HomeMy WebLinkAboutExecutive Committee - Agenda - 5/13/2003117 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, May 13, 2003 at 4:00 p.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 April 22, 2003 Executive Committee
Meeting;
3. Tire Recycling Update. Tim Kane
4. Bayfield County Economic Development Funding Review and Possible
Action: Last year we approved giving an additional $21,000 to BCEDC
based on the accomplishment of specific performance standards.
Attached is a report submitted by Jim Radke to justify their
payment. I have tried to summarize their accomplishments in the
format we approved with some suggested values.
5. The Committee may go in and out of Executive Session pursuant to
Wisconsin Statute 19.85(1)(c ) for the purpose of discussion and
action Regarding Reclassification Requests for the following
Employees. Attached please find a summary of the reclassification
process together with a summary. Supporting material is included
with each request.
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
a) Scott Fibert
b) Carolyn Kannenberg
c) Holly Hemingway
d) Paul Houck
e) Kerrie Nevala
f) Craig Parks
6. Discussion and Possible Action Regarding Resolutions Received from
Other Counties:
7. Reports and Any other topics of discussion as presented by the
committee members:
a. Internet Impact: Zoning, Tourism, Land Records.
b. Update on land use plan
c. Budget priority session process
d. Report on Contingency Fund Balance:
Beginning Balance $50,000;
• Tower Repairs = $2000
• Proposed Parcel Database Upgrade = $6000.
• Tire Cleanup = __________
Balance $42,000
e. Jail and Triangle Parking
6. Adjournment.
Should you have any questions in the meantime, please contact my office.
Sincerely,
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
Mr. Jim Radke, BCEDC
The County Journal, via fax The Daily Press, via fax