HomeMy WebLinkAboutExecutive Committee - Agenda - 10/12/2019L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2019\Exec Comm Notice
Agenda 2019-10-10.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, October 12, 2019, 4:00pm, 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 in the event the standing committee does not have a quorum the County
Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2-
3-1 (c)). 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.
1) Call to Order:
2) Public Comment: 3 minutes per person
3) Approval of Minutes of October 7, 2019.
4) Auditor’s Report
5) Discussion and Possible Action Regarding 2019 State Mileage Rates (.44/.58)
6) Discussion and Possible Action Regarding Short Term Borrowing.
7) Discussion and Possible Action Regarding Northern Lights Loan
8) Discussion and Possible Action Regarding Broadband Grant-Mike Carriveau
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2019\Exec Comm Notice
Agenda 2019-10-10.doc
9) Reports:
a) Financial Report, end of September
b) Treasurer Report/New World Cash Report, end of September
c) CWD Report
d) Washburn VFW
10) The Committee may entertain a motion to move in and out of Closed Session pursuant to
§19.85(1)(c)(g), Considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body has jurisdiction or
exercises responsibility 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) Approve Closed Session Minutes of September 12, 2019
b) Red Cliff Lawsuit
c) Worker’s Compensation Claim/Subrogation
11) Adjourn