Executive & Legislative Committee

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

DATE: Friday, February 09, 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.
   1. Trish Vandre - Discussion of acceptance and distribution of STRAP grant.
6. Tony Tyczynski,VSO
   • Monthly Report/Review and Approval of Vouchers
7. Jeff Jelinek and Tim Stieve, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
8. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
   • Request to attend the County Clerk's Spring Conference, March 19 - 21 in Madison.
9. Todd Liebman, Corporation Counsel
   • Monthly Report/Review and Approval of Vouchers
10. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Attendance at WCA TIF changes.
11. Consideration of changing the official posting requirements for agendas.
12. Updates
    1. Board development, training, and planning.
    2. Strategic planning outcomes and implementation: structure.
    3. Operational audit(s) update.
13. Consideration and discussion of Solid Waste transitional plan.
    1. Discussion with the Town of Excelsior Plan Commission representatives.
    2. Monitoring activities - contracting
14. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the [governmental] body has jurisdiction or exercises responsibility. Performance evaluation of Corporation Counsel and Veterans Service Officer.
15. Reconvene in open session
16. Adjourn

TO: County Clerk Corporation Counsel Krueger Ashford Fordham Wenzel Stevens Tyczynski Ederer-Sklar Stieve Jelinek Kurt Muchow - Vierbicher Pate Vandre

DATE NOTICE MAILED: Monday, January 29, 2007

PREPARED BY: Office of Administrative Coordinator