Executive Committee - Regular Meeting — Agenda

Chippewa County Executive Committee Regular Meeting August 18, 2026 Chippewa County Courthouse, Room 302 4:30 PM District 7, Chair Jason Bergeron District 9, Vice-Chair Joel Seidlitz District 21 Kari Ives District 13 Joseph Roshell District 11 Karen Lotts Chippewa County Executive Committee Regular Meeting August 18, 2026 Chippewa County Courthouse, Room 302 4:30 PM 1. Call to Order 2. Roll Call 3. Members of the Public Wishing to Be Heard (Comments will be limited to 5 minutes per speaker.) 4. Consent Agenda (Unless separation of an item is requested, all items will be adopted under one motion.) 1. Approve the Agenda 2. Approve the Minutes * August 4, 2026 * August 10, 2026 3. Schedule Next Meeting Date - September 1, 2026 5. Reports 6. Updates, Announcements, and Correspondence 1. County Board Chair Report 2. County Administrator Operation Report 7. Business Items 1. Resolution to Disallow Claim of Debbie Patzoldt - Deb Blevins 2. Resolution to Disallow Claim of Siera Bauch - Deb Blevins 3. Resolution to Disallow Claim of Mike Denesen - Deb Blevins 4. The Executive Committee will convene in closed session pursuant to Wisconsin State Statute 19.85 (1)(c) – “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility” (Discuss reference checks and select finalist for the County Treasurer position). 5. The Executive Committee will reconvene to open session 8. Agenda Items for Future Consideration 9. Adjourn Chippewa County Executive Committee Regular Meeting August 18, 2026 Chippewa County Courthouse, Room 302 4:30 PM Chippewa County shall attempt to provide reasonable special accommodations to the public for access to its public meetings, provided reasonable notice of special need is given. If special accommodations for a meeting are desired, contact the County Clerk’s Office at 715-726- 7980. Members of the Chippewa County Board of Supervisors who are not members of this committee are entitled to attend this meeting. It is possible that the attendance of one or more such nonmember Supervisors may create a quorum of some other county board committee, board or commission. Such a quorum is unintended and the nonmember Supervisors are not meeting for the purpose of exercising the responsibility, authority, power, or duties of any other committee, board or commission. Published: August 13, 2026