HomeMy WebLinkAboutExecutive Committee - Agenda - 2/21/2006L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 022106.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, February 21, 2006 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 January 24, 2006 Executive
Committee Meeting;
3. Presentation by Brenda Spurlock, Criminal Justice Coordinator.
4. Discussion and Possible Action on Engineering Proposals:
• Roofing
• Annex Basement
• Courthouse Exterior
5. Discussion & Possible Action Regarding NACo Prescription Drug
Program.
6. Discussion and Possible Action Regarding County Strategic Plan.
7. Reports:
• Health Insurance Update: Utilization
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 022106.doc
Page 2 of 2
• Financial Update
• Courtroom Renovation Contract
• Forestry Building
• UW Ag Station
8. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(g) to discuss Attorney Client Privilege
Documents
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