Executive and Legislative Committee

DATE: Tuesday, September 06, 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. Re-Consideration of a resolution Increasing County Board and Committee Per Diem, Effective with the April, 2006, Reorganization of the County Board.
7. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
8. Corene Ederer-Sklar,Emergency Management
   • Monthly Report/Review and Approval of Vouchers
9. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
10. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
11. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
12. 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.
13. Reconvene in open session.
14. Adjourn

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

DATE NOTICE MAILED: Monday, August 29, 2005

PREPARED BY: Office of Administrative Coordinator