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THE FOLLOWING MINUTES HAVE NOT YET BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN.
Port Washington, Wisconsin
December 3, 2003
The Legislative Committee met in Room A-200 at 8:45
A.M.
Meeting called to order by Acting Chairperson Pape.
Present: Supervisors Pape, Wirth, Smith, Brooks,
Administrative Coordinator Meaux and County Clerk Marchese.
Absent: Supervisor McCulloch.
Discussion regarding Resolution No. 03-63 - Stadium
Sales Tax. Motion made by Mr. Brooks, seconded by Mrs. Pape, to support
the resolution. Discussion regarding the ending date and how it could
affect Ozaukee County. All members present voting aye, the motion was
declared adopted.
Discussion regarding Resolution No. 03-65 - Support
State Legislation to Establish County Government Fees Relating to Private
Onsite - Wastewater Treatment Systems as a Special Charge. Motion made by
Mr. Brooks, seconded by Mrs. Smith, to support the resolution. Discussion
how this would affect individuals and municipalities. All members present
voting aye, the motion was declared adopted.
At 8:55 A.M., Meeting declared adjourned.
______________________________
County Clerk
Table of Contents
THE FOLLOWING MINUTES HAVE NOT YET BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN.
Port Washington, Wisconsin
September 3, 2003
The Legislative Committee met in Room A-200 at 8:45
A.M. prior to the County Board session.
Meeting called to order by Acting Chairperson Pape.
Present: Supervisors Pape, Wirth, Brooks, Smith, and
County Clerk Marchese.
Absent: Supervisor McCulloch
A resolution from Outagamie County regarding a
Constitutional Amendment to change county officials from an elected
position to an appointed position.
8:47 A.M. - Supervisor McCulloch now present.
Motion made by Mrs. Smith, seconded by Mr. Brooks, to
go on record as opposing the Amendment. Discussion regarding reasons of
being opposed to the change was presented. All members present voting aye,
the motion was declared adopted.
Resolution No. 03-42 - Oppose Constitutional Amendment
was reviewed and there was discussion regarding favoring the presentation
of the resolution to the County Board. Motion made by Mrs. Smith and
seconded by Ms. McCulloch to approve the resolution. All members voting
aye, the motion was declared adopted.
At 8:49 A.M. meeting was declared adjourned.
______________________________
County Clerk
Table of Contents
THE FOLLOWING MINUTES HAVE
NOT YET BEEN APPROVED BY THE COMMITTEE TO WHICH THEY PERTAIN.
Port Washington,
Wisconsin
July 2, 2003
The Legislative
Committee met in Room A-200 at 8:30 A.M. prior to the County Board
session.
Meeting called to order
by Chairperson McCulloch.
Present: Supervisors McCulloch, Wirth, Brooks, Smith, and County
Clerk Marchese.
Absent: Supervisor Pape
Resolution No. 03-28 -
Opposing The Proposed Property Tax Freeze was reviewed and there was
discussion regarding opposition to the presentation of the resolution as
to the effects at local and state level. Motion made by Mr. Brooks and
seconded by Mrs. Smith to approve the resolution. The vote was taken:
(Ayes – Brooks & Smith, Nays-Wirth) The majority voting aye, the motion
carried.
Meeting
declared adjourned.
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Port Washington, Wisconsin
8:40 a.m.
Wednesday, June 4, 2003
The Legislative Committee met in room #A207 Ozaukee County Courthouse
Present: Chairman Wirth, County Supervisors, Bernadyne Pape, Katie
Smith, Robert Brooks, Kim McCulloch, Administrative Coordinator Tom Meaux,
County Clerk Mary Marchese, Deputy Treasurer Kathy Everix, and Jason
Dzwinel
Meeting called to order at 8:40 a.m. by Chairman McCulloch
Resolution 03-24 Late Payment of Property Tax Installments was
presented and reviewed by the Committee. Motion made by Ms. Pape to
approve as presented, seconded by Ms. Smith. Motion carried (3-2).
Meeting adjourned at 8:55 a.m.
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THE FOLLOWING MINUTES HAVE NOT YET BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN.
Port Washington, Wisconsin
May 7, 2003
The Legislative Committee met in Room A-209 at 8:30
A.M.
Meeting called to order by Chairperson McCulloch.
Present: Supervisors McCulloch, Pape, Wirth, Brooks,
Smith, Administrative Coordinator Meaux and County Clerk Marchese.
Resolution No. 03-19 - Intergovernmental Transfer
Program was reviewed and discussed. It was agreed that the fiscal impact
should be shown on the support document and removed from the resolution.
Motion made by Mr. Wirth, seconded by Mrs. Pape to approve the resolution,
as revised. All members present voting aye, the motion was declared
adopted.
Resolution No. 03-20 - Urging Enactment of Fair Utility
Tax-Sharing Laws was reviewed and discussed. Changes to the resolution
were made as follows: Line 22 - delete "has stifled needed development of
new power generation for years" as it is repeated on line 25 and to change
the word "serious" to "seriously" on line 29. Motion made by Mrs. Pape,
seconded by Mr. Wirth, to approve the resolution, as amended. All members
present voting aye, the motion was declared adopted.
Meeting declared adjourned.
