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Agenda 031505.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, March 15, 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 February 10, 2005 Executive
Committee Meeting;
3. Quarterly Presentation and Report, Bayfield County Economic
Development.
4. Discussion & Possible Action Regarding County Strategic Planning
Process.
5. Financial Update:
a. 2004 Period 13 Budget Summary.
b. February 2005 Treasurer’s report.
c. February 2005 Budget Summary
6. Superior Days Reports Review:
7. Discussion and Possible Action on Jail Budget Amendment Resolution
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 031505.doc
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modification for 2004.
8. Discussion and possible action on per diems.
9. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
a. Staffing Update.
b. Accounting Software Upgrade
c. Future Meeting Presentation Schedules
10. 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