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Event transcript
And none of these are showing on. 00:00:01
Mindset showing so. 00:00:03
There's nothing up yet. 00:00:11
Some people are connected. 00:00:18
Oh, now it is. 00:01:59
No, no Sir. 00:02:12
OK, we should be good. 00:02:59
Supervisors Durer, Coffell, Presian, and Van de Zand are excused. 00:03:02
What's your pleasure of the minutes from the November 12th County Board meeting? 00:03:13
I have a motion by supervisor Yark, second by supervisor Steger. 00:03:17
Any questions or comments? 00:03:23
Hearing none, all in favor signify by aye. 00:03:26
Aye, opposed. 00:03:29
That is carried. 00:03:31
Indications on file. 00:03:33
I have no communications on file. 00:03:35
Public comment. 00:03:38
We have none signed up. 00:03:39
A special order of business to confirm appointment by the County Board Chair of Reappoint Roger Gorse and Harold Zastro to the 00:03:43
Friends of Clearview for a two year term. 00:03:48
Term to expire December 31st, 2026. 00:03:54
I need a motion and a second please. 00:03:58
I have a motion by Supervisor Hedrick, a second by Supervisor Belk. 00:04:08
Supervisor Sigmund. 00:04:14
Yes, thank you. I was just curious what? 00:04:15
Do the friends of Clearview do for some of us who maybe aren't clear on that? 00:04:17
They they do support fundraising for support for Clearview for both residents and staff I I believe. 00:04:23
Jennifer, you're on the committee. Can you elaborate on that or? 00:04:34
If I can. 00:04:39
Like. 00:04:44
Raising money for outings and extras for the. 00:04:45
Individuals who live there. 00:04:51
Umm, Kathy, do you remember? 00:04:54
Supervisor Conway. 00:04:58
Thank you, Mr. Chairman. They are a fundraising arm that buys things, for example, three wheel bicycles. 00:05:00
That are specially made. 00:05:08
For people within the brain units, for example, that can. 00:05:10
Use the bike to ride and many other things along that lines, but it's basically they buy the things that aren't necessarily within 00:05:14
the purview of. 00:05:18
But Clearview. 00:05:23
Can purchase. 00:05:25
Through donations. 00:05:27
Thank. Thank you. 00:05:28
Supervisor Keel. 00:05:31
Yes, I would just add to that when I was on the Committee. The expenditure of their funds though is run through. 00:05:32
A county special fund account and. 00:05:40
Expenditures were approved by the committee. 00:05:44
Very good. Thank you. 00:05:48
All right, all. 00:05:50
And we're doing that as a voice order. 00:05:53
OK, this is a voice vote. All in favor signify by aye. 00:05:57
Aye, opposed. 00:06:00
Thank you. 00:06:03
That passes. 00:06:04
#7 also. 00:06:07
Confirm reappointments by county board. 00:06:10
Administrator. 00:06:13
Reappoint Jeffrey Kane to the Monarch Library System Board of Trustees for a three-year term. Term to expire December 31st, 2027. 00:06:14
Have a motion by Supervisor Benter, second by Supervisor Molly. 00:06:24
Any discussion? 00:06:28
Hearing none, all in favor signify by aye. 00:06:30
Aye, opposed. 00:06:33
That is carried. 00:06:35
And reappoint. 00:06:37
Robert Petrulli to the Veterans Service Commission for a three-year term. Term to expire December 31st, 2027. 00:06:39
Have a motion by Supervisor Miller. Second by Supervisor Yarrick. 00:06:47
Any discussion? 00:06:51
Hearing none, all in favor signify by. 00:06:54
Aye, opposed. 00:06:57
That is scary. Thank you. 00:06:59
#8. 00:07:04
Resolutions on file. 00:07:08
For resolutions. 00:07:10
585960 and 61, the commendation resolutions. I'm gonna read through them first and then we will invite those individuals up if 00:07:13
they are here and then we will do our rising vote of acceptance after I read all of them. 00:07:22
Resolution 2458. Commendation of Sandra Grossnick. 00:07:32
Umm WHEREAS Sandra Gosnick has contributed 22 years of dedicated service to Dodge County and the citizens of Dodge County and. 00:07:39
WHEREAS, Dodge County and its citizens have benefited from the services she she has provided. And WHEREAS Sandra Goznick has 00:07:49
chosen to retire from her present position of Chief Deputy Register of Deeds with the Register of Deeds Office. And now, 00:07:56
therefore, be it RESOLVED that we, the Dodge County Board of Supervisors, pause and its deliberations to recognize and commend 00:08:04
Sandra Grossnick for her 22 years of meritorious service. 00:08:11