______________________________
County Clerk
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Port Washington, Wisconsin
April 2, 2003
The Legislative Committee met in Room 117 at 9:00 A.M.
Meeting called to order by Chairperson McCulloch.
Present: Supervisors McCulloch, Pape, Wirth, Brooks,
Stumpe, Administrative Coordinator Meaux and County Clerk Marchese.
Absent: Supervisor Smith.
Minutes of the August 26, 2002 and January 15, 2003
meetings were reviewed. Motion made by Mr. Wirth, seconded by Mr. Brooks,
to approve the minutes as mailed. Motion carried.
A resolution regarding the County Administrator Duties
and Powers, Section 59.18 (2)(c) of the Wisconsin Statutes was presented
and discussed. Mr. Stumpe presented some background information he has
obtained from other counties. Discussion continued regarding the
difference in the two positions. Motion made by Mr. Brooks, to approve the
resolution for presentation to the County Board. There was no second.
Discussion continued. It was agreed to table the
resolution for a future meeting.
A resolution from Racine County requesting a waiver
from certain statutes requiring publication in a newspaper of certain
notices. It was agreed to check each statute listed and report back at the
next committee meeting.
A resolution from Jefferson County to allow law
enforcement officers to stop or inspect a vehicle solely to determine
compliance with the use of safety belts in motor vehicles. Motion made by
Mrs. Pape, seconded by Mr. Brooks, not to consider any action on this
resolution. Motion carried.
A resolution from Langlade County regarding merits of
Wisconsin's Comprehensive Planning Law (Smart Growth). Motion made by Mr.
Brooks, seconded by Mrs. Pape to support this resolution and to present a
resolution to our County Board at their next meeting. Discussion regarding
the same resolution received from Price County. A friendly amendment was
made to take the first further resolved paragraph and add it to the
Langlade resolution as the third whereas paragraph. Further discussion
regarding the resolution. Motion made by Motion made by Mrs. Pape,
seconded by Mr. Brook, to approve the resolution as amended. Motion
carried.
A resolution from Rock County regarding creation of a
joint survey committee on state mandates and required funding of state
mandates. Discussion regarding the intent of this resolution. Motion made
by Mrs. Pape, seconded by Mr. Wirth, to support this resolution and to
present a resolution to our County Board at their next meeting. Motion
carried.
A resolution from Monroe County regarding funding
mechanism of the Land Information Department. Motion made by Mr. Wirth,
seconded by Mr. Brooks, to support this resolution and to present a
resolution to our County Board at their next meeting. Motion carried.
A resolution from La Crosse County regarding medicare
payment inequities between states. Motion made by Mr. Brooks, seconded by
Mrs. Pape, to support this resolution and to present a resolution to our
County Board at their next meeting. Motion carried.
A resolution from Dunn County regarding allowable
mileage reimbursement for volunteers. Motion made by Mr. Brooks, seconded
by Mrs. Pape, to support this resolution and to present a resolution to
our County Board at their next meeting. Motion carried.
A resolution from Forest County regarding nonconforming
lakefront property. Motion made by Mr. Brooks, seconded by Mr. Wirth, to
support this resolution and to present a resolution to our County Board at
their next meeting. Motion carried.
Several topics were discussed and will be referred to
departments, which could be affected by future legislation and presenting
several resolutions to the County Board in the future.
Motion made by Mrs. Pape, seconded by Mr. Brooks, that
the committee adjourn. Motion carried.
_____________________________
County Clerk
Table of Contents
THE FOLLOWING MINUTES HAVE NOT YET BEEN APPROVED BY THE
COMMITTEE TO WHICH THEY PERTAIN.
Port Washington, Wisconsin
9:00 a.m. Wednesday, January 15, 2003
The Legislative Committee met in room #A204 Ozaukee County Courthouse\
Present: Chairman Kim McCulloch, County Supervisors Bernadyne Pape, Gus
Wirth, Robert Brooks & Representative Daniel LeMahieu, Representative Mark
Gottlieb, Tom Petri representing Senator Alberta Darling, Tom Richart, Al
Kletti, Ted Egelhoff, Katie Callen, Administrative Coordinator Tom Meaux,
Clerk of Courts Jeff Schmidt, Family Court Commissioner Darcy McManus,
Community Programs Director Fred Hesselbein, Social Services Director
Robert Haupt, Public Health Director Glenda Madlom, Administrator Lasata
Care Center Ralph Luedtke, Treasurer Karen Makoutz, Register of Deeds Ron
Voigt.
Meeting called to order at 9:05 a.m. by Chairman McCulloch
Minutes- Motion made by Pape; seconded by Wirth to approve minutes from
last meeting date of August 26th. Motion passed. (3-0).
The Committee and others present discussed the following issues with
the State Legislators:
· State budget issues (shared
revenue information)
· Mandate waivers
· Exemption from public notice in
newspapers
· Utility tax payments
· Funding for State Courts and
related expenses (utilities, security, etc.)
· Filing fee for courthouse
security
· IGT monies for county nursing
home (Lasata)
· Aging appropriation
· Lottery credit eligibility
· State highway maintenance
· Election requirements and voter
registration
Meeting adjourned at 10:15 a.m.
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