HomeMy WebLinkAboutExecutive Committee - Agenda - 6/13/2013L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-06-13.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, June 13, 2013, 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, Washburn, WI. 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. Call to Order;
2. Minutes of the May 9, 2013 Executive Committee meeting.
3. Discussion and Possible Action Regarding 2013 Budget Adjustments:
A. County Clerk’s Office Anticipated Budget Shortfall.
B. 911 Telephone Bills
C. District Attorney Contractual Services
D. FEMA Grant Application
E. Concrete & Walkway Projects
4. Discussion and Possible Action Regarding Ag Station:
Office of the
Bayfield County Administrator
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A. Roofs
B. Well
C. Land Sale
D. Easement for Adjacent Property Owners
5. Discussion and Possible Action Regarding Northern Lights Bonding Waiver
Resolution.
6. Discussion and Possible Action on Budget Planning 2014:
A. Neil Schultz memo
B. Budget Book Format
C. Budget Session Review: Plans of Action
D. 5-year Capital Projects Goals/Annual
E. Fund Balance Levels
F. Highway Finances & Projects in 2014
G. Changes in State Aids for various Departments/programs
H. Insurances (Health, Property, Liability, Worker’s Compensation, Boiler)
7. Discussion and Possible Action Regarding Ethics Ordinance.
8. WCA Policy Platform : State funding for Energy Projects and Support for Veteran
Outreach Program moving to WDVA.
9. Reports:
A. County Tower Rentals
B. YTD 2013 Budget Performance, end of May.
C. County Treasurer Report, end of May
D. County Forest Wind Study Report
E. Draft Ordinance Amendment Regarding Agenda Items
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 closed session minutes from the May 9, 2013 Executive Committee
Meeting and to discuss wages and Union negotiations
11. Adjourn
Should you have any questions in the meantime, please contact my office.
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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