Rick Stacey

The committee focused on long-term planning through a SWOT analysis and the appointment of Lake District representatives. Agenda items included an interview for the Potters Lake Protection and Rehabilitation District representative, a mid-year progress report from the Water Quality Specialist Intern, and planning for the 2027 budget. Discussion topics also covered Aquatic Invasive Species training and outreach events, a voluntary withdrawal from the Farmland Preservation Program, and an analysis project related to Wisconsin Administrative Code NR 151.

The committee conducted elections for the positions of Committee Chair and Vice-Chair, resulting in the election of Supervisor Stacey and Supervisor Holt, respectively. An explanation of the committee's role was provided. A Long-Term Planning SWOT analysis was reviewed, with emphasis placed on utilizing public feedback and trends for departmental development. Various educational program reports were presented, including updates on 4-H and youth development, regional crop and dairy education, human development and relationship programs such as the Reentry Ready program, and horticulture outreach activities involving master gardeners and library programs.

The Board discussed the 2027 budget planning, including a proposal for CNA recruitment and retention, referred to as the 'CNA Thrive Proposal'. There was an update on the Congressionally Directed Spending application, with a decision to move forward with plans for a 24-bed Community-Based Residential Facility (CBRF) rather than an intergenerational facility. The Board approved an ordinance change regarding the definition of allowable additions and uses of fund balance and net position. Additionally, the Dietary Division provided an annual presentation, and administrative reports covering business activity and HR hiring were reviewed.

The agenda packet for the Executive Committee meeting covers various appointments, including positions for the Lake Geneva Library Board, Fontana Library Board, Emergency Communications Advisory Committee, Walworth County Metro Sewerage District, and the County Zoning Agency. Unfinished business includes a discussion on 2027 budget considerations. New business items involve reviewing a resolution regarding the expansion of 'forfeiture expenses' under state statutes, a Sheriff's Office fleet analysis, an overview of the Emergency Government response to recent storm damage, and proposed resolutions to proclaim August as National Emergency Management Awareness Month and to approve a significant budget amendment for the Sheriff's Office regarding overtime and fringe benefits. Additionally, the committee will address an appeal regarding a court case involving the Lake Beulah Management District.

The committee held elections for the Chair and Vice-Chair positions. Members reviewed the role of the Land Conservation Committee as outlined in the county code of ordinances. A significant portion of the discussion involved updates and appointments for various Lake District representatives. Additionally, the committee discussed the distribution and input process for a SWOT analysis, which will contribute to long-term strategic planning and the development of the 2027 budget.