Waukesha County

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175th COUNTY BOARD PROCEEDINGS

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 4-29-2020

Enrolled

Ordinance

County Board Date

Title

County Executive Approval

175-1

05/26/2020

AUTHORIZING THE SALE OF $18,000,000 GENERAL OBLIGATION
PROMISSORY NOTES, SERIES 2020A

05/27/2020

175-2

05/26/2020

YEAR 2020 AMENDMENT TO THE COMPREHENSIVE DEVELOPMENT
PLAN FOR WAUKESHA COUNTY (2A - PHYLLIS CRAMER, SECTION 9, T6N, R17E, TOWN OF OTTAWA)

06/01/2020

175-3

05/26/2020

YEAR 2020 AMENDMENT TO THE COMPREHENSIVE DEVELOPMENT PLAN FOR WAUKESHA COUNTY (3A - WAUKESHA COUNTY PARK AND PLANNING COMMISSION, COMPREHENSIVE LAND USE MAPPING, TOWN OF VERNON)

06/01/2020

175-4

05/26/2020

YEAR 2020 AMENDMENT TO THE COMPREHENSIVE DEVELOPMENT PLAN FOR WAUKESHA COUNTY ( 4A - AMY HUDSON AND JAMES DERRICK, SECTION 34, T6N, RI9E, TOWN OF WAUKESHA)

06/01/2020

175-5

05/26/2020

YEAR 2020 AMENDMENT TO THE COMPREHENSIVE DEVELOPMENT PLAN FOR WAUKESHA COUNTY ( 4B - WAUKESHA COUNTY PARK AND PLANNING COMMISSION, COMPREHENSIVE LAND USE MAPPING, TOWN OF WAUKESHA)

06/01/2020

175-6

05/26/2020

AMEND THE TEXT OF THE TOWN OF DELAFIELD ZONING CODE BY REPEALING AND RECREATING CERTAIN SECTIONS OF CHAPTER 17 AND ALL OF SECTION 17.05 RELATING TO CONDITIONAL USE PROVISIONS (RZ40)

06/01/2020

175-7

05/26/2020

AMEND THE TEXT OF THE TOWN OF WAUKESHA ZONING CODE BY
REPEALING AND RECREATING V ARlOUS SECTIONS REGARDING
CONDITIONAL USE PROVISIONS (RZ63)

06/01/2020

175-8

05/26/2020

APPROVE EASEMENT TO SA WALL DEVELOPMENT FOR THE CONSTRUCTION, MAINTENANCE AND REPAIR OF A PARKING LOT, LANDSCAPING AND SANITARY SEWER LATERAL ON WAUKESHA COUNTY PROPERTY KNOWN AS THE BUGLINE RECREATION TRAIL CORRIDOR

06/01/2020

175-9

05/26/2020

AMEND THE 2020 BUDGET TO ACCEPT COMMUNITY DEVELOPMENT BLOCK GRANT CORONA VIRUS (CD BG-CV) FUNDS FOR THE 2020 PROGRAM YEAR

06/01/2020

175-10

05/26/2020

AUTHORIZE ACCEPTANCE OF AND APPROPRIATE ADDITIONAL WISCONSIN DEPARTMENT OF CORRECTIONS WINDOWS TO WORK GRANT FUNDS FOR RE­ENTRY WORKFORCE DEVELOPMENT SERVICES IN WAUKESHA, OZAUKEE, AND WASHINGTON COUNTIES AND AMEND THE 2020 BUDGET

06/01/2020

175-11

05/26/2020

AMEND WAUKESHA COUNTY BOARD OF SUPERVISORS' OPERATING PROCEDURES AND RULES BY AMENDING THE TEXT OF THE CODE OF ORDINANCES, CHAPTER 4

06/01/2020

175-12

05/26/2020

APPROVE FOURTH AMENDMENT TO LEASE WITH NEW CINGULAR WIRELESS AT THE HEALTH AND HUMAN SERVICES SMOKESTACK

06/01/2020

175-13

05/26/2020

MODIFY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES 2020 BUDGET TO ACCEPT THE WI DEPARTMENT OF JUSTICE PRETRIAL PILOT SITES SUPPLEMENTAL GRANT FUNDING AND APPROPRIATE ADDITIONAL EXPENDITURES

06/01/2020

175-14

06/23/2020

Authorizing The Issuance And Sale Of $10,513,000 General Obligation Refunding Bonds To Refund General Obligation Promissory Notes, Series 2011, Series 2012 And Series 2013

