HomeMy WebLinkAboutExecutive Committee - Agenda - 12/13/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 121312.doc
Page 1 of 2
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, December 13, 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 November 8, 2012 Executive Committee meeting.
3. Northern Lights Presentation
4. Presentation by Superior Sauna-Charles Porter
5. Discussion and Possible Action Regarding Sidewalk/Concrete Project
Proposals.
6. Discussion and Possible Action Regarding Budget Amendment for District
Attorney Budget and Motor Pool Fund.
7. Discussion and Possible Action Regarding Superior Days Issues.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 121312.doc
Page 2 of 2
8. Discussion and Possible Action Regarding Uniform Reimbursements
9. Financial Reports:
a. YTD 2012 Budget Performance.
b. County Treasurer Report
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 approval
of minutes from the November 8, 2012 Executive Committee Meeting, to
discuss wages, Economic development and Union negotiations, discussion and
possible action regarding County Administrator Contract and Performance
Evaluation.
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