Executive and Legislative Committee

*Amended*

DATE: Tuesday, March 7, 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. Consideration of resolution honoring John Earl.
8. Consideration of resolution honoring Andrea Lombard.
9. Consideration of resolution naming the official Sauk County newspaper.
10. Discussion and consideration of county opposition to the funding of court appointed counsel. Update from Finance and WCA Legislative conference.
11. Possible closed session pursuant to Wis. Stat. 19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which is, or is likely to become involved. Disposition of Badger.
12. *Consideration of a resolution Denying Claim of Marcus J. Gumz.
13. Reconvene in open session immediately following the closed session.
14. Tony Tyczynski, VSO
    • Monthly Report/Review and Approval of Vouchers
15. Corene Ederer-Sklar, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
16. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
17. 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.
18. Kathy Schauf, Interim Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
19. Adjourn

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

DATE NOTICE MAILED: Wednesday, February 22, 2006

PREPARED BY: Office of Administrative Coordinator