HomeMy WebLinkAboutExecutive Committee - Agenda - 10/10/2024
Bayfield County Administrator
117 E 5th Street, PO Box 878, Washburn, WI 54891
Ph: 715-373-6181 Fx: 715-373-6153
www.Bayfieldcounty.wi.gov
Mark Abeles-Allison, County Administrator Kristine Kavajecz, Human Resources Director
Kim Mattson, Finance Director Gail Reha, Bookkeeper Paige Terry, Clerk III
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Mary Dougherty, Chair Fred Strand, Vice-Chair
Jan Lee Dennis Pocernich
Madelaine Rekemeyer Marty Milanowski
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for 4:00pm Thursday, October 10, 2024 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 in-person
or 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 or
email Mark.Abeles-Allison@bayfieldcounty.wi.gov if during the meeting.
Any person wishing to attend who, because of a disability, requires special accommodation, 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
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) Approval of Minutes of September 12, 2024; September 16, 2024; September 17, 2024; and
September 18, 2024
3) Public Comment, 3 minutes per person, up to 15 minutes total
4) Discussion and Possible Action Regarding Ordinance Updates to Include Criminal Code
5) Discussion and Possible Action Resolution Regarding Pass Through Thrive Rural Housing
Planning Grant, Town of Bell, Bayfield County Housing Authority
6) Discussion and Possible Action Regarding Resolution to Authorize the Advance Ordering of
Snow Plow Trucks for the Bayfield County Highway Department and Budget Amendment
7) Discussion and Possible Action Regarding Fund Balance Designations
8) Discussion and Possible Action Regarding Meeting Stipend Policy
9) Discussion and Possible Action Regarding 2025 Budget
10) Discussion and Possible Action Regarding Northern Lights Facility Maintenance Agreement
11) Reports:
a) County Facility Equipment Schedules
b) County Wide EMS Updates
c) Financial Reports end of September 2024
d) Treasurer’s Report, end of September 2024
12) Closed Session: The Committee may entertain a motion to move in and out of Closed
Session pursuant to §19.85(1) (e) Deliberating or negotiating the purchasing of public
properties, the investing of public funds, or conducting other specified public business,
whenever competitive or bargaining reasons require a closed session.
Discussion and Possible Action Regarding:
a) June 13, 2024 Closed Session Minutes
b) Animal Care Agreement with Chequamegon Humane Association
13) Adjourn