Finance Committee

DATE: Tuesday, March 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 eliminating one full-time Ward Clerk and creating one full-time Nursing Administrative Assistant.
8. Discuss impact on County's budget of shared revenue decrease estimates.
9. Consider change to County's capitalization limit from $1,000 to $5,000 effective retroactively to January 1, 2002.
10. Treasurer's Department Update.
    • Monthly report.
    • Review and approval of vouchers.
11. Accounting Department Update.
    • Monthly report.
    • Review and approval of vouchers: Accounting Department and entire County.
12. Next Meeting.
13. Adjournment.

COPIES TO:
County Clerk,  Beghin, Schauf, Holcomb, Web Liaison, Wiegand, Crowley, Archambo, Cady, Koehler

DATE NOTICE MAILED: March 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.