HomeMy WebLinkAboutExecutive Committee - Agenda - 8/14/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 081407.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, August 14, 2007 at 4:00 pm., in the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. Please note the agenda for the meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of the July 10, 2007 meeting.
3. Presentations and Discussion on Department budgets for 2008.
4. Discussion and Possible Action Regarding Executive Committee
meeting dates and times for Budget review and recommendations.
5. Review and Possible Action on Drummond Lake Dam Resolution.
6. Discussion and Possible Action on Courthouse Exterior Plans.
7. Discussion and Possible Action Regarding Marriage License Fee
Increase Resolution.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 081407.doc
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8. Reports:
a. Financial Update:
b. Health Insurance Update:
c. Prescription RX Report:
e. Ag Station Ad Hoc Update
f. Update on Courtroom Renovation, Annex Basement and Roof
Projects
g. Land Conservation Department
h. Committee Structure
i. Tribal Taxation Issue Discussion
9. 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 July 10, 2007 meeting and discussion regarding non-
represented employee wage study.
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