Executive and Legislative Committee

* Amended

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

DATE: Monday, December 04, 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.
   1. Virgil Hartje: Risk Management, Property and Insurance, Transportation and Parks, and Parks Department*
5. Communications.
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
   • Requesting to attend Negotiation Strategies for Lawyers Seminar on 12/14/06 in Madison at a cost of $229 for Todd.
   • Requesting to attend CHIPS seminar on 1/17/07 in Madison at a cost of $199 for Wendy.
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. Operational audit(s) update.
12. Consideration of a resolution honoring Corene Ederer Sklar.
13. Consideration of a resolution honoring Donna Mueller.
14. Consideration and discussion of documentation to be attached to the County Board agenda.
15. Consideration and discussion of county structure recommendations.
16. Consideration of dissolution of Environmental Resources Committee and possible recommendation.*
17. Resolution Authorizing Sauk County's Participation in the Community Development Block Grant Program - Roecker
18. Adjourn

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

DATE NOTICE MAILED: Friday, December 01, 2006

PREPARED BY: Office of Administrative Coordinator