 06/24/2020

175-15

06/23/2020

Authorize Sale of Wanaki Golf Course 

 06/24/2020

175-16

06/23/2020

Modify The 2020 Department Of Health And Human Services, Public Health Division, Budget And Accept Federal CARES Act Funding For Public Health Response 

 06/29/2020

175-17

06/23/2020

Amend Waukesha County Department Of Administration American Job Center Fund 2020 Budget And Authorize The Waukesha County Department Of Administration To Contract With Employ Milwaukee, Inc. To Provide One Stop Operator Services 

 06/29/2020

175-18

07/28/2020

Adopt Text Amendments To The Waukesha County Zoning Code Relating To Animal Keeping Regulations And Modernize Various Other Miscellaneous Code Provisions (RZ62)

 07/31/2020

175-19

07/28/2020

Adopt Text Amendments To The Waukesha County Shoreland And Floodland Protection Ordinance Relating To Animal Keeping Regulations And To Modernize Various Other Miscellaneous Code Provisions (RZ61)

 07/31/2020

175-20

07/28/2020

Defer Future Expense On Debt Repayment For Ice Arena Loan Requirements 

 07/31/2020

175-21

07/28/2020

Laying Out, Relocation And Improvement Of County Trunk Highway C, Hasslinger Drive Intersection

 07/31/2020

175-22

07/28/2020

Grant Waukesha County Public Works Director Temporary Authority To Suspend And Resume Waukesha County Transit Service During COVID-19 Pandemic

 07/31/2020

175-23

07/28/2020

Authorize The Waukesha County Sheriff’s Department To Contract With The Kettle Moraine School District To Provide School Resource Officer Services From 2020-2023 

 07/31/2020

175-24

07/28/2020

Modify 2020 Non-Departmental Budget To Correct Drug Buy Payments To Municipal Law Enforcement Agencies

 07/31/2020

175-25

08/25/2020

Amend The District Zoning Map Of The Town Of Lisbon Zoning Code By Rezoning Certain Lands Located In Part Of The NE ¼ Of Section 25, T8N, R19E, Town Of Lisbon, Waukesha County, Wisconsin, From The A-10 Agricultural District To The M-2 General Industrial District (RZ45)

 08/31/2020

175-26

08/25/2020

Amend The Text Of The Town Of Lisbon Zoning Code To Repeal And Recreate Section 28, Relating To The B-P Industrial/ Business Park Special Use Zoning District (RZ54) 

 08/31/2020

175-27

08/25/2020

Amend The Text Of The Town Of Lisbon Zoning Code To Repeal And Recreate Section 27, Relating To The B-4 Commercial Special Use Zoning District (RZ60)

 08/31/2020

175-28

08/25/2020

Execute Subgrantee Agreements And HUD Grant Agreement For Community Development Block Grant (CDBG) And Home Investment Partnership (HOME) Programs For The 2021 Program Year

 08/31/2020

175-29

08/25/2020

Approve Resolution Petitioning The Secretary Of Transportation For Airport Improvement Aid

 08/31/2020

175-30

08/25/2020

Accept The State Of Wisconsin Routes To Recovery Grant And Modify Waukesha County’s Non-Departmental 2020 Budget To Authorize Grant Expenditures

 08/31/2020

175-31

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept The Urban Black And Hispanic Grant Funding And Appropriate Additional Expenditures 

 08/31/2020

175-32

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept The ADRC Critical Relief Funds For COVID-19 Pandemic Response Funding And Appropriate Additional Expenditures

 08/31/2020

175-33

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Appropriate Expenditures For Aging And Disability Resource Center And Increase General Government Revenue

 08/31/2020

175-34

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept The CARES COVID-19 Planning Grant Funding And Appropriate Additional Expenditures 

 08/31/2020

175-35

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept The Collaborative Crisis Intervention Services To Youth (CCISY) Grant Funding And Appropriate Additional Expenditures

 08/31/2020

175-36

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept COVID Behavioral Health Part 1 Funding And Appropriate Additional Expenditures 

 08/31/2020

175-37

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept State Opioid Response Grant Funding And Appropriate Additional Expenditures 

 08/31/2020

175-38

08/25/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept The ADRC Family First Coronavirus Response Act Funding And Appropriate Additional Expenditures

 08/31/2020

175-39

08/25/2020

Approve Vacation Payout And Additional Carryover For Public Health Staff And Other Specific Classifications Involved In COVID-19 Pandemic Response 

