County Board

Hybrid Meeting: Attend in person at the City County Building in Room 201; attend virtually via Zoom.

Agenda — 31 items

1. 5 A. ROLL CALL
2. 1. Inspirational Message - Supervisor Bollig (Supervisor Brower next)
3. 2. Pledge of Allegiance - Supervisor Bollig
4. 8 B. SPECIAL MATTERS AND ANNOUNCEMENTS
5. 1. RECOGNIZING MAY 2025 AS MENTAL HEALTH AWARENESS MONTH 2025 RES-011 adopted Pass
6. 10 Announcements
7. 11 PUBLIC HEARINGS
8. 12 C. APPROVAL OF PAYMENTS
9. 1. BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD 2025 PAY-003 adopted Pass
10. 14 D. DENIAL OF CLAIMS
11. 15 E. APPROVAL OF COUNTY BOARD MINUTES
12. 1. MINUTES OF THE MAY 1, 2025 COUNTY BOARD MEETING 2025 MIN-056 adopted Pass
13. 17 F. CONSENT CALENDAR
14. 1. ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2025 2024 RES-386 adopted Pass
15. 2. AWARD OF AGREEMENT FOR CLOSED LANDFILL INFRASTRUCTURE ASSESSMENT AND CONSTRUCTION OVERSIGHT, IN PREPARATION FOR INSTALLATION OF COMMERCIAL SOLAR ARRAY 2024 RES-401 adopted Pass
16. 3. APPROVAL OF A LEASE AMENDMENT TO 1738 ROTH STREET 2024 RES-406 adopted Pass
17. 21 G. MOTIONS FROM PREVIOUS MEETINGS
18. 22 H. REPORTS ON ZONING PETITIONS
19. 23 I. ORDINANCES
20. 24 J. AWARD OF CONTRACTS
21. 25 K. RESOLUTIONS
22. 1. URGING THE STATE OF WISCONSIN TO LOWER THE VOTING AGE TO 16 YEARS OLD FOR SCHOOL BOARD ELECTIONS 2025 RES-001 not acted on
23. 2. AMENDING THE MEMBERSHIP OF THE ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE 2025 RES-005 adopted Pass
24. 28 L. APPOINTMENTS
25. 1. COUNTY BOARD CHAIR APPOINTMENT TO THE OEI ADVISORY BOARD 2025 RES-018 adopted Pass
26. 2. COUNTY EXECUTIVE APPOINTMENTS 2025 RES-027 adopted Pass
27. 31 M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY
28. 1. AUTHORIZING ACCEPTANCE OF SARE GRANT AWARD TO INVESTIGATE THE POTENTIAL OF WINTER CAMELINA TO MITIGATE NITROGEN IMMOBILIZATION AND NITRATE LEACHING AS A COVER CROP 2024 RES-385 adopted Pass
29. 33 N. SPECIAL ORDER OF BUSINESS
30. 34 O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT BY LAW
31. 35 P. ADJOURNMENT adjourned Pass

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