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Operations director updates board on Phase 2 second-floor concept; later added language approves conceptual design
Summary
Director of Operations Matt Payette updated the board on a second-floor architectural concept. At a later agenda item the board amended a budget resolution to add the clause "WHEREAS, the County Board approves of the conceptual design;" before adopting the resolution.
Matt Payette, Calumet County Director of Operations, provided an update on the Phase 2 second-floor architectural concept design during Special Business 6b on Feb. 17. The minutes record a staff presentation followed by general discussion; no standalone vote was recorded at the time of the presentation.
Later in the meeting, supervisors considered RESOLUTION 2025-21 (an amendment to the 2026 budget for expenditure of sales tax funds). During that discussion Supervisor Ronald Dietrich moved — and Supervisor Matthew Budde seconded — an amendment that added the sentence "WHEREAS, the County Board approves of the conceptual design;" to the resolution. The amendment passed unanimously and the amended resolution was adopted. The minutes record this change in wording but do not show a separate, standalone vote formally approving a final architectural plan.
