HomeMy WebLinkAboutExecutive Committee - Minutes - 12/9/2014Minutes of the
Bayfield County Executive Committee Meeting
5:30PM, December 9, 2014
Emergency Operations Center (EOC), Bayfield County Annex, Washburn, WI
Members Present: Kenneth Jardine, Dee Kittleson, Brett Rondeau, Shawn Miller
Members Excused: Harold Maki, Beth Meyers
Others Present: Mark Abeles-Allison (Bayfield County Administrator), John Bennett, Scott
Fibert, Tom Johanik, Jim Held
Rondeau called the meeting to order at 5:30pm.
Public Comment: None
Minutes of October 9, 2014: Motion Jardine, Miller to approve minutes of the November 12,
2014 Executive Committee meeting. Motion Carried.
The committee reviewed the bids received for use of land at the Ag Station.
Motion Jardine to award bids to the highest bidders on each of the 6 identified parcels. Motion
died for lack of a second.
Motion Miller, Kittleson to award bids to the highest bidder on parcels 1,2,3,4,6 and to rebid or
negotiate on parcel 5. Motion Carried.
The committee reviewed the county financial report and county treasurer reports.
Meeting adjourned at 5:45 pm.
Respectfully Submitted by Kristine Kavajecz, Assistant to the County Administrator as translated
from noted taken by County Administrator Abeles-Allison.