HomeMy WebLinkAboutExecutive Committee - Agenda - 12/11/2008K:\Executive Committee\2008 Exec\2008 Exec Agenda\Exec Comm Notice Agenda 121108.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, December 11, 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 October 30,
2008 meeting.
3. Presentation by Bayfield County Economic Development Corporation.
4. Discussion and demonstration regarding Land Records; Parcel mapping;
5. Discussion and possible action regarding County Dog License Fees and
Licensing Ordinance.
6. Reports:
a. Sales Tax Distributions Chart
b. Housing Authority Annual Report
c. Wind Energy Project Update
d. JFK Airport Overlay Update
e. Animal Control Agreement Update
f. Tribal-County Law Enforcement Agreement Update
Office of the
Bayfield County Administrator
K:\Executive Committee\2008 Exec\2008 Exec Agenda\Exec Comm Notice Agenda 121108.doc
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g. Pictometry Project Update
h. ADRC Construction Update
i. Financial Update: 2008
j. Health Insurance Utilization
k. NACo Prescription Drug Discount Program
7. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c ) for discussion and possible action
regarding Non-represented personnel wages and benefits.
8. 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