HomeMy WebLinkAboutExecutive Committee - Agenda - 8/16/2005L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 081605.doc
Page 1 of 2
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 16, 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 July 19, 2005 Executive Committee
Meeting;
3. Discussion and Possible action Regarding County Strategic Planning
Process for Executive Committee Departments.
4. Discussion and Possible Action Regarding 2006 Budget Planning.
Budget presentations by various departments that report to the
Executive Committee.
5. Discussion and Possible action regarding modification to the Policies &
Procedures manual, page 718, pertaining to citizen committee
members. Consider striking the last sentence.
6. Financial Update:
a. July 2005 Treasurer’s report.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 081605.doc
Page 2 of 2
b. July 2005 Budget Summary
7. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
a. Staffing Update.
b. Ag Research Station Update
c. Office Space Study
8. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c,e) to discuss employee performance,
employment and bargaining issues.
9. 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