HomeMy WebLinkAboutExecutive Committee - Agenda - 7/14/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-7-14.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
Brett T. Rondeau (Chair) Bill Bussey (Vice Chair)
Fred Strand Shawn Miller
Jeff Silbert Harold Maki
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, July 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 (Amended 7-14-16, Item 11)
1. Call to Order:
2. Public Comment: 3 minutes
3. Approval of Minutes of June 9, 2016.
4. Discussion regarding Department Budget Presentation
County Treasurer, County Clerk, Clerk of Court, Register of Deeds, Coroner
Land Records, IT, Criminal Justice, District Attorney, Maintenance,
Administrator, County Board
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-7-14.doc
5. Discussion and Possible Action State Supreme Court Visit and Funding.
6. Bayfield County Economic Development; Second quarter report; Scottie
Sandstrom
7. Discussion and Possible Action Regarding Contingency Fund Allocations:
a. Courtroom Video Upgrades
b. County Fair Grounds Electrical
8. Reports:
a. End of June 2016 Treasurer’s Report
b. End of June Financial Report
9. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (g,e) to confer with 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 and to deliberate or negotiate the purchase of public
properties, the investing of public funds, or conduct other specified public
business, whenever competitive or bargaining reasons require a closed
session:
a. To approve closed session Minutes of June 9, 2016
b. Bayfield County Manure Storage Ordinance
c. Northern Lights Refinancing/Ownership
d. Land Sale Dispute in the City of Bayfield
10. Discussion and Possible Action on Northern Lights Waiver Request.
11. Discussion and possible action on application for emergency assistance for
victims of flood damage.
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-7-14.doc
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