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Agenda 2020-03-12.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, March 12, 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 February 13, 2020.
4) Discussion and Possible Action Regarding Wild Rice Retreat WEDC /Community
Development Investment Grant Application
5) Discussion and Possible Action regarding elected official compensation, 2021-2024, Register
Of Deeds, Clerk, Treasurer.
L:\Executive Committee\2020 EXECUTIVE COMMITTEE\AGENDA\Exec Comm Notice
Agenda 2020-03-12.doc
6) Discussion and Possible Action, Pigeon Lake Municipal Flood Control Grant Program
Application.
7) Discussion and Possible Action Regarding Vacated Washburn VFW Post being Utilized to
Support University of Madison-Extension Superior Adventures Youth Program.
8) Discussion and Possible Action on County Investment/Deposit Policy
9) Discussion and Possible Action Regarding Contingency Budget Allocations for:
a) Human Resources Manager
b) Solar Connect
10) Discussion and Possible Action Regarding Coronavirus/COVID19 Response
11) Reports:
a) Financial Report, end of February
b) Treasurer Report, end of February
c) Construction Updates, Jail, HS, HR, DA
d) 2021 Budget Survey
12) 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 February 13, 2020
b) Discussion and Possible Action Regarding BCEDC Business request
c) Red Cliff Zoning Lawsuit Update
13) Adjourn