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2018-07-12 amended.doc
Bayfield County Administrator
117 E 5th Street, PO Box 878, Washburn, WI 54891
Ph: 715-373-6181 Fx: 715-373-6153
Mark Abeles-Allison, County Administrator
Kristine Kavajecz, Assistant
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Brett T. Rondeau, Chairman Tom Gordon
Fred Strand Dennis Pocernich
Jeff Silbert, Vice-Chairman Jeremy Oswald
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, July 12, 2018, 4:30pm, at the Emergency
Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. The
agenda for this meeting is as follows:
Notice is hereby given that a majority of the Bayfield County Board may be
present at the meeting to gather information about a subject over which they have
decision-making responsibility. This constitutes a meeting of the Bayfield County
Board pursuant to State ex rel. Badke v.Greendale Village Bd., 173 Wis. 2d 553,
494 N.W.2d 408(1993), and must be noticed as such, although the County Board
will not take any formal action at this meeting.
AMENDED (7/11/18)
1) Call to Order:
2) Public Comment: 3 minutes per person
3) Approval of Minutes of May 10, 2018.
4) Discussion and Possible Action Regarding Condemnation Committee
Reimbursement Rate, Judge Anderson.
5) Discussion regarding Public Defender Shortage / Judge Anderson.
K:\Executive Committee\2018 Executive Committee\Agendas\Exec Comm Notice Agenda
2018-07-12 amended.doc
6) Department’s reporting to the Executive Committee, 2019 Budget Presentations
7) Discussion and Possible Action on County Phone Assessment
8) BCEDC Quarterly Report
9) Discussion and Possible Action regarding Flood-related activities AND Possible
Action on Budget Amendments.
10) Discussion and Possible Action Regarding PILT Class Action Suit.
11) Discussion and Possible Action regarding Northwest Regional Planning,
Comprehensive Economic Development Strategy (CEDS) report.
12) Discussion and Possible Action on Committee Chair Guidance Letter.
13) Discussion and Possible Action Regarding 2018/2019 Budget:
Unreimbursed Expense allowance for flooding.
Benefits / WRS / LTD
Projects
o Telephone System
o Jail Renovation, padded cell, room reconfiguration
14) Discussion regarding City of Washburn Business and Land Issues
15) Reports
a) Emergency Medical Services / Ambulance, July 31, 430 meeting
b) Treasurer Report June, 2018
c) Financial Report for June, 2018
d) Modified August Meeting Date
16) The Committee may entertain a motion to move in and out of Closed Session
pursuant to §19.85(1)(e)(f)(g), 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; or considering financial, medical, social or personal histories or
disciplinary data of specific persons, preliminary consideration of specific
personnel problems or the investigation of charges against specific persons
K:\Executive Committee\2018 Executive Committee\Agendas\Exec Comm Notice Agenda
2018-07-12 amended.doc
except where par. (b) applies which, if discussed in public, would be likely to
have a substantial adverse effect upon the reputation of any person referred
to in such histories or data or involved in such problems or investigations; or
conferring with legal counsel for the governmental body who is rendering oral or
written advice concerning strategy to be adopted by the body with respect to
litigation in which it is or is likely to become involved.
A. To approve minutes of the May 10, 2018 meeting.
B. Legal Updates on Various Lawsuits.
C. Discussion regarding Northern Lights Services, Inc (to take place
at 5:00pm)
17) Adjourn