Finance Committee

DATE: Tuesday, March 15, 2005

TIME: *4:45pm

PLACE: Gallery of County Board Rm., 326A, West Square Building, 505 Broadway, Baraboo, WI 53913

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Consider approval of County vouchers.
4. Approval of per diem and mileage paid to the County Board members.
5. * Discussion of increase to rental rates in the Sauk County Jail.
6. Adjournment.

   COPIES TO:

   County Clerk Beghin Schauf Gasser Web Liaison Wiegand Stammen Hafemann

   DATE NOTICE MAILED: March 14, 2005

   PREPARED BY: Accounting Department

   Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.