HomeMy WebLinkAboutExecutive Committee - Agenda - 3/5/2008L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 030508.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 Wednesday, March 5, 2008 at 4:00 pm., at the
Agriculture Experiment Station, US Hwy 2, Ashland, WI. Please note the agenda
for the meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of the February 12, 2008 meeting.
3. Discussion and Possible Action Regarding Internet Access to County
Records.
4. Discussion and Possible Action Regarding ongoing County Facility
maintenance projects:
a. Courtroom Renovation Project
b. Courthouse Exterior Renovation
c. Human Services Family Care/ADRC as it relates to elevators.
5. Discussion and Possible Action Regarding Bids/RFP’s for:
a. Annex Roof Project
b. Solar Water Heater Project
c. Courthouse HVAC Project
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 030508.doc
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6. Discussion and Possible Action Regarding Budget Amendment
Resolution.
7. Discussion and Possible Action Regarding Town of Bayfield Planning
Project with Impact 7.
8. Reports:
a. Financial Update:
b. Health Insurance Utilization
9. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c) for the purpose of discussing
employee performance evaluations.
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