 08/31/2020

175-40

09/22/2020

Authorize Application For And Acceptance Of County Conservation Grant For Okauchee Lake, Oconomowoc And Fox River System Watersheds 2021 Muskellunge Stocking 

 09/25/2020

175-41

09/22/2020

Modify Budget For Capital Project 202003, Retzer Adventure Trail Renovation

 09/25/2020

175-42

09/22/2020

Modify Project Scope And Budget For Capital Project 202002, Menomonee Park Dog Exercise Area

 09/25/2020

175-43

09/22/2020

Modify The Waukesha County Sheriff’s Department 2020 Budget To Accept The Law Enforcement Drug Trafficking Response Grant From The State Of Wisconsin Department Of Justice And To Authorize Grant Expenditures

 09/25/2020

175-44

09/22/2020

Modify The Waukesha County Sheriff’s Department 2020 Budget To Accept The BJA FY 20 Coronavirus Emergency Supplemental Funding Program Grant From The Department Of Justice, Office Of Justice Programs, And To Authorize Grant Expenditures 

 09/25/2020

175-45

09/22/2020

Modify The Department Of Health And Human Services 2020 Budget To Accept The Cares COVID-19 Test Coordination Grant Funding And Appropriate Additional Expenditures 

 09/25/2020

175-46

09/22/2020

Modify The Waukesha County Clerk’s 2020 Budget To Accept The Help America Vote Act Election Security Subgrant And Authorize Grant Expenditures 

 09/25/2020

175-47

10/27/2020

Amend The 2020 Budget To Accept Additonal Community Development Block Grant Coronavirus (CDBG-CV) Funds For The 2020 Program Year And Modify The Budget

11/02/2020 

175-48

10/27/2020

Approve 2021 Position Changes Through Creation, Abolishment, Reclassification, Title Change, And Equity Adjustment

 11/02/2020

175-49

10/27/2020

Cancel 2017 Unredeemed Checks Issued By County Treasurer

 11/02/2020

175-50

11/10/2020

Adopt 2021 Waukesha County Budget

11/19/2020 
175-51 11/24/2020 

Repeal and Recreate the Town Of Mukwonago Zoning Code And Map (ZT-1852)

11/30/2020 
175-52 11/24/2020

Amend The Text Of The Town Of Lisbon Zoning Code By Recreating Section 33 Planned Unit Development Overlay District And Repeal And Recreate Various Other Sections Relating To Planned Unit Developments (RZ68) 

11/30/2020
175-53 11/24/2020

Amend The Text Of The Town Of Lisbon Zoning Code By Creating Sections 11.5 Signs And 11.5.1 Sign Table And Repeal And Recreate Various Other Sections Regarding Signs (RZ69) 

11/30/2020
175-54 11/24/2020

Modify The 2020 District Attorney’s Office Budget To Accept Grant And Donation Revenue To Purchase A Courthouse Facility Dog 

11/30/2020
175-55 11/24/2020 Modify The 2020 Active Employee Program Budget In The Health And Dental Insurance Fund 11/30/2020
175-56 12/15/2020

Amend The Waukesha County Shoreland And Floodland Protection Ordinance District Zoning Map Of The Town Of Lisbon And The Town Of Lisbon Zoning Ordinance By Rezoning Certain Lands Located In Part Of The SE ¼ Of Section 24, T8N, R19E, Town Of Lisbon, Waukesha County, Wisconsin, From The R-2 Residential And B-2 Local Business Districts (County) And The M-2 Industrial District (Town) To The B-3 General Business District (Town And County) (RZ-66) 

