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Agenda 2012-04-11.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, April 11, 2013, 3:30pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, Washburn, WI. Please note the
committee will tour the Information Technology Server Room and the Superior
Health area at 3:30. Formal meeting discussions will take place at 4:00. The agenda
for this meeting is as follows:
Additional County Board members may be in attendance at this meeting
constituting a quorum of the County Board.
AGENDA
1. 3:30pm: Tour of the Information Technology Server and Superior Health
Rooms. Meet in EOC.
2. Call to Order;
3. Minutes of the March 14, 2013 Executive Committee meeting.
4. Bayfield Regional Food Cooperative Lease Agreement at the Ag Station.
5. Presentation by Northern Lights-Jennifer Augustine
6. District Attorney Presentation-Fred Bourg
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-04-11.doc
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7. Bayfield County Executive Committee Presentation-Scottie Sandstrom
8. Discussion and Possible Action on Remote Attendance Resolution for County
Board members.
9. Discussion and Possible Action Regarding Concrete Sidewalk Repair Projects
around the courthouse complex.
10. Reports:
a. YTD 2013 Budget Performance, end of March.
b. County Treasurer Report
c. County Budget Priority Session, May 7, 2013 4:00pm
d. Ag Station Survey
11. 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 closed session minutes from the February 14, 2013 Executive Committee
Meeting and to discuss wages and Union negotiations
12. 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