Executive and Legislative Committee

*AMENDED*

DATE: Tuesday, January 4, 2005
TIME: 9:00am
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. Consideration of the Transient Well Program - Bev Muhlenbeck
7. Consider of a resolution requesting referenda questions for April statewide ballot.
8. Consideration of a resolution Opposing Further Limitations on Sauk County's Ability to Levy Necessary Taxes and Supporting the Removal of Existing Limitations*
9. Discussion of landfill.**
10. Diane Keylock, VSO
    • Monthly Report/Review and Approval of Vouchers
11. Corene Ederer-Sklar, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
12. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
13. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
14. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
15. Discussion of procedures for performance appraisal of Administrative Coordinator. 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. Performance appraisal of Gene Wiegand.
16. Reconvene in open session
17. Adjourn

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

DATE NOTICE MAILED: Monday, January 3, 2004

PREPARED BY: Office of Administrative Coordinator