LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, APRIL 11, 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 March 7, 2007 Executive Committee Meeting Minutes. |
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3. |
Consent Agenda: March 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Resolution Re: Register of Deeds Image Storing Upgrade |
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6. |
Resolution Re: Authorization for Care Management Organization to Adjust 2007 Budget for Space and Equipment Needs |
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7. |
Resolution to Issues $575,000 Aggregate Principal Amount of Bonds for the County of La Crosse, Wisconsin, Providing Details, Prescribing the Form of bonds, Awarding the Bonds to the Best Bidder and Levying Taxes (to be distributed at meeting) |
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8. |
WMMIC Endorsement of Liability Insurance Coverage for La Crosse County 4-H Volunteers |
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9. |
Discussion re: Direct Deposit |
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10. |
Public Health Nursing Requests |
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11. |
Reappointment of Lynne Valiquette to La Crosse County Ethics Board |
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12. |
WCA Conference October 7-9, 2007 |
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13. |
Future Agenda Items |
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14. |
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: April 5, 2007