HomeMy WebLinkAboutExecutive Committee - Agenda - 5/13/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 051310.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine (Vice-Chair) Bill Kacvinsky
Beth Meyers Brett T. Rondeau (Chair)
Dee Kittleson Marco Bichanich
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, May 13, 2010 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 (Amended 5/10/10)
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the April 29, 2010
meeting.
3a. Presentation by Health CHAMP Team.
3b. Joint Powers Authority, Conduit Bond Commission discussion and
possible action. Video Conference with Wisconsin Counties
Association.
4. Review Executive Committee Duties
5. Discussion and possible Action on RFP and Bids of projects for county
facilities in 2010.
6. Discussion and possible action on Pilot Utility Terrain Vehicle Program.
7. Discussion and possible action on Superior Days Issues
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 051310.doc
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8. Discussion and Possible Action on 2010 budget amendments.
9. Discussion and Possible Action on 2011 Budget:
a. Budget Timeline
b. Budget Planning & Vision meeting June 8, 4:00pm
10. Reports:
a. County Treasurer’s Report
b. PACE Program
11. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c,g)
a. Approval of the January 11, 2010 Executive Session minutes,
b. Discuss and/or take action regarding employee compensation,
performance, evaluations and benefits.
c. Consider oral or written advice from legal counsel with regard to
the railroad right-of-way lawsuit.
12. 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
Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax