HomeMy WebLinkAboutExecutive Committee - Agenda - 8/13/2020L:\Executive Committee\2020 EXECUTIVE COMMITTEE\AGENDA\AUGUST 13,
2020\Added to Packet\AMENDED Exec Comm Notice Agenda 2020-08-13.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, Human Resource Director
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Brett T. Rondeau, Chair Mary Dougherty
Fred Strand Dennis Pocernich
Jeff Silbert, Vice Chair Larry Fickbohm
*** AMENDED (8/10/20) AGENDA ***
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for 4:00pm Thursday, August 13, 2020 in the Bayfield
County Board Room. This meeting will be held in-person and remotely.
Supervisors and the public will be able to participate in the Meeting via voice
either by using the internet link or phone number below.
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Contact Bayfield County at 715-373-6181 if you have access questions.
Any person wishing to attend who, because of a disability, requires special accommodations, should
contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled meeting
time, so appropriate arrangements can be made.
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
L:\Executive Committee\2020 EXECUTIVE COMMITTEE\AGENDA\AUGUST 13,
2020\Added to Packet\AMENDED Exec Comm Notice Agenda 2020-08-13.doc
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) Approval of Minutes of July 9, 2020.
4) Public Health COVID-19 Report
5) Ashland County Airport, 2021 Funding Request Presentation
6) Budget Presentations by Departments Reporting to Executive.
a) Clerk of Court
b) Treasurer
c) Clerk
d) Register of Deeds
e) Criminal Justice
f) Land Records
g) County Admin
h) Major Capital Improvements
7) Discussion and Possible Action WHEDA PILOT Project Application
8) Discussion and Possible Action Regarding Washburn VFW Building / Youth Center,
Cooperative Effort between Bayfield County/ UW Extension, City of Washburn and
Washburn Schools
9) Discussion and Possible Action Regarding Budget Transfer from courthouse to jail capital
projects.
10) Report regarding EDA Infrastructure grant investigation at Bayfield County Business Park.
11) Discussion and Possible Action NW Regional Planning, CEDS Listing
12) Discussion and Possible Action on Letter regarding Wisconsin Confined Animal Feeding
Operation regulations to the Wisconsin Counties Association.
13) Discussion and Possible Action, 2020 Budget as it relates to CARES, Routes To Recovery
Reimbursements.
14) Discussion and Possible Action Regarding 2020 Projects on Hold.
15) Discussion and Possible Action Regarding Pigeon Lake Flood Mapping Grant
L:\Executive Committee\2020 EXECUTIVE COMMITTEE\AGENDA\AUGUST 13,
2020\Added to Packet\AMENDED Exec Comm Notice Agenda 2020-08-13.doc
16) Discussion regarding Wisconsin State Emergency Order #1 Violation Reporting.
17) Reports:
a) Financial Report, end of July
b) Treasurer’s Report, end of July
18) The Committee may entertain a motion to move in and out of Closed Session pursuant to
§19.85(1)(e,g), for the purpose of
a) approving closed session minutes of July 9, 2020
b) Business Development Opportunity
19) Construction Project Update.
20) Adjourn