HomeMy WebLinkAboutExecutive Committee - Agenda - 6/12/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 061207.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, June 12, 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 May 8, 2007 meeting.
3. Review of Northern Lights Bonding Proposal
4. Discussion and Possible Action regarding County Sign Policy.
5. Jail Assessment Fund Budget Amendment Resolution
6. Review Budget Direction, Timeline, Process & major funding requests.
7. Discussion and Possible Action regarding PTD proposal on Courthouse
Stone restoration and protection.
8. Reports:
a. Financial Update:
b. Health Insurance Update:
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 061207.doc
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c. Prescription RX Report:
d. Strategic Plan
e. Update on Collective Bargaining Unit Contracts
f. Ag Station Ad Hoc Update
h. Update on Courtroom Renovation and Annex Basement Projects
i. Liability Loss Run Summary
j. Library Funding Update
k. County Board Planning Meeting Preparation (May 10th).
l. Land Conservation Department Structure and Funding.
9. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c,e,g) for the purpose of discussion and
possible action related to legal counsel advice regarding Railroad Right
of Way Lawsuit and discussion and possible action regarding
employment and compensation of public employees over which the
governmental body exercises responsibility.
10. 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