*SPECIAL* EXECUTIVE & LEGISLATIVE COMMITTEE

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Tuesday, December 18, 2018 - 5:15pm

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PDF icon el12182018_special.pdf (140 KB)

 

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

     

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE / TIME:         Tuesday, December 18, 2018                         5:15 PM                                       

                              West Square Building, Room 213

                              505 Broadway, Baraboo, WI  53913

                               

REASON FOR MEETING:                                          SPECIAL                  

 

 

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Public Comment.
  4. Communications.
  5. Possible Consideration of Resolution Authorizing The Purchase Of Case Management Software For Criminal Justice Coordinating Council (CJCC) Program Operations
  6. Consideration of Resolution Declaring Sauk County United Against Hate
  7. Adjourn

 

TO:

County Clerk

Corporation Counsel

Vedro

Czuprynko

Kriegl

Wenzel

Hambrecht

Bolin

Pate

 Jelinek
 

                             

DATE NOTICE MAILED:  Thursday, December 13, 2018

PREPARED BY:                Office of Administrative Coordinator

 

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.  

Unapproved
PDF icon December 18, 2018 Approved Special E&L Minutes (404 KB)


MINUTES

Executive & Legislative Committee - Special
Tuesday, December 18, 2018 at 5:15 p.m.
Sauk County West Square Building, Room 213, 505 Broadway, Baraboo WI
Members Present:  Vedro, Hambrecht, Czuprynko (arrived @ 5:20 p.m.), Kriegl and Wenzel
Members Absent:   
County Personnel:  Becky Evert, Sauk County Clerk, Alene Kleczek Bolin, Administrative Coordinator and 
     Daniel Olson, Corporation Counsel 
County Personnel Absent:   
Others Present:   Regina Baldwin, Patricia Rego & John Deitrich
 
Chair Vedro called the meeting to order at 5:15 p.m. and compliance with the open meeting law was verified. 
MOTION (Hambrecht/Kriegl) to approve the agenda.  Motion carried unanimously.
Public Comment:  None.
Communications:  
a)  12/14/18 – Letter from the State of Wisconsin Department of Administration regarding Amendment #3 Approval of CDBG – Close Approval and CDBG – Ed Change.
Possible Consideration of Resolution Authorizing The Purchase Of Case Management Software For Criminal Justice Coordinating Council (CJCC) Program Operations:  
MOTION (Hambrecht/Deitrich) to approve the resolution and forward to December County Board for approval.  
Motion carried unanimously.
Consideration of Resolution Declaring Sauk County United Against Hate:
MOTION (Vedro/Kriegl) to approve the resolution and forward to December County Board for approval.  
Motion carried unanimously.  
MOTION (Wenzel/Czuprynko) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:30 p.m.
Respectfully submitted,


Becky Evert
Sauk County Clerk