*Canceled Executive & Legislative Committee Meeting

*Canceled April 7, 2020 Executive & Legislative Meeting agenda (457 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

*CANCELED

COMMITTEE:  EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:  Tuesday, April 7, 2020                                                       03:00 P.M.           

PLACE:  Due to the COVID 19 health emergency this meeting will be conducted virtually or by phone. 

Members of the public can access this meeting by either choice by the options listed below:

Video:  https://register.gotowebinar.com/register/508696057636899598  and Meeting ID: 488-106-467

Phone: 213-929-4232 and Access Code: 377-727-644

REASON FOR MEETING:  REGULAR

SUBJECTS FOR DISCUSSION: 

Call to Order and Certify Compliance with Open Meetings Law.
Adopt Agenda.
Approval of Minutes of Previous Meetings.
Approval of Minutes from the January 7, 2020 Corporation Counsel portion of the minutes. 
Approval of Closed Session Minutes of the January 7, 2020 taken by the Corporation Counsel Office
Communications.
Discussion and Consideration of Structure and Possible Amendments to the Rules of the Board. 
Discussion and Recommendations for Enhancing Ongoing “Emergency” protocols. 
Discussion and Approval of Resolution Naming The Official County Newspaper.
Discussion and Decision on potential extension of CDBG-CLOSE RFP Deadline.
Discussion and Consideration of Resolution with the WCA to demand the Wisconsin Legislature re-enable Regional Transportation Authorities.
Report and Update on Supervisor Czuprynko’s Conversation with Rep. Ballweg Concerning Sales Tax in Relation to Coronavirus. 
Jeff Jelinek, Emergency Management

Monthly Report/Review and Approval of Vouchers.

Steve Pate, MIS

Monthly Report/Review and Approval of Vouchers.
Consideration of Computer Donation Requests.
Consideration of MIS Carryforward requests

Becky Evert, County Clerk       

Monthly Report/Review and Approval of Vouchers.

Gary Rehfeldt, Interim Corporation Counsel

Monthly Report/Review and Approval of Vouchers.

 Dave Bretl, Interim Administrative Coordinator

Monthly Report/Review and Approval of Vouchers.

Discussion and Consideration of Resolution Recognizing the First Week in May as Public Service Week.
Discussion and Recommendations for Enhancing Ongoing “Emergency” protocols. 
Recommendations Regarding Conduct of Organizational Meeting.
Next meeting date, time and agenda items.
Adjourn.

TO: 

County Clerk                            Bretl                                         Pate                              L. Vodak 

Corporation Counsel                 Czuprynko                                Jelinek                          Crammond      

Vedro                                       Hambrecht                               Baldwin                        Rehfeldt                      

Kriegl                                       Riek                                         Posewitz

DATE NOTICE MAILED:     April 3, 2020

PREPARED BY:  Office of the County Clerk

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.