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Agenda 2014-08-14.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
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, August 14, 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
1. Call to Order;
2. Minutes of the July 10, 2014 Executive Committee meeting.
3. Public Comment
4. 2015 Department and Organization Budget Discussions: (departments
reporting to Exec):
Maintenance, Information Technology, Land Records, County Clerk, County
Treasurer, Register of Deeds, Clerk of Court, Coroner, County Admin.
Plus Organizations
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-08-14.doc
5. Discussion regarding Air Quality Standards Presentation-Bad River
6. Resolution Opposing Proposed Lapse In State Funding To Circuit Court
7. County Maintenance Department Planning, Discussion
8. Discussion Youth in Local Government Program
9. Discussion and Possible Action Merit Network Request for additional
easement
10. Discussion and Possible Action regarding Budget Transfer of CIP funds for
Project Modules/Grants
11. Reports
a. 2014 Budget, as of July 31, 2014
b. County Treasurer Report, July 2014
c. Banking Agreement
d. Ag Station Update
12. 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 July 10, 2014.
13. 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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-08-14.doc
The Daily Press, via fax
The County Journal, via fax