HomeMy WebLinkAboutExecutive Committee - Agenda - 1/12/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 011212.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, January 12, 2012, 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 December 8, 2011 Executive Committee meeting.
3. Presentation by Gene Jordan, Northern Lights Health Care
4. Discussion and Possible Action Authorizing the County Administrator to Sign
Contracts on Behalf of the County.
5. Discussion and Possible Action Regarding 2012 Budget Amendments for
Health Insurance, Jail and Treasurer departments.
6. Courthouse Generator Proposals Review
7. Ag Station Purchase Resolution
8. April / May 2012 County Board Training Topics
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 011212.doc
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9. Save America’s Treasure’s Grant, Covenant Agreement
10. Reports:
a. 2011 Budget Review
b. 2011 County Treasurer Financial Report
c. Electronic Agendas
d. Ashland Airport Overlay
e. County Library Board
f. Wellness programming
g. Insurances, Health, WC, Liability
11. 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:
• Executive Session Minutes of November 10 and December 8, 2011.
• Written or oral advice from legal counsel with regard to potential or
ongoing litigation.
• Purchase of Public Property.
12. 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