HomeMy WebLinkAboutExecutive Committee - Agenda - 11/13/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 111307.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, November 13, 2007 at 4:00 pm., at 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 October 11, 2007 meeting.
3. Land Records Department Update-Scott Galetka
4. Discussion and Possible Action Regarding Act 420 Agreement.
5. Discussion and Possible Action Regarding Northern Lights Bonding
Change Order Procedures.
6. Discussion and Possible Action Regarding Annex Roof Project.
7. Reports:
a. Financial Update:
b. Health Insurance Update:
c. NACo RX
d. Northern Lights Bonding Status:
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 111307.doc
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e. Courtroom Project
f. Revolving Loan Fund
g. Budget 2008
h. Tribal Taxation Issue
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