LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
EXECUTIVE COMMITTEE |
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DATE OF MEETING: |
WEDNESDAY, NOVEMBER 7, 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 October 10 and October 18, 2007 Executive Committee Meeting Minutes |
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3. |
Consent Agenda: September 2007 Investment Report, Monthly Account Transfers, Approval of Check Requisitions |
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4. |
Public Comment* |
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5. |
Follow up and Timeline for La Crosse County Comprehensive Plan |
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6. |
Top Level Employee Compensation |
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7. |
Resolution Re: Authorization to Participate in the Local Government Property Insurance Fund |
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8. |
Resolution Re: Establishing the Law Enforcement Center (LEC) Addition Building Construction Committee |
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9. |
2008 Budget – Major Budget Decisions and any Direction/Action by Executive Committee |
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10. |
Resolution Re: Change in General Operating Levy Positions and Hours for 2008 Budget |
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11. |
Resolution Re: Changes in Positions Funded by a Combination of Levy and Outside Sources (Non-Tax Levy) for 2008 |
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12. |
Resolution Re: Authorizing the Approval of Increases to Certain La Crosse County Permits, Fees, and Charges for 2008 (fees schedule to be distributed @Nov. 5th Policy Planning Mtg) |
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13. |
Resolution Re: Cancellation of Outstanding County Checks |
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14. |
Resolution Re: Compensation for La Crosse County Board |
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CLOSED SESSION: Upon a motion duly made and carried, the Committee may enter into closed session pursuant to s. 19.85(1)(c) Wis. Stats. to consider compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility, TO WIT: County Administrator's Employment Contract. Following the closed session, the Committee will reconvene into open session and may take action on the closed session issue. |
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16. |
Future Agenda Items & Next Meeting Date |
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17. |
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 - excused |
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J. Medinger S. Helgeson |
Printing |
Ralph Geary |
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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: November 1, 2007