borchardt re: For the County to do an energy

audit on all county-owned buildings. To delay until next month to have Facility Manager Jon Morehouse and Engineer Doug Marsh be present.


2. Communication from Supervisors Deslauriers and Van Dyck re: That Brown County hire a waste water expert in the field of anaerobically digested dairy manure, selected at the discretion of the County Board and paid for by BC Organics, to determine the following: *If the waste water discharge permit the developer is seeking would allow more phosphorus to be released in to the East River watershed. *If the discharge and emissions from the digester would be detrimental to the environment or potentially harmful to Brown County residents. * If the waste water treatment methodology being proposed by BC Organics is first time this technology is being proposed for a manure digester that discharges treated waste water. * If the waste water treatment methodology is not viable. If any of these conditions are found to be true by the hired expert, that Brown County, to the extent is has the ability to do so, deny any land lease, deny any easement, and withdraw any support for BC Organics to construct or operate the proposed industrial manure digester in District 20. To direct Corporation Counsel to contact Town of Wrightstown to review questions and bring back in 30 days.

3. Communication from Supervisors Sieber and De Wane re: To request a traffic study of the intersection at Huron and Mason Street after the completion of the Nature’s Way Expansion. To do a traffic study in 2020.

4. Port & Resource Recovery - 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of 7/10/19. To approve.

5. Area Extension - Budget Adjustment Request (19-060): Any increase in expenses with an offsetting increase in revenue. To approve.

6. Area Extension - Budget Adjustment Request (19-061): Any increase in expenses with an offsetting increase in revenue. To approve.

7. Area Extension - Director’s Report. Receive and place on file. 8. Airport - 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of

7/10/19. To approve. 9. Airport - Open Position Report. Receive and place on file. 10. Airport - Capital Project Summary. Duplicate of Item 8. 11. Airport - Director’s Report.

a. Operations Update. i. Aircraft Operations. ii. EAA AirVenture.

b. Construction Projects. i. Exit Lane Breach Control (ELBC). ii. East Ramp Expansion to the West. iii. Fuel Farm Roads. Receive and place on file.

12. Public Works - 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of 7/10/19. To suspend the rules and take Items 12, 15 & 16 together.

13. Public Works - Resolution Regarding Table of Organization Change for the Public Works-Highway Department Addition of Bridge Tender Positions. To approve. Carried 4 to 1.

14. Public Works - Resolution Regarding Table of Organization Change for the Public Works Department – Addition of Facility Mechanic Position. To approve.

15. Public Works - Recommendation and Approval for 6-Year (2020-2025) Highway & Bridge Capital Improvement Plan (CIP). See Item 16.

16. Public Works - Recommendation and Approval for 6-Year (2020-2025) Facility Capital Improvement Plan (CIP). To approve Items 12, 15 and 16.

17. Public Works - Summary of Operations Report. Receive and place on file.


18. Public Works - Director’s Report. Receive and place on file. 19. Acknowledging the bills. To acknowledge the bills.

A motion was made by Erickson and seconded by Supervisor Dantinne “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions. No. 10ei -- REPORT OF SPECIAL PLANNING, DEVELOPMENT & TRANSPORTATION

COMMITTEE OF AUGUST 21, 2019

1. Planning - Recommendation and Approval for the Photo-Voltaic Panel Upgrade at STEM Innovation Project # 2234. Motion made by Supervsior Dantinne, seconded by Supervisor Kaster “to approve recommended bid award to Eland Electric for base, Alt 1 and Alt 2 for a total of $209,820. Vote taken. MOTION CARRIED WITH SUPERVISOR DESLAURIERS ABSTAINING.

2. Planning - Recommendation and Approval for the STEM Innovation Center Exterior Signage Project # 2337. Motion made by Supervisor Dantinne, seconded by Supervisor Deslauriers “to approve recommended bid award to Jones sign for base bid for a total of $38,400.” Vote taken. MOTION CARRIED UNANIMOUSLY.

