HomeMy WebLinkAboutExecutive Committee - Agenda - 1/14/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-1-14.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, January 14, 2016, 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 December 10, 2015.
4. Elected Official Wage Discussion
5. Report from the Bayfield County Economic Development Corporation-Scottie
Sandstrom
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-1-14.doc
6. Economic Development Initiatives Summary.
7. Discussion and Possible Action on Department and Fund Budget Amendments
8. Discussion and Possible Action, Trails Policy Statement
9. Reports:
a. Wage Study Update
b. Northern Lights Health Care Licensure Report
c. Snowmobile Groomers
d. Pigeon Lake Facility
e. Corps of Engineers / Section 154 Funds,
f. Accessibility and Security Assessment
g. Animal Control
h. Financial and Cash Report.
10. Discussion and Possible Action Regarding Tuition Reimbursement Policy.
11. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (c) to consider employment, promotion, compensation or
performance evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility; 19.85(1)(e)
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 19.85(1) (g) 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 December 10, 2015
b. Business Park Property Negotiation §19.85(1) (e)
c. County Administrator Contract §19.85(1) (c)
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-1-14.doc
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