HomeMy WebLinkAboutExecutive Committee - Agenda - 8/10/2004117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org
Phone 715-373-6181 ▪ FAX 715-373-6183
Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
John J. Blahnik (Vice-Chairman) Kenneth Jardine
Harold Maki Verne Gilles
Brett T. Rondeau (Chairman) Neil Paulson
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Tuesday, August 10, 2004 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 July 20, 2004 Executive Committee
Meeting;
3. Northern Lights Debt Service refinance update.
4. Presentation by various Department Heads whose oversight committee
is the Executive Committee regarding proposed 2005 budget and
discussion on expenditure reduction and revenue enhancement topics.
5. Discussion & Possible Action Regarding Accounting Software. Bill
Lewis.
6. Financial Reports, July 2004 treasurer’s report and mid-year
expenditure/revenue report and capital improvement review.
7. The committee may move in and out of Executive Session pursuant to
Wisconsin Statutes §19.85,(1),(e) (g) for deliberation regarding public
property where competitive issues are involved; forestry land
exchange in the Towns of Hughes and Iron River
Office of the
Bayfield County Administrator
117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org
Phone 715-373-6181 ▪ FAX 715-373-6183
8. The Committee may move in and out of Executive Session pursuant to
Wisconsin Statutes 19.85, (1) (c) for the purpose of reviewing
performance evaluation data for various county employees, as well as
compensation for various employees
9. Discussion and possible action on the Maximus Cost Allocation
Contract for 2005 – 2007.
10. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
11. 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