Administration Committee Meeting — Minutes

Administration Committee Minutes February 17, 2026 5:00 PM St. Croix County Government Center - Room 1400 Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order Roll Call PRESENT: Paul Berning, Scott Counter, Bob Feidler, Bob Long, & Ryan Sherley Approval of Minutes 1. Minutes of Previous Meeting — January 20, 2026 Minutes were accepted as presented. Public Comment Business 1. Financial Report for January 2026 Finance Director Dustin Hawkins discussed the financial report for Janaury 2026. 2. Set Value of Property Acquired by Tax Deed In Rem Foreclosure — City of New Richmond (PIN: 261-1176-90-000) County Clerk Christine Hines discussed the set value of property acquired by tax deed in rem foreclosure — City of New Richmond (PIN: 261-1176-90-000). Motion: Motion to set the suggested bid price by the Realtor at $117,675 for the City of New Richmond (PIN: 261-1176-90-000). Result: Passed Moved by: Bob Long Seconded by: Ryan Sherley Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley Nays: None Abstain: None Notes: 3. Set Value of Property Acquired by Tax Deed In Rem Foreclosure — City of Glenwood City (PIN: 231-1000-60-000) County Clerk Hines discussed the set value of property acquired by tax deed in rem foreclosure — City of Glenwood City (PIN: 231-1000-60-000). Motion: Motion to approve the set value of $15,000 for the property in the City of Glenwood City (PIN: 231-1000-60-000). Result: Passed Moved by: Ryan Sherley Seconded by: Bob Long Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley Nays: None Abstain: None Notes: 4. Consideration of Reclassification Request for HHS Supervisor (CCS) to Behavioral Health Supervisor Human Resource Director Audrie Haycraft discussed the reclassification request for HHS Supervisor (CCS) to Behavioral Health Supervisor. Motion: Motion to approve the reclassification of the HHS Supervisor (CCS) to Behavioral Health Supervisor. Result: Passed Moved by: Scott Counter Seconded by: Bob Long Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley Nays: None Abstain: None Notes: 5. Resolution Supporting Wisconsin Establishing a Membership with the Multi-State Information Sharing and Analysis Center (MS-ISAC) Director Information Technology John Allegro discussed the resolution supporting Wisconsin establishing a membership with the Multi-State Information Sharing and Analysis Center (MS-ISAC). Motion: Motion to recommend the resolution supporting Wisconsin establishing a membership with the Multi-State Information Sharing and Analysis Center (MS-ISAC). Result: Passed Moved by: Paul Berning Seconded by: Scott Counter Ayes: Paul Berning, Scott Counter, Bob Feidler, Bob Long, Ryan Sherley Nays: None Abstain: None Notes: Request for Future Agenda Items Announcements Date of Next Meeting 1. Date of Next Meeting — March 17, 2026 Adjournment Meeting adjourned at 5:31 pm.