Details for 099: DISPLAY CO BRD MINUTES 11-28-17

RACINE COUNTY BOARD
OFFICIAL PROCEEDINGS

Russell A. Clark, Chairman
Wendy M. Christensen, County Clerk
RACINE COUNTY BOARD
EVENING SESSION
November 28, 2017
The meeting of The Racine County
Board of Supervisors was called to
order at 6:09 p.m. with Chairman Clark
presiding.
All Supervisors were present except
for Supervisors Harden-Johnson and
Kaprelian-Becker, who were excused.
Chairman Clark requested a moment of
silent prayer.
All those who were present stood for the
Pledge of the Allegiance to the Flag of the
United States of America.
There were no comments during the
Public Comments Period.
There were no first readings.
Supervisor Miller requested first and
second reading for Resolution Nos. 201782. No objections were heard.
There were no Communications.
THE RESOLUTIONS REQUESTED
FOR
SECOND
READING
BY
MAJORITY VOTE WERE BEFORE
THE BOARD:
RESOLUTION NO. 2017-79
RESOLUTION
BY
THE
COMMITTEE OF THE WHOLE
AUTHORIZING
ENTRY
INTO
AN
INTERGOVERNMENTAL
COOPERATION
AGREEMENT
RELATING
TO
REGIONAL
ECONOMIC
DEVELOPMENT
PROJECT
WHEREAS, Wisconsin Statutes,
Section 66.0301 (the “Intergovernmental
Cooperation Act”) provides, among other
things, that municipalities may contract
with other municipalities for the joint
exercise of any power or duty required or
authorized by law;
WHEREAS, Racine County, Wisconsin
(the “County”) and the Village of Mount
Pleasant, Wisconsin (the “Village”)
are undertaking a regional economic
development project (the “Project”) as
described in the Development Agreement
being negotiated between the County,
the Village and certain Foxconn affiliated
companies;
WHEREAS, the County and the
Village desire to enter into an agreement
(the “Intergovernmental Cooperation
Agreement”) under the Intergovernmental
Cooperation Act in order to jointly
exercise their powers to undertake the
Project;
WHEREAS,
under
the

Intergovernmental
Cooperation
Agreement, the County and the Village
are to establish a commission (the
“Commission”) in order to facilitate the
joint exercise of the power of the County
and the Village to undertake and finance
the Project;
WHEREAS, the Intergovernmental
Cooperation Agreement has been
presented to the County Board of
Supervisors (the “Governing Body”); and
WHEREAS, this Governing Body deems
it to be advisable for the County to adopt
and enter into the Intergovernmental
Cooperation Agreement for the purpose of
exercising jointly with the Village its power
to undertake and finance components of
the Project;
NOW,
THEREFORE,
BE
IT
RESOLVED that the County shall join
with the Village in accordance with
the Intergovernmental Cooperation
Act by adopting and entering into
the Intergovernmental Cooperation
Agreement in substantially the form
presented to this meeting and attached as
Exhibit A to this Resolution. The officers
of the County are authorized to take
such actions and execute any and all such
documents as they may deem necessary
and appropriate to effectuate the entry of
the County into the Intergovernmental
Cooperation Agreement.
Respectfully submitted,
COMMITTEE OF THE WHOLE
BOARD ACTION
Russell A. Clark
Kiana K. Johnson
Monte Osterman
Melissa Kaprelian-Becker
Q.A. Shakoor, II
Brett A. Nielsen
Pamela Zenner-Richards
Robert N. Miller
Ronald Molnar
Mark M. Gleason
Katherine Buske
John Wisch
Scott Maier
Robert D. Grove Thomas E. Roanhouse
Tom Hincz
Thomas Pringle
Mike Dawson
David Cooke
Supervisor Shakoor, II moved for
adoption. Seconded and carried by voice
vote.
THE RESOLUTION REQUESTED
FOR SECOND READING BY 2/3
MAJORITY VOTE WAS BEFORE THE
BOARD:
RESOLUTION NO. 2017-81
RESOLUTION BY THE FINANCE AND
HUMAN RESOURCES COMMITTEE
AUTHORIZING THE ELIMINATION

OF ONE (1) FTE NON-REPRESENTED
AND NON-EXEMPT N030 CLERK III
AND THE CREATION OF ONE (1)
FTE NON-REPRESENTED EXEMPT
E030 ACCOUNT MANAGER AS OF
DECEMBER 1, 2017
See Resolution No. 2017-81 in the Legal
Notices in today’s paper.
Supervisor Shakoor, II moved for
adoption. Seconded. A roll call vote was
taken with the following result: 19 Votes,
19 Ayes, 0 Noes. Supervisors HardenJohnson and Kaprelian-Becker were
absent.
THE RESOLUTION REQUESTED
FOR SECOND READING THIS
EVENING WAS BEFORE THE
BOARD:
A Finance and Human Resources
Committee Meeting was called to order
by Chairman Shakoor, II at 6:45 p.m. to
approve the fiscal note for Resolution No.
2017-82. Supervisor Miller moved for
adoption. Seconded. Supervisor Pringle
moved to adjourn. Seconded.
RESOLUTION NO. 2017-82
RESOLUTION BY THE COMMITTEE
OF THE WHOLE AUTHORIZING
A DEVELOPMENT AGREEMENT
BY AND AMONG THE VILLAGE
OF
MOUNT
PLEASANT,
RACINE
COUNTY,
AND
SIO
INTERNATIONAL
WISCONSIN,
INC.,
FEWI
DEVELOPMENT
CORPORATION,
AND
AFE,
INC., TO ESTABLISH A LONGTERM MUTUALLY BENEFICIAL
RELATIONSHIP TO IMPLEMENT
A
T R A N S F O R M AT I O NA L
AND
SUSTAINABLE
HIGHTECH
MANUFACTURING
AND
TECHNOLOGY ECOSYSTEM IN THE
VILLAGE OF MOUNT PLEASANT,
RACINE COUNTY, AND TRANSFER
OF APPROXIMATELY $76,000,000.00
WITHIN CAPITAL PROJECTS 2017
BUDGET
See Resolution No. 2017-82 in the Legal
Notices in today’s paper.
Supervisor Shakoor, II moved for
adoption. Seconded. A roll call vote was
taken with the following result: 19 Votes,
19 Ayes, 0 Noes. Supervisors HardenJohnson and Kaprelian-Becker were
absent.
Supervisor Shakoor, II moved to
adjourn at 6:50 p.m. Seconded and carried
by voice vote.
PREPARED BY
RACINE COUNTY CLERK’S OFFICE
WENDY M. CHRISTENSEN,
COUNTY CLERK

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