HomeMy WebLinkAboutExecutive Committee - Agenda - 7/10/2014L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-07-10.doc
Bayfield County Administrator
117 E 5th Street, PO Box 878, Washburn, WI 54891
Ph: 715-373-6181 Fx: 715-373-6153
Mark Abeles-Allison, County Administrator
Kristine Kavajecz, Assistant
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine Shawn Miller (Vice-Chairman)
Beth Meyers Brett T. Rondeau (Chairman)
Dee Kittleson Harold Maki
A tour of the Ag Station Property will take place at 4:00. A quorum of
committee/board members may be present.
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, July 10, 2014, 4:00pm, at the Ashland Ag
Research Station, 68760 State Farm Rd. 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
1. Call to Order;
2. Tour of Agricultural Station
3. Minutes of the June 26, 2014 Executive Committee meeting.
4. Public Comment
5. Discussion with Governor’s Office Liaison, Cindy Polzin.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-07-10.doc
6. 2015 Department Budget Discussions:
a. Criminal Justice
b. Other Departments
c. County Board
d. County Admin
7. Bayfield County Economic Development Quarterly Report
8. 2015 – 2019 Capital Improvement Plan Review
9. Discussion and Possible Action Regarding Health Care Advisory Referendum.
10. Reports
a. 2014 Budget, June 30 2014-Mid Year Report
b. County Treasurer Report, June 2014
c. Superior Days Topics
11. The committee may enter in and out of executive session pursuant to Wis.
Stats. 19.85(1)(e) for discussion and possible action regarding:
a. Approval of Closed Session Minutes of June 26, 2014.
b. Contract 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: Bayfield County Board of Supervisors
The Daily Press, via fax
The County Journal, via fax