**ADDENDUM**
LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, SEPTEMBER 12, 2007 |
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MEETING PLACE: |
ROOM B390, ADMINISTRATIVE CENTER (*Note Room Change*) 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 August 8, 2007 and August 16, 2007 Executive Committee Meeting Minutes. |
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3. |
Consent Agenda: July 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Health Department’s Project Lead Grant from the U.S. Environmental Protection Agency |
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6. |
Health Department’s Pandemic Influenza Contract for 2007-2008 |
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7. |
Approving a Fee for Service Contract with Several Organizations to Gather Data for a Long Term Strategic Plan Aimed at Reducing Alcohol-Related Injuries in 12-24 Year Olds |
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8. |
Review of Amendment to the Revenue Sharing Agreement with the Village of West Salem |
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9. |
Review the TIF Amendment |
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10. |
US Census – LUCA Policy Decision |
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11. |
Resolution Re: Authorization to Accept Bids to Remodel for a Community Based Residential Facility Within Lakeview Health Center |
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12. |
Resolution Re: Approval of Amendment No. 4 to the Solid Waste Disposal Service Agreement Between La Crosse County and Northern States Power Company Regarding Sale of Ferrous Materials |
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13. |
Resolution Re: County Participation in Municipal Transit Utility and Expansion of Service to La Crosse County Lakeview Area |
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14. |
Resolution Re: Accepting in Principle the Recommendations of the Carey Group Justice Assessment |
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15. |
Resolution Re: Designation of Pettibone Harbor as a La Crosse County Historic Site |
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16. |
2008 Budget – Future Executive Committee Review Meetings and Direction from Committee |
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17. |
Resolution Re: Adoption of Contract with Telecommunicators Association |
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*17a |
Resolution Re: Authorizing Preparation & Submission of a Wisconsin Department of Commerce Community Development Block Grant Application for Emergency Assistance With Flood Damage |
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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 P. Semb |
Printing |
Ralph Geary |
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J. Medinger J. Bluske |
Facilities/J. Speropulos |
Don Meyer |
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B. Fukuda B. Tippetts |
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C. Handy
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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: September 6, 2007