HomeMy WebLinkAboutExecutive Committee - Agenda - 7/10/2008L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 071008.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 (Chair)
Dee Kittleson (Vice-Chair) Marco Bichanich
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, July 10, 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
1. Call to Order;
2. Motion Regarding Minutes of the May 27, 2008 meeting.
3. Discussion and Possible Action, Rural Health Dental Clinic
4. Discussion and Possible Action regarding up to $10,000 transfer from
Contingency to purchase replacement server for Treasurer/Tax Parcel
System.
5. Discussion & Possible Action regarding citizenactionwi.org
6. Discussion and Possible Action Regarding Courthouse Exterior
Renovation-RFP for Engineering.
7. Discussion and Possible Action; meeting coordination in light of rising
fuel prices
Office of the
Bayfield County Administrator
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Agenda 071008.doc
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8. Reports:
a. Courthouse Projects
• HVAC
• Solar Water Heater Project
• Annex Roof Project
• Courtroom Renovation
b. Internet accessability to documents, Register of Deeds and
Treasurer’s Office
c. NW Family Care Headquarters
d. Wind Energy
e. Pictometry Project
f. ADRC Issues; Elevator, Office Space
g. Financial Update: 2008
h. 2009 Budget
i. Health Insurance Utilization
j. NACo Prescription Drug Discount Program
k. 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 May 27, 2008 and conducting County
Administrator Performance Evaluation.
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.
cc: Mr. Scott Fibert, Bayfield County Clerk Mr. William Bussey
Bayfield County Board of Supervisors Ashland County Clerk
Ashland County Administrator’s Office The Daily Press, via fax
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 071008.doc
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Bayfield County Department Heads The County Journal, via fax