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Agenda 051506.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Highway Committee Representative Kenneth Jardine
Bill Kacvinsky Thomas Gordon
Brett T. Rondeau Dee Kittleson
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Monday, May 15, 2006 at 4:00 p.m., in the County
Board Room, Bayfield County Courthouse, Washburn, Wisconsin. Please note
the agenda for the meeting is as follows:
AGENDA
1. Call to Order;
2. Election of Executive Committee Chairperson;
3. Election of Executive Committee Vice-Chairperson;
4. Motion Regarding Minutes of the March 22, 2006 Executive
Committee Meeting;
5. Discussion & Possible Action regarding Engineering estimates and
approvals.
6. Discussion & Possible Action regarding Budget planning & survey
issues.
7. Discussion & Possible Action Regarding Health Insurance Bids
8. Discussion & Possible Action Regarding Elected Official Wages.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 051506.doc
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9. Reports:
• County Strategic Plan.
• Fleet
• Health Insurance Update: Utilization
• Financial Update
• Gypsy Moth Spraying Update
• Animal control Discussions
• Update on Ag Research Station
• Proposal from Evergreen Energy Group
• Update on NACo Prescription Drug Card Program
10. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c, e, i) to approve the minutes of the
February 21, 2006 Executive Session, discuss personnel issues and
discussion regarding potential purchase of land.
11. 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