DATE: Thursday, March 10, 2005
TIME: 9:30 A.M.
PLACE: Rm. D102A, Law Enforcement Center
1300 Lange Court, 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. Approve minutes of previous meeting(s)
4.Communications
A. Department grants
B. Communications from department personnel
5. Appearances:
A. Presentation of Employee of the Year Award for 2004
6. Review and approval of February, 2005, bills for Coroner and Sheriff's Department.
7.
Update on Sauk County Animal Shelter personnel issues
8. Possible closed session pursuant to Wis. Stat. s. 19.85(1)(f), consideration of financial, medical, social or personal histories or disciplinary data for specific person, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies, which if discussed in public would have a substantial adverse effect upon the reputation of any person referred to in such histories or date, or involved with such problems or investigations.
9. Reconvene in open session
10. Consideration of inmate meal provider, specifically whether to extend the contract with the present provider or solicit bids for meal provider
11. Sheriff's report
A. Inmate meal report
B. Department overtime report
C. Prisoner Transport Program
D. Jail Diversion Program
E. Housing out-of-county inmates
F. Department personnel issues
G. Highway Safety
H. Triple III reports
I. Jail Programs
16. Adjournment to date specific
COPIES TO:
County Clerk Fordham Montgomery Carlson Tollaksen Sinklair
Wenzel Wiegand Hinze Kirby Rita Hanko, Humane Society
DATE MAILED: March 4, 2005
PREPARED BY: Sauk County Sheriff's Office
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 P.M., Monday through Friday, exclusive of legal holiday, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.