HomeMy WebLinkAboutExecutive Committee - Agenda - 4/25/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 042507.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 Wednesday, April 25, 2007 at 4:00 pm., in the County
Board Room, Bayfield County Courthouse, Washburn, WI. Please note the agenda
for the meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of the March 29, 2007 meeting.
3. Land Records Department Report-David Lee
4. Discussion & Possible Action Regarding Request from District
Attorney’s Office to create new position within the department.-Craig
Haukaas.
5. Discussion and Possible Action Regarding Cable Chamber Info Sign
6. Discussion and Possible Action Regarding Bids for the Annex
Basement Renovation Project.
7. May 10, 2007 County Board Planning Meeting Material Review.
8. Discussion and possible action on budget amendments
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 042507.doc
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a. Sheriff Software
b. Contingency for Health Department
9. Discussion and Possible Action Regarding Smoking Policy
Implementation.
10. Reports:
a. Financial Update:
b. Health Insurance Update:
c. Prescription RX Report:
d. Strategic Plan
e. Update on Collective Bargaining Unit Negotiations.
f. Ag Station Ad Hoc Update
h. Update on Courtroom Renovation Project
i. Liability Loss Run Summary
j. Airport Layout Plan Review
k. Library Funding Update
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 Ashland County Clerk
Ashland County Administrator’s Office
Bayfield County Department Heads Mr. Mark Van Vlack
The County Journal, via fax The Daily Press, via fax