Executive Committee Agenda

Agenda - Draft 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: 03/11/2025 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 February 11, 2025 Minutes 4. Chair Statement on Public Comments at Open Meetings 5. Public Comments 6. Correspondence 7. Sheriff’s Jail Report 8. Amendment of Resolution NO. 52-03 Amending Membership on the Washburn County Criminal Justice Coordination Council (CJCC) 9. Corporation Counsel Report a. WACO Lawsuit, Motion to Dismiss Briefing Schedule. b. Spooner Lake/North Camp Case Briefing Schedule. c. Truancy Committee Scheduling Update d. Records Request from Wisconsin Assembly Committee on Government Operations, Accountability, and Transparency 10. Chair Comments 11. Chair Appointments a. Criminal Justice Coordination Council (CJCC) – Removal of: Jocelyn Ford. Appointment of: Deb Nebel and George Cusick b. Local Emergency Planning Committee (LEPC) – Removal of: Tim McConnell and David Wilson. Appointment of: Kelly Cupp, Travis Stowe and Jennifer Gilbertson 12. Review County Board Agenda 13. Closed session pursuant to Stat. 19.85(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, RE: In Rem Property Lawsuit 14. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate 15. Closed Session under Stat. § 19.85 (1) (g) Conferring with legal counsel for the Governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved RE: Notice of Claim Brian Melton vs. Washburn County. 16. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate, and continue with additional items if necessary. 17. Approve Per Diems 18. 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.