HomeMy WebLinkAboutExecutive Committee - Agenda - 12/10/2009L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 121009.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 10, 2009 at 4:00 pm., at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. The agenda for the meeting is as follows:
AGENDA
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the November 12,
2009 meeting.
3. Health Department H1N1 update
4. Discussion and Possible Action Regarding 2009 Budget.
5. Discussion and Possible on Budget Amendments for County Funds.
6. Discussion and Possible Action regarding Quit Claim fee modification.
7. Discussion and Possible Action regarding funding of Bayfield County
Industrial Development Agency.
8. Discussion and possible action on Clean Transportation Grant
Response.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 121009.doc
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9. Reports:
a. Financial Report
b. Vehicle Purchases
c.
10. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c, 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. The committee may also discuss and/or take action
regarding employee compensation and benefits.
11. 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