LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, MARCH 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: |
4:00 P.M. |
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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 February 7, 2007 Executive Committee Meeting Minutes. |
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3. |
Consent Agenda: February 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Approval of Grant re: Smoke-Free Moms and Moms to Be |
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6. |
Ordinance to Amend S. 2.02(3) Entitled “Regular Meetings” of the General Code of La Crosse County, Wisconsin |
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7. |
Resolution Re: Approval of Agreement to Create Joint Board of Harbor Commissioners Between The County of La Crosse and the City of La Crosse |
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8. |
Resolution Re: Three-year Statement of Intentions for Department of Transportation |
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9. |
Accepted Bid from Badger Environmental, Contingent Upon Bonding by La Crosse County, For Lakeview Business Park Phase 1B |
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10. |
Initial Resolution Authorizing Not Exceeding $575,000 Bonds of the County of La Crosse (Will be distributed at March 5th Policy Planning Meeting) |
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11. |
Resolution Authorizing the Advertisement for Public Sale and the Sale of Taxable General Obligation Bonds of the County of La Crosse, Wisconsin, in an Aggregate Principal Amount Not to Exceed $575,000 and Related Matters (Will be distributed at March 5th Policy Planning Meeting) |
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12. |
County Administrator Year End Evaluation, 2 Year Work Plan and Review of Expanded Management Team and Deputy County Administrators (Will be distributed at March 5th Policy Planning Mtg) |
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13. |
Approval of Additional Year End Carry Forward Requests from the 2006 Budget to the 2007 Budget From Various Departments |
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14. |
Approval of Year End 2006 Salary and Fringe Contingency Transfers for Various Departments (To Be distributed at Executive Meeting, along with the next 4 items) |
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15. |
Resolution Re: Approval of Year End 2006 Closeout Transfers for the Health Department Fund |
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16. |
Resolution Re: Approval of Year End 2006 Closeout Transfers for the Human Services Fund |
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17. |
Resolution Re: Approval of Year End 2006 Closeout Transfers for the Aging Unit Fund |
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18. |
Resolution Re: Approval of Year End 2006 Closeout Transfers for the General Fund |
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19. |
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 |
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: March 1, 2007