HomeMy WebLinkAboutExecutive Committee - Agenda - 11/16/2004Exec Comm Notice & Agenda 111604
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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, November 16, 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 October 12, 2004 Executive
Committee Meetings;
3. Discussion & Possible Action Regarding JFK Airport Funding.
4. Discussion & Possible Action Regarding County Strategic Plan
(Tim Kane)
5. Discussion & Possible Action Regarding Veteran’s Office
Transportation Contingency Fund.
6. Land Records Office- Department Update and Discussion Regarding
User Fees.
7. Discussion & Possible Action Regarding Parking Designation Plan.
Office of the
Bayfield County Administrator
Exec Comm Notice & Agenda 111604
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8. Discussion & Possible Action Regarding Software contract for New
World Systems Accounting Software.
9. Financial Update:
a. October 2004 Treasurer’s report.
b. YTD Budget Update
10. Discussion & Possible Action Regarding Staffing Related Issues:
a. Land Records Administrator/ Land Information Officer
b. GIS Technician posting / Elimination of Land Records Clerk I
c. Criminal Justice Coordinator- approval of job description and
position posting.
d. I/S Computer Technician position posting
e. Part-Time Clerk I, County Clerk’s Office
11. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
12. Discussion & Possible Action Regarding County Administrator
Evaluation.
13. 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
Red Cliff News