HomeMy WebLinkAboutExecutive Committee - Agenda - 8/10/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 081210.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, August 10, 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
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the June 10, 2010
meeting.
3. Budget Discussion:
a. County Clerk
b. ROD
c. Treasurer
d. District Attorney
e. Clerk of Court
f. Information Technology
g. County Administrator
h. Land Records
4. Discussion and Possible Action Regarding Appointments to Land Information
Council.
5.
Office of the
Bayfield County Administrator
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Agenda 081210.doc
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6. Discussion and Possible Action Regarding Web Site Policies:
7. Discussion and Possible Action regarding Ag Station Future Land Use Plan
Rezone application.
8. Discussion and Possible Action on contingency fund expenditures
9. Discussion and Possible Action Regarding Land Conservation Department
Structure / organization / staffing.
10. Discussion and Possible action on Resolution designating Land Conservation
Grant Coordinator
11. Reports:
a. Budget and County Treasurer’s Report
b. 2011 Budget and Capital Improvement listing
c. Wind Study
d. EECBG Project updates
e. Park and Ride, July 27, 2010
f. Managed Forest Law Study Group
12. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c,g)
a. Approval of the June 10, 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.
d. Discussion/Possible Action regarding purchase of property.
13. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
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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
Alan Ralph Andrew Browman