HomeMy WebLinkAboutExecutive Committee - Agenda - 11/12/2009L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 111209.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, November 12, 2009 at 11:30 am., immediately
following the Personnel Committee Meeting at the Emergency Operations Center
(EOC), Bayfield County Annex Building, Washburn, WI. The agenda for the meeting
is as follows:
AGENDA (Amended)
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the October 8,
2009 meeting.
3. Presentation by AJ VanBeest regarding Social Media.
4. Discussion and Possible Action regarding changing department name
from Information Services (IS) to Information Technology (IT).
5. Discussion and Possible Action Regarding 2009 Budget.
6. Discussion and Possible Action Regarding Tax Foreclosure Timeline.
7. Discussion and Possible on Budget Amendments for General Fund and
Internal Service Funds.
8. Discussion and Possible Action regarding Quit Claim fee modification.
Office of the
Bayfield County Administrator
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Agenda 111209.doc
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9. Discussion and Possible Action regarding Middle Eau Claire Lake Dam
and state inspection report.
10. Discussion and Possible Action regarding Committee structure and
organization
11. Discussion and Possible Action on Great Lake Restoration Initiative
Grant.
12. Reports:
a. Financial Report
b. NACo Benefit Report
Executive Session Pursuant to Wisconsin Statute 19.85(1) (g, f) for discussion and
possible action regarding legal advice related to litigation which the county is or
anticipates being involved in and Considering financial, medical, social or personal
histories or disciplinary data of specific persons, preliminary consideration of
specific personnel problems or the investigation of charges against specific
persons which, if discussed in public, would be likely to have a substantial adverse
effect upon the reputation of any person referred to in such histories or data, or
involved in such problems or investigations.
• Citizens for Responsible Land Use Lawsuit
• Town of Bayview Road Name Lawsuit.
• Discussion and possible action on contributions to the
county.
13. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
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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