Executive Committee - Special Meeting — Minutes

Chippewa County Executive Committee Special Meeting August 10, 2026 Chippewa County Courthouse, Room 302 4:15 PM 1. Call to Order The Chair called the meeting to order at 04:15 PM 2. Roll Call Members Present: Jason Bergeron, Joel Seidlitz, Kari Ives, Joseph Roshell, Karen Lotts Members Absent: Others Present: Andy Albarado, Traci Bremness, Jessica McDonald, Leah Simington, Dennis Bachman 3. Consent Agenda (Unless separation of an item is requested, all items will be adopted under one motion.) Motion: Approved Result: Passed (5 - 0) Mover: Joel Seidlitz Seconder: Joseph Roshell Ayes: Jason Bergeron, Joel Seidlitz, Kari Ives, Joseph Roshell, Karen Lotts Nayes: None Absent: 1. Approve the Agenda 4. Business Items 1. 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” (Interview candidates for the County Treasurer position) The committee recessed to closed session at 4:21 p.m. Closed session to include: Andy Albarado, Traci Bremness, Jessica McDonald, Leah Simington, all Committee members, other County Board Supervisors Motion: Approved Result: Passed (5 - 0) Mover: Kari Ives Seconder: Karen Lotts Ayes: Jason Bergeron, Joel Seidlitz, Kari Ives, Joseph Roshell, Karen Lotts Nayes: None Absent: 2. The Executive Committee will reconvene to open session The committee reconvened to open session at 7:00 p.m. Motion: Approved Result: Passed (5 - 0) Mover: Joel Seidlitz Seconder: Karen Lotts Ayes: Jason Bergeron, Joel Seidlitz, Kari Ives, Joseph Roshell, Karen Lotts Nayes: None Absent: 5. Agenda Items for Future Consideration 6. Adjourn The meeting adjourned at: 07:00 PM Result: Passed (5 - 0) Mover: Joel Seidlitz Seconder: Karen Lotts Ayes: Jason Bergeron, Joel Seidlitz, Kari Ives, Joseph Roshell, Karen Lotts Absent: