Executive and Legislative Committee

DATE: Tuesday, October 04, 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. Discussion of the duties and responsibilities of the Administrative Coordinator.
7. Discussion of Personnel Ordinance 13.23 Out-Of-Class pay.
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
11. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Permission for Chad A. Hendee to attend WI Public Records & Open Meetings Law Updates seminar at the State Bar Center in Madison on October 25, 2005, at a cost of $199.
    • Permission for Wendy J.N. Bromley to attend Through the Eyes of a Child Seminar in Wisconsin Dells on November 10 & 11, 2005, at a cost of $125.
    • Permission for Wendy J.N. Bromley to attend Legal Ethics 2005 seminar at the State Bar Center in Madison on December 15, 2005, at a cost of $169.
12. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
13. Adjourn

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

DATE NOTICE MAILED: Tuesday, September 27, 2005

PREPARED BY: Office of Administrative Coordinator