Executive & 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: Thursday, January 04, 2007
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.
5. Communications.
6. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
7. Tim Stieve, 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
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. Update regarding Badger - Lance Gurney.
13. 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 it is or is likely to become involved. Discussion of large animal violation case.*
14. Reconvene in open session immediately following the closed session.*
15. Consideration and discussion of Solid Waste transitional plan.
    1. Monitoring activities - contracting
    2. Safety issues
16. Adjourn

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

DATE NOTICE MAILED: Wednesday, December 27, 2006

PREPARED BY: Office of Administrative Coordinator