COUNTY ADMINISTRATOR

1 COUNTY ADMINISTRATOR BEN WEHMEIER. Website: COUNTY ADMINISTRATOR jefferson COUNTY : Responsible government TAMMIE JAEGER. advancing quality of life Administrative Secretary MEMORANDUM. TO: Editors FROM: Ben Wehmeier, COUNTY ADMINISTRATOR DATE: February 16, 2022. SUBJECT: jefferson COUNTY Meetings Week of February 21, 2022. Monday board of Canvass 8:30 jefferson COUNTY Courthouse February 21, 2022 311 S. Center Ave, Rm 109, jefferson Draw by Lot 10:00 jefferson COUNTY Courthouse Ballot placement for COUNTY board Candidates 311 S. Center Ave, Rm 109, jefferson Intercounty Coordinating Committee (ICC) 9:30 Dodge COUNTY 127 E.

2 Oak St, Juneau Tuesday Highway Committee 8:30 Videoconference OR. February 22, 2022. Highway Committee Room 1425 S. Wisconsin Dr, jefferson Wednesday Executive Committee 8:30 Videoconference OR. February 23, 2022. jefferson COUNTY Courthouse 311 S. Center Ave, Rm 202, jefferson board of Health 1:00 Videoconference OR. jefferson COUNTY Courthouse 311 S. Center Ave, Rm 205, jefferson Thursday No Scheduled COUNTY Meetings February 24, 2022. Friday Law Enforcement and Emergency Management 8:30 Videoconference OR. February 25, 2022. Committee jefferson COUNTY Courthouse 311 S.

3 Center Ave, Rm 205, jefferson Saturday No Scheduled COUNTY Meetings February 26, 2022. Sunday No Scheduled COUNTY Meetings February 20, 2022. Intercounty Coordinating Committee Columbia, Dodge, Green Lake, jefferson , Marquette, Sauk &. Waushara Counties MEETING AGENDA & PROGRAM. Officers: Chairman DATE: 02/21/22. Russell Kottke Dodge COUNTY W8542 Laurel Hill Road TIME: 9:30 AM. Fox Lake, WI 53933. Vice Chairman PLACE: Dodge COUNTY Vern E. Gove 127 East Oak St 112 E. Edgewater Street Portage, WI 53901. Juneau, Wi Secretary Green Lake COUNTY Clerk 571 COUNTY Road A.

4 Green Lake, WI 54941. 9:00 AM Gathering Treasurer 9:30 AM. Dodge COUNTY Extension 127 E Oak Street 1. Certification of meeting Juneau, WI 53039 2. Adoption of Agenda Member Contacts: 3. Approval of Previous meeting minutes Columbia COUNTY 4. Reports from Visiting Legislators Vern E. Gove 112 E. Edgewater Street 5. Report from WCA staff Portage, WI 53901 6. Open discussion of COUNTY issues Dodge COUNTY 7. Program: Russell Kottke Discussion by WCA staff about ARPA funds W8542 Laurel Hill Road Fox Lake, WI 53933. Green Lake COUNTY Harley Reabe N5878 Lakeview Dr.

5 Green Lake, WI 54941. jefferson COUNTY Steve Nass N5692 CTH A. Lake Mills, WI 53551. Next meeting in Waushara COUNTY Marquette COUNTY Bob Miller N1305 18th Rd Dalton, WI 53926. Sauk COUNTY Tim McCumber 505 Broadway (RM 326). Baraboo, WI 53913. Waushara COUNTY Donna Kalata W7634 Cottonville Lane Wautoma, WI 54982. jefferson COUNTY Highway Committee Meeting Tuesday, February 22, 2022. 8:30 Agenda Committee Room 1425 Wisconsin Drive jefferson , Wisconsin 53549. Join Zoom Meeting Meeting ID: 913 3748 3835. Passcode: 969079. One tap mobile +13126266799,,91337483835# US (Chicago).

6 Dial by your location +1 312 626 6799 US (Chicago). Meeting ID: 913 3748 3835. Find your local number: Committee Members: George Jaeckel - Chair, Mike Kelly Vice Chair, Laura Payne- Secretary, Dick Schultz, Lloyd Zastrow Highway Commissioner: William T. Kern AGENDA. 1. Call meeting to order 2. Roll Call 3. Certification of compliance with the Open Meetings Law 4. Approval of the agenda 5. Public Comment (Members of the Public who wish to address the Committee on specific agenda items must register their request at this time). 6. Approve minutes from January 25, 2022 Highway Committee meeting 7.

7 Communications 8. Old Business a. None 9. New Business a. Discuss and take action on a request to open an ATV/UTV. segment on STH 19 in Waterloo b. Review and take action on two (2) STP-Rural design project contracts (CTH E and CTH F). c. Discuss and take action on 2022 asphalt product vendor bids (Including Local Road Improvement Program Asphalt), 2022 asphalt milling bids and 2022 asphalt pulverizing bids d. Discuss 2022 monthly financial account summary (YTD). 10. Highway Operations Report 11. Review and approve vouchers 12. Set next meeting date (March 29, 2022 - 8:30 ).

8 13. Adjourn A Quorum of any jefferson COUNTY Committee, board , Commission or other body, including the jefferson COUNTY board of Supervisors, may be present at this meeting. Individuals requiring special accommodations for attendance at the meeting should contact the COUNTY ADMINISTRATOR 24 hours prior to the meeting at 920-674-7101 so appropriate arrangements can be made AGENDA. Executive Committee Videoconference OR. jefferson COUNTY Courthouse 311 S. Center Avenue, Room 202. jefferson , WI 53549. Wednesday, February 23, 2022. 8:30 Committee Members Amy Rinard, Chair; Jim Braughler, Vice Chair; Conor Nelan, Secretary; Steve Nass; Michael Wineke Register in advance for this meeting: After registering, you will receive a confirmation email containing information about joining the meeting.

9 1. Call to Order 2. Roll Call 3. Certification of Compliance with Open Meetings Law 4. Review of Agenda 5. Public Comment (Members of the public who wish to address the committee on specific agenda items must register at this time). 6. Approval of January 26, 2022 Executive Committee meeting minutes 7. Approval of February 8, 2022 COUNTY board meeting minutes 8. Communications 9. Discussion and possible action for special COUNTY board meeting 10. Discussion and possible action for Design Development of COUNTY board room layout 11. Discussion on annual reports 12.

10 Discussion and possible action on 2022-2024 official newspaper publication bids 13. Discussion and possible action on amendments to the COUNTY board of Supervisors Rules of Order and COUNTY board meeting procedures 14. Discussion and possible action on COUNTY board Supervisor Orientation 15. COUNTY ADMINISTRATOR 's monthly report 16. Discussion and possible action on tentative future meeting schedule and agenda items 17. Adjourn A quorum of any jefferson COUNTY Committee, board , Commission, or other body, including the jefferson COUNTY board of Supervisors, may be present at this meeting.