Finance Committee

DATE: Tuesday, November 8, 2005
TIME: 8:30am
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI 53913

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 Meetings - October 10, October 11, October 18.
  4. Public Comment.
  5. Appearances.
  6. Communications.
    1. Discussions at City of Reedsburg of creating their own municipal court.
  7. Business Items.
    1. Update on Health Care Center software evaluation.
    2. Consideration of resolution authorizing purchase of a 2006 Ford Crown Victoria Replacement Squad Car.
    3. Discussion and consideration of refinancing debt.
    4. Review draft financial policy 1-05, Revenues and Accounts Receivable.
    5. Discussion of distribution of revenue from various County fines - referred from Executive and Legislative Committee.
    6. Consider resolution Approving Mandatory Direct Deposit for County Board and Committee Members.
    7. Update on funding cuts to Child Support.
    8. Discussion of 2006 budget related to fuel costs.
    9. Consider ordinance Establishing Taxes to be Levied in Sauk County for the Year 2006.
  8. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
  9. Accounting Department Update.
    1. Monthly report.
    2. Review and approval of vouchers: Accounting Department and entire County.
  10. Next Meeting.
  11. Adjournment.

COPIES TO: Bychinski Dippel Fordham Kriegl Wenzel County Clerk Beghin Schauf Gasser Web Liaison Carignan Leeck Buttonow Pate Koehler Johnson, K Liebman Stammen Meister

DATE NOTICE MAILED: November 4, 2005

PREPARED BY: Accounting Department