Agenda - Draft

Washburn County
FINANCE COMMITTEE
PO Box 639
Shell Lake WI 54871
Phone: (715) 468-4600 Fax: (715) 468-4725
Email:skindle@co.washburn.wi.us
TO: Linda Featherly, Vice Chair
Cristina Masterjohn
Brian Berg
Joe Hoy
News Media
Tim Kessler, Ex-Officio
Nicole Tims, Ex-Officio
Alicia Swearingen, Ex-Officio
Agenda and Minutes
FROM: Stephen Smith, Chair
Sharon Peterson, Finance Director
MEETING DATE: 05/15/2025
TIME: 9:30 AM
PLACE: County Board Room - Government Services Building

Discussion and Action may take place on any agenda item

 

Regular Meeting

 

  1. Call meeting to Order
  2. Roll call
  3. Approval of May 1, 2025 Minutes
  4. Treasurer Report and Cash Balances Report – Nicole Tims
  5. Resolution Authorizing the Addition of a Full-Time Female Jailer for the 2025 Budget
  6. Resolution Approving One (1) Up to 900 Hour, LTE Position for Jail/Dispatch for 2025
  7. Public Comment
  8. Set Meeting Dates –Thursday - June 5, 2025 at 9:30 a.m. & Wednesday - June 18, 2025 at 9:30 a.m.
  9. Adjourn

 

Audit Meeting

 

  1. Call to Order
  2. Roll Call
  3. Conduct Audit
  4. Adjourn

 

Submitted this 8th day of May, 2025

Sharon Peterson, Finance Director

 

 

Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting.

 

A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate.  If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.