And be it further resolved that on behalf of the citizens of Dodge County, this Board does herewith extend to her appreciation for 00:08:19
her money, accomplishments and successes over the 22 years of service. And be it finally resolved, that a copy of this resolution 00:08:26
be entered into the official records of the Dodge County Board of Supervisors, and that a copy of this resolution be forwarded to 00:08:34
Sandra Grossnick as a token of appreciation on her part of the board. All. 00:08:41
Of which is respectfully submitted the 17th day of December 2024, signed by 5 members of the Human Resources Committee. 00:08:48
Commendation of David Gorst. 00:08:58
WHEREAS, David Gorse has contributed 27 years of dedicated service to Dodge County and the citizens of Dodge County. And WHEREAS 00:09:01
Dodge County and its citizens have benefited from the services he has provided. And WHEREAS, David Gorse has chosen to retire from 00:09:09
his present position of Correctional Corporal with the Dodge County Detention Facility. 00:09:16
And now, therefore be it resolved that we, the Dodge County Board of Supervisors, pause in its deliberations to recognize and. 00:09:24
Command David Gorse for his 27 years of service. 00:09:32
And be it further resolved, that on behalf of the citizens of the Dodge County. 00:09:36
Of Dodge County this Board does herewith extend to his appreciation for his many accomplishments and successes over 27 years of 00:09:42
service. And be it finally resolved that a copy of this resolution be entered into the official records of the Dodge County Board 00:09:48
of Supervisors. 00:09:54
And that a copy of this resolution be forwarded to David Course as a token of appreciation on the part of this board. 00:10:00
Of which is respectfully submitted the 17th day of December. 00:10:07
2024 Signed by 5 members of the Human Resources Committee. 00:10:11
Commendation of Lisa Zulse Dorf. 00:10:17
WHEREAS, Lisa Zuldsdorf contributed 35 years of dedicated service to Dodge County and the citizens of Dodge County. 00:10:20
And whereas. 00:10:28
Dodge County and its citizens have benefited from the services she has provided and WHEREAS. 00:10:30
Lisa's. 00:10:36
Has chosen to retire from her present position of Correctional Officer with the Dodge County Detention Facility and. 00:10:38
Now, therefore, be it resolved that we, the Dodge County Board of Supervisors, pause and its deliberations to recognize and 00:10:46
commend Lisa Zulzdorf for her 35 years of meritorious service and. 00:10:53
Be it further resolved that on behalf of. 00:10:59
The citizens of Dodge County this board does here with extend to her appreciation for her many accomplishments and successes over 00:11:02
the 35 years of service, and be it finally RESOLVED that a copy of this resolution be entered into the official records of the 00:11:08
Dodge County Board of Supervisors. 00:11:14
And that a copy of this resolution be forwarded to Lisa Zul's Dorf as a token of appreciation on the part of this board. 00:11:19
All of which is respectfully submitted the 17th day of December. 00:11:28
2024 Signed by 5 members of the Human Resources Committee. 00:11:32
And commendation of Joe Gable. 00:11:39
WHEREAS, Joe Gable has contributed 36 years of dedicated service to Dodge County and the citizens of Dodge County. 00:11:42
And whereas Dodge County and its citizens have benefited from the services he has provided. 00:11:50
And WHEREAS Joe Gibble has chosen to retire from his present position of Code Administration Manager with the Land, Resources and 00:11:56
Parks Department. And now, therefore, be it resolved that we, the Dodge County Board of Supervisors, pause in its deliberations to 00:12:03
recognize and commend Joe Gibble for his 36 years of meritorious service. 00:12:11
And be it further resolved, that on behalf of the citizens of Dodge County, this board does herewith extend to his appreciation. 00:12:18
For as many accomplishments and successes over the 36 years of service and be it finally resolved. That a copy of this resolution 00:12:26
be entered into the official records of the Dodge County Board of Supervisors and that a copy of this resolution be forwarded to 00:12:33
Joe Giebel as a token of appreciation on the part of this board all. 00:12:40
Of which is respectfully submitted the 17th day of December 2024, signed by 5 members of the Human Resources Committee. 00:12:47
I don't believe any of the members. 00:12:55
