HomeMy WebLinkAboutExecutive Committee - Agenda - 10/14/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 101410.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, October 14, 2010 at 4:00 pm., at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. The agenda for these meetings is as follows:
NOTE: A quorum of the full county board may be present although only items on
this agenda will be discussed.
AGENDA (Amended 10/08/10)
1. Call to Order;
2. Discussion and Possible Action Regarding Minutes of the September 13, 15,
20, and 30, 2010 Executive Committee meetings.
3. Discussion and Possible Action Regarding Ag Station Lease provision for mid
lease report by AERC
4. Discussion and Possible Action on Rural Transit Authority
5. Discussion and Possible Action on Investment Policy Change.
6. Discussion and Possible Action Regarding Energy Independence Program,
October 19.
Office of the
Bayfield County Administrator
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Agenda 101410.doc
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7. Discussion and Possible Action on Courthouse Brownstone Restoration
Project
8. Discussion and Possible Action Regarding 2009 Audit.
9. Discussion and Possible Action regarding 2010 budget
10. Reports:
a. 2011 Budget
b. Vivitrol Pilot Program
c. County-Tribal Law Enforcement Agreement
d. Park and Ride Project Survey in Cooperation with WisDOT
e. Northern Lights Services Update
f. Workers Compensation Report
g. Treasurer’s Report
h. Lawsuit Updates
i. Johnson et al –Vs- Bayfield County
ii. Citizens for Responsible Land Use –VS- Bayfield County
11. The Committee may enter in/out of Executive Session Pursuant to Wisconsin
Statute 19.85(1) (c, e, g)
• Approval of the September 13, 2010 Executive Session minutes,
• Discuss and/or take action regarding employee compensation,
performance, evaluations and benefits.
• Deliberate or negotiate the purchase of public properties.
• Consider oral or written advice from legal counsel with regard to
litigation and/or potential litigation.
12. Adjourn
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
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Agenda 101410.doc
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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