09-08-2026-executive-committee-agenda

EXECUTIVE COMMITTEE September 8, 2026 at 9:30 a.m. County Board Room 304 2nd St. Shell Lake, WI 54871 AGENDA Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabili�es under the Americans with Disabili�es Act, in need of accommoda�ons, should contact the County Clerk’s Office at 468- 4600 at least 24 hours prior to the mee�ng. A majority of the members of the County Board of Supervisors or any of its commitees may be present at this mee�ng. If a majority of any such body is present, their presence cons�tutes a “mee�ng” under the Open Mee�ng Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visi�ng body will take no ac�on at this mee�ng. Members: Lolita Olson, Tim Kessler, Hank Graber, Stephen Smith, Linda Featherly Discussion or action can be taken on any item 1. Call Mee�ng to Order 2. Roll Call 3. Approval of August 11, 2026 Minutes 4. Chair Statement on Public Comments at Open Mee�ngs 5. Public Comments 6. Correspondence 7. Corpora�on Counsel Report a. Milestone Case Update b. WACO Case Update 8. Administra�ve Coordinators Report a. Benefit fair b. Nego�a�ons with the Wisconsin Professional Police Associa�on (WPPA – union contract for depu�es) c. Conference for Wisconsin Associa�on of County Personnel Directors (WACPD) d. Wisconsin Coun�es Associa�on conference (WCA) 9. Update on Cyber Incident 10. Chair Appointments 11. Review County Board Agenda 12. Chair Comments 13. Approve Per Diems 14. Adjourn