Are here. 00:12:57
So if you are able, please rise for a standing vote of acceptance. 00:12:59
Resolution. 00:13:15
2462. 00:13:17
A resolution authorizing the 2025 through 2027 labor agreement between Dodge County and Dodge County Sheriff's Office Sworn 00:13:22
employees Local 120. 00:13:27
Fiscal Note or all of which is respectfully submitted the 17th day of December 2024, signed by 5 members of the Human Resources 00:13:33
Committee. 00:13:39
Fiscal Note The 2025 fiscal impact is a reduction of wages and benefits by 65,520 dollars. 00:13:44
Offset to fund balance Applied Finance Committee review date December 9th, 2024 initialed by Finance Committee chair. 00:13:53
We have a motion by supervisor Beale, second by supervisor Bubbles. 00:14:03
Supervisor Houchin. 00:14:08
Thank you. When I read through this and Danielle just read that it was a reduction of 65,000 but if you look at the 1st. 00:14:10
1st the agenda where it tells all the steps that have been taken, the financial impact says. 00:14:19
It's 65520, but it looks like a positive. It looks not like a reduction. It's. 00:14:25
When I read it, I thought we were. 00:14:31
They look like opposites. 00:14:34
The memo. 00:14:36
Yes. 00:14:37
So on the financial impact, it says. 00:14:40
It's calculated by Finance 5. 00:14:43
6552 is 0. 00:14:45
Like that should maybe be a negative as opposed to. 00:14:47
It looks like a positive there. 00:14:51
But the resolution is correct with the fiscal note saying that. 00:14:57
That's what I want to know which one it really is. And they both should say the same thing and they don't. 00:15:02
OK. 00:15:06
I can share the resolution is accurate. 00:15:09
Thank you. 00:15:11
Any other questions? 00:15:16
Any other questions? 00:15:21
If you agree to ratify the. 00:15:23
Compact with the. 00:15:27
Sheriff's Union, please vote yes if you do not vote no. 00:15:29
All having voted, it passes 29 to 0. 00:15:37
Resolution 2463. 00:15:47
The 20. 00:15:52
Resolution authorizing 2025 labor agreement between Dodge County and Dodge County Highway Department Local 730. 00:15:54
All of which is respectfully submitted the 17th day of December 2024. Signed by 5 members of the Human Resources Committee. 00:16:03
Fiscal note The 2025 budget will have no fiscal impact as it was created based on a three-point 3% COLA. 00:16:11
Finance Committee Review Date December 9th, 2024 Finance Committee. 00:16:20
Chair initial adventure. 00:16:26
I have a motion by supervisor Beale and a second by supervisor Bubbles. 00:16:28
Any questions or comments on this? 00:16:32
If you agree with the committee, please vote yes. If you do not, vote no. 00:16:38
All having voted, it passes 29 to 0. 00:16:47
Resolution 2464. 00:16:55
A resolution to alter the. 00:16:59
Boundaries of the Dodge County Supervisory district #19 and Dodge County Supervisory district #22 due to an annexation from the 00:17:01
Town of Emmett to City of Watertown. 00:17:07
All of which is respectfully submitted the 17th day of December 2024, signed by 7 members of the Executive Committee. 00:17:15
Fiscal Note There is no fiscal impact. Finance Committee review date December 9th, 2024 initialed by Finance Committee Chair. 00:17:24
Have a motion by Supervisor Klobuchar and a second by Supervisor Gutenberger. 00:17:33
Any questions? 00:17:38
On this. 00:17:40
Resolution. 00:17:42
Any questions? 00:17:43
If you agree with the committee, please vote yes. If you do not, vote no. 00:17:46
All having voted, it passes 29 to 0. 00:17:55
Resolution 2465. 00:18:03
A resolution to alter the boundaries of Dodge County Supervisory district #2 and Dodge County Supervisor District 31 due to an 00:18:07
annexation from the Town of Beaver Dam to the City of Beaver Dam. 00:18:14
All of which is respectfully submitted the 17th day of December 2024, signed by 7 members of the Executive Committee. 00:18:21
Fiscal Note There is no fiscal impact. Finance Committee review date December 9th, 2024 initialed by Finance Committee Chair. 00:18:30
I have a motion by Supervisor Burnett and a second by Supervisor Miller. 00:18:39
Any questions or comments on this? 00:18:43
Resolution. 00:18:46
Any questions? 00:18:49
Seeing none, if you agree with the Executive committee, please vote yes. If you do not, please vote no. 00:18:51
All having voted, it passes 29 to 0. 00:19:02
Report One Ordinance 1157. 00:19:14
