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Votes at a glance — Walworth County Executive Committee, March 17, 2025
Summary
Summary of formal actions taken by the Walworth County Board Executive Committee on March 17, 2025, including approvals of minutes, expense reimbursements, appointments, planning items, project scope changes, and closed-session motions.
The Walworth County Board Executive Committee took the following formal actions on March 17, 2025. Where the transcript does not name the mover or seconder, items are recorded as “not specified.” Vote tallies were not recorded in transcript excerpts; motions were carried on voice votes unless otherwise noted.
- Approve agenda and March 11 meeting minutes: Motion carried on voice vote. - Approve expense/mileage reimbursements (Rick Stacy: $57.96; Rose Smith Miller: $32.97; Jeff Gephart: $13.26): Motion carried on voice vote. - Appointment: Dave Flowers to the Local Emergency Planning Commission. Motion carried on voice vote. - Alpine Valley Music Theater 2025 business plan, concert license and camping operational plan: Motion to approve carried on voice vote. Applicant to provide sign-location map to staff for incorporation into license file. - Approve 2024 annual volunteer report (presentation) and resolution proclaiming April 2025 Volunteer Month: Resolution approved on voice vote; recognition event scheduled for April 11, 1–3 p.m. - Forward county board representation (Dennis; Bud; Sheila Reif) to Waseda housing strategy steering committee for full-board appointment: Motion carried on voice vote. - Table Resolution 063112024 (requesting Wisconsin Legislature consider restrictions on corporate purchases of single-family homes) pending staff research and consultation with legislative staff: Motion carried on voice vote. - Approve Walworth County Board meeting schedule for 2025–2026: Motion carried on voice vote. - Authorize community health assessment survey to proceed (coordinated with Aurora and Mercy; pilot test with UW–Whitewater; distribute in May): Motion to authorize carried (seconded by Supervisor Rick Stacy) on voice vote. - Approve change in scope for 9‑1‑1 radio replacement project (C2101) to add interoperability with Lake Geneva dispatch and cellular-enabled upgrades to municipal storm sirens: Motion carried on voice vote. - Closed session: Committee convened in closed session for litigation/confidential personnel matters (statutory citations read). In open session the committee moved and voted “to proceed as discussed on item a”; transcript notes the motion carried.
These actions were recorded in the committee transcript. Where the transcript did not list a mover/second or detailed roll-call tallies, the minutes record only that motions were made, seconded and approved on voice votes.
