Finance Committee: Public Hearing on the 2007 Budget

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

DATE: Tuesday, June 13, 2006
TIME: 8:15 a.m.
PLACE:
Room 213, West Square Building
505 Broadway
Baraboo, WI 53913

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 Meetings - May 9, May 16, June 6.
  4. Public Comment.
  5. Communications.
    1. None.
  6. Business Items.
    1. Discuss possible policy detailing procedures for projects or expenditures anticipated to exceed a given threshold.
    2. Discuss supervisor per diem reporting system.
    3. Update from Corporation Counsel regarding accounts receivable collections.
    4. Consider resolution accepting donation from St. Clare Foundation to Public Health.
    5. Consider reclassification of Commission on Aging position outside the budget process.
    6. Consideration of a resolution Rescinding So Much of Resolution 149-05, Approving Mandatory Direct Deposit for County Board and Committee Members, Making Direct Deposit Voluntary.
    7. Presentation of quarterly accounts receivable reports.
    8. Appointment of Capital Improvement Team member.
    9. Discussion of 2007 budget.
  7. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
  8. Accounting Department Update.
    1. Monthly report.
    2. Consider attendance at 2006 MUNIS Users Conference in Chicago, October 22-25.
    3. Review and approval of vouchers: Accounting Department and entire County.
  9. Next Meeting.
  10. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Gasser Web Liaison Carignan, P Konkel Muhlenbeck Koehler Vandre Liebman Haugen Horkan

DATE NOTICE MAILED: June 7, 2006

PREPARED BY: Accounting Department