Amend land use code. Brian and Kevin Kasmarek, Town of Trenton. 00:19:26
Respectfully submitted the 17th day of December, 2024. Signed by. 00:19:32
Five members of the Land, Resources and Parks Committee. 00:19:39
I have a motion by Supervisor Guckenberger, second by Supervisor Miller. 00:19:46
Any questions on this? 00:19:51
Report. 00:19:53
Any questions? 00:19:55
Seeing none, if you agree with the committee, please vote yes. If you do not, please vote no. 00:19:59
All having voted, it passes 29 to 0. 00:20:07
Ordinance #1158IN ordinance amending chapter 1, section 1.02, Elected officials of the Dodge County Code of ordinances. 00:20:13
All of which is respectfully submitted this second day of December 2024, signed by 7 members of the Executive Committee. 00:20:28
I have a motion by supervisor Klobuchar and a second by supervisor Bubbles. 00:20:36
Any questions on this resolution? 00:20:42
Or this ordinance. 00:20:44
Any questions? 00:20:47
If if you agree with the. 00:20:54
Committee please vote yes. If you do not, please vote no. 00:20:56
Waiting for. 00:21:10
Supervisor Burger. 00:21:14
All having voted, it passes 29 to 0. 00:21:16
Ordinance number 1159. 00:21:22
An ordinance amending chapter 3, section 3.03. 00:21:25
Preference to owners to purchase tax deeded lands of the Dodge County Code of Ordinances. 00:21:30
All of which is respectfully submitted the 17th day of December, 2024. Signed by 5 members of the Dodge County Taxation Committee. 00:21:37
I have a motion by supervisor Venter, a second by supervisor my now. 00:21:48
Any questions on this? 00:21:53
Any questions? 00:21:57
If you agree with the Taxation Committee, please vote yes. If you do not, vote no. 00:21:59
All having voted, it passes 29 to 0. 00:22:08
Ordinance Number 1160 and Ordinance Amending, Chapter 3, section 3.06. 00:22:15
Fees for certain county services of the Dodge County Code of Ordinances. 00:22:22
All of which is respectfully submitted the 17th day of December 2024. Signed by 5 members of the Justice and Public Protection 00:22:27
Committee. 00:22:32
I have a motion by Supervisor Beale, second by Supervisor Klobuchar. 00:22:39
Any comments or questions? 00:22:44
Seeing none if you agree. 00:22:49
Would please vote yes if you do not vote no. 00:22:51
All having voted, it passes 28 to one. 00:22:57
Claim number one on the recommendation of the Dodge County Corporation Council in consultation with Wisconsin Municipal Mutual 00:23:05
Insurance Company. 00:23:10
We, the Dodge County Executive Committee, recommend that the Dodge County Board of Supervisors disallow the claim made by David 00:23:15
Blair dated June 4th, 2024, alleging damage to a vehicle that occurred on or about June 4th, 2024. 00:23:24
Dated the 17th day of December, 2024. 00:23:32
Signed by 7 members of the Dodge County Executive Committee. I have a motion by Supervisor Molly and a second by Supervisor 00:23:36
Gutenberger. 00:23:40
Any questions or comments? 00:23:46
If you agree with the committee to deny. 00:23:51
Please. Oh yes. 00:23:54
Do not please vote no. 00:23:56
All having voted, it passes 29 to 0. 00:24:04
What's on our desk tonight? 00:24:09
On your desk this evening you have a newsletter from the Friends of Dodge County Parks, the Fall 2024 issue. 00:24:11
Also, you have the Discover Wisconsin 2025 calendar. 00:24:20
Along with the calendar, there was a note from the Wisconsin Counties Association. 00:24:28
That says we are proud to present to you your. 00:24:34
County The 2025 Discover Wisconsin calendar, highlighting the natural beauty and attractions of the great state of Wisconsin. 00:24:37
Once again, the Wisconsin Counties Association partnered with Discover Wisconsin Media Works to be a part of this exciting project 00:24:44
that promotes all. 00:24:48
Our state has to offer. 00:24:53
I'd like to. 00:24:55
Remind everybody that you're invited downstairs for. 00:24:57
Light lunch and. 00:25:02
In little camaraderie. 00:25:04
Supervisor Johnson. 00:25:06
Tuesday, January 21st, 2025 at 6:00 PM. 00:25:11
Half a second by Supervisor Miller. All in favor signify by aye. 00:25:15
Aye, opposed. 00:25:20
We are adjourned. Thank you much. One really quick thing, if you won't use your 2025 calendar, if you want to return them to our 00:25:21
office, we do bring them to the residence at Clearview. 00:25:28
They like to use the pictures and have the calendar, so if you're gonna just throw it in a drawer, please let us know. 00:25:35

