AMENDING RESOLUTION NO. 90-2016 TO CHANGE THE DATE OF THE REPORT TO THE FULL BOARD AND TO STRIKE THE SUNSET CLAUSE

RESOLUTION NO. ______- 2017

AMENDING RESOLUTION NO. 90-2016 TO CHANGE THE DATE OF THE REPORT TO THE FULL BOARD AND TO STRIKE THE SUNSET CLAUSE

WHEREAS, on August 16, 2016, the Sauk County Board of Supervisors passed Resolution No. 90-2016; and

            WHEREAS, the Resolution provided for the formation of an ad hoc committee regarding public engagement in the budget process and strategic planning; and

WHEREAS, the Resolution further provided that the ad hoc committee would report to the full board at its regular February 2017 meeting and sunset at that time.

            NOW, THEREFORE, BE IT RESOLVED, by the Sauk County Board of Supervisors, met in regular session, does hereby strike the sunset clause in Resolution No. 90-2016 and amend the date for the ad hoc to make recommendations to the full board at its regular _______ meeting.

For consideration by the Sauk County Board of Supervisors on March 21, 2017.

Respectfully submitted,

EXECUTIVE & LEGISLATIVE COMMITTEE

_______________________________                      ____________________________

MARTIN F. KRUGER                                              JOAN FORDHAM

_______________________________                      ____________________________

DENNIS POLIVKA                                                     WALLY CZUPRYNKO

_______________________________

WILLIAM HAMBRECHT

FISCAL NOTE:  The members of the ad hoc committee shall be entitled to mileage and per diem as part of the meetings of this committee.  Per diem and mileage will cost approximately $339.20 per meeting ($67.84 x 5 = 339.20).

MIS IMPACT:  No MIS impact.