HomeMy WebLinkAboutExecutive Committee - Agenda - 3/22/2006L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 032206.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 Wednesday, March 22, 2006 at 9:00 a.m., at the
Agriculture Research Station, US Hwy 2, Ashland, Wisconsin. Please note the
agenda for the meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of the February 21, 2006 Executive
Committee Meeting;
3. Discussion and Possible Action regarding the Agricultural Experiment
Station. This will be a joint meeting of the respective Executive
committees from Bayfield and Ashland Counties.
Bayfield County Only:
4. Discussion and Possible Action on Engineering Proposals:
• Roofing
• Annex Basement
• Courthouse Exterior
5. Discussion and Possible Action Regarding County Strategic Plan.
6. Discussion and Possible Action, Agricultural Experiment Station
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 032206.doc
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7. Reports:
• Health Insurance Update: Utilization
• Wisconsin County Mutual Performance Awards.
• Financial Update
• Courtroom Renovation Contract
8. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(g) to approve the minutes of the
February 21, 2006 Executive Session.
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
Ashland County Administrator’s Office