 12/18/2020
175-57 12/15/2020  Laying Out, Relocation And Improvement Of County Trunk Highway O, I-94-To Bluemound Road (USH 18), Project I.D. 2722-07-71   12/18/2020
175-58 12/15/2020 Authorize The Waukesha County Sheriff’s Department To Contract With The Town Of Delafield To Provide Police Services From 2021-2025   12/18/2020
175-59 12/15/2020 Authorize The Waukesha County Sheriff’s Department To Enter Into A Five-Year Police Services Contract With The Village Of Vernon, Create 1.00 FTE Deputy Sheriff Position, And Amend The 2021 Sheriff’s Department Budget Accordingly  12/18/2020
175-60 12/15/2020 Modify The 2020 Emergency Preparedness Budget For Additional Overtime Costs And Routes To Recovery Funding    12/18/2020
175-61 12/15/2020 Modify 2021 Waukesha County Health And Human Services Public Health Budget For COVID-19 Testing Efforts   12/18/2020
175-62 12/15/2020 Approve 2021 Salary And Benefit Modifications For Non-Represented Employees And Continue To Allow Access For Retirees On The Health Insurance Program To The Waukesha Employee Health And Wellness Center As Part Of A Pilot Program   12/18/2020
175-63 12/15/2020 Approve 2021 Salary Range Adjustment For Seasonal And Temporary Classifications   12/18/2020
175-064 01/26/2021 Amend The Waukesha County Shoreland And Floodland Protection Ordinance District Zoning Map Of The Town Of Genesee By Rezoning Certain Lands Located In Part Of The NE ¼ Of Section 27, T6N, R18E, Town Of Genesee, Waukesha County, Wisconsin, From The A-2 Rural Home District To The R-2 Residential District (RZ67)   02/04/2021
175-065 01/26/2021 Amend The Text Of The Town Of Merton Zoning Code By Repealing And Re-Creating Section 17.03 Regarding Definitions And Section 17.28 Regarding Legal Non-Conforming Structures And Uses (RZ70)   02/04/2021
175-066 01/26/2021 Amend The District Zoning Map Of The Town Of Brookfield Zoning Code By Rezoning Certain Lands Located In Part Of The SW ¼ Of Section 28, T7N, R20E, Town Of Brookfield, Waukesha County, Wisconsin, From The RS-2 Single-Family Residential District To The RM-1 Multi-Family Residential District (RZ71)   02/04/2021
175-067 01/26/2021 Amend The 2021 Budget And Authorize Acceptance And Appropriation Of Statewide Employment Recovery Dislocated Worker Grant Funds For Workforce Development Services In Waukesha, Ozaukee, And Washington Counties   02/04/2021
175-068 01/26/2021 Amend The 2021 Budget Of The Department Of Health And Human Services To Accept The Injection Drug Use Prevention Grant Funding And Appropriate Additional Expenditures   02/04/2021
175-069 01/26/2021 Amend The 2021 Budget Of The Department Of Health And Human Services To Accept The Injection Drug Use Treatment Grant Funding And Appropriate Additional Expenditures  02/04/2021
175-070
01/26/2021 Create 1.00 FTE Clinical Therapist Position And Abolish 1.00 FTE Senior Substance Abuse Counselor Position In The Department Of Health And Human Services And Create Future Clinical Therapist Position After Remaining Senior Substance Abuse Counselor Position Is Vacant  02/04/2021
175-071 01/26/2021 Approve Extension Of COVID-19 Sick Time Benefit  02/04/2021
175-072 02/23/2021 Amend The District Zoning Map Of The Town Of Mukwonago Zoning Code By Applying A Planned Development District Overlay For Heritage Hill Estates PDD-17, For Certain Lands Located In Part Of The SE ¼ Of Section 19, T5N, R18E, Town Of Mukwonago, Waukesha County, Wisconsin (RZ74) 03/02/2021
175-073 02/23/2021 Repeal And Recreate Table 6(b)1.B.ii. Of The Waukesha County Shoreland And Floodland Protection Ordinance To Incorporate The School Section Lake Dam Failure Study (RZ65) 03/02/2021
175-074 02/23/2021 Text Amendment To The Recycling Ordinance Found In Chapter 14, Article IV Of The Code Of Ordinances And Forfeiture Schedule 03/02/2021
175-075 02/23/2021 Modify The Community Development Block Grant (CDBG) 2021 Budget To Accept Us Treasury Department Emergency Rental Assistance Program Grant Funds And Appropriate Additional Expenditures 03/02/2021
175-076
02/23/2021 Authorize Department Of Parks And Land Use To Commence The Process To Acquire Real Estate Interests To Complete The Pewaukee To Brookfield Trail Project Waukesha County Project I.D. #2718-14-01  03/02/2021
175-077 02/23/2021 Jurisdictional Transfer Agreement Between Waukesha County And The Village Of Waukesha 03/02/2021
