Finance Committee

DATE: Tuesday, February 11, 2003

TIME: 8:30 a.m.

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

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:
  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Adopt Minutes of Previous Meetings.
  4. Communications.
  5. Business Items.
  6. Consider resolution for payment of vehicle allowance to Human Services Director.
  7. Consider resolution increasing a Public Health Nurse from part-time to full-time.
  8. Consider transfer of contingency funds for a Health Care Center employee survey.
  9. Consider resolution to amend the hiring date of critical staff to facilitate an earlier fully-operational opening date of the Sauk County Law Enforcement Center of September 1, 2003.
  10. Consider resolution authorizing to contract for replacement of electrical generator.
  11. Consider resolution authorizing loan to the Tri-County Airport for construction of a new hangar (for March County Board action).
  12. Consider criteria for payment of 2003 appropriations to outside agencies.
  13. Consider payment request from Sauk County Agricultural Society - Fair Board.
  14. Treasurer's Department Update.
  15. Accounting Department Update.
  16. Next Meeting.
  17. Adjournment.

COPIES TO: County Clerk,  Beghin, Schauf, Holcomb, Web Liaison, Wiegand, Crowley, Archambo, Cady, Koehler, Muhlenbeck, Wagner, Stammen, Prantner, Hafemann, Bolz, Manning, Schmitz, Hill

DATE NOTICE MAILED: February 7, 2003

PREPARED BY: Accounting Department

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.