Executive and Legislative Committee

*A quorum of the Sauk County Finance Committee will be present at this meeting due to three supervisors serving on both committees.

DATE: Tuesday, June 06, 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
    1. Monthly Report/Review and Approval of Vouchers
  7. Corene Ederer-Sklar, Emergency Management
    1. Monthly Report/Review and Approval of Vouchers
  8. Bev Mielke, County Clerk
    1. Monthly Report/Review and Approval of Vouchers
    2. County Clerk summer conference June 26 - 28 in Waukesha Co.
  9. Todd Liebman, Corporation Counsel
    1. Monthly Report/Review and Approval of Vouchers
  10. Kathy Schauf, Interim Administrative Coordinator
    1. Monthly Report/Review and Approval of Vouchers
  11. Consideration of a resolution Rescinding So Much of Resolution 149-05, Approving Mandatory Direct Deposit for County Board and Committee Members, Making Direct Deposit Voluntary.
  12. Consideration and discussion of board development, training, and planning.
  13. Possible closed session pursuant to Wis. Stat. s. 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 it is or is likely to become involved. Large and dangerous animal violation enforcement.
  14. Reconvene in open session immediately following the closed session.
  15. Authorize the commencement of litigation to enforce Sauk County ordinances pertaining to the unlawful keeping of large and dangerous animals.
  16. Consideration of appointment to Joint Reveiw Board.
  17. Consideration of appointment to the Capital Improvement Projects Team.
  18. Discuss tentative date changes for next Executive and Legislative Committee, ad County Board meeting.
  19. Adjourn

TO: County Clerk Corporation Counsel Krueger Ashford Fordham Wenzel Stevens Tyczynski Ederer-Sklar Stieve

DATE NOTICE MAILED: Thursday, June 01, 2006

PREPARED BY: Office of Administrative Coordinator