Executive Committee Meeting

Not'
Executive Committee Meeting
Wednesday, June
1, 2016 —8: 00 a. m.
Government Center - Room 2152
BARRON COUNTY, wi
Since
1839
335 East Monroe Avenue - Barron, Wisconsin 54812
oow a>. a ca, wi
AGENDA
1.
Call Meeting to Order
2.
Approve Agenda
3.
Public Comment
4.
Approve Minutes of May 4, 2016
5.
Allow $10, 000
Transfer from District Attorney Budget, General Fund, to Health and Human Services,
Children in Need of Protective Services, CHIPS, Contractual Services
6.
Presentation from Aegis Corporation— John Dirkse, Executive Vice President
7.
Election of Committee Officers
a.
Chair
b.
Vice Chair
8.
Use
9.
Conversion
10.
Resolution Methamphetamine Awareness Month
11.
Staff Reports/ Updates
of
Tax Deed
of
Property
in
City
of
Barron— South Mill Street
Accrued Vacation/ Sick Leave to Health Savings Account for 2017
a.
Demographics of Older Workers in America
b.
Future of Local Government
c.
Safety Recognition Awards
d.
Sales Tax/ 2017 Budget
12.
Review Voucher Edit Lists
13.
Suggestions for Future Agenda Items
14.
Set Date for Next Meeting
Page 1 of 2)
Any person who has a qualifying disability under the Americans with Disabilities Act and requires the meeting or materials at the meeting to be in
an accessible format must contact the County Clerk's office at 715-537-6200 at least 24 hours prior to the meeting so that arrangements can be
made to accommodate your request
15.
Personnel Issue— Sheriff' s Department
a.
The Executive Committee may go into closed session pursuant to Section 19. 85( 1)( c) for the
purpose of considering employment, promotion, compensation or performance data and Section
19. 85( 1)( g) for the purpose of conferring with legal counsel with respect to current or potential
litigation.
16.
b.
Return to Open Session
c.
Take Any Necessary Action
Adjournment
NOTICE OF POSSIBLE QUORUM
It is possible that a quorum of another Barron County committee, including the Barron County Highway Committee, may be in attendance. It is not
intended for this meeting to include any other committee other than the Executive Committee unless specifically posted as such. There will not be any
formal discussion or any official action taken of any pending or future matters pertaining to Barron County under the authority of any committee,
including the Highway Committee, at this meeting other than the Executive Committee as posted on this agenda.
PLEASE CALL 715- 537- 6841 IF YOU ARE UNABLE TO ATTEND
cc:
Miller, Okey, Thompson, Horstman, Heinecke, McRoberts, Henck, Bartlett, Christensen, Administrator, Corporation Counsel,
County Clerk, HR Director, Finance Director, Treasurer, Website& 3 Public Postings
Page 2 of 2)
Any person who has a qualifying disability under the Americans with Disabilities Act and requires the meeting or materials at the meeting to be in
an accessible format must contact the County Clerk's office at 715-537-6200 at least24 hours prior to the meeting so that arrangements can be
made
to accommodate your request.