HomeMy WebLinkAboutExecutive Committee - Agenda - 3/8/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 030812.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, March 8, 2012, 4:00pm., 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 February 13, 2012 Executive Committee meeting.
3. Discussion and Possible Action Regarding Elected Official Wages and WRS
Contributions.
4. Discussion and Possible Action on County Newspaper of Record
5. Discussion and Possible Action Regarding Draft Memorandum of
Understanding and Mutual Support, Red Cliff Band of Lake Superior
Chippewa and Bayfield County.
6. Discussion and Possible Action Regarding NACo Prescription Drug and Dental
Discount Programs.
7. County Board Orientation Materials
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 030812.doc
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8. Reports:
a. County Treasurer Financial Report
b. Electronic Agendas
c. County Library Board
d. Industrial Development Agency
e. Energy Projects Updates
f. Capital Improvement Projects
g. Cell Tower Updates
h. Superior Days Update
i. Severe Weather Policy
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:
• Executive Session Minutes of February 13, 2012.
• Consider Written or oral advice from legal counsel with regard to
potential or ongoing litigation.
• Sale 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