HomeMy WebLinkAboutExecutive Committee - Agenda - 5/27/2008L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 052708.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine Bill Kacvinsky
David Good Brett T. Rondeau
Dee Kittleson Marco Bichanich
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Tuesday, May 27, 2008 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 (3rd Amended)
1. Call to Order;
2. Motion Regarding Minutes of the April 10, 2008 meeting.
3. Election of Chair and Vice-Chair
4. Discussion and Possible Action Regarding Long Term Care
Headquarters in Bayfield County.
5. Discussion and Possible Action on Resolution Supporting TEA Grant
for County Highway J and Bayfield Business Park.
6. Discussion and Possible Action Regarding ongoing County Facility
maintenance projects:
a. Courthouse Exterior Renovation-RFP for Engineering.
b. Courthouse Elevator and Human Services Basement project
c. Solar Water Heater Project
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 052708.doc
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7. Discussion and Possible Action Regarding Performance Based
Budgeting
8. Reports:
a. Courthouse Projects
• HVAC
b. Financial Update:
c. Health Insurance Utilization
d. NACo Prescription Drug Discount Program
e. County Board Planning Session
f. Wind Generation Study
g. Birkebeiner board appointment
9. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c) (e) for the purpose of approving
Executive Session Minutes of April 10, 2008.
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