HomeMy WebLinkAboutExecutive Committee - Agenda - 10/11/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 101107.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 Thursday, October 11, 2007 at 10:00 am., at the
Ashland Agricultural Station on Highway 2. Please note the agenda for the
meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of the September 18th & 20th, 2007
meetings.
3. Presentation by Bayfield County Economic Development.
4. Discussion and Possible Action regarding Cost Control Associates
proposal.
5. Discussion and possible action on Design Build Agreement with
Architects on Courthouse Exterior Project.
6. Discussion and Possible Action on Courtroom Renovation Contract.
a. Cost update
b. Authorizing County Administrator to approve change orders.
c. Alternate projects under consideration.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 101107.doc
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7. Reports:
a. Budget Publication:
b. Financial Update:
c. Health Insurance Update:
d. Northern Lights Bonding Status:
e. Update on annex basement:
f. Tribal Taxation Issue Discussion:
g. Revolving Loan Fund
h. Audit Report
8. 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