Transcript

Event transcript
And none of these are showing on. 00:00:01
Mindset showing so. 00:00:03
There's nothing up yet. 00:00:11
Some people are connected. 00:00:18
Oh, now it is. 00:01:59
No, no Sir. 00:02:12
OK, we should be good. 00:02:59
Supervisors Durer, Coffell, Presian, and Van de Zand are excused. 00:03:02
What's your pleasure of the minutes from the November 12th County Board meeting? 00:03:13
I have a motion by supervisor Yark, second by supervisor Steger. 00:03:17
Any questions or comments? 00:03:23
Hearing none, all in favor signify by aye. 00:03:26
Aye, opposed. 00:03:29
That is carried. 00:03:31
Indications on file. 00:03:33
I have no communications on file. 00:03:35
Public comment. 00:03:38
We have none signed up. 00:03:39
A special order of business to confirm appointment by the County Board Chair of Reappoint Roger Gorse and Harold Zastro to the 00:03:43
Friends of Clearview for a two year term. 00:03:48
Term to expire December 31st, 2026. 00:03:54
I need a motion and a second please. 00:03:58
I have a motion by Supervisor Hedrick, a second by Supervisor Belk. 00:04:08
Supervisor Sigmund. 00:04:14
Yes, thank you. I was just curious what? 00:04:15
Do the friends of Clearview do for some of us who maybe aren't clear on that? 00:04:17
They they do support fundraising for support for Clearview for both residents and staff I I believe. 00:04:23
Jennifer, you're on the committee. Can you elaborate on that or? 00:04:34
If I can. 00:04:39
Like. 00:04:44
Raising money for outings and extras for the. 00:04:45
Individuals who live there. 00:04:51
Umm, Kathy, do you remember? 00:04:54
Supervisor Conway. 00:04:58
Thank you, Mr. Chairman. They are a fundraising arm that buys things, for example, three wheel bicycles. 00:05:00
That are specially made. 00:05:08
For people within the brain units, for example, that can. 00:05:10
Use the bike to ride and many other things along that lines, but it's basically they buy the things that aren't necessarily within 00:05:14
the purview of. 00:05:18
But Clearview. 00:05:23
Can purchase. 00:05:25
Through donations. 00:05:27
Thank. Thank you. 00:05:28
Supervisor Keel. 00:05:31
Yes, I would just add to that when I was on the Committee. The expenditure of their funds though is run through. 00:05:32
A county special fund account and. 00:05:40
Expenditures were approved by the committee. 00:05:44
Very good. Thank you. 00:05:48
All right, all. 00:05:50
And we're doing that as a voice order. 00:05:53
OK, this is a voice vote. All in favor signify by aye. 00:05:57
Aye, opposed. 00:06:00
Thank you. 00:06:03
That passes. 00:06:04
#7 also. 00:06:07
Confirm reappointments by county board. 00:06:10
Administrator. 00:06:13
Reappoint Jeffrey Kane to the Monarch Library System Board of Trustees for a three-year term. Term to expire December 31st, 2027. 00:06:14
Have a motion by Supervisor Benter, second by Supervisor Molly. 00:06:24
Any discussion? 00:06:28
Hearing none, all in favor signify by aye. 00:06:30
Aye, opposed. 00:06:33
That is carried. 00:06:35
And reappoint. 00:06:37
Robert Petrulli to the Veterans Service Commission for a three-year term. Term to expire December 31st, 2027. 00:06:39
Have a motion by Supervisor Miller. Second by Supervisor Yarrick. 00:06:47
Any discussion? 00:06:51
Hearing none, all in favor signify by. 00:06:54
Aye, opposed. 00:06:57
That is scary. Thank you. 00:06:59
#8. 00:07:04
Resolutions on file. 00:07:08
For resolutions. 00:07:10
585960 and 61, the commendation resolutions. I'm gonna read through them first and then we will invite those individuals up if 00:07:13
they are here and then we will do our rising vote of acceptance after I read all of them. 00:07:22
Resolution 2458. Commendation of Sandra Grossnick. 00:07:32
Umm WHEREAS Sandra Gosnick has contributed 22 years of dedicated service to Dodge County and the citizens of Dodge County and. 00:07:39
WHEREAS, Dodge County and its citizens have benefited from the services she she has provided. And WHEREAS Sandra Goznick has 00:07:49
chosen to retire from her present position of Chief Deputy Register of Deeds with the Register of Deeds Office. And now, 00:07:56
therefore, be it RESOLVED that we, the Dodge County Board of Supervisors, pause and its deliberations to recognize and commend 00:08:04
Sandra Grossnick for her 22 years of meritorious service. 00:08:11
