HomeMy WebLinkAboutExecutive Committee - Agenda - 9/13/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 091310.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 Monday, September 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 9/10/10)
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the August 10, 2010
meeting.
3. 2011 Budget Presentation
4. Discussion & Possible Action Regarding Northern Lights Health Care
Request.
5. Discussion & Possible Action regarding debt collection
6. Discussion & Possible Action Regarding moving oversight of County Parks to
the Forestry Department.
7. Discussion and Possible Action Regarding Web Site Policies:
8. Discussion and Possible Action Regarding Energy Efficiency Project Budget
Amendment Resolutions
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 091310.doc
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9. Reports:
a. County Treasurer’s Report
b. 2010 YTD Budget
c. Wind Study
d. County Investment policy
e. Managed Forest Law Study Group
10. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c,g)
• Approval of the August 10, 2010 Executive Session minutes,
• Discuss and/or take action regarding employee compensation,
performance, evaluations and benefits. (c)
• Consider oral or written advice from legal counsel with regard to
litigation and/or potential litigation. (Railroad, Bony Lake, Twin Bear) (g)
11. Meeting Schedule
12. Discussion and Possible Action on Bony Lake shoreline restoration.
13. Discussion and Possible Action on Telemark Bonding request.
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
Alan Ralph Andrew Browman