Members Present: Endres, Hartje, Montgomery, and Sprecher
Members Absent: Wenzel
Others Present: G. Wiegand, B. Mielke, and W. Bromley
The meeting was called to order at 5:30 P.M. by Chairman Endres and compliance with the Open Meeting Law was verified.
G. Wiegand informed Committee members that he had authorized the creation of an amended, amended County Board agenda under "emergency" provisions of the Open Meeting Law for tonight's meeting to deal with several requests for appearances.
The Committee reviewed a resolution appointing Wendy Bromley Acting Corporation Counsel during military leave of Corporation Counsel, Todd Liebman. Motion by Montgomery, seconded by Hartje to approve forwarding the resolution to the County Board for consideration. Motion carried. G. Wiegand informed Committee members of Mrs. Bromley's upcoming maternity leave in September and plans to hire an outside attorney in a project position during that time period.
The Committee next reviewed a resolution adopting the Sauk County Privacy Policy. G. Wiegand explained and briefly covered the policy's intent. Motion by Hartje, seconded by Sprecher to approve forwarding the resolution to the County Board for consideration. Motion carried.
Motion by Montgomery, seconded by Sprecher to adjourn. Motion carried and the meeting adjourned at 5:40 P.M.
Respectfully submitted: Beverly J. Mielke, Sauk County Clerk