HomeMy WebLinkAboutExecutive Committee - Agenda - 10/30/2008K:\Executive Committee\2008 Exec\2008 Exec Agenda\Exec Comm Notice Agenda 103008.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, October 30, 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 September 11,
15, & 24, 2008 meetings.
3. Discussion & Possible Action Regarding JFK Airport Overlay Zoning
Proposal.
4. Discussion and possible action regarding Wind Energy Project
including METS Tower;
5. Discussion and possible action regarding Animal Control agreement;
6. Discussion and demonstration regarding Land Records; Parcel mapping;
7. Discussion and possible action regarding Committee Structure: based
on county board recommendation
Office of the
Bayfield County Administrator
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8. Discussion and possible action regarding Department Organization:
How departments are structured
9. Discussion and possible action regarding non-union Wages for 2009
10. Discussion and possible action regarding 2020 energy initiative.
11. Discussion and possible action regarding Budget Amendments.
12. Discussion and possible action on Family Care Initiative.
13. Reports:
a. Courthouse Projects
• HVAC
• Solar Water Heater Project
• Courtroom Renovation
b. Pictometry Project
c. ADRC Issues; Elevator, Office Space
d. Financial Update: 2008
e. Health Insurance Utilization
f. NACo Prescription Drug Discount Program
14. 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
Bayfield County Department Heads The County Journal, via fax