And be it further resolved that on behalf of the citizens of Dodge County, this Board does herewith extend to her appreciation for 00:08:19
her money, accomplishments and successes over the 22 years of service. And be it finally resolved, that a copy of this resolution 00:08:26
be entered into the official records of the Dodge County Board of Supervisors, and that a copy of this resolution be forwarded to 00:08:34
Sandra Grossnick as a token of appreciation on her part of the board. All. 00:08:41
Of which is respectfully submitted the 17th day of December 2024, signed by 5 members of the Human Resources Committee. 00:08:48
Commendation of David Gorst. 00:08:58
WHEREAS, David Gorse has contributed 27 years of dedicated service to Dodge County and the citizens of Dodge County. And WHEREAS 00:09:01
Dodge County and its citizens have benefited from the services he has provided. And WHEREAS, David Gorse has chosen to retire from 00:09:09
his present position of Correctional Corporal with the Dodge County Detention Facility. 00:09:16
And now, therefore be it resolved that we, the Dodge County Board of Supervisors, pause in its deliberations to recognize and. 00:09:24
Command David Gorse for his 27 years of service. 00:09:32
And be it further resolved, that on behalf of the citizens of the Dodge County. 00:09:36
Of Dodge County this Board does herewith extend to his appreciation for his many accomplishments and successes over 27 years of 00:09:42
service. And be it finally resolved that a copy of this resolution be entered into the official records of the Dodge County Board 00:09:48
of Supervisors. 00:09:54
And that a copy of this resolution be forwarded to David Course as a token of appreciation on the part of this board. 00:10:00
Of which is respectfully submitted the 17th day of December. 00:10:07
2024 Signed by 5 members of the Human Resources Committee. 00:10:11
Commendation of Lisa Zulse Dorf. 00:10:17
WHEREAS, Lisa Zuldsdorf contributed 35 years of dedicated service to Dodge County and the citizens of Dodge County. 00:10:20
And whereas. 00:10:28
Dodge County and its citizens have benefited from the services she has provided and WHEREAS. 00:10:30
Lisa's. 00:10:36
Has chosen to retire from her present position of Correctional Officer with the Dodge County Detention Facility and. 00:10:38
Now, therefore, be it resolved that we, the Dodge County Board of Supervisors, pause and its deliberations to recognize and 00:10:46
commend Lisa Zulzdorf for her 35 years of meritorious service and. 00:10:53
Be it further resolved that on behalf of. 00:10:59
The citizens of Dodge County this board does here with extend to her appreciation for her many accomplishments and successes over 00:11:02
the 35 years of service, and be it finally RESOLVED that a copy of this resolution be entered into the official records of the 00:11:08
Dodge County Board of Supervisors. 00:11:14
And that a copy of this resolution be forwarded to Lisa Zul's Dorf as a token of appreciation on the part of this board. 00:11:19
All of which is respectfully submitted the 17th day of December. 00:11:28
2024 Signed by 5 members of the Human Resources Committee. 00:11:32
And commendation of Joe Gable. 00:11:39
WHEREAS, Joe Gable has contributed 36 years of dedicated service to Dodge County and the citizens of Dodge County. 00:11:42
And whereas Dodge County and its citizens have benefited from the services he has provided. 00:11:50
And WHEREAS Joe Gibble has chosen to retire from his present position of Code Administration Manager with the Land, Resources and 00:11:56
Parks Department. And now, therefore, be it resolved that we, the Dodge County Board of Supervisors, pause in its deliberations to 00:12:03
recognize and commend Joe Gibble for his 36 years of meritorious service. 00:12:11
And be it further resolved, that on behalf of the citizens of Dodge County, this board does herewith extend to his appreciation. 00:12:18
For as many accomplishments and successes over the 36 years of service and be it finally resolved. That a copy of this resolution 00:12:26
be entered into the official records of the Dodge County Board of Supervisors and that a copy of this resolution be forwarded to 00:12:33
Joe Giebel as a token of appreciation on the part of this board all. 00:12:40
Of which is respectfully submitted the 17th day of December 2024, signed by 5 members of the Human Resources Committee. 00:12:47
I don't believe any of the members. 00:12:55
