Executive & Legislative Committee

SAUK COUNTY BOARD OF SUPERVISORS

DATE: Tuesday, January 7, 2003

TIME: 9:00 A.M.

PLACE:
Room 213
West Square Building,
505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment
5. Communications.
6. Supervisors Giebel and Volz regarding correspondence from U. S. Department of Interior regarding Environmental Impact Statement on application for trust status for a parcel of land in the Town of Delton.
7. Chairman Endres regarding criteria for selection of member to the Badger Army Ammunition Plant Oversight and Management Commission.
8. Les Armbrust, VSO
   • Monthly Report/Review and Approval of Vouchers
9. Tim Stieve, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of authorization to spend some grants that we expect to receive in 2003.
10. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
    • Request to attend the Spring County Clerk's Conference in Madison, WI; March 10-12, 2003.
11. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
12. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
    • Request to attend WCA annual Legislative Exchange - February 4 & 5, Madison, WI, registration and one night's lodging.
    • Request to attend HIPAA Implementation In Wisconsin: Beyond the Basics training, February 27, Madison, WI, $309 Tuition plus noon meal.
    • Request for approval to attend all ICC and WCEA meetings in 2003.
13. Adjourn

COPIES TO: Endres, Liebman, Montgomery, Haugen, County Clerk, Wenzel, Hartje, Sprecher T. Stieve, Armbrust

DATE NOTICE MAILED: Tuesday, December 31, 2002

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.