 I'd like to call the order of the Tuesday, October 20th or 2023 meeting of the Shaboy County Board of Supervisors. We are having problems with the mics once again. Hopefully the system will be fixed by the end of the year, so if your mic doesn't go on it's because it might not be working properly. Are we certified in compliance with the open meeting law? Please join me in the Pledge of Allegiance. Liberty and justice for all. Next is roll call. Supervisor Clark is present. Consideration of Memorial Resolution. Please join me in a standing vote honoring the life of former County Board Supervisor Roger Ott. Thank you. Next is the approval of the September 19th, 2023 journal. Supervisor Brower. Thank you Mr. Chair. I'd like to make approval for the minutes. Thank you Supervisor Brower. Supervisor Gehring. Thank you Mr. Chairman. I will support that motion. Thank you Supervisor Gehring. Is there any discussion? Seeing none, please vote. I'm sorry I can't hear but Supervisor Clark votes aye. Supervisor Immo is here as well and he votes aye. Presentations. Public addresses. Letters, Communications and Announcements. County Administrator's Report. So due to the extenuating circumstances with the microphone, the Vice Chairman graciously allowed me to sit up here so that I don't have to yell and everyone who's joining us virtually will be able to hear me so I will be giving my report from up here this evening. Cheryl could you please start the PowerPoint? Okay so I have a number of things to touch on this evening. First a reminder, the 2024 proposed budget. Your booklets and binders are all on your desks. This is a reminder it's the level five variants so please review those next week will be the public hearing and the line by line review following that the budget will be referred to the finance committee and then back to the county board on November 7th. For the final adoption if you would have any questions between now and next week please feel free to refer those to either myself or Steve Hatton the finance director and we will get you any answers to questions that you may have at this time. Cheryl next slide the clicker is not working from up here. So you can go to the next one then. Thank you. Next I'm going to briefly touch on resolution number nine which is in your packet and on the floor for action this evening. This is regarding the authorization of the issuance and sale of 10.99 million dollars in general obligation promissory notes. This is regarding the bond issuance for our five-year capital plan. The finance committee met just prior to the county board meeting tonight to review and approve the updated resolution which was emailed to you all this afternoon by the county clerk's office. There will be a contemplated motion later to amend the resolution by replacing the original version that was in the county board packet that was published on Friday and replacing it with the one that was emailed to everyone this afternoon. All of the language in the resolution stayed the same. The only difference is the numbers were updated in the different exhibits. This follows our standard procedure for bonding and it's due to the timing of when we receive the rates from Baird and Brad did a nice job presenting that information to the finance committee this afternoon. I want to thank him for his work on that. And so the reason that we follow this process is because until the day that the rates are priced by the investors those numbers are unknown so that's why we have to take action and why the resolutions are going to be amended to switch them out from the one that was originally published to the one that you received this afternoon. Next slide please Cheryl. Next I'm going to touch on a visit with Senator Lemahew at the Sheboygan Marsh visiting the project site for the dam reconstruction a couple weeks ago. Senator Lemahew was very supportive of this project and helped us secure an additional $500,000 in the recent state budget for that project. And so he asked to take a visit to the site to see the project and so in the photo you'll see who participated in the event. It was myself and Chairman Koch and Aaron Brault our planning and conservation director as well as the senator. The rest of the folks in the photo although we all kind of look the same with our hard hats and our reflective vest on. The rest of those folks are representatives from the DNR and Ducks Unlimited and the contractors. The project is going well and I'm happy to report that it is within budget and on schedule and substantial completion is expected by the end of the year. Cheryl you can go to the next slide. Thank you. This is a drone photo of the current status of the dam. Aaron Brault has a staff member who goes out and takes regular drone footage so that we can document the progress that they are making on that project. Speaking of the dam and the Sheboygan Marsh also in your packet this evening for contemplated action is resolution number 11 related to accepting a donation of property to be added to the marsh and I want to thank and acknowledge Kenneth and Alice Walter who are here this evening who are generously donating 10 acres of their land to be included at the Sheboygan Marsh. In total the marsh is 14,000 acres and it's a combination of land that is owned by the county, the state and also private property and so the addition of this 10 acres will be added to the over 7,500 acres that's already owned by the county so thank you to the Walters for your generosity in donating that parcel. Next slide Cheryl. Next I'm going to briefly touch on the CAP team which is the Wisconsin County's Association County Ambassador Program and that CAP team is made up of Chairman Koch, Supervisors Gehring Brower and Wagner and last week they went to Madison to meet with Representative Spinsfeld and Katzma and Senator Lemahue in addition Matt Stripmoder from Health and Human Services joined them to provide