Agenda - Approved

Washburn County
EXECUTIVE COMMITTEE
P.O. Box 337
Shell Lake WI 54871
Phone: (715) 468-4600 Fax: (715) 468-4725
TO: David Wilson, 1st Vice Chair
Lolita Olson, 2nd Vice Chair
Hank Graber
Stephen Smith
Agenda and Minutes
Darci Peckman-Krueger, Administrative Coordinator/HR Director
Bill Johnson, Corporation Counsel
News Media
FROM: Tim Kessler, Chair
Alicia Swearingen, County Clerk
MEETING DATE: 01/14/2025
TIME: 9:30 AM
PLACE: Washburn County Services Center - Board Room

Discussion or Action can be taken on any agenda item.

 

  1. Call Meeting to Order
  2. Roll Call
  3. Approval of December 10, 2024 Minutes
  4. Chair Statement on Public Comments at Open Meetings
  1. Public Comments
  2. Correspondence
  3. Sheriff’s Jail Report
  4. District 19 Letters of Interest Review
  5. Resolution to Appoint Board of Adjustment Member
  6. Resolution Denying a Claim, Brian Melton vs. Washburn County
  7. Administrative Coordinator Report
    1. Update committee on how Department Head Evaluations in closed session is going with entire committee
    2. Duties distributed in office while I am on leave
  8. Corporation Counsel Report
    1. Public Agenda Notice Sufficiency
    2. WACO Lawsuit Update
    3. Spooner Lake/North Camp Case Update
  9. Chair Appointments
  10. Chair Comments
  11. Review County Board Agenda
  12. Closed session pursuant to Wis. Stats. 1985 (1)(c) considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility in re: Department Head Annual Evaluation
  13. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate
  14. Approve Per Diems
  15. Adjourn

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.