A motion was made by Supervisor Kaster and seconded by Supervisor Dantinne “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions. No. 10eii -- REPORT OF LAND CONSERVATION SUBCOMMITTEE COMMITTEE OF

JULY 22, 2019

1. Director’s Report. a. Discussion and possible action regarding proposed changes to Chapter 26 of the Brown County Code of Ordinances entitled Animal Waste Management. To have Corporation Counsel draft an ordinance with the proposed changes and bring it back for final approval.

A motion was made by Supervisor Dantinne and seconded by Supervisor Sieber “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions. No. 10f -- REPORT OF PUBLIC SAFETY COMMITTEE OF AUGUST 6, 2019

1. Review Minutes of: a. Fire Investigation Task Force General Membership (March 12, 2019). Receive and place on file. b. Local Emergency Planning Committee – LEPC (April 9, 2019). Receive and place on file. c. Public Safety Communications Advisory Board (June 25, 2019). Receive and place

on file. 2. 2020 Capital Project 5-Year Outlook Summary – Projects Proposed as of 7/10/19. To

approve. 3. District Attorney - Response from Corporation Counsel in regard to Communication to

draft a Misdemeanor Battery Ordinance. No action taken. 4. District Attorney Report. Receive and place on file. 5. Emergency Mgmt. - Budget Status Financial Report for May and June 2019 - Unaudited.

Receive and place on file. 6. Emergency Mgmt. - Director’s Report. No report, no action taken.


7. Clerk of Courts Report. Receive and place on file. 8. Public Safety Communications - Budget Status Financial Report for May and June 2019

- Unaudited. Receive and place on file. 9. Public Safety Communications - Director’s Report. No report, no action taken. 10. Medical Examiner - 2019 Medical Examiner Activity Spreadsheet. Receive and place on

file. 11. Medical Examiner - Budget Status Financial Report for May and June 2019 - Unaudited.

Receive and place on file. 12. Medical Examiner’s Report. Receive and place on file. 13. Circuit Courts, Commissioners, Probate - Budget Status Financial Reports for May and

June 2019 - Unaudited. Receive and place on file. 14. Circuit Courts, Commissioners, Probate - Report re: The costs for court appointed

attorneys. Receive and place on file. 15. Circuit Courts, Commissioners, Probate - Director’s Report. No report, no action taken. 16. Sheriff - Update re: Jail Addition – Standing Item. No action taken. 17. Sheriff - Budget Status Financial Report for May 2019 - Unaudited. Receive and place

on file. 18. Sheriff - Budget Adjustment Request (19-065): Any increase in expenses with an

offsetting increase in revenue. To approve 19. Sheriff - Key Factor Report – Data through May 2019. Receive and place on file. 20. Sheriff’s Report. Receive and place on file. 21. Audit of bills. To acknowledge the receipt of the bills.

A motion was made by Supervisor Buckley and seconded by Supervisor Gruszynski “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions.

*Items #13a, 13c, 13e, 13f, and 13g were taken at this time.

No. 13 -- Resolutions, Ordinances:

Budget Adjustments Requiring County Board Approval

No. 13a -- RESOLUTION APPROVING BUDGET ADJUSTMENTS TO VARIOUS DEPARTMENT BUDGETS

TO THE HONORABLE CHAIRMAN AND MEMBERS OF THE BROWN COUNTY BOARD OF SUPERVISORS Ladies and Gentlemen: WHEREAS, the below listed departments have submitted the following adjustments to their departmental budgets that, per Wisconsin State Statutes, require approval by a 2/3 vote of the full County Board:


19-060

UW-Extension

This budget adjustment is for a Greater Green Bay Community Foundation awarded to UW-Extension for the Teen Farmers Market Program – Expansion Investigation and Planning Initiative. The $21,300 in-kind match requirement will be met using the Community Garden Coordinator’s time and travel, as well as partnering staff members’ time and travel from Brown County Health and Human Services, CASA, Advocates for Healthy Transitional Living, and additional volunteers.

