HomeMy WebLinkAboutExecutive Committee - Agenda - 7/11/2002L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2002\Exec Comm Notice & Agenda
061102.doc117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org
Phone 715-373-6181 ▪ FAX 715-373-6183
May 3, 2002
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
John J. Blahnik Kenneth Jardine Marco Bichanich
Delores Kittleson Harold Maki Brett T. Rondeau
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Wednesday, June 11, 2002 at 10:00 a.m., in the County
Board Room of the Bayfield County Courthouse, Washburn, Wisconsin. The agenda
for this meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of May 15, 2002 Executive Committee
Meeting;
3. Home Health Program Presentation: This discussion will focus on
financial information relating to the continuation of the home health
program.
4. Snowmobile Groomer Report from Tourism. Tourism and Recreation
will be meeting Monday, June 10 to discuss and forward any
recommendations onto the committee. Options: 1) Ashland County
purchases groomers for the alliance. They retire debt payments with
state grooming fees, the alliance takes care of all maintenance costs.
2) Make a lump some contribution to the Alliance, 3) Take no action 4)
other
5. Financial Report for May
6. Treasurer’s Investment Update as of end of May:
Office of the
Bayfield County Administrator
Mark Abeles-Allison
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2002\Exec Comm Notice & Agenda
061102.doc117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org
Phone 715-373-6181 ▪ FAX 715-373-6183
7. Budget 2003: Policy Goals & Objectives. The attached document
suggests some directions the county may wish to consider in for the
2003 budget. This is something that we could share with the rest of
the board at our annual retreat.
8. Review of Department Head Evaluations for Dag Bystrom & David Lee:
May go into and out of executive session pursuant to §19.85(1)(c) for
the purpose of reviewing performance evaluations for the Information
Services Director and the Director of Land Records.
9. Adjournment.
Sincerely,
Mark Abeles-Allison
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
Enc.
cc: Mr. Thomas J. Gordon, Bayfield County Clerk Mr. William Bussey
Bayfield County Board of Supervisors Ms. Kathryn J. Prenn
Bayfield County Department Heads Mr. Mark Van Vlack*
The County Journal, via fax The Daily Press, via fax