expertise on some of the different topics that they were discussing. They had four primary legislative issues that they were discussing the first one relates to driver's safety and that is including instruction in driver's education related to work zone safety the second one is revolving around kinship and that bill defines like kin and expands on who may be able to receive kinship care payments for children in out-of-home placements. The third item was video conferencing and that gives the court's flexibility to allow expert witnesses the option to appear virtually in cases dealing with chapters 48, 51 and 55 related to children mental health and protective services and then finally the last topic was mental health and requesting additional support and investments in mental health services to appropriately respond to the needs of individuals with persistent mental illness and allow for implementation of evidence-based services and reduce the number of people who either can't find care or can't afford care. So I want to thank the CAP team for representing Sheboygan County in Madison and lobbying for these important legislative changes. Next slide. Next I'm going to touch on one of our county employees Michael Brungraber who is pictured here with his family. He is a dispatcher in the Sheriff's Department and he was awarded the first responder of the year for the 26th Assembly District by Representative Katzma. This award was created to recognize the brave men and women who serve in emergency services and who exemplify community service, selflessness and dedication. Michael has worked for the county for 22 years and serves in many volunteer roles related to emergency services. He was also awarded the telecommunicator of the year in Wisconsin last year and was also featured in an article by the Journal of Emergency Dispatch last year. So we are incredibly proud to have Mike on our team and wanted to share this great news in case you missed it. Next slide. And last but not least also an announcement and reminder your pledge forms for the United Way campaign are on your desks this evening. We kicked off our annual campaign here in Schwagen County last week. Last year, Schwagen County generously donated over $16,000 to United Way. For those of you who don't know, United Way supports over 44,000 people in our community by partnering with local organizations and nonprofits to solve systemic issues related to education, health, financial stability, and crisis care. So I would ask that you please consider donating to where they cause the deadline to donate is November 22nd. And if you have any questions, please feel free to contact Peggy in our office. And that concludes my remarks this evening. And I will let the Vice Chair have a seat back. Thank you. Next is the consideration of committee reports, executive committee resolution number nine, Supervisor Tostrodi. Thank you, Mr. Chairman. I'll move to adopt. Thank you, Supervisor Tostrodi. Supervisor Gehring. Thank you, Mr. Chairman. I will second that motion. Thank you, Supervisor Gehring. Supervisor Wagner. Thank you, Mr. Working. Thank you, Mr. Chairman. I would like to move to amend the resolution by replacing the original resolution with the new revised version emailed to all supervisors by the county clerk's office on October 24th, 2023, and approximately 2 p.m. Thank you, Supervisor Wagner. Supervisor Brower. Thank you, Mr. Chair. I'd like to second the amended language. Thank you, Supervisor Brower. So under the amendment would be under discussion. Seeing no discussion, please vote on the amendment. Oh, wait. Sorry, Mr. Chair. This is Supervisor Clark. I couldn't hear. I can't hear the clerk, but I did my hand up. But that was for the next motion. That was for the next resolution. Sorry. We were on a pause, Supervisor Clark. Now we're voting on the amendment to that, to resolution number nine. Please vote. Clark votes aye. I vote aye. The amendment passed, now we vote on resolution number nine itself. Is there any discussion? Seeing no discussion, please vote on resolution number nine as amended. Emil votes aye. Clark votes aye. Resolution number 11. Supervisor Gehring. Thank you, Mr. Chairman. I move for adoption. Supervisor Henry Nelson. Thank you, Mr. Chairman. I second that motion. Thank you, Supervisor Nelson. Under discussion. Seeing no discussion, please vote. Clark votes aye. Emil votes aye. Next is ordinance number six. Supervisor Gehring. Thank you, Mr. Chairman. I move to enact. Thank you, Supervisor Gehring. Supervisor Wagner. Thank you, Mr. Chairman. I'll second that motion. Thank you, Supervisor Wagner. Under discussion. Seeing no discussion, please vote. Clark votes aye. Emil votes aye. Next is consideration of committee reports, finance committee, resolution number 10. Supervisor Tostrodi. Thank you, Mr. Chairman. I move to adopt. Thank you, Supervisor Tostrodi. Supervisor Brower. Thank you, Mr. Chair. I'll second that motion. Thank you, Supervisor Brower. Now under discussion. Seeing no discussion, please vote. Clark votes aye. Emil votes aye. Next is consideration of committee reports, human resource committee, annual report on health insurance. That we will to fulfill section 2.12 subsection 5. The county code will accept that for information. And with that, I turn the gavel over to the vice chair. Mr. Chair. Resolutions to be introduced. Resolution number 13 from the executive committee. That will be referred to the finance committee. Resolution number 14 from finance committee. That will be referred to the executive committee. Thank you. There will be no ordinances introduced tonight. So we will refer to Supervisor Tostrodi for adjournment. Thank you, Mr. Vice Chair. I move to adjourn. And Supervisor Brower. Thank you, Mr. Vice Chair. I'll second that motion. Thank you. We are adjourned. We got to vote. I always forget that. I vote to adjourn. Emil votes aye. We are adjourned. Thank you. Thank you.