Fiscal Impact: $20,054

19-061

UW-Extension

This budget adjustment is for the Gardening-Exploring Cultural Roots federal grant awarded to UW Extension by Wisconsin Humanities Council. The cash/in-kind match requirement of $3,387 will be met by staff and volunteer time and interpretation/ translation services.


19-065

Sheriff

This request is to increase overtime and fringe benefits to reflect participation in the 2019 Speed Enforcement Task Force grant from the Wis. DOT BOTS Office. This grant passes through the Green Bay Police Dept. and is shared by other county agencies. Increased expenses for overtime patrols are offset by grant revenue. This is limited term (June -August) grant program. It was not included in the 2019 budget because it only recently became available. This adjustment is for only for the estimated Brown County share.


19-067

HHS-CTC

A lead billing clerk is needed to support Medicaid, Medicare and insurance billing, accounts receivable processing, and collections activity for all CTC operations and various Community Services programs. Increased revenue is anticipated from reduced billing denials especially in the area of hospital charges which will offset the cost of requested specialty pay. Annual cost 2088 hours X $1.50 / hour = $3,132 + approximately 15% for P/R taxes and WRS contribution = $3,602 annually. With effective date of 8/1/19 the prorated 2019 costs for remaining 5 months of the year will be $1,501.


and,

WHEREAS, these budget adjustments are necessary to ensure activities are appropriated and accounted for properly.

NOW, THEREFORE, BE IT RESOLVED, that the Brown County Board of Supervisors

hereby approves the above listed budget adjustments.

Respectfully submitted, HUMAN SERVICES COMMITTEE

PLANNING, DEVELOPMENT & TRANSPORTATION COMMITTEE

PUBLIC SAFETY COMMITTEE

Approved By: /s/ Troy Streckenbach Date: 08/23/2019


19-069R Authored by Administration Approved by Corporation Counsel’s Office Fiscal Note: The fiscal impact is as described in the individual budget adjustment listed above. A motion was made by Supervisor Sieber and seconded by Supervisor Ballard “to approve.” Voice vote taken. Motion carried unanimously with no abstentions.

ATTACHMENTS TO RESOLUTION #13A ON THE FOLLOWING PAGES


Education & Recreation Committee and Executive Committee

No. 13c -- RESOLUTION TO APPROVE TELECOMMUNICATION EASEMENT REGARDING THE FOX RIVER STATE TRAIL

WHEREAS, Brown County (“County”) is the holder of a Trail Management Easement

interest regarding the Fox River State Recreational Trail (“Trail”). Said easement interest affords the Brown County Parks Department (“Trail Manager”) the ability to construct, develop, maintain and operate the Trail; and

WHEREAS, in accordance with said Trail Management Easement, as well as other

documents relating thereto, the County is required to consent to any additional easements/access permits/agreements granted by the Owner of the Trail, i.e., the Wisconsin Department of Natural Resources (“DNR”), provided that the Trail Manager, who has final authority over issues relating to the management of the Trail corridor, is notified and consulted with in advance; and

WHEREAS, upon due notification to and consultation with the Trail Manager, the DNR

desires to enter into a Permanent Underground Telecommunication Easement (“Easement”), attached hereto and incorporated herein by reference, with AT & T Wisconsin, Inc. (“Permittee”) as the Permittee desires a permanent easement upon, within and beneath Trail; and

WHEREAS, pursuant to the Easement, AT & T Wisconsin Inc., as Permittee, is required

to submit a construction plan to the Trail Manager, and may not begin work regarding said construction plan unless and until written approval from the Trail Manager is granted and received. The Permittee is also required to obtain all necessary permits, approvals, and licenses prior to starting work, and to comply with all applicable federal, state, and local laws, rules and regulations.

