HomeMy WebLinkAboutExecutive Committee - Agenda - 10/2/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 100212.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, October 2, 2012, 4:00pm., 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 Sept 27, 2012 Executive Committee meeting.
3. Discussion and Possible Action Regarding 2013 Budget:
a. Land Conservation
b. Criminal Justice
c. Tourism
d. Budget Modification Spreadsheet
e. Budget Overview, next step.
4. Review Budget Modification Spreadsheet/Summary Tourism Budget
Amendment for Trail Title Work
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 100212.doc
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5. 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 approval
of minutes from the September 27, 2012 Executive Committee Meeting, to
discuss personnel matters involving union negotiations and personnel
performance and to consider legal advice and strategy with regard to
litigation/potential litigation.
6. Next Meeting, October 18, 2012
7. 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