LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, FEBRUARY 7, 2007 |
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MEETING PLACE: |
ROOM 3220, ADMINISTRATIVE CENTER 400 4TH ST N, LA CROSSE, WI 54601 |
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TIME OF MEETING: |
4:30 P.M. – NOTE ˝ HOUR LATER START TIME |
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PURPOSE OF MEETING: |
Monthly Meeting |
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1. |
Call to Order and Roll Call |
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2. |
Approval of January 10, 2007 Executive Committee Meeting Minutes. |
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3. |
Consent Agenda: January 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Approval of Year End Carry Forward Requests from the 2006 Budget to the 2007 Budget From Various Departments |
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6. |
Approval of La Crosse Tribune Advertisement Contract |
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7. |
Approval of Gills Creek – Phase II Grant in the amount of $149,800.00 |
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8. |
Balanced Deployment RFP Approval – John P & Mike McG. |
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9. |
Resolution Re: Authorization to Transfer Funds to Pay for Court-Ordered Placement of Patient at Lakeview Health Center |
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10. |
Resolution Re: Equality of Mental Health and Substance Abuse Insurance Coverage |
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11. |
Approval to Establish a Trust Agreement with M&I Bank to Set Aside Funds Required by the State DNR for Closure of La Crosse County’s Ash Monofill Landfill |
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12. |
Resolution Re: Approve Creation of a Jail Program Coordinator, Several Jail Related Initiatives, and Additional Case Manager in Justice Sanctions |
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13. |
Resolution Re: Authorization to Amend Care Management Organization 2007 Budget and Business Plan and Add Staff |
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14. |
Items for Next Agenda |
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15. |
Adjourn |
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NOTICES FAXED/MAILED TO:
NEWS MEDIA |
DEPARTMENTS |
COMMITTEE MEMBERS |
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La Crosse Tribune |
County Administrator |
Steve Doyle, Chair |
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River Valley News Group |
Corporation Counsel |
George Hammes |
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WIZM WKTY WKBH WLFN |
County Clerk |
Tara Johnson |
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WLSU WXOW WKBT |
Finance Director |
Vicki Burke |
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OTHERS |
IT Director |
Roger Plesha |
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S. Hampson J. Huber |
Personnel Director |
Charles Spiker |
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A. Fisher D. Mormann |
County Treasurer |
Jim Ehrsam |
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S. Helgeson G. Stangl |
Printing |
Ralph Geary |
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J. Medinger |
Facilities/J. Speropulos |
Don Meyer |
MEMBERS: If unable to attend, call the County Administrator’s Office at 785-9700
*PUBLIC COMMENT: The Committee may receive information from the public, but the Committee reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting.
PERSONS WITH DISABILITY: If you need accommodation to attend this meeting, please contact the County Administrator’s Office (608)785-9700 as soon as possible.
DATE NOTICE FAXED/MAILED/POSTED: February 1, 2007