NOW, THERFORE, BE IT RESOLVED that the Brown County Board of Supervisors hereby

consents to the attached Easement between the Wisconsin Department of Natural Resources and AT & T Wisconsin Inc. being entered into, and hereby authorizes and directs the Brown County Executive to execute the Easement, indicating the County’s acceptance of and consent to the terms and conditions of the Easement. Fiscal Note: This resolution does not require an appropriation from the General Fund. Respectfully submitted,

EDUCATION & RECREATION COMMITTEE

EXECUTIVE COMMITTEE

Approved By: /s/ Troy Streckenbach Date: 08/23/2019 19-060R Authored by Parks Department Final Draft Approved by Corporation Counsel

A motion was made by Supervisor Ballard and seconded by Supervisor Suennen “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions.


ATTACHMENTS TO RESOLUTION #13C


Executive Committee

No. 13d -- AN ORDINANCE TO CREATE CHAPTER 44 OF THE BROWN COUNTY CODE OF ORDINANCES ENTITLED “LOBBYIST REGISTRATION”

Item #13d was struck from the agenda.

No. 13e -- RESOLUTION ADOPTING BROWN COUNTY’S 2020 FIVE-YEAR CAPITAL IMPROVEMENT PLAN

TO THE HONORABLE CHAIRMAN AND MEMBERS OF THE BROWN COUNTY BOARD OF SUPERVISORS

Ladies and Gentlemen: WHEREAS, Brown County has developed a 2020 Five-Year Capital Improvement Plan

(“2020 CIP”) that covers the period 2020 through 2024; and WHEREAS, the 2020 CIP, a copy of which is attached to and made part of this Resolution

by attachment and reference, is a planning document that assists Brown County going forward by providing a timeline by which to implement various capital projects, and by providing information regarding said capital projects’ costs.

NOW, THEREFORE, BE IT RESOLVED by the Brown County Board of Supervisors that

the Brown County 2020 Five-Year Capital Improvement Plan is hereby adopted. Respectfully submitted, EXECUTIVE COMMITTEE


19-062R

Final Draft Approved by Corporation Counsel

Authored By: Department of Administration Fiscal Note: This resolution does not require an appropriation from the County General Fund. The projects listed under 2020 in the attached 2020 CIP will be included in the 2020 Proposed Budget for final approval. Projects listed under 2021-2024 will be reevaluated and updated every year and approved by inclusion in the annual CIP and budget process.

A motion was made by Supervisor Hoyer and seconded by Supervisor Borchardt “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions.

ATTACHMENTS TO RESOLUTION #13E

ON THE FOLLOWING PAGES


Executive Committee and Planning, Development & Transportation Committee

No. 13f -- RESOLUTION REGARDING TABLE OF ORGANIZATION CHANGE FOR THE PUBLIC WORKS-HIGHWAY DEPARTMENT ADDITION OF BRIDGE TENDER POSITIONS

*PROPOSED AMENDEDMENTS FOR 08-12-2019 EXECUTIVE COMMITTEE MEETING*

(With Human Resources Recommended ‘Fringe’ and ‘Total’ Corrections)


WHEREAS, the Wisconsin Department of Transportation has requested the Brown County Highway Department take over managing the bridges over the Fox River in the City of Green Bay; and

WHEREAS, the Public Works Highway Department desires to add (5.0) FTE Bridge

Tender Positions, at the expense of the State, to its Table of Organization in order to provide services to manage the bridges; and

WHEREAS, these employees will be dedicated to the State year round, they will be

operating the bridges mid-March through mid-December, and then will be performing winter maintenance on State Highways from mid- December through mid-March; and

WHEREAS, Human Resources in conjunction with the Department of Public Works-

Highway Department recommend the following changes to the Department’s table of organization: the addition of (5.00) FTE Bridge Tender positions.

NOW, THEREFORE, BE IT RESOLVED by the Brown County Board of Supervisors, that the following changes to the Public Works-Highway Department table of organization are hereby approved, as stated in detail in the Budget Impact section of this Resolution and as follows: Add (5.00) FTE Bridge Tender positions.

