Exec & Finance Agenda August 12, 2026

EXECUTIVE & FINANCE COMMITTEE AGENDA August 12, 2026, at 10:00 a.m. Virtual/Remote Meeting Online/video via WebEx and County Board Room – Service Center– 480 Underwood Ave., Montello, Wisconsin The IT Director will place the remote access information on the Marquette County Government page on Facebook at least one day prior to this meeting. https://marquettecounty.my.webex.com/marquettecounty.my/j.php?MTID=m3e8162061615 8abdd7770b0bff4669bc Meeting Number (access code): 2551 894 3997 Meeting Password: kXDKuJvA325 (59358582 when dialing from a phone or video system) Phone: 1-408-418-9388 Note: A citizen wishing to address the Committee/Board and attending the in-person meeting shall place his or her name on a sign-in sheet before the meeting is called to order and indicate in which town, city or village the citizen resides or owns property prior to making a citizen comment. Those citizens attending remotely will ask to be recognized under the citizen comment portion of the meeting and will adhere to the same reporting process as those Committee Members: Chuck Bornhoeft-Chairperson, Lance Achterberg (CB Vice Chairperson), Judi Nigbor (JPS), Gary Sorensen (Planning & Zoning), Abby Swan (Property Rep.), John Bennett (L&W/UW Extension Rep.), Ken Borzick (HS), John Larkin (Health Rep.), Mike Raddatz (Highway) Note: All agenda items below involve the potential for discussion and action unless stated otherwise. 1. Call to Order 2. Review and Approval of Agenda 3. Minutes of July 8, 2026 4. Citizen Concerns and Comments (no action to be taken) 5. Report of Committee Members, Officials – Meetings Held in Previous Month (for discussion only) 6. Upcoming Events/Issues (for discussion only) 7. Review Vouchers Presented from Departments/Offices 8. Corporation Counsel Report for July 2026 9. County Treasurer Report 10. Tourism and Social Media Coordinator Report 11. County Clerk: A. Partisan Primary Election Update 12. IT: A. Fob Replacement B. Camera System 13. Administrator: A. EMS Update and Discussion B. 2027 Budget Plan Update C. Baycom Quote- Sheriff Konrath D. Financial and Administration Updates 14. Potential Employee ID Badge and Electronic Key Personnel Manual Amendments 15. Set Date/Time for both October E&F Meetings 16. Adjourn Updated 8/10/2026 This is a public meeting. As such, all members or a majority of the members of the County Board may be in attendan ce. While a majority of the County Board members or the majority of any given Coun ty Board Committee may be present, only the Executive & Finance Committee will take official actions based on the above agenda. Anyone who requires special accommodation because of disability please c ontact the County Clerk's office, (608) 297-3016, at least 24 hours before scheduled meeting time so appropriate arrangements can be made.