HomeMy WebLinkAboutExecutive Committee - Agenda - 12/12/2006L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 121206.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
John Blahnik Kenneth Jardine
Bill Kacvinsky Thomas Gordon
Brett T. Rondeau -Chairman Dee Kittleson – Vice Chair
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Tuesday, December 12, 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. Motion Regarding Minutes of the November 21, 2006 Executive
Committee Meeting;
3. Discussion and Possible Action regarding Corporation Counsel services.
4. Discussion and Possible Action regarding NSF Check policy.
5. Reports:
• District Attorney Update
• 2007 Budget
• Health Insurance Update:
• Financial Update:
• Prescription RX Report:
• Strategic Plan
• Update on Collective Bargaining Unit Negotiations.
• Update on Ag Research Station
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2006\Exec Comm Notice
Agenda 121206.doc
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• Update on Annex Renovation Project
• Update on Courtroom Renovation Project
6. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c,f) to conduct performance evaluation
of the County Administrator, and discussion regarding the District
Attorney situation.
7. 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