BE IT FURTHER RESOLVED, that, should the funding end, said positions shall end and

shall be eliminated from the Public Works table of organization. Budget Impact: Public Works-Highway

Partial Budget Impact (11/1/19-12/31/19)

FTE

Addition/Deletion

Salary

Fringe

Total

Bridge Tender $24.39/hr Position # TBD Hours: 2088 1.0 Addition $8,195 $3,493 $11,688


Bridge Tender $24.39/hr Position # TBD 1.0 Addition $8,195 $3,493 $11,688


Hours: 2088



Increase Overtime $4,391

Specialty Pay $2,839

State of Wisconsin DOT Revenue ($65,670)

Partial Budget Impact $0

Annual Budget Impact

FTE Addition/Deletion

Salary

Fringe

Total

Bridge Tender $24.39/hr Position # TBD Hours: 2088 1.0 Addition $50,926

*$21,457 $24,062

*$72,383 $74,988


*$21,457 $24,062

*$72,383 $74,988


*$21,457 $24,062

*$72,383 $74,988


*$21,457 $24,062

*$72,383 $74,988


*$21,457 $24,062

*$72,383 $74,988

Increase Overtime $34,784

Specialty Pay $18,928

State of Wisconsin DOT Revenue *($415,627) ($428,652)

Annual Budget Impact $0

Fiscal Note: This resolution does not require an appropriation from the General Fund. The increase is offset by funding from the State of Wisconsin, Department of Transportation.

Respectfully submitted, PLANNING, DEVELOPMENT &

TRANSPORTATION COMMITTEE

EXECUTIVE COMMITTEE



19-066R Authored by Human Resources Final Draft Approved by Corporation Counsel’s Office

A motion was made by Supervisor Kaster and seconded by Supervisor Dantinne “to adopt.” Voice vote taken. Motion carried with Supervisors Deslauriers, Van Dyck, Landwehr, Moynihan and Lefebvre voting nay.

ATTACHMENT TO RESOLUTION #13F

ON THE FOLLOWING PAGE


No. 13g -- PUBLIC WORKS - RESOLUTION REGARDING TABLE OF ORGANIZATION CHANGE FOR THE PUBLIC WORKS DEPARTMENT – ADDITION OF FACILITY MECHANIC POSITION


WHEREAS, a table of organization change request was submitted by the Public Works Department (“Department”); and

WHEREAS, the new 64,000 square foot STEM building that will be completed by the end

of 2019 will require an additional staff member to maintain the building; and WHEREAS, the necessity of obtaining an additional staff member for the new building

was anticipated and included in estimated ongoing operational expenses; and WHEREAS, the Department, in conjunction with Human Resources, has determined that

adding a (1.0) FTE Facility Mechanic position would meet the needs of the new facility; and WHEREAS, Human Resources, in conjunction with the Department, recommends the

following changes to the Department’s table of organization: the addition of a (1.0) FTE Facility Mechanic position, as described in the below ‘Budget Impact’ section of this Resolution.

NOW, THEREFORE, BE IT RESOLVED by the Brown County Board of Supervisors, that the following change to the Department’s table of organization, as described in the below ‘Budget Impact’ section of this Resolution, is hereby approved: add one (1.0) FTE Facility Mechanic position; and

BE IT FURTHER RESOLVED, that should the funding for this new position no longer be

available, then this position shall end and shall be eliminated from the Public Works table of organization. Budget Impact: Public Works - Facilities

Annual Budget Impact

FTE Addition/Deletion

Salary

Fringe

Total

Facility Mechanic $22.30/hr Position 109.450.054 Hours: 2,096 1.0 Addition $46,741 $22,875 $69,616

UW-Extension Building Funding

($18,706)

STEM Tenants Lease ($50,910)


Partial Budget Impact (8/25/19)

FTE

Addition/Deletion

Salary

Fringe

Total

Facility Mechanic $22.30/hr Position 109.450.054 1.0 Addition $16,117 $7,179 $23,296


Hours: 2096

UW-Extension Building Funding

($11,648)

STEM Tenants Lease ($11,648)


Fiscal Note: This resolution does not require an appropriation from the General Fund. The position will be funded by funds allocated to operate the former UW-Extension building and by non-county tenant lease payments.

