HomeMy WebLinkAboutExecutive Committee - Agenda - 9/11/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 091112.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 Tuesday, September 11, 2012, 11:00am., at the
Emergency Operations Center (EOC), Bayfield County Annex, Washburn, WI.
Please note that a quorum of the full county board may be present. The agenda for
this meeting is as follows:
AGENDA
1. Call to Order;
2. Minutes of the August 8, 2012 Executive Committee meeting.
3. County Library Presentation
4. Discussion and Possible Action on Register of Deeds Fannie Mae/Freddie
Mac Lawsuit.
5. Discussion and Possible Action Regarding WCA Resolution Supporting Sales
Tax on Internet Sales.
6. Presentation of Draft 2013 Budget
7. Transition Committee Update
• Ethics ordinance
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 091112.doc
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• Social Media Policy
8. Executive Committee Meeting Schedule for September and October
9. Reports:
a. County Treasurer Financial Report, August 2012.
b. 2012 Budget status
c. Animal Control Ordinance Discussion
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 August 8, 2012.
• Discuss Strategy with regard to Contract Negotiations with WPPA.
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