HomeMy WebLinkAboutExecutive Committee - Agenda - 2/11/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-2-11.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, February 11, 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 January 14, 2016.
4. Elected Official Wage Discussion and Possible Action;
5. Discussion and Possible Action Regarding 2015 Audit Contract
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-2-11.doc
6. Discussion and Possible Action, County Administrator Authorization
Resolution.
7. Reports:
a. Northern Lights Health Care Licensure Report
b. End of January 2016 Financial and Cash Report.
c. 2015 Budget Adjustment
d. Investment updates
e. Legislative Communications and Visits, February and April
f. Stepping Up Initiative, NACO
g. April Reorganization Meeting Plans
h. Superior Days Meetings
8. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (c) to approve Minutes of January 14, 2016
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