LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, MAY 9, 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 April 9 and April 11, 2007 Executive Committee Meeting Minutes. |
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3. |
Consent Agenda: April 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Update on VoIP Project – Consortium Intent to Issue RFI |
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6. |
Resolution Re: Direction to the County Administrator on the 2008 Annual Budget |
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7. |
Resolution Re: Approval of Software License & Service Agreement with Data Resource, Inc. |
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8. |
Resolution Re: Medication Disposal Program |
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9. |
Resolution Re: Designation of Schmaltz Road Bridge as a La Crosse County Historic Structure |
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10. |
Resolution Re: Designation of Iron Overhead Truss Bridge on Old County Trunk Highway B As a La Crosse County Historic Structure |
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11. |
Resolution Re: Designation of Van Loon Truss Bridges as a La Crosse County Historic Structure |
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12. |
Library Funding for Town of Farmington |
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13. |
Follow-up from County Board Retreat – What Additional Information Should Come Before the Committee |
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14. |
Review and Discussion of Budgeted Indirect Cost Charges |
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15. |
Report and Approval – Expansion of County Owned Fleet with Planned Usage of Two Hybrid Cars |
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16. |
Discussion of “Unaudited” Year End 2006 Financial Reports. (Actual Reports will be included in the County Administrator’s May Monthly report to the County Board). |
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17. |
Lakeview Farm Master Plan Funding |
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18. |
Future Agenda Items |
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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 L. Pfaff |
Printing |
Ralph Geary |
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J. Medinger |
Facilities/J. Speropulos |
Don Meyer |
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C. McArdle-Rojo |
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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: May 3, 2007