HomeMy WebLinkAboutExecutive Committee - Agenda - 5/14/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-05-14.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)
Bill Bussey 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, May 14, 2015, 4:00pm, at the Emergency
Operations Center, Bayfield County Courthouse, Washburn, WI. 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. Public Comment:
3. Approval of Minutes of April 9, 2015.
4. Presentation Regarding Office 365, Paul Houck
5. Discussion and Possible Action on incorporating Trans 305 into Bayfield
County Ordinances.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-05-14.doc
6. Discussion and Possible Action Regarding Budget Amendment for Large Scale
Livestock Study Committee expenses.
7. Discussion and Possible Action on WCA Resolutions, deadline, June 22
8. Discussion and Possible Action Regarding Local Government Property
Insurance Fund.
9. Discussion and Possible Action Regarding possible budget amendment for the
County Treasurer’s Office.
10. Discussion and Possible Action Regarding Summer County Employee Event.
11. Discussion and Possible Action on Corporation Counsel Agreement
12. Reports:
a. Treasurer
b. Financial Report for end of April
c. Dam Updates
d. Northern Lights
e. WIN Business & Technology Conference August 14 at WITC
f. WCA Annual Conference, Sept, 20-22.
13. The committee may enter in and out of closed session pursuant to Wis.
Statutes §19.85 (1)(c, e) for the purpose of
a. Approval of closed session minutes of February 12, 2015.
b. Ag Station Land Business Inquiries
14. Adjourn
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-05-14.doc
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