Executive and Legislative Committee

*Amended

Date:
Tuesday, July 05, 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. Public Comment - Kirk Olson, and Lynette Gurgel; speaking to Sauk County Code of Ordinances Chapter 27.*
  7. Discussion of Sauk County Code of Ordinances Chapter 27, Animal Control Ordinance.*
  8. Resolution denying claim of Marcus J. Gumz.
  9. Discussion and consideration of resolution opposing the Help America Vote Act.
  10. Approval for interested County Board Supervisors to attend the WCA Convention to be held in Milwaukee September 18 - 20, 2005.
  11. Discussion of the duties of the Administrative Coordinator as they relate to hiring and firing of Department Heads.
  12. Tony Tyczynski, VSO
    • Monthly Report/Review and Approval of Vouchers
  13. Corene Ederer-Sklar, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
    • Review Form 1
    • Consider resolution to adopt final draft Sauk County Hazard Mitigation Plan.
    • Request permission to apply for Homeland Security Grant money.
  14. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
    • Request for the County Clerk to attend the WCA Convention and County Clerk's Association meetings to be held therewith, in Milwaukee September 18 - 20, 2005.
  15. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
  16. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Discussion of survey of County Board members regarding per diem
    • Discussion and consideration of a policy statement offering interpretation of the Rules of The Board as it relates to appearances.
    • Request for G. Wiegand and K. Schauf to attend the WCA Convention to be held in Milwaukee September 18 - 20, 2005
  17. Adjourn
Respectfully Submitted by:
Office of Administrative Coordinator
Copies sent to:
County Clerk Endres
DATE NOTICE MAILED:
Wednesday, June 29, 2005