HomeMy WebLinkAboutExecutive Committee - Agenda - 12/9/2003117 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, December 9, 2003 at 4:00 p.m., in the County
Board Room of the Bayfield County Courthouse, Washburn, Wisconsin. The agenda
for the meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of the October 14, 2003 Executive
Committee Meeting;
3. Gene Jordan, Director, Northern Lights Nursing Home Introduction
and Discussion.
4. Discussion and Possible Action regarding Economic Development
Standards 2004.
5. Discussion and Possible Action Regarding Mileage Rate for 2004.
6. Discussion and Possible Action Regarding Workers Compensation
Renewal Premium.
7. County Cleanup Proposal, May 1 – May 8.
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
8. Discussion and Possible Action regarding Budget amendments.
a. Extension
b. Sheriff
c. Jail Assessment
d. Veteran Service
9. Budget Updates:
a. Contingency Fund
b. 2004 Budget
10. The committee may go in and out of Executive Session pursuant to
Wisconsin Statute §19.85(1) (c) for the purpose of discussing:
* County Administrator Performance Evaluation
* Vacation Carry-Over Request
11. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
12. 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
Bayfield County Department Heads Mr. Mark Van Vlack
The County Journal, via fax The Daily Press, via fax