Executive and Legislative Committee

DATE: Tuesday, April 04, 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. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
7. Corene Ederer-Sklar, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
8. Bev Mielke, County Clerk
9. Monthly Report/Review and Approval of Vouchers
10. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Consideration of goals and objectives for 2007
11. Kathy Schauf, Interim Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Consideration of goals and objectives for 2007.
12. Consideration of a proclamation, Proclaiming April 23-29, 2006 National County Government Week Protecting Our Communities in Sauk County.
13. Consideration of a resolution rescinding 149-05, and allowing multiple options for supervisory pay.
14. Consideration of the Draft Rules of the Board; 21 March 2006 to consider committee input.
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. Clarification on the performance evaluation of Corporation Counsel.
16. Reconvene in open session.
17. Adjourn

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

DATE NOTICE MAILED: Wednesday, March 29, 2006

PREPARED BY: Office of Administrative Coordinator