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Agenda 101612-Amended.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 16, 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 (Amended 10/15/12)
1. Call to Order;
2. Minutes of the October 2, 2012 Executive Committee meeting.
3. Discussion and Possible Action Regarding 2013 Budget:
a. Land Conservation and Conservation Congress
b. Contingency line proposal
c. Highway levy transfer to capital improvements
d. Other Departments and Budget Changes Spreadsheet
4. Discussion Items and Updates:
a. WCA Sales Tax Resolution
b. Judge Colas decision.
c. Transition Committee
d. WCA and ICMA Conference Reports
e. AERC Update
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 101612-Amended.doc
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f. 911 Update
g. Tower Update
5. Financial Reports:
a. YTD 2012 Budget Performance.
b. County Treasurer Report
6. Discussion and possible action Regarding sidewalk repair projects around
courthouse.
7. Update on county construction projects
8. 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.
9. 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