COMMITTEE OR BOARD:

EXECUTIVE COMMITTEE

DATE OF MEETING:

WEDNESDAY, OCTOBER 10, 2007

MEETING PLACE:

ROOM 3220, ADMINISTRATIVE CENTER

400 4^TH ST  N, LA CROSSE, WI 54601

TIME OF MEETING:

4:00 P.M.

PURPOSE OF MEETING:

Monthly Meeting

1.

Call to Order and Roll Call

2.

Approval of September 12, 2007 Executive Committee Meeting Minutes and September 12, 2007

& October 1, 2007 Subcommittee of the Executive Committee Meeting Minutes

3.

Consent Agenda: August 2007 Investment Report, Monthly Account Transfers, Approval of

Check Requisitions

4.

Public Comment*

5.

Quote/Bid Form for Renewal of Microsoft Enterprise Agreement

6.

Approval of Grant Re: Pricing for Polycom Videoconferencing Equipment

7.

Resolution Re: Transfer of Funds From the Care Management Organization to the Human Services

Fund Reserve to Cover Consultation and Personal Computer Hardware Costs

  8.

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

9.

Resolution Re: Adoption of Contract with Telecommunicators Association

10.

Resolution Re: Change in General Operating Levy Positions and Hours for 2008 Budget

11.

Resolution Re: Changes in Positions Funded by a Combination of Levy and Outside Sources

(Non-Tax Levy) for 2008

12.

Resolution Re: Approving Project Plan for Addition to the La Crosse county Law Enforcement Center

13.

Initial Resolution Authorizing Not Exceeding $29,500,000 Bonds of the County of La Crosse

14.

Resolution Authorizing the Advertisement for Public Sale and the Sale of General Obligation

Law Enforcement Center Bonds, Series 2008-A of the County of La Crosse, Wisconsin, in an

Aggregate Principal Amount not to Exceed $29,500,000, and Related Matters.

15.

Closed Session: Upon a motion duly made and carried, the Executive Committee may

go into closed session for the following purposes:  Deliberating or negotiating the purchase

of public properties, the investing of public funds or conducting other specified public business,

whenever competitive or bargaining reasons require a closed session pursuant to s. 19.85(1)(e)

Wis. Stats., TO WIT:  Negotiations with Water Place One, LLC. And City of La Crosse regarding

Park Plaza Property.  Following the closed session, the Committee will reconvene into open session

and may take action on the closed session issues.

16.

Review 2008 Budget – Begin Review Dept. Budgets, Major Decisions and Direction by Committee

PLEASE BRING YOUR BUDGET BOOKS

17.

Future Agenda Items & Next Meeting Date

18.

Adjourn

NEWS MEDIA

DEPARTMENTS

COMMITTEE MEMBERS

La Crosse Tribune

County Administrator

Steve Doyle, Chair

River Valley News Group

Corporation Counsel

George Hammes

WIZM    WKTY    WKBH    WLFN

County Clerk

Tara Johnson

WLSU    WXOW    WKBT

Finance Director

Vicki Burke

OTHERS

IT Director

Roger Plesha

S. Hampson             J. Huber

Personnel Director

Charles Spiker

A. Fisher                 D. Mormann

County Treasurer

Jim Ehrsam

S. Helgeson            B. Tippetts

Printing

Ralph Geary

J. Medinger            

Facilities/J. Speropulos

Don Meyer