HomeMy WebLinkAboutExecutive Committee - Agenda - 8/14/2008L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 081408.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, August 14, 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. Discussion & Possible Action Regarding Minutes of the July 10, 2008
meeting.
3. Discussion & Possible Action Regarding 2009 Budget:
a. Treasurer
b. Information Services
c. Register Of Deeds
d. Land Records
e. Clerk Of Court
f. District Attorney
g. County Administrator
h. Capital Improvements
i. Bayfield County Economic Development Corporation (5:00)
j. Organization Request Letters
Office of the
Bayfield County Administrator
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4. Discussion & Possible Action Regarding Loan to World Class Precision
Manufacturing
5. Discussion & Possible Action regarding citizenactionwi.org
6. Superior Days Issues: 4-lane
7. WCA Resolutions
8. Reports:
a. Courthouse Projects
• HVAC
• Solar Water Heater Project
• Annex Roof Project
• Courtroom Renovation
b. Internet accessibility 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 July 10, 2008 and conducting County
Administrator Performance Evaluation and Contract Review.
10. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
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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
Bayfield County Department Heads The County Journal, via fax