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Agenda 2016-3-10.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, March 10, 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 minutes
3. Approval of Minutes of February 11, 2016.
4. Discussion and Possible Action Regarding Northern Lights Management and
Licensure Agreement.
5. Discussion and regarding National Association of Counties, Stepping Up
Initiative.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-3-10.doc
6. Discussion and Possible Action on Establishing an AD HOC committee to
prepare a Fraud Prevention Policy for Bayfield County and to appoint a
member of the Executive Committee to this Committee.
7. Discussion and Possible Action on Cable Junior National Olympic Event
financial contribution.
8. Discussion and possible action on the Green Tier initiatives as presented by
Wisconsin Counties Association.
9. Discussion and Possible action on the PACE initiative as presented by
Wisconsin Counties Association.
10. Discussion and Possible Action regarding Bayfield County Business Park
Planning Committee, addition of Alternate Member.
11. Reports:
a. Bayfield Electric Solar Share Purchase
b. End of February 2016 Financial and Cash Report.
c. 2015 Final Budget
d. Investment updates
e. April 19 Reorganization Meeting Plans
f. Superior Days Meeting Issue Follow-up
12. 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 and 19.85(1)(g)
to review information from legal counsel for the governmental body 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.
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\2016\Exec Comm Notice
Agenda 2016-3-10.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