HomeMy WebLinkAboutExecutive Committee - Agenda - 7/10/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 071007.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
(Amended)
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, July 10, 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 June 12, 2007 meeting.
3. Discussion and Possible Action Regarding District Attorney Office
Operations, budget and personnel issues.
4. Discussion on IS Department operations and budget.
5. Discussion and Possible Action on Annex Roofing Contract.
6. Discussion and Possible Action Regarding Budget Direction, Process,
and Timeline for budget review by Executive Committee
7. Discussion and Possible Action on Courthouse Exterior Plans.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 071007.doc
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8. Discussion and Possible Action on Impact Seven Development Effort in
the Town of Bayfield.
9. Discussion and Possible Action regarding County Sign Policy.
10. Discussion and Possible Action Regarding Request from Bayfield
Electric Cooperative regarding possible acquisition of property in Iron
River.
11. August 28 County Board Meeting WCA Presentation.
12. Reports:
a. Financial Update:
b. Health Insurance Update:
c. Prescription RX Report:
d. Strategic Plan
e. Ag Station Ad Hoc Update
f. Update on Courtroom Renovation and Annex Basement Projects
g. Land Conservation Department Structure and Funding.
h. Forest Service Ranger, Chris Worth departure.
i. Act 420 Resolution from Waushara County
13. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c,e,g) and for the purpose of approval
of minutes of the June 12, 2007 meeting, discussion and possible
action regarding funding related to the Impact Seven development in
the Town of Bayfield, and discussion and possible action regarding
staffing in the District Attorney’s Office.
14. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
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Agenda 071007.doc
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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