HomeMy WebLinkAboutExecutive Committee - Agenda - 10/9/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 100907.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, October 9, 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 September 18, 20, 21, 2007
meetings.
3. Discussion and Possible Action regarding Cost Control Associates
proposal.
4. Discussion and possible action on Design Build Agreement with
Architects on Courthouse Exterior Project.
5. Reports:
a. Financial Update:
b. Health Insurance Update:
c. Prescription RX Report:
d. Northern Lights Bonding Status
e. Ag Station Ad Hoc Update
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 100907.doc
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f. Update on Courtroom Renovation, Annex Basement and Roof
Projects
g. Land Conservation Department
h. Committee Structure
i. Tribal Taxation Issue Discussion
6. 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 August 14, 2007 meeting.
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 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