HomeMy WebLinkAboutExecutive Committee - Agenda - 11/8/2005L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice
Agenda 110805.doc
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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 8, 2005 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 September 30, 2005 Executive
Committee Meeting;
3. Banking Presentations, Discussion & Possible Action.
4. Discussion and Possible Action Regarding Courtroom Improvements-
Judge John Anderson & District Attorney Craig Haukaas.
5. Discussion and Possible Action Regarding Court Fee Modifications,
Clerk of Courts Office.
6. Discussion and Possible Action Regarding Deductible choice for
liability insurance.
7. Discussion and Possible Action Regarding modifications to the Bayfield
County Policies and Procedures Manual.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice
Agenda 110805.doc
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8. Discussion and Possible Action Regarding the Northwest Regional
Economic Development Fund.
9. Discussion and Possible Action regarding Voluntary Universal Life
Insurance Policy-Scott Fibert
10. Administrator’s Report: Health Insurance RFP
11. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
Any person planning to attend a Bayfield County meeting that has a disability requiring special
accommodations should contact 373-6100, 24-hours before the scheduled meeting, so
appropriate arrangements can be made.
Enc.
cc: Mr. Scott Fibert, 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