HomeMy WebLinkAboutExecutive Committee - Agenda - 6/10/2003117 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, June 10, 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 the May 13, 2003 Executive Committee
Meeting;
3. Budget Process
A. Legislative Impact
B. Direction:
C. Priority Session Process:
4. Discussion and Possible Action Regarding Resolutions Received from
Other Counties:
a. Rusk County: Rescind Smart Growth legislation
b. Menomonie County: Request that the state provide funding for
mandated programs related to Smart Growth.
c. Juneau, Lincoln, Lafayette & Sauk Counties: Support for
Senate Bill 15 regarding funding for state mandates.
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
d. Sample Resolution opposing the closing of the Northern
Wisconsin Center for the Developmentally Disabled.
5. Reports and Any other topics of discussion as presented by the
committee members:
a. Report on Contingency Fund Balance:
Beginning Balance $50,000; less
• Tower Repairs = $2,000
• Proposed Parcel Database Upgrade = $6,000.
• Tire Cleanup = estimate $7,000
• Fencing in Town of Eileen = $10,000
Balance $25,000
b. Jail Complex
c. WCC update.
6. The committee may go in and out of Executive Session pursuant to
Wisconsin Statute 19.85(1)(c,) for the purpose of discussing
performance evaluations and compensation of several Department
Heads.
7. 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