The committee reviewed departmental reports from the University Extension Office and the Register of Deeds/Land Information Department. Key action items included the approval of a soil and water management grant contract, a Clean Sweep grant application for 2026, and a budget amendment for restoration project tours. The committee also approved multiple grant submissions for the Planning and Parks Department regarding floodplains, wetland restoration, invasive vegetation management, and fish habitat planning. Additionally, a drinking water well operator testing agreement was approved for a nature school, and a resolution supporting the reauthorization and funding of the Knowles Nelson Stewardship Program was advanced.
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The board meeting addressed several critical administrative and budgetary items. Discussions included ongoing state-level budget negotiations, particularly concerning childcare funding and essential services. The board approved the engagement of a construction firm for the phase two expansion of the CBRF project and reviewed the progress of the ERP software replacement, with vendor selection expected in August. Furthermore, the board addressed health insurance premium increases and resolutions regarding revenue adjustments for planning and parks, as well as the expansion of defendants in opiate litigation. Additionally, members discussed current county constraints regarding direct financial support for food pantries.
Jun 2, 2025·BoardMeeting
Board
Executive Committee Regular Meeting
The committee passed a resolution confirming and ratifying the authority of counsel for Ozaukee County to add additional defendants to opioid litigation, specifically MDL 2804. Discussions included the upcoming schedule for County Board meetings and reports from the County Administrator regarding CBRF, ERP software selection, and the 2026 budget. Additionally, the committee received a report on financial reporting improvements developed by the Public Works Committee in coordination with the Highway and Finance Departments.
May 28, 2025·BoardMeeting
Board
Finance Committee Finance Committee Meeting
The meeting covered key discussion items including an increase in revenue, the evaluation of county property inventory, and updates regarding the implementation of a new board portal system. Human Resources presented details on employee wellness programs and management training initiatives. The ERP vendor selection process, including the status of requests for proposals, was reviewed. Additionally, the Information Technology department provided updates on staff training, and the County Treasurer reported on new credit card vendor contracts and upcoming farm drainage billings.
Extracted from official board minutes, strategic plans, and video transcripts.