Executive & Legislative Committee

Members present: Supervisor William F. Wenzel, Chairman; Supervisor Halsey Sprecher, Vice-Chairman; Supervisor Charlie Montgomery; Supervisor Virgil Hartje; and Supervisor Paul Endres.

Others present: Kathryn Schauf, Interim Administrative Coordinator; Todd Liebman, Corporation Counsel; Michelle Koehler, Personnel Director; Patricia Van Oosten, Lead Deputy Sauk County Clerk, (for Beverly J. Mielke, Sauk County Clerk); Diane Keylock, Acting Veterans Service Officer; Tim Stieve, Emergency Management, Buildings & Safety Administrator;

1. 9:00 a.m., call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda: Moved (/). Motion carried unanimously.
3. Adopt Minutes of Previous Meetings of Executive & Legislative on February 3, 2006; and joint meeting of Executive & Legislative, Property & Insurance, and Finance Committees on Thursday, February 9, 2006: Moved (/). Motion carried unanimously.
4. Public Comment.
5. Communications.
6. Discussion and presentation of proposed changes to the Rules of the Board.
7. Consideration of resolution honoring John Earl.
8. Consideration of resolution honoring Andrea Lombard.
9. Consideration of resolution naming the official Sauk County newspaper.
10. Discussion and consideration of county opposition to the funding of court appointed counsel. Update from Finance and WCA Legislative conference.
11. Possible closed session pursuant to Wis. Stat. s. 19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which is, or is likely to become involved. Disposition of Badger.
12. Reconvene in open session immediately following the closed session.
13. Tony Tyczynski, VSO
    • Monthly Report/Review and Approval of Vouchers
14. Corene Ederer-Sklar, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
15. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
16. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Permission for Chad Hendee to attend Issues on the Waterfront seminar on 3/22/06 in Madison for a fee of $199.
17. Kathy Schauf, Interim Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
18. Adjourn

TO: County Clerk Corporation Counsel Montgomery Sprecher Tyczynski Endres Wenzel Hartje Ederer-Sklar Stieve