HomeMy WebLinkAboutExecutive Committee - Agenda - 9/16/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-09-16.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 Wednesday, September 16, 2015, 4:00pm, at the EOC
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 September 10, 2015.
4. Discussion and Possible Action Regarding Budget Adjustment for Land and
Water Conservation 2015 budget,
5. Discussion and Possible action on allocation of contingency funding in 2015
for well abandonment for Land Conservation:
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-09-16.doc
6. Discussion Regarding 2016 Budget:
a. Highway Department Budget: Tom Toepfer, Sue Butterfield
b. Human Services Department: Elizabeth Skulan, Nikki Revak
c. Information Technology Department, Paul Houck
d. Forestry Department, Jason Bodine
e. Interdepartmental Department (General Fund)
f. Capital Improvement Fund
g. Internal Service Funds (Fleet, Copiers)
h. Other Small Miscellaneous Funds
Next Meeting: Thursday, September 24, 4:00pm EOC
Sheriff, Emergency Mgt, Health, Maintenance,
7. 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