Respectfully submitted, PLANNING, DEVELOPMENT AND

TRANSPORTATION COMMITTEE

EXECUTIVE COMMITTEE


19-067R Authored by Human Resources Final Draft Approved by Corporation Counsel’s Office

A motion was made by Supervisor Erickson and seconded by Supervisor Kaster “to adopt.” Voice vote taken. Motion carried unanimously with no abstentions.

ATTACHMENT TO RESOLUTION #13G

ON THE FOLLOWING PAGE


No. 11 -- BROWN COUNTY BOARD OF SUPERVISORS QUASI COMMITTEE OF THE WHOLE (RECOMMENDATION REGARDING THE BELOW ‘13. H.’ RESOLUTION AMENDING THE SALE OF UNUSED BROWN COUNTY GOLF COURSE PARCELS):

a) Motion to make a Recommendation in Quasi Committee of the Whole regarding

the 13. h. Resolution, Motion Second, and Vote. A motion was made by Vice Chair Lund and seconded by Supervisor Borchardt “to make a recommendation in Quasi Committee of the Whole regarding the 13. h. Resolution.” Voice vote taken. Motion carried with Supervisors Nicholson, Landwehr, DeWane and Buckley abstaining.

b) Convene into Quasi Committee of the Whole. 1. Closed Session in Quasi Committee of the Whole: Recommendation to Board of Supervisors regarding the 13. h. Resolution. a. Open Session in Quasi Committee of the Whole: Motion and Recorded Vote pursuant to Wis. Stats. Sec. 19.85(1), regarding going into closed session in Quasi Committee of the Whole pursuant to Wis. Stats. Sec. 19.85(1)(e), i.e., for deliberating and negotiating the specified public business of the sale of public properties, i.e., Golf Course parcels, for competitive or bargaining reasons, and to discuss what to Recommend to the Board of Supervisors regarding the 13. h. Resolution.

A motion was made by Vice Chair Lund and seconded by Supervisor Borchardt “to convene into Closed Session in Quasi Committee of the Whole pursuant to Wis. Stats. Sec. 19.85(1)(e), i.e., for deliberating and negotiating the specified public business of the sale of public properties, i.e., Golf Course parcels, for competitive or bargaining reasons, and to discuss what to Recommend to the Board of Supervisors regarding the 13. h. Resolution.” Roll call vote taken. Roll Call #11b(1a): Aye: Hoyer, Gruszynski, Lefebvre, Erickson, Borchardt, Evans, Dantinne, Brusky,

Ballard, Kaster, Van Dyck, Linssen, Kneiszel, Tran, Moynihan, Suennen, Schadewald, Lund, Deneys.

Nay: Sieber, DeWane, Nicholson, Buckley, Landwehr, Deslauriers Absent: Vander Leest Total Ayes: 19 Total Nays: 6 Absent: 1 Motion Carried.

b. Convene into Closed Session in Quasi Committee of the Whole: Pursuant to Wis. Stats. Sec. 19.85(1)(e), the Quasi Committee of the Whole shall convene into closed session to deliberate and negotiate the specified public business of the sale of public properties, i.e., Golf Course parcels, for competitive or bargaining reasons, and to discuss what to Recommend to the Board of Supervisors regarding the 13. h. Resolution.


A motion was made by Linssen and seconded by Supervisor Lefebvre “to reconvene into Open Session in Quasi Committee of the Whole.” Voice vote taken. In the opinion of the Chair, the ayes have it.

Roll call vote requested by Supervisor Nicholson.

