VILAS COUNTY

 

       

 

 

FINANCE COMMITTEE

 

Members: Kathleen Rushlow

                       Linda L. Thorpe

                       Charles Rayala

                       Christopher Mayer

                       Craig Weberg

 

                      

 

                      

 

330 Court Street, Courthouse

Eagle River, WI 54521

 

 

Marjorie Hiller

Payroll, Benefits &

Accounts Payable Coordinator

 

Kathleen Rushlow

Chairman

Linda L. Thorpe

Vice Chair

 

 

Tele: 715 479-3604

Fax:  715 479-3605

 

The Finance Committee will be meeting on  Thursday, January 17, 2008, at 8:30 A.M. in Conference Room #2 at the Vilas County Courthouse, 330 Court Street, Eagle River, Wisconsin.

 

A quorum of the Health Insurance Board of Trustees may be present at this meeting, but no official business of this Committee will be conducted.

AMENDED AGENDA

1.                    Call to order.

2.                    Approve agenda to be discussed in any order by the Chair.

3.                    Approve December 14, 2007 minutes.

4.                    Approval of bills.

5.                    Approval of Highway Bills.

6.                    Investment of County Funds.

7.                    200 Tax Foreclosures In Rem Bids.

8.                    Resolution Re: Unified Lower Eagle River Chain of Lakes Commission Short Term Loan Request

9.                    Register of Deeds Canon MS300 Printer Maintenance Contract

10.                 2007 Line Item Transfers

a.        County Board

b.       County Clerk

c.        County Treasurer

d.       Jail

e.        General Building & Plant

f.         Solid Waste

g.       District Attorney

h.       LCC

i.         Social Services

11.                 Request for approval for out of state travel for Cindy L. Burzinski to attend a week long “All Hazareds Preparedness and Response” course conducted at the Emergency Management Institute in Emmitsburg, Maryland.

12.                 It is anticipated that a motion will be made and seconded to convene into closed session pursuant to Wis. Stats. §19.85(1)(e) for the purpose of deliberating the purchasing of public property.

13.                 Adjournment of the closed session pursuant to Wis. Stat. §19.85(1)(e) and return to open session.

14.                 Committee may consider ratifying any action taken in closed session.

15.                 Approval of seminars and lodging.

16.                 Letters and communications.

17.                 Future meeting dates.

18.                 Adjournment.

If a committee member cannot be present for this meeting through its entirety, please notify the Chairperson of your committee or department relative to your meeting. A new meeting date may have to be rescheduled in order for your committee to obtain a full quorum.

Please note: If you have any special needs, or require special accommodations, please call (715)479-3604 or write: 330 Court Street, Eagle River, WI  54521.

 

Notice of Posting: 01/15/2008

All Committee Members                                     Corporation Counsel                                           Dennis Nielsen    

Olson Memorial Library                                      Sheriff John Niebuhr                                           Fred Radtke                          

Eagle River City Hall                                            Vilas County News Review                                Edward Bluthardt, Jr.

Radio Stations: WERL, WHDG, WLSL            Lakeland Times                                                    David Alleman

Vilas County Justice Center                               Vilas County Courthouse                                   Joe Fath

Jerri Radtke                                                           Joan Hansen