Executive and Legislative Committee

*Amended **Amended Amended

DATE: Tuesday, June 07, 2005
TIME: 8:30am
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. Selection of representatives for the Capital Improvements Team.
7. Consideration of a resolution Opposing the Mandate to Relocate Certain Residents From Intermediate Care Facilities for the Mentally Retarded (ICF-MR) to More Integrated Community Settings Unless and Until Sufficient Funds are Provided for this Purpose.**
8. Approval of County Board members' attendance at The Challenge of an Aging Society Statewide Summit to be held in Wisconsin Rapids June 27 - 28, 2005.
9. Consideration of correspondence referred to E&L Committee at May 17, 2005 County Board meeting, re: Supervisor conduct.
10. Discussion on possible increase to per diem system for County Board Supervisors.
11. Tony Tyczynski, VSO
    • Monthly Report/Review and Approval of Vouchers
    • Approval of 2006 Budget, Form 1
12. Corene Ederer-Sklar,Emergency Management
    • Monthly Report/Review and Approval of Vouchers
13. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers Approval of attendance by County Clerk and Administrative Coordinator at the WCA sponsored workshop on June 6, 2005 in Wausau regarding Impact of SVRS on Wisconsin Counties.
    • Consideration of draft resolution "Supporting Memoranda of Understanding Between the County of Sauk and any Municipalities Requesting a Resource Sharing Relationship for use of the Statewide Voter Registration System" and discussion on charges associated with SVRS-MOU's.
    • Approval of attendance at District SVRS Meeting on June 23, 2005 (Dodgeville) for County Clerk and Deputy County Clerk.**
    • Approval of 2006 Budget, Form 1.
14. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Approval of 2006 Budget, Form 1.
15. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Approval of 2006 Budget, Form 1.
16. Discussion of 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.*
17. Reconvene in open session
18. Adjourn

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

DATE NOTICE MAILED: Thursday, June 02, 2005

PREPARED BY: Office of Administrative Coordinator