Washburn County Board of Supervisors

Agenda - Draft Washburn County COUNTY BOARD OF SUPERVISORS P.O. Box 639 Shell Lake WI 54871 Phone: (715) 468-4600 Fax: (715) 468-4725 TO: Jerry Smith Linda Featherly Lolita Olson, 2nd Vice Chair Sandy Johnson Brian Berg Travis Odegard Hank Graber Miles Macone Bob Olsgard David Wilson, 1st Vice Chair Cristina Masterjohn George Cusick Joe Hoy Kelly Cupp Jocelyn Ford Kasey King Ben Dryden Randi Swanson Stephen Smith Clint Stariha Agenda and Minutes News Media FROM: Tim Kessler, County Board Chairman Alicia Swearingen, County Clerk MEETING DATE: 01/06/2026 TIME: 6:00 PM PLACE: Washburn County Services Center - Board Room *THIS IS A COMMITTEE OF THE WHOLE MEETING* 1. Call Meeting to Order – Chair Kessler 2. Notice of Meeting – County Clerk Swearingen 3. Roll Call – County Clerk Swearingen 4. Closed Session Under Wis. Stat. 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 regarding a possible county building expansion. 5. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate, and continue with additional agenda items 6. Approve Per Diems 7. 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.