HomeMy WebLinkAboutExecutive Committee - Agenda - 2/13/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 021312.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, February 13, 2012, 2:30pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, Washburn, WI. The agenda for
this meeting is as follows:
AGENDA
1. Call to Order;
2. Minutes of the January 31, 2012 Executive Committee meeting.
3. Discussion and Possible Action Regarding Elected Official Wages.
4. Discussion and Possible Action Regarding Elected Official WRS
Contributions.
5. Discussion and Possible Action Regarding Courtroom Chairs.
6. Discussion and Possible Action Regarding Risk Reduction Treatment Court.
7. Discussion and Possible Action Regarding Dome Engineering.
8. Discussion and Possible Action Regarding Budget Adjustments for:
Sheriff/Veteran’s/Emergency Management.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 021312.doc
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9. 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
10. 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 January 31, 2012.
• Consider Written or oral advice from legal counsel with regard to
potential or ongoing litigation.
11. 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