HomeMy WebLinkAboutExecutive Committee - Agenda - 7/11/2013L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2013-07-11.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, July 11, 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 June 13, 2013 Executive Committee meeting.
3. Discussion and Possible action Regarding Mileage Reimbursement Rate when
county vehicles are not available. http://www.scribd.com/doc/143298943/State-
Employee-Mileage-Reimbursement-Rates-2013
4. Discussion and Budget Directions for 2014:
A. 5-year Capital Projects Goals, annual funding levels
B. Fund Balance Levels
C. Highway Finances & Projects in 2014
D. Insurances
a. Health
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2013-07-11.doc
Page 2 of 2
b. Property
c. Liability
E. Wages:
5. Discussion and Possible Action on placing items on the agenda.
6. Reports:
A. County Treasurer Report, end of June 2013
B. Community Wind Meeting
C. Superior Days
D. Ag Station Business Park Sign
E. Northern Lights Financials
F. Discussion and Possible Action Regarding Ethics Ordinance.
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 closed session minutes from the May 9, 2013 Executive Committee
Meeting, acquisition of land for a County Forestry Building and to discuss
wages and Union negotiations
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