Executive & Legislative Committee
*Amended*
DATE: Tuesday, December 09, 2003
TIME: 9:00 A.M.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting Law.
- Adopt Agenda.
- Adopt Minutes of Previous Meeting.
- Public Comment
- Communications.
- Discussion on board member attendance at committee meetings.
- Les Armbrust, VSO
- Monthly Report/Review and Approval of Vouchers
- Tim Stieve,Emergency Management
- Monthly Report/Review and Approval of Vouchers
- Bev Mielke, County Clerk
- Monthly Report/Review and Approval of Vouchers.
- Chad Hendee, Corporation Counsel
- Monthly Report/Review and Approval of Vouchers.
- Permission for Wendy Bromley to attend an ethics seminar in Madison on 12/17/03 at a cost of $165.*
- Discussion of the Horkan v. Sauk Co. Sheriff's Dept
- Possible closed session pursuant to Wis. Stat. s. 19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which is, or is likely to become involved. Horkan v. Sauk Co. Sheriff's Dept. Reconvene in open session immediately following the closed session.
- Gene Wiegand, Administrative Coordinator
- Monthly Report/Review and Approval of Vouchers.
- Discussion of the provisions known collectively known as "self-organized counties" legislation. Section 59.10 (1).
- Administrative Coordinator Gene Wiegand's annual performance evaluation
Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) considering... performance evaluation data of any public employee over which the [governmental] body has jurisdiction.
- Reconvene in regular session.
- Adjourn
COPY TO: Endres Corporation Counsel Montgomery Giebel County Clerk Wenzel Hartje Ederer-Sklar Sprecher T. Stieve Armbrust
DATE NOTICE MAILED: Wednesday, December 03, 2003
PREPARED BY: Office of Administrative Coordinator