HomeMy WebLinkAboutExecutive Committee - Agenda - 10/8/2002117 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, October 8, 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:
AMENDED : AGENDA - detail
1. Call to Order;
2. Motion Regarding Minutes of September 17th Executive Committee
Meeting;
3. Maximus Inc. Presentation; Dave Malinowski, this company
provides our indirect cost services. Mr. Malinowski will be
present to review services provided for Bayfield County and
other services available through their company.
4. Discussion regarding Superior Days Topics:
5. Health insurance reimbursement options discussion: Bayfield County
currently shares the cost of health insurance with employees. BC pays
90%, employees pay 10%. Several employees have inquired about a
bonus if they don’t take insurance coverage with BC.
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
6. Discussion and possible action regarding the establishment of specific
criteria for the Bayfield County Economic Development Corporation to
meet in order to obtain additional funding from Bayfield County. I
met and discussed this issue in general with Frank Graves and Jim
Radke. I stressed the committee’s interest in job creation and grants
benefiting BC.
7. Discussion and possible action regarding Mileage Reimbursement and
Use of County Vehicles. I would like to review our policy for county
vehicle usage. At present our policy is for departments to use County
Vehicles. When a county vehicle is not available we use personal
vehicles.
8. 2002 and 2003 Budget Review:
9. Audit Review. Our audit firm has completed the 2001 audit. All of
you should have received a copy of it. They have stated that our
financial statements “present fairly, in all material respects, the
financial position of Bayfield County”.
10. 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
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