Are here. 00:12:57
So if you are able, please rise for a standing vote of acceptance. 00:12:59
Resolution. 00:13:15
2462. 00:13:17
A resolution authorizing the 2025 through 2027 labor agreement between Dodge County and Dodge County Sheriff's Office Sworn 00:13:22
employees Local 120. 00:13:27
Fiscal Note or all of which is respectfully submitted the 17th day of December 2024, signed by 5 members of the Human Resources 00:13:33
Committee. 00:13:39
Fiscal Note The 2025 fiscal impact is a reduction of wages and benefits by 65,520 dollars. 00:13:44
Offset to fund balance Applied Finance Committee review date December 9th, 2024 initialed by Finance Committee chair. 00:13:53
We have a motion by supervisor Beale, second by supervisor Bubbles. 00:14:03
Supervisor Houchin. 00:14:08
Thank you. When I read through this and Danielle just read that it was a reduction of 65,000 but if you look at the 1st. 00:14:10
1st the agenda where it tells all the steps that have been taken, the financial impact says. 00:14:19
It's 65520, but it looks like a positive. It looks not like a reduction. It's. 00:14:25
When I read it, I thought we were. 00:14:31
They look like opposites. 00:14:34
The memo. 00:14:36
Yes. 00:14:37
So on the financial impact, it says. 00:14:40
It's calculated by Finance 5. 00:14:43
6552 is 0. 00:14:45
Like that should maybe be a negative as opposed to. 00:14:47
It looks like a positive there. 00:14:51
But the resolution is correct with the fiscal note saying that. 00:14:57
That's what I want to know which one it really is. And they both should say the same thing and they don't. 00:15:02
OK. 00:15:06
I can share the resolution is accurate. 00:15:09
Thank you. 00:15:11
Any other questions? 00:15:16
Any other questions? 00:15:21
If you agree to ratify the. 00:15:23
Compact with the. 00:15:27
Sheriff's Union, please vote yes if you do not vote no. 00:15:29
All having voted, it passes 29 to 0. 00:15:37
Resolution 2463. 00:15:47
The 20. 00:15:52
Resolution authorizing 2025 labor agreement between Dodge County and Dodge County Highway Department Local 730. 00:15:54
All of which is respectfully submitted the 17th day of December 2024. Signed by 5 members of the Human Resources Committee. 00:16:03
Fiscal note The 2025 budget will have no fiscal impact as it was created based on a three-point 3% COLA. 00:16:11
Finance Committee Review Date December 9th, 2024 Finance Committee. 00:16:20
Chair initial adventure. 00:16:26
I have a motion by supervisor Beale and a second by supervisor Bubbles. 00:16:28
Any questions or comments on this? 00:16:32
If you agree with the committee, please vote yes. If you do not, vote no. 00:16:38
All having voted, it passes 29 to 0. 00:16:47
Resolution 2464. 00:16:55
A resolution to alter the. 00:16:59
Boundaries of the Dodge County Supervisory district #19 and Dodge County Supervisory district #22 due to an annexation from the 00:17:01
Town of Emmett to City of Watertown. 00:17:07
All of which is respectfully submitted the 17th day of December 2024, signed by 7 members of the Executive Committee. 00:17:15
Fiscal Note There is no fiscal impact. Finance Committee review date December 9th, 2024 initialed by Finance Committee Chair. 00:17:24
Have a motion by Supervisor Klobuchar and a second by Supervisor Gutenberger. 00:17:33
Any questions? 00:17:38
On this. 00:17:40
Resolution. 00:17:42
Any questions? 00:17:43
If you agree with the committee, please vote yes. If you do not, vote no. 00:17:46
All having voted, it passes 29 to 0. 00:17:55
Resolution 2465. 00:18:03
A resolution to alter the boundaries of Dodge County Supervisory district #2 and Dodge County Supervisor District 31 due to an 00:18:07
annexation from the Town of Beaver Dam to the City of Beaver Dam. 00:18:14
All of which is respectfully submitted the 17th day of December 2024, signed by 7 members of the Executive Committee. 00:18:21
Fiscal Note There is no fiscal impact. Finance Committee review date December 9th, 2024 initialed by Finance Committee Chair. 00:18:30
I have a motion by Supervisor Burnett and a second by Supervisor Miller. 00:18:39
Any questions or comments on this? 00:18:43
Resolution. 00:18:46
Any questions? 00:18:49
Seeing none, if you agree with the Executive committee, please vote yes. If you do not, please vote no. 00:18:51
All having voted, it passes 29 to 0. 00:19:02
Report One Ordinance 1157. 00:19:14
Amend land use code. Brian and Kevin Kasmarek, Town of Trenton. 00:19:26
