Executive and Legislative Committee

DATE: Tuesday, February 03, 2004
TIME: 9:00 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 Meeting.
4. Public Comment
5. Communications.
6. Report by Lowell Haugen on the Badger Intergovernmental Group.
7. Consideration and discussion of department head selection / appointment policy.
8. Presentation by Karna Hanna of County Wide Revolving Loan Program. Possible consideration of a resolution.
9. Consideration for the creation of Chapter 42 of the Sauk County Code of Ordinances, "Emergency Management".
10. Les Armbrust, VSO
    • Monthly Report/Review and Approval of Vouchers
11. Tim Stieve,Emergency Management
    • Monthly Report/Review and Approval of Vouchers
12. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
13. Chad Hendee, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
    • Consideration of possible ordinance changes to Chapter 35 of the Sauk County Code of Ordinances.
    • Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f) "Conferring with legal counsel for the governing body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation to which it is or is likely to become involved." Weedstock strategy.
    • Reconvene in regular session
14. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
15. 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. Discussion of personnel related issues.
16. Reconvene in regular session.
17. Adjourn

TO: Endres Corporation Counsel Montgomery Giebel Haugen County Clerk Wenzel Hartje Ederer-Sklar  Sprecher T. Stieve Armbrust Hanna 

DATE NOTICE MAILED: Tuesday, January 27, 2004

PREPARED BY: Office of Administrative Coordinator