LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, JULY 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 June 13, 2007 Executive Committee Meeting Minutes. |
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3. |
Consent Agenda: May 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Quote/Bid Form for Purchase of Laptop Computers and Portable Printers for Human Services ADRC |
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6. |
Request for Additional Public Health Nurse |
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7. |
Resolution re: Authorization to Amend Care Management Organization 2007 Budget and Business Plan to Add Staff |
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8. |
Resolution re: providing details in connection with the issuance of $1,156,501 aggregate principal amount of General Obligation Promissory Notes of the County of La Crosse, Wisconsin. This is confirming the details of Resolution 57-11/06 dated November 13, 2006 authorizing the issuance of Notes for Highway purposes. |
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9. |
Resolution Re: Designation of Olson/Weigel Home as a La Crosse County Historic Site |
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10. |
Resolution Re: Acceptance of Clifton Gunderson's Audit Report on La Crosse County's 2006 Comprehensive Annual Financial Report. |
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11. |
County Administrator’s 2008 Budget Update |
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12. |
Future Agenda Items |
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13. |
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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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: July 6, 2007