HomeMy WebLinkAboutExecutive Committee - Agenda - 11/10/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 111011.doc
Page 1 of 2
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, November 10, 2011, 4:00pm., at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. The agenda for this meeting is as follows:
AGENDA
1. Call to Order;
2. Minutes of the September 23, 2011 Executive Committee meeting.
3. Discussion and Possible Action Regarding Wellness Programming.
4. Discussion and Possible Action Regarding Resolution Authorizing Collection
Agency to be used for unpaid bills, fines and forfeitures in the Clerk of
Circuit Court Office and Other County Departments.
5. Discussion and Possible Action Regarding Request for Funding for Paralympic
World Cup event.
6. Discussion and Possible Action Regarding Auditor Contract
7. Discussion concerning Norvado Cell Tower Proposal
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 111011.doc
Page 2 of 2
8. Reports:
a. County Treasurer Financial Report
b. 2011 YTD Budget Review
c. 2012 Budget Discussion; Health Insurance Change
d. Brownstone Project Update
e. Maint. Garage Floor Project Update
f. Energy Efficiency Project Update
g. Airport Overlay Project Update
h. County Library Committee Report
9. The committee may enter in and out of executive session pursuant to Wis.
Stats. 19.85(1)(e,g) for discussion and possible action regarding:
• Written or oral advice from legal counsel with regard to ongoing
litigation.
• Purchase of Public Property.
10. Adjourn
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 Kay Cederberg
Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax
Alan Ralph Andrew Browman