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Agenda 2015-12-10.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)
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, December 10, 2015, 4:00pm, at the
Emergency Operations Center ( EOC) Bayfield County Annex Building, 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 November 12, 2015.
4. Business Park Committee, Resolution and Appointment Recommendations
5. Discussion Regarding Northern Lights Health Care Licensure.
6. Discussion and Possible Action regarding 2016 Budget Amendments
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-12-10.doc
7. Discussion and Possible Action regarding County Administrator Job
Description.
8. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (e,g) for the purpose of Deliberating or negotiating the
purchasing of public properties, the investing of public funds or conducting
other specified public business whenever competitive or bargaining reasons
require a closed session and Conferring with legal counsel who is rendering
oral or written advice concerning strategy to be adopted by the body with
respect to litigation in which it is or is likely to become involved; discussion
and possible action regarding:
a. Minutes of November 12, 2015
b. Discussion and Possible Action, Business Park Lease Review
c. Discussion and Possible Action regarding concerning county
properties on railroad grades, properties sold,
9. Reports:
a. Wage Study
b. Treasurer Report
c. Financial Report
d. Large Scale Livestock Committee
e. Iron River Veteran’s Memorial Park
10. 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\2015\Exec Comm Notice
Agenda 2015-12-10.doc
The Daily Press, via fax
The County Journal, via fax