COMMITTEE OR BOARD:

EXECUTIVE COMMITTEE

DATE OF MEETING:

THURSDAY, OCTOBER 18, 2007

MEETING PLACE:

ROOM 3220, ADMINISTRATIVE CENTER

400 4^TH ST  N, LA CROSSE, WI 54601

TIME OF MEETING:

1:00 P.M.

PURPOSE OF MEETING:

Special Meeting

1.

Call to Order and Roll Call

2.

Ordinance to Amend S. 2.01(2) Entitled “Supervisory Districts” of the General Code of

La Crosse County, Wisconsin

3.

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

Committee, and **addendum items below:

a)             Capital Budgeting: Highway

b)             LEC Debt Service

c)             Lakeview Levy, including Capital Needs

d)             Jail Alternatives for Females

e)             Justice Sanctions enhancements

f)               Jail Staffing: 2008 and beyond

g)             Sheriff Department Shift Vehicles

h)             CMO / ADRC migration to regional MCO

i)               Storm Water Management Program

j)               New Position Requests

k)             Fees and Charges

l)               Targeted use of reserves

m)           County Board compensation & Health Insurance

PLEASE BRING YOUR BUDGET BOOKS

4.

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

J. Medinger

S. Helgeson            

Printing

Facilities/J. Speropulos

Ralph Geary

Don Meyer