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Agenda 2014-02-13.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, February 13, 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 2/12/14)
1. Call to Order;
2. Minutes of the January 9, 2014 Executive Committee meeting.
3. Discussion Elected Official Wage Resolution
4. Discussion and Possible Action Regarding Housing Donation.
5. Discussion and Possible Action Regarding Sign for Ag Station Business Park.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-02-13.doc
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6. Discussion and Possible Action on Budget Amendment Resolutions
a. General Fund Departments
b. Squad Car Fund
c. Ag Station
7. Discussion and Possible Action on Contingency Fund transfers.
8. Discussion and Possible Action Regarding County Mission & Vision
Statements.
9. Reports:
a. 2013 Budget (Year-End Projection)
b. County Treasurer Report
c. Northern Lights Financial Reports for end of November.
d. County Administrator Evaluation Form
10. Discussion and Possible Action Regarding Courthouse Generator Proposals.
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 January 9, 2014.
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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-02-13.doc
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Bayfield County Department Heads The County Journal, via fax