HomeMy WebLinkAboutExecutive Committee - Agenda - 7/12/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 071212.doc
Page 1 of 2
Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine Shawn Miller
Beth Meyers Brett T. Rondeau
Dee Kittleson Marco Bichanich
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, July 12, 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 June 14, 2012 Executive Committee meeting.
3. 2013 Budget Discussion with Departments on operations, including Criminal
Justice, Child Support, and Special Projects.
4. Discussion and Possible Action on Courthouse Dome Project
5. Discussion and Possible Action on Restroom Renovation Project
6. Discussion and Possible Action Regarding Wage Study.
7. Discussion and Possible Action on WRS reimbursements for elected officials.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 071212.doc
Page 2 of 2
8. Discussion and Possible Action Regarding Town of Lincoln, Bayfield Regional
Conservancy-Knowles-Nelson Stewardship application.
9. Reports:
a. County Treasurer Financial Report, June 2012
b. 2012 Budget
c. Sale of CNG
d. Northern Lights, Bond and Finance updates
e.
10. The committee may enter in and out of executive session pursuant to Wis.
Stats. 19.85(1)(c,e,f,g) for discussion and possible action regarding:
• Executive Session Minutes of May 10, 2012 and June 14, 2012.
• Potential Litigation, Rip Rap Projects and Personnel.
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