DATE: Monday, July 11, 2005
TIME: 5:00pm
PLACE:
County Board Gallery
West Square Building
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Approve Minutes of Previous Meeting
4. Communications
a. Letter from MATC Nursing Program
5. Business Items
a. Review and Approve Monthly Vouchers
6. Department Updates
a. Energy Assistance Program Presentation
Tim Breuer - Energy Services, Inc.
Fred Hebert - CWCAC
Board Discussion
b. ICFMR Downsizing
c. W-2 Program Allocations
d. 2006 Budget Process
e. VARC Building Addition
f. Corrections/Probation and Parole Clients
g. Jail Mental Health/AODA Costs
h. Wagner Foundation
7. CLOSED SESSION - Pursuant to Wisconsin Statutes § 19.85 (1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
8. Next meeting
9. Adjournment
COPIES TO:
Orth Vertein Co. Clerk
Stoeckmann Dippel
Alexander Fordham
Bowers Endres
Vaillancourt Horkan
Earl Brattset
DATE NOTICE MAILED: July 18, 2005
PREPARED BY: Human Services