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Agenda 2014-01-09-Amended.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, January 9, 2014, 4:00pm, at the Emergency
Operations Center (EOC), Bayfield County Annex Building. The agenda for this
meeting is as follows:
Notice is hereby given that a majority of the Bayfield County Board may be present at the meeting to gather
information about a subject over which they have decision-making responsibility. This constitutes a meeting of
the Bayfield County Board pursuant to State ex rel. Badke v.Greendale Village Bd., 173 Wis. 2d 553, 494
N.W.2d 408(1993), and must be noticed as such, although the County Board will not take any formal action at
this meeting.
AGENDA (Amended 1-7-14)
1. Call to Order;
2. Minutes of the December 12, 2013 Executive Committee meeting.
3. Discussion and Possible Action Regarding Treatment Alternatives and
Diversion Program (TAD) Budget Amendment for Case Manager.
4. Discussion Regarding Iron River Incubator-Rick Roeser, NWRP
5. Tim Kane, Broadband Access Presentation and Resolution
6. Bayfield County Economic Development Quarterly Report
Office of the
Bayfield County Administrator
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7. Discussion Elected Official Wage Resolution Timeline for 2015.
8. Draft Ag Station RFP 2014-2019, discussion and possible action
9. Business Park Marketing and Ag Station Sign, discussion and possible action.
10. Discussion and Possible Action on Budget Amendment Resolutions
a. Squad Car Fund
b. 292 UW Extension Fund
c. Ag Station
11. Discussion and Possible Action on Contingency Fund transfers.
12. Discussion and Possible Action on Ethics Ordinance Amendments
13. Discussion and Possible Action on Community Wind Support Letter
14. Reports:
a. 2013 Budget (Year-End Projection)
b. County Treasurer Report
c. Northern Lights Financial Reports for end of November.
d. Report of Information Technology Activities.
15. 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 December 12, 2013 and to review legal advice
with regard to a lawsuit involving the county.
16. Adjourn
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
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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