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, November 06, 2006
TIME: 9:00 A.M.
PLACE:
Room B30
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. Chaiperson Krueger, and Administrative Coordinator to discuss: SCCO, Chapter 13 non-represented grievances and Policy Development Document.
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
   • Designation of newspapers for publication of notices in the Reedsburg and Sauk Prairie area in 2007-2008.
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. Updates
    1. Board development, training, and planning.
    2. Strategic planning outcomes and implementation: structure.
12. Consideration of a resolution recommending that Sauk County expand the scope of the Continuum of Care Planning Committee to include initial policy oversight of an Aging and Disability Resource Center.
13. Consideration of a resolution creating a Board of Trustees to Oversee and Manage the Sauk County Health Care Center.
14. Adjourn

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

DATE NOTICE MAILED: Monday, October 30, 2006

PREPARED BY: Office of Administrative Coordinator