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HomeMy WebLinkAboutExecutive Committee - Agenda - 9/17/2002117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org Phone 715-373-6181 ▪ FAX 715-373-6183 BAYFIELD COUNTY EXECUTIVE COMMITTEE MEETING John J. Blahnik Kenneth Jardine Harold Maki Marco Bichanich, Vice-Chair Brett T. Rondeau-Chair Delores Kittleson Dear Committee Members: This letter is written to inform you of the Bayfield County Executive Committee Meeting scheduled for Tuesday, September 17, 2002 at 1:00 p.m., in the County Board Room of the Bayfield County Courthouse, Washburn, Wisconsin. The agenda for this meeting is as follows: AGENDA - detail 1. Call to Order; 2. Motion Regarding Minutes of September 10 and September 13, 2002 Executive Committee Meetings; 3. Discussion and Possible Action Regarding FY2003 Budget A. PRESENTATIONS a. 1:15 : Dave Lee will be in to review his budget. b. 1:45: The Registrar of Deeds will be in to discuss the ½ time position. c. 2:15: Mayor Fred Schnook of Ashland has requested permission to speak before the executive committee on the issue of the Ashland Airport B. Issues to discuss and decide on Office of the Bayfield County Administrator Mark Abeles-Allison 117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org Phone 715-373-6181 ▪ FAX 715-373-6183 1. Forestry: add clothing back in 2. Health: Home Health 3. Clerk of Court; concerns with rev and exp. 4. Registrar of Deeds 5. DA 6. Land Records: 7. LCC issues: numbers 8. Vet and E Mgt: position sharing 9. HS: 3.5% increase in levy 10. Economic Development. Option. Make part or all of their work performance related. Eg, X $ per visit to BC industry. $X per new job created up to a max of $42,000? / ITBEC 11. Airport: Currently $10,000 and $10,000 included. 12. 00 dept: Library Funding, $101k. 13. HS appropriation 14. Highway Appropriation 15. Capital Improvement Projects C. Motion recommending budget on to full board and authorizing County Clerk to publish in newspaper. Note: We will be reviewing overall budget and format with our auditor in the next 10 days. 4. Adjournment. Should you have any questions in the meantime, please do not hesitate to contact my office. Sincerely, Mark Abeles-Allison Mark Abeles-Allison Bayfield County Administrator MAA/kak 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