Executive and Legislative Committee

* Amended

DATE: Tuesday, November 1, 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. *Consideration of a resolution opposing state charges for placements at Winnebago and Mendota.
7. Discussion and consideration of the duties and powers of the Administrative Coordinator.
8. Discussion and consideration of mandatory direct deposit for the County Board of Supervisors.
9. Discussion of Strategic Planning implementation plan.
10. Tony Tyczynski, VSO
    • Monthly Report/Review and Approval of Vouchers
11. Corene Ederer-Sklar,Emergency Management
    • Monthly Report/Review and Approval of Vouchers
12. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
    • Request for County Clerk to attend an educational planning meeting of the Wisconsin County Clerks Association Education Committee at the UW/Green Bay on November 10, 2005 (mileage & meal)
13. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
14. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Request for K. Schauf to attend Labor Relations and Negotiating Under State & Federal Guidelines, December 6, 2005, $155.
15. Adjourn

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

DATE NOTICE MAILED: Tuesday, October 31, 2005

PREPARED BY: Office of Administrative Coordinator