HomeMy WebLinkAboutExecutive Committee - Agenda - 2/13/2020K:\Executive Committee\2020 EXECUTIVE COMMITTEE\AGENDA\Exec Comm Notice
Agenda 2020-02-13 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
*** AMENDED AGENDA ***
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for 4:00pm Thursday, February 13, 2020, at the EOC
Meeting Room, 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) Approval of Minutes of January 9, 2020.
4) Presentation, William Bailey, Chequamegon Bay Area Renewables. Bayfield County
Energy Accomplishments
5) Discussion and Possible Action Regarding Energy Proposal.
6) Discussion of 2019 Coroner’s Report
K:\Executive Committee\2020 EXECUTIVE COMMITTEE\AGENDA\Exec Comm Notice
Agenda 2020-02-13 amended.doc
7) Discussion and Possible Action regarding 2020 Coroner Fees Adjustment.
8) Discussion regarding elected official compensation, 2021-2024, ROD, Clerk, Treasurer
9) Discussion and Possible Action Regarding Annex UPS
10) Discussion and Possible Action, Northern Lights and Audit Proposal.
11) Amending Resolution 2019-21, correcting energy grant resolution.
12) Discussion and Possible Action on 2019, year end budget amendments, resolutions and
contingency fund transfers.
a) ROD:
b) Courthouse Maintenance:
c) Sheriff:
d) Health
e) Admin
f) Capital Improvement Fund
13) Discussion and possible action regarding half time position changes to full time in the
Register of Deeds Office.
14) Reports:
a) Superior Days Review and Leg Update
b) 2019 Financial Report
c) End of January 2020 Financial Report
d) Treasurer Report, end of January 2020
e) Pigeon Lake Update
f) Construction Updates, Jail, HS, HR, DA
g) Inservice Day, Plans for 2021
h) Washburn American Legion Update
i) Northern Lights Land, Rezone
j) 2021 Budget Survey
15) The Committee may entertain a motion to move in and out of Closed Session pursuant to
§19.85(1)(c, g), for the purpose of
a) approving closed session minutes of October 7, 2019
b) Discussion and Possible Action Regarding BCEDC Business request
c) Bayfield County Administrator Evaluation.
16) Adjourn