Respectfully submitted the 17th day of December, 2024. Signed by. 00:19:32
Five members of the Land, Resources and Parks Committee. 00:19:39
I have a motion by Supervisor Guckenberger, second by Supervisor Miller. 00:19:46
Any questions on this? 00:19:51
Report. 00:19:53
Any questions? 00:19:55
Seeing none, if you agree with the committee, please vote yes. If you do not, please vote no. 00:19:59
All having voted, it passes 29 to 0. 00:20:07
Ordinance #1158IN ordinance amending chapter 1, section 1.02, Elected officials of the Dodge County Code of ordinances. 00:20:13
All of which is respectfully submitted this second day of December 2024, signed by 7 members of the Executive Committee. 00:20:28
I have a motion by supervisor Klobuchar and a second by supervisor Bubbles. 00:20:36
Any questions on this resolution? 00:20:42
Or this ordinance. 00:20:44
Any questions? 00:20:47
If if you agree with the. 00:20:54
Committee please vote yes. If you do not, please vote no. 00:20:56
Waiting for. 00:21:10
Supervisor Burger. 00:21:14
All having voted, it passes 29 to 0. 00:21:16
Ordinance number 1159. 00:21:22
An ordinance amending chapter 3, section 3.03. 00:21:25
Preference to owners to purchase tax deeded lands of the Dodge County Code of Ordinances. 00:21:30
All of which is respectfully submitted the 17th day of December, 2024. Signed by 5 members of the Dodge County Taxation Committee. 00:21:37
I have a motion by supervisor Venter, a second by supervisor my now. 00:21:48
Any questions on this? 00:21:53
Any questions? 00:21:57
If you agree with the Taxation Committee, please vote yes. If you do not, vote no. 00:21:59
All having voted, it passes 29 to 0. 00:22:08
Ordinance Number 1160 and Ordinance Amending, Chapter 3, section 3.06. 00:22:15
Fees for certain county services of the Dodge County Code of Ordinances. 00:22:22
All of which is respectfully submitted the 17th day of December 2024. Signed by 5 members of the Justice and Public Protection 00:22:27
Committee. 00:22:32
I have a motion by Supervisor Beale, second by Supervisor Klobuchar. 00:22:39
Any comments or questions? 00:22:44
Seeing none if you agree. 00:22:49
Would please vote yes if you do not vote no. 00:22:51
All having voted, it passes 28 to one. 00:22:57
Claim number one on the recommendation of the Dodge County Corporation Council in consultation with Wisconsin Municipal Mutual 00:23:05
Insurance Company. 00:23:10
We, the Dodge County Executive Committee, recommend that the Dodge County Board of Supervisors disallow the claim made by David 00:23:15
Blair dated June 4th, 2024, alleging damage to a vehicle that occurred on or about June 4th, 2024. 00:23:24
Dated the 17th day of December, 2024. 00:23:32
Signed by 7 members of the Dodge County Executive Committee. I have a motion by Supervisor Molly and a second by Supervisor 00:23:36
Gutenberger. 00:23:40
Any questions or comments? 00:23:46
If you agree with the committee to deny. 00:23:51
Please. Oh yes. 00:23:54
Do not please vote no. 00:23:56
All having voted, it passes 29 to 0. 00:24:04
What's on our desk tonight? 00:24:09
On your desk this evening you have a newsletter from the Friends of Dodge County Parks, the Fall 2024 issue. 00:24:11
Also, you have the Discover Wisconsin 2025 calendar. 00:24:20
Along with the calendar, there was a note from the Wisconsin Counties Association. 00:24:28
That says we are proud to present to you your. 00:24:34
County The 2025 Discover Wisconsin calendar, highlighting the natural beauty and attractions of the great state of Wisconsin. 00:24:37
Once again, the Wisconsin Counties Association partnered with Discover Wisconsin Media Works to be a part of this exciting project 00:24:44
that promotes all. 00:24:48
Our state has to offer. 00:24:53
I'd like to. 00:24:55
Remind everybody that you're invited downstairs for. 00:24:57
Light lunch and. 00:25:02
In little camaraderie. 00:25:04
Supervisor Johnson. 00:25:06
Tuesday, January 21st, 2025 at 6:00 PM. 00:25:11
Half a second by Supervisor Miller. All in favor signify by aye. 00:25:15
Aye, opposed. 00:25:20
We are adjourned. Thank you much. One really quick thing, if you won't use your 2025 calendar, if you want to return them to our 00:25:21
office, we do bring them to the residence at Clearview. 00:25:28
They like to use the pictures and have the calendar, so if you're gonna just throw it in a drawer, please let us know. 00:25:35