Executive and Legislative Committee

DATE: Friday, February 03, 2006
TIME: 9:00 A.M.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

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 Meeting.
4. Public Comment.
5. Communications.
6. Discussion and presentation of proposed changes to the Rules of the Board.
7. Discussion and consideration of appointment to the Joint Review Board.
8. Discussion and consideration of SB 4 regarding the size of the County Board.
9. Discussion and consideration of county opposition to the funding of court appointed counsel.
10. Tony Tyczynski, VSO
    • Monthly Report/Review and Approval of Vouchers
11. Corene Ederer-Sklar, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
12. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
13. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Permission for Todd to attend How to Mediate Cases More Effectively Seminar in Madison on 2/17/06 at a cost of $49.00.
14. Kathy Schauf, Interim Administrative Coordinator
    1. Monthly Report/Review and Approval of Vouchers
15. 15. Possible closed session pursuant to Wisc. Stats. 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. Performance evaluation of Corporation Counsel and Veterans Service Officer; Discussion of internal promotion.
16. 16. Reconvene in open session.
17. 17. Adjourn

TO:County Clerk Corporation Counsel Montgomery Sprecher Tyczynski
Endres Wenzel Hartje Ederer-Sklar Stieve

DATE NOTICE MAILED: Thursday, January 26, 2006
PREPARED BY: Office of Administrative Coordinator