AGENDA

The Chairperson shall determine the order that agenda items are considered.

1. Call to order.

2. Pledge of Allegiance.

3. Roll Call of the Committee Members.

4. Approve minutes of the December 18th, 2025 Meeting.

5. Public Comment.

6. Health Insurance Trust Update.

i. Samaritan Fund

ii. Runout

iii.Stop Loss Aggregate

7. Health Insurance Line-Item Transfer.

8. Resolution: Budget Amendment–Aging and Disability Resource Center of Vilas County.

9. Resolution: Authorizing Use of Opioid Funds to Purchase Two (2) – TruNarc Delta Handheld Narcotic Analyzers.

10. Resolution: Authorizing the Use of Funds from the General Fund for Phase 2 of the Riverside Park Development and Authorizing the Sale of Riverside Park. 11. Resolution: Vilas County Sale of Tax Deed Parcels.

12. 2026 Property and Liability Insurance.

13. Contingency Request - Video Conferencing for Conference Rooms.

14. Enterprise Resource Planning System Update.

15. 2025 Budget Reports – Clerk of Courts, District Attorney, Victim Witness, Medical Examiner, County Clerk, Finance, Treasurer, Register of Deeds and Surveyor.

16. December Bills, Payroll and Finance Reports.

17. Letters and communications-information only, no deliberations, no actions will occur.

18. Chairman’s Comments.

19. Next Meeting Date – February 19th, 2026 at 9:00a.m. 20. Adjournment.

If a committee member cannot be present for this meeting through its entirety, please notify the chairperson of your committee or department relative to your meeting. A new meeting date may have to be rescheduled for your committee to obtain a full quorum. Please note: If you have any special needs, or require special accommodation, please call (715)479-3600 or write: 330 Court Street, Eagle River, WI 54521.