Motion: Mike Slavik
Ayes: 7
Second: William Droste
REGULAR AGENDA
5.
6.
Central Operations
Update On 2024 Audit Results
5.1
Troy Gabler and Chris Knopik, representatives from the accounting firm Clifton,
Larson, Allen, briefed this item and responded to questions. This item was on
the agenda for informational purposes only.
Information only; no action requested.
County Board/County Administration
Legislative Update
6.1
Mary Beth Schubert, Communications and Public Affairs Director briefed this
item. Paul Cassidy and Dan Dwight, Stinson representatives, were present via
interactive technology and provided a state legislative update. This item was on
the agenda for informational purposes only.
Information only; no action requested.
Update On Effects Of Heightened Federal Law Enforcement On County
Operations
6.2
County Manager Heidi Welsch gave a brief overview. The Committee held
discussion and gave direction to prepare a draft letter for Board review and
potential approval at a Special County Board meeting on January 27, 2026.
Information only; no action requested.
7.
County Manager/Deputy/Director's Report
County Manager Heidi Welsch gave the committee an update on the current Boardroom
update. Upon hearing the update, the committee directed staff to not order additional tables,
chairs, microphones for the Boardroom. The committee chose to stay in conference room 3A
for future committee meetings, rather than move those meetings to the Boardroom.
8.
Future Agenda Items
There were no suggested topics for future meetings.
9.
Adjournment
Adjournment
Motion: Mike Slavik
9.1
Second: Mary Hamann-Roland
On a motion by Commissioner Slavik, seconded by Commissioner
Hamann-Roland, the meeting was adjourned at 12:38 p.m.