HomeMy WebLinkAboutExecutive Committee - Agenda - 11/14/2019L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2019\Exec Comm Notice
Agenda 2019-11-14.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, November 14, 2019, at Emergency Operations
Center (EOC), Bayfield County Annex, 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 September 19, 2019.
4) Discussion and Possible Action Regarding the proposed 2020 County Budget and
authorization to publish in preparation for the October 29 Public Hearing.
5) Discussion and Possible Action Regarding County Mileage Rates.
6) Discussion and Possible Action Regarding Northern Lights Loan.
7) Discussion and Possible Action Regarding Broadband Grant and Partnership/Tower
Agreements for Bayfield Wireless.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2019\Exec Comm Notice
Agenda 2019-11-14.doc
8) Reports:
a) Financial Report, end of September
b) Treasurer Report/New World Cash Report, end of September
c) CWD Report
d) Audit Update
9) The Committee may entertain a motion to move in and out of Closed Session pursuant to
§19.85(1)(g), 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
10) Adjourn