HomeMy WebLinkAboutExecutive Committee - Agenda - 2/10/2005L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 021005.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 Thursday, February 10, 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 December 21, 2004 Executive
Committee Meeting;
3. Discussion and Possible Action Regarding Courtroom Configuration:
4. Discussion & Possible Action Regarding Legislation
a. Human Service
b. Circuit Court
5. Discussion and Possible Action Regarding Collections related to County
Operations-Kay Cederberg.
6. Indirect Cost Calculation, Discussion and Possible Action.
7. Discussion & Possible Action Regarding Invasive Species Grant
Application
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 021005.doc
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8. Discussion & Possible Action Regarding the Iron River Sanitary
District building land issue.
9. Discussion & Possible Action Regarding utilization of Office Space in
the Annex Building.
10. Discussion & Possible Action Regarding County Strategic Planning
Process.
11. Financial Update:
a. December 2004 Treasurer’s report.
b. December 2004 budget summary.
12. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
a. Update on Contaminated Site Clean-up in Cable.
b. Update on various staffing modifications.
c. Update regarding Wireless 911 Funding.
d. Housing Commission Letter.
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. 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