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Separation agreement regarding County Attorney Kim Nass to be finalized at Dec. 13 Washington Co. Board meeting

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Washington County

Dec. 8, 2016 – West Bend, WI – The agenda has been released for the Dec. 13 Washington County Board meeting and it appears the separation agreement with County Attorney Kim Nass will be finalized during a closed session.

Closed Session: Entertain a motion to convene in Closed Session pursuant to §19.85(1)(c), Wis. Stats., considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically, “Discuss the personnel situation and separation agreement of the County Attorney.”

There’s been no public comment regarding the circumstances behind this decision.

On Oct. 20, WashingtonCountyInsider.com was the first to report on Nass being missing from her office. She has not returned to the county since the story broke.

The rest of the county board agenda is below:

1. Call to Order at 7:30 a.m., A Moment of Silent Prayer, and Pledge of Allegiance
2. Roll Call
3. Affidavit of Posting
4. Consent Agenda
a. Minutes of October 25, 2016, and November 3, 2016
b. Report No. 6 – Financial Approval Report
c. Report No. 7 – Financial Approval Report
d. Standing Committee Chairpersons’ Reports
e. Appointments
Civil Service Commission: Randall Flemming, 5-year term, 1/1/17-12/31/21
Veterans Services Commission: Michael Eggleston, 3-year term, 1/1/17-12/31/19
Monarch Library System Board: 3-year staggered terms – Kristine Deiss 1/1/17-
12/31/17, Margaret McFadden 1/1/17-12/31/18, Douglas Rakowski 1/1/17-12/31/19,
Ruth Speilmann 1/1/17-12/31/17, Daniel Stoffel 1/1/17-12/31/18
f. 2017 WCA Annual Conference Ideas Submission Form
g. Commendation – Allenton Fire Department, St. Lawrence Fire Department, Allenton
Elementary Faculty & Staff and Slinger High School Faculty & Staff
h. SE WI Professional Baseball District Sales Tax Tracking November 2016
5. Consideration, and upon Request, Reading of Resolutions and Ordinances
a. 2016 Resolution 40 – Commendation of Brenda J. Jaszewski
b. 2016 Resolution 42 – Commendation of Patricia S. Peterson
c. 2016 Resolution 43 – Voiding Stale Checks
d. 2016 Resolution 44 – Tax Deed Sale to Steven Brandt and Michelle Brandt
e. 2016 Resolution 45 – Tax Deed Sale to Daisy Hill Properties, LLC (Tax Key T6-
0251-00X)
f. 2016 Resolution 46 – Tax Deed Sale to Daisy Hill Properties, LLC (Tax Key V10-
0826-037)
g. 2016 Resolution 47 – Tax Deed Sale to Daisy Hilll Properties, LLC (V5-0760-00B)
h. 2016 Resolution 48 – Tax Deed Sale to Daisy Hill Properties, LLC (Tax Key V5-
0760-00C)
i. 2016 Resolution 49 – Tax Deed Sale to Larry Memmel and Linda Memmel
j. 2016 Resolution 50 – Tax Deed Sale to Ron Parlow and Heidi Parlow
k. 2016 Ordinance 27 – Cash Disbursements – (4.29)
l. 2016 Ordinance 28 – Washington County Staffing Plan – County Attorney-Child
Support Unit; and Washington County Classification and Compensation Plan – (7.02
and 7.03)
Ot he r Age nda I t e m s
6. Closed Session
Entertain a motion to convene in Closed Session pursuant to §19.85(1)(c), Wis. Stats.,
considering employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises
responsibility; specifically, “Discuss the personnel situation and separation agreement of
the County Attorney.”
7. Open Sesson
8. Next Meeting Date: Tuesday, January 10, 2017 @ 7:30 a.m.
9. Adjournment Subject to the Call of the Chair
AFFI DAVI T OF POSTI NG
Individual County Board Supervisors may attend the above meeting. It is possible that such attendance may constitute a meeting of the county board or any of its committees pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553, 494 N.W. 2d 408 (1993). This notice does not authorize attendance at either the above meeting or the Badke meeting, but is given solely to comply with the notice requirements of the open meeting law.
AFFIDAVIT OF POSTING
This agenda was posted in the office of the County Clerk on the 7th day of December 2016. Individuals with disabilities requiring special accommodations for attendance at the meeting should contact the County Clerk
at (262) 335-4301 at least 48 hours prior to the meeting.

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