HomeMy WebLinkAboutExecutive Committee - Agenda - 1/8/2009L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 010809.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, January 8, 2008 at 3:45 pm., at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. Please note the agenda for the meeting is as follows:
AGENDA
Meet at the Circuit Court Room at 3:45 for a tour of the completed
courtroom project. The committee will reconvene to the EOC at 4:00 for the
regular meeting.
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the December 11,
2008 meeting.
3. Presentation by Bayfield County Economic Development Corporation.
4. Discussion and Possible Action on Budget Adjustment Resolutions.
5. Discussion and Possible Action on Stimulus project submittals.
6. Superior Days topics and dates.
7. Reports:
Office of the
Bayfield County Administrator
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Agenda 010809.doc
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a. Wind Energy Project Update
b. ADRC Construction Update
c. Financial Update: 2008
• Courtroom Project Summary
• Ag Station proposals and financials.
d. Health Insurance Utilization
e. NACo Prescription Drug Discount Program
f. Leadership Program
g. Worker’s Compensation
h. Animal Control
8. The committee may enter in and out of Executive Session pursuant to
Wis Statutes §19.85(1)(c)(e)(g) to consider legal counsel with regard
to litigation the county is or anticipates being involved in, discuss
personnel issues including: grievances, performance and employment
data and bargaining strategy.
9. 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