HomeMy WebLinkAboutExecutive Committee - Agenda - 1/17/2006L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 011706.doc
Page 1 of 3
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, January 17, 2005 at 4:00 p.m., in the County
Board Room, 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 1, 2005 Executive
Committee Meeting;
3. Discussion and Possible Action Regarding Selection of Courtroom
Renovation Engineering/Design Firm and Courtroom Security System.
4. Discussion and Possible Action Regarding Resolution Designating
“authorized designee” for
a. As contact with Aegis Corporation related to legal expense
matters not otherwise provided coverage.
b. Authorized to sign county contracts.
5. Discussion and Possible Action Regarding Bayfield School District
property for sale.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 011706.doc
Page 2 of 3
6. Discussion and Possible Action Regarding County Strategic Plan.
7. Discussion and Possible Action Regarding Ag Research Station
Contribution.
8. Discussion and Possible Action Regarding County Committees.
9. Discussion and Possible Action Regarding Regional Revolving Loan Fund.
10. Discussion and Possible Action Regarding Budget Amendment for the
Contingency Fund.
11. Health Insurance Update: Utilization
12. Discussion and Possible Action Regarding Employee Recognition.
13. Update on the status of discussions with the City of Washburn
regarding the proposed Forestry Building site.
14. Financial Update
15. Hwy 2 & 13 Correspondence
16. 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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 011706.doc
Page 3 of 3
Bayfield County Department Heads Mr. Mark Van Vlack
The County Journal, via fax The Daily Press, via fax
Red Cliff News