HomeMy WebLinkAboutExecutive Committee - Agenda - 8/9/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 080912.doc
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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, August 9, 2012, 4:00pm., at the Emergency
Operations Center (EOC) County Board Room, Bayfield County Annex Courthouse,
Washburn, WI. The agenda for this meeting is as follows:
AGENDA -Amended 8/7/12
1. Call to Order;
2. Minutes of the July 12, 2012 Executive Committee meeting.
3. 2013 Budget Discussion with Departments and CIP review:
Treasurer, ROD, Clerk of Court, Clerk,
Administrator, Land Records, IT
4. Discussion and Possible Action on Child Support Department Organization;
(action, to forward recommendations to Sheriff and Human Services
Committee)
5. Reports:
a. County Treasurer Financial Report, July 2012.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 080912.doc
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b. 2012 Budget status
c. WRS for elected officials
6. 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, Land Sale, Rip Rap Projects and Personnel.
7. Discussion and Possible Action Regarding Restroom Renovation Project/RFP.
8. 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