HomeMy WebLinkAboutExecutive Committee - Minutes - 9/26/20231
Minutes of the
Bayfield County Executive Committee Meeting
5:00pm, September 26, 2023
Meeting was held Remotely through Microsoft Teams and in person in the Bayfield County
Board Room, Washburn, WI
Members Present: Dennis Pocernich, Brett Rondeau, Jeff Silbert, Mary Dougherty, Jeremy
Oswald, Fred Strand
Members Excused:
Others Present: Mark Abeles-Allison-County Administrator, Kris Kavajecz-Human Resources
Director, Kim Mattson-Accountant, Madeline Rekemeyer, Lynn Divine-County Clerk, Steve
Sandstrom, Gwen Daoust, Charly Ray, Jim Crandall
Called to order at 5:00p.m. by Chairman Rondeau.
Public Comment: None
2024 Budget Discussion:
Brief discussion regarding the equalized value and municipal valuations.
Majority of capital items are budgeted in the 430 fund. Capital items included within
department operational budgets include regular recurring items such as computers within
the IT budget.
The committee reviewed the capital equipment items included in the 430 fund.
A summary of all requested items that were and were not included in the proposed budget
will be provided at the next meeting.
a. Department Presentations:
b. Internal Service Funds
Time permitting / or move to next meeting
c. Fund Balance
d. Personnel Discussion
b. Next Budget Meetings and Topics to Focus on:
a. Thursday October 5: 4pm (instead of personnel)
b. Monday, October 9, 4pm
Meeting adjourned at 5:55pm.
Respectfully submitted by Kristine Kavajecz.