AGENDA

Washington County Board of Supervisors Meeting
Wednesday, April 12, 2023 - 6:00 PM
Herbert J. Tennies Government Center - Room 1019
432 E. Washington Street, West Bend, WI 53095 

 
Agenda Header
This meeting will stream live on YouTube.com/washcowi
The following business will be brought before the Committee for initiation, discussion, deliberation, and possible formal action subject to the rules of the Board, which may be inspected in the office of the County Clerk.  
1.Call to Order, A Moment of Silent Prayer, and Pledge of Allegiance
2.Roll Call
3.Affidavit of Posting
4.Personal Appearances, Letters, and Other Communications
a.Samaritan Ad Hoc Committee Presentation
  • Appearance by: Paul Roback - UW Extension Professor & Community Development Educator and Patrick Carroll - WIPFLI
b.2021 Samaritan Task Force Findings
5.Consideration, and upon Request, Reading of Resolutions and Ordinances
a.2023 Resolution 6: Advisory Resolution Supporting the Concept of Creating a Pilot Community College System
b.2023 Resolution 7: Resolution Authorizing the Sale of Samaritan Campus
c.2023 Resolution 8: Initial Resolution Authorizing $16,500,000 General Obligation Bonds for Samaritan Health Center Renovations
d.2023 Resolution 9: Initial Resolution Authorizing $35,000,000 General Obligation Bonds for Demolition and Rebuild of Samaritan Health Center
Closed Session
6.Closed Session
Entertain a motion to convene in Closed Session pursuant to §19.85(1)(e), Wis. Stats., deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically to "Discuss the potential sale of the Samaritan Health Center.”
Open Session
7.Open Session
Action(s) on Items Discussed in Closed Session
8.Action(s) on Items Discussed in Closed Session
Other Agenda Items
9.Next Meeting Date: Wednesday, May 10th, 2023 at 6:00 p.m.
10.Adjournment Subject to the Call of the Chair
AFFIDAVIT OF POSTING
It is possible that individual members of other governing bodies of the County government may attend the above meeting. It is possible that such attendance may constitute a meeting of any such other governing body pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553, 494 N.W. 2d 408 (1993). This notice is given solely to comply with the notice requirements of the open meeting law. No action will be taken by any other governmental body except by the governing body noticed in the caption above.

 

AFFIDAVIT OF POSTING

Affidavit of Posting
This agenda was posted in the office of the County Clerk on the 8th day of April, 2023. Notice was sent to the West Bend Daily News, Express News, WIBD/WMBZ Radio, WTKM Radio, My Community NOW, Hartford Times Press, Kewaskum Statesman, Milwaukee Journal-Sentinel. Individuals with disabilities requiring special accommodations for attendance at the meeting should contact the County Clerk at (262) 335-4301 at least 48 hours prior to the meeting.