Roll call vote taken. Roll Call #11c: Aye: Sieber, DeWane, Hoyer, Gruszynski, Lefebvre, Erickson, Borchardt, Dantinne,

Ballard, Linssen, Kneiszel, Tran, Moynihan, Suennen, Schadewald, Deneys. Nay: Nicholson, Evans, Landwehr, Brusky, Kaster, Van Dyck, Deslauriers, Lund. Abstain: Buckley Absent: Vander Leest Total Ayes: 16 Total Nays: 8 Abstain: 1 Absent: 1 Motion Carried.

c. Reconvene into Open Session in Quasi Committee of the Whole: The Quasi Committee of the Whole shall reconvene into open session to vote on its Recommendation to the Board of Supervisors regarding the 13. h. Resolution Amending the Sale of Unused Brown County Golf Course Parcels, after which the Regular Brown County Board of Supervisors Meeting shall continue.

A motion was made by Supervisor Borchardt and seconded by Hoyer to “Recommend that Corporation Counsel proceed as directed in Closed Session of Quasi Committee of the Whole.” Voice vote taken. Motion carried unanimously with no abstentions. No. 12 -- REPORT OF QUASI COMMITTEE OF THE WHOLE OF AUGUST 21, 2019

a) Recommendation regarding 13. h. Resolution Amending the Sale of Unused Brown County Golf Course Parcels. A motion was made by Supervisor Borchardt and seconded by Supervisor Hoyer “Recommend that Corporation Counsel proceed as directed in Closed Session of Quasi Committee of the Whole.” Voice vote taken. Motion carried unanimously with no abstentions.

Quasi Committee of the Whole

No. 13h -- RESOLUTION AMENDING THE SALE OF UNUSED BROWN COUNTY GOLF COURSE PARCELS

A motion was made by Supervisor DeWane and seconded by Supervisor Sieber “to receive and place on file.” Voice vote taken. Motion carried unanimously with no abstentions.


No. 14 -- CLOSED SESSION - Discussion regarding the ‘13. h.’ Resolution Amending

the Sale of Unused Brown County Golf Course Parcels A motion was made by Supervisor DeWane and seconded by Supervisor Buckley “to receive and place on file.” Voice vote taken. Motion carried unanimously with no abstentions.

No. 15 -- SUCH OTHER MATTERS AS AUTHORIZED BY LAW.

No. 15a -- FROM SUPERVISOR VAN DYCK: DRAFT A RESOLUTION TO SELL PARCELS HB-1424, HB-775, PART OF HB-764-1, PART OF HB-754, PART OF HB-755 AND PART OF HB-749 ON OR BEFORE OCTOBER 17TH.

Referred to Executive Committee

No. 16 -- BILLS OVER $5,000 FOR PERIOD ENDING JULY 31, 2019.

A motion was made by Supervisor Kneiszel and seconded by Supervisor Suennen “to pay the bills for the period ending July 31, 2019.” Voice vote taken. Motion carried unanimously.

No. 17 -- CLOSING ROLL CALL Closing Roll Call: Sieber, DeWane, Nicholson, Hoyer, Gruszynski, Lefebvre, Erickson,

Borchardt, Evans, Buckley, Landwehr, Dantinne, Brusky, Ballard, Kaster, Van Dyck, Linssen, Kneiszel, Deslauriers, Tran, Moynihan, Suennen, Schadewald, Lund, Deneys.

Excused: Vander Leest Total Present: 25 Total Excused: 1

No. 18 -- ADJOURNMENT TO WEDNESDAY, SEPTEMBER 18, 2019 AT 7:00 P.M., LEGISLATIVE ROOM 203, 100 N. JEFFERSON ST., GREEN BAY, WISCONSIN.

A motion was made by Supervisor Ballard and seconded by Supervisor Borchardt “to adjourn to the above date and time.” Voice vote taken. Motion carried unanimously.

Meeting Adjourned at ___10:28pm____

/s/ Sandra L Juno

SANDRA L. JUNO Brown County Clerk

proceedings of the brown county board of …pursuant to section 19.84 and 59.14, wis. stats., notice...

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