HomeMy WebLinkAboutExecutive Committee - Agenda - 11/8/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 110812.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, November 8, 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 October 16, 2012 Executive Committee meeting.
3. Presentation by AERC-Richard Kettring
4. Discussion and Possible Action Regarding Performance Management-
Benchmarking
5. Discussion Items and Updates:
a. WEDC Certified Sites Program
b. 2013 County-Tribal Law Enforcement Agreement
c. Construction Projects
i. Restroom Upgrades
ii. Sidewalk/Concrete Projects
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 110812.doc
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6. Financial Reports:
a. YTD 2012 Budget Performance.
b. County Treasurer Report
c. 2013 Budget
7. 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 October 16, 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 and the potential sale of land.
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