DATE: Wednesday, September 21, 2005
TIME: 5:00pm
PLACE:
Room 213
West Square
Building,
505 Broadway
Baraboo, WI
Members Present: Wenzel, Endres, Montgomery, Sprecher, Hartje, Meister, Bychinski, Tollaksen, and Alexander.
Others Present: Atty. T. Liebman, Atty. J. Prentice, B. Mielke, M. Koehler, K. Beghin, K. Schauf, and Supervisors L. Volz and L. Haugen.
The meeting was called to order by Chairperson Wenzel at 5:00 P.M. and compliance with the Open Meeting Law was verified.
Motion by Montgomery, seconded by Hartje to authorize Chairperson
Wenzel to continue to Chair the meeting.
Motion carried.
Motion by Meister, seconded by Tollaksen to approve the agenda,
as mailed. Motion carried.
Motion by Bychinski, seconded by Montgomery to go into closed
session pursuant to Wisconsin Statutes Section 19.85(l)(f) “Conferring
with legal counsel for the governing body who is rendering oral or written
advice concerning strategy to be adopted by the body with respect to litigation
to which it is or is likely to become involved.” and allow the following
individuals to remain: Atty. T. Liebman, B. Mielke, M. Koehler,
Supervisors Volz and Haugen, and Atty. J. Prentice (upon his
arrival). Roll call vote was taken on the motion with a unanimous
aye vote. At 5:04 P.M. the Committees went into closed session.
At 5:35 P.M. the Committees returned to open session with a motion
by Hartje, seconded by Tollaksen to approve forwarding a resolution
to the County Board for consideration at the September 21, 2005
meeting entitled, “Commending
Gene M. Wiegand For Years Of Faithful Service To The People Of
Sauk County And Approving A Selective Early Retirement Package”.
Motion
carried.
Motion
by Endres, seconded by Montgomery to adjourn.
Motion carried
and the meeting adjourned at 5:40 P.M.
Respectfully submitted: Beverly J. Mielke, Sauk County Clerk