Executive and Legislative Committee

DATE : Tuesday, April 04, 2005

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 Meeting.
4. Public Comment
5. Communications.
6. Amending the Rules of the Sauk County Board of Supervisors Pertaining to Appointments to Special Committees, Boards and Commissions.
7. Discussion and consideration of a resolution Respectfully Requesting Changes in Existing Public Safety / Criminal Justice Legislation.
8. Tony Tyczynski, VSO

• Monthly Report/Review and Approval of Vouchers
  

9. Corene Ederer-Sklar, Emergency Management

• Monthly Report/Review and Approval of Vouchers

10. Bev Mielke, County Clerk

• Monthly Report/Review and Approval of Vouchers
• Request to attend the annual County Clerk Convention in Eau Claire, June 26 - 28, 2005 (including mileage, registration, meals & lodging).
• Request for County Clerk and Deputy County Clerk to attend SVRS Conference on May 4 & 5, 2005 in Portage (no registration fee).

11. Todd Liebman, Corporation Counsel

• Monthly Report/Review and Approval of Vouchers.
• Attendance at the WI Public Sector Labor Relations Conference on 4/29/05 at the UW Law School in Madison for a fee of $95 (Todd Liebman).
• Attendance at the Disaster Planning for the WI Attorney seminar at the State Bar Center in Madison on 4/20 for a fee of $199 (Todd Liebman).
• Report on the function of the County's Ethics Committee
• Report on County Surveyor

12. Gene Wiegand, Administrative Coordinator

• Monthly Report/Review and Approval of Vouchers.
• Resolution requesting travel in excess of 300 miles for NACo Conference, July 15-19, 2005 (Gene Wiegand).

13. Adjourn

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

DATE NOTICE MAILED: Wednesday, March 30, 2005

PREPARED BY: Office of Administrative Coordinator

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.