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: Monday, August 07, 2006
TIME: 9:00 A.M.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting Law.
- Adopt Agenda.
- Adopt Minutes of Previous Meeting.
- Public Comment.
- Communications.
- Sauk County real property assets.
- Tony Tyczynski, VSO
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- Monthly Report/Review and Approval of Vouchers
- Consideration and approval of 2007 budget.
- Corene Ederer-Sklar, Emergency Management
- Monthly Report/Review and Approval of Vouchers
- Consideration and approval of 2007 budget.
- Bev Mielke, County Clerk
- Monthly Report/Review and Approval of Vouchers
- Consideration and approval of 2007 budget.
- Todd Liebman, Corporation Counsel
- Monthly Report/Review and Approval of Vouchers
- Consideration and approval of 2007 budget.
- Approval for attendance at WACCC conference in conjunction
with WCA.
- Kathy Schauf, Administrative Coordinator
- Monthly Report/Review and Approval of Vouchers
- Consideration and approval of 2007 budget.
- Consideration of a resolution approving the acceptance and
disbursement of grant money.
- Consideration and discussion of board development, training,
and planning.
- Consideration and discussion of Aging and Disability Resource
Center.
- Consideration and discussion of strategic planning outcomes
and implementation.
- Consideration of expectations and goals for the Administrative
Coordinator.
- Adjourn
TO: County Clerk Corporation Counsel Krueger Ashford Fordham
Wenzel Stevens Tyczynski Ederer-Sklar Stieve
DATE NOTICE MAILED: Thursday, August 10, 2006
PREPARED BY: Office of Administrative Coordinator