175-078 02/23/2021 Modify The 2021 Budget Of The Waukesha County UW-Extension To Accept The Expanding Access Grant Funding From UW-Madison Extension And To Authorize Grant Expenditures 03/02/2021
175-079 02/23/2021 Modify The 2021-2025 Capital Plan For The Creation Of Capital Project #202106 – CTH VV, CTH YY Intersection And Modify 2021 Capital Project Budget  03/02/2021
175-080 02/23/2021 To Accept Federal Centers For Disease Control And Prevention Epidemiology And Laboratory Capacity Grant Funds Provided By The Wisconsin Department Of Health Services And Modify The Non-Departmental General Fund 2021 Budget Through A Contingency Fund Transfer For Expenses Related To The Community Vaccine Program And Continued Pandemic Response 03/02/2021
175-081 02/23/2021 Authorize The Issuance Of Not To Exceed $12,000,000 General Obligation Promissory Notes For Capital Projects  03/02/2021
175-082 02/23/2021 Reauthorization Of Worker’s Compensation Self-Insurance 03/05/2021
175-083 02/23/2021 Modify The 2021 Budget By Transferring Carryover Funds From 2020 Unexpended Appropriations To 2021 Budgeted Appropriations  03/02/2021
175-084 03/23/2021 Amend The Waukesha County Shoreland And Floodland Protection Ordinance District Zoning Map Of The Town Of Ottawa By Conditionally Rezoning Certain Lands Located In Part Of Sections 7, 8, 17 And 18, Town Of Ottawa, Waukesha County, Wisconsin To Apply A C-1 Conservancy Overlay District Designation To Lands Within The School Section Lake Dam Failure Floodplain (RZ64)  04/01/2021
175-085 03/23/2021 Amend The District Zoning Map Of The Town Of Delafield Zoning Code By Rezoning Certain Lands Located In Part Of The SE ¼ Of Section 30, T7N, R18E, Town Of Delafield, Waukesha County, Wisconsin, From The A-1 Agricultural District To The A-2 Rural Home District (RZ75)  04/01/2021
175-086 03/23/2021 Authorize Department Of Parks And Land Use To Apply For And Accept Funding From The State Of Wisconsin DNR’s Boating And Fishing State And Federal Grant Program For The Pewaukee Boat Launch Reconstruction Project  04/01/2021
175-087 03/23/021 Modify The 2021 Community Development Fund Budget To Accept Additional Home Investment Partnership (HOME) Program Funds, Community Development Block Grant (CDBG) Program Funds, Home Program Income Funds, And Carryover Budget Authority From 2020 To 2021   04/01/2021
175-088 03/23/2021 Approve New Parking Regulation For County Trunk Highway ES (Main Street) In The Village Of Mukwonago   04/01/2021
175-089 03/23/2021 Approve New Parking Regulation For County Trunk Highway ES (Fox Street) In The Village Of Mukwonago   04/01/2021
175-090 03/23/2021 Approve New Parking Regulation For County Trunk Highway B (Valley Road) In The City Of Oconomowoc   04/01/2021
175-091 03/23/2021 Sale Of Excess Right-Of-Way At CTH ES And CTH Y In The City Of New Berlin   04/01/2021
175-092 03/23/2021 Modify The 2021 Department Of Public Works, Airport Operations Fund Budget To Purchase A Replacement Generator   04/01/2021
175-093 03/23/2021 Modify 2020 Capital Budget To Increase Construction Expenditures For Capital Project #201004: CTH ES, Fox River Bridge   04/01/2021
175-094 03/23/2021 5th Amendment To Lease Agreement With New Cingular Wireless At The Health And Human Services Smokestack   04/01/2021
175-095 03/23/2021 Modify The Department Of Health And Human Services 2021 Budget To Accept The Urban Rural Women’s Substance Use Services Grant Funding And Appropriate Additional Expenditures And Create 2.0 FTE Sunset Positions To Be Funded Under This Grant   04/01/2021
175-096 03/23/2021 Approve Full And Final Compromise Agreement For Worker’s Compensation Case Entitled Allen Olson Vs. County Of Waukesha   04/01/2021
175-097 03/23/2021 Authorization To Enter Into Settlement Agreement In The Condemnation Lawsuit Of Jon M. Sodemann And Karen A. Klein-Sodemann v. Waukesha County, Case Number 2018-CV-141  04/01/2021

Enrolled

Resolution 

County Board Date

Title

County Executive Approval

175-1

05/26/2020

SUPPORT OF RIGHTS GUARANTEED BY THE SECOND AMENDMENT TO THE U.S. CONSTITUTION AND ART. 1 SEC 25 OF THE WISCONSIN CONSTITUTION

06/01/2020

175-2

10/27/2020

ADOPT FIVE-YEAR CAPITAL PROJECTS PLAN

 11/02/2020

175-3

02/23/2021

Establish Size Of County Board To Facilitate County Supervisory District Plan

03/02/2021