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Public Works / Facilities Committee Agenda
Monday, September 11, 2017 - 6:30 P.M.
Kenosha County Center - Conference Room B 
19600 75th Street, Bristol, WI

NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS. NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SECTION 2 C OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE DISCUSSED AND ACTED UPON DURING THE COURSE OF THIS MEETING AND ANY NEW MATTER NOT GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN



1.

Division Reports / Updates / Requested Actions

1.          Facilities Division Projects - Frank Martinelli
              a.     Fire Alarm System Replacement Project
              b.     Public Safety Building Generator Replacement
              c.     Public Safety Building Addition 2nd Floor Project
              d.     Courtroom Branch 4 Remodel
             
2.          Highways Division - Clement Abongwa
              a.     Consideration of a Resolution to Approve the Appointment of Lieutenant Bill Beth to serve on the Kenosha County Traffic Safety Commission - Resolution
              b.     Division Report - Sept 2017

3.          Parks Division - Matthew Collins
              a.     Consideration of a Resolution to Apply for Wisconsin Department of Natural Resources (WDNR) Urban Forestry Grant Funding - Resolution
              b.     Division Report - Sept 2017

4.          Golf Division - Dan Drier
              a.     Division Report

5.          Facilities Division Operations - Mike Schrandt
              a.     Focus on Energy Update - Spreadsheet
              b.     Division Report

6.          Public Works Department - Ray Arbet
              a.     Consideration of a Resolution for We Energies Permanent Easement Request on County Owned Property (Lot 38) in Camp Lakes Oaks Subdivision - Resolution
              b.     Consideration of a Resolution for We Energies Permanent Easement Request for Installation of an Electric Service on the Kenosha County Detention Center Campus - Resolution
              c.     Brookside Project
              d.     Department Report
2.

Other matters as may appropriately be brought before the Committee

3.

Adjournment

NOTE:  There may be a quorum of other Committees of the County Board present due to overlaps of Committee assignments.