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, November 07, 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 - October 10, October 17.
  4. Public Comment.
  5. Skip and Char Krueger regarding expense consulting.
  6. Communications.
  7. Business Items.
  8. Consider resolution Authorizing the Public Health Department to Accept the Donation of the St. Clare Foundation.
  9. Consider ordinance Establishing Taxes to be Levied in Sauk County for the Year 2007.
  10. Discussion and possible resolution updating Financial Policy 10-95, Investments.
  11. Update on financial performance of the Health Care Center.
  12. Treasurer's Department Update.
  13. Monthly report.
  14. Review and approval of vouchers.
  15. Accounting Department Update.
  16. Monthly report.
  17. Review and approval of vouchers: Accounting Department and entire County.
  18. Next Meeting.
  19. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Gasser Web Liaison Carignan, P Muhlenbeck Konkel Leeck

DATE NOTICE MAILED: November 7, 2006

PREPARED BY: Accounting Department