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, September 05, 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.
   • Sauk County real property assets.
6. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
7. Corene Ederer-Sklar, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of a resolution authorizing purchase of 2007 Ford F-250 Crew Cab Pickup.
8. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
9. Todd Liebman, Corporation Counsel
   • Monthly Report/Review and Approval of Vouchers
10. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
11. Possible resolution commending the Arts, Humanities & Historic Preservation committee and recognizing (with certificates) the individuals on the Courthouse Centennial organizing committee.
12. Update on processes at Badger, and a report on the Badger Intergovernmental Group.
13. Consideration and discussion of board development, training, and planning.
14. Consideration and discussion of strategic planning outcomes and implementation: structure.
15. Consideration of expectations and goals for the Administrative Coordinator.
16. Possible closed session pursuant to Wis. Stat. s. 19.85(1)(g) conferring with legal counsel for the governmental bowho 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.
17. Reconvene in open session immediately following the closed session.
18. Adjourn

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