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, October 03, 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.
   1. 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
8. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
9. Todd Liebman, Corporation Counsel
   • Monthly Report/Review and Approval of Vouchers
   • Permission for Todd Liebman to attend the Corporation Counsel/Defense Counsel Forum in WI Rapids on 11/3/06.
   • Permission for Wendy Bromley to attend Through the Eyes of a Child Seminar in WI Dells on 11/2 & 11/3/06.
10. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
11. Updates
    1. Board development, training, and planning.
    2. Strategic planning outcomes and implementation: structure.
    3. Consideration of expectations and goals for the Administrative Coordinator.
12. Adjourn

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

DATE NOTICE MAILED: Monday, October 02, 2006

PREPARED BY: Office of Administrative Coordinator