Finance Committee

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, October 10, 2006
TIME: 8:30 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 - September 13, 14, and 15 budget reviews, September 14 regular meeting, September 19.
  4. Public Comment.
  5. Communications.
    1. Review of Chapter 13, Non Represented Employee Grievance procedure.
    2. Discussion of Board Development policy documents.
  6. Business Items.
    1. Consideration of 2007 budget recommendation to the County Board.
    2. Consideration of resolution creating one social worker position effective January 1, 2007.
    3. Consideration of resolution creating one psychotherapist position effective January 1, 2007.
    4. Consideration of resolution creating one deputy county clerk position effective January 1, 2007.
    5. Consideration of resolution creating one deputy sheriff-court security position effective January 1, 2007.
    6. Discussion of expansion of the sales tax - referred from the Chairperson's Advisory Committee.
    7. Discussion of requesting a homestead tax credit program - referred from the Chairperson's
    8. dvisory Committee.
    9. Update on financial performance of the Health Care Center.
  7. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
  8. Accounting Department Update.
    1. Monthly report.
    2. 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 Thompson Web Liaison Carignan, P Koehler Mielke Stammen Evenson Orth Brattset Leeck

DATE NOTICE MAILED: October 7, 2006

PREPARED BY: Accounting Department