Executive & Legislative Committee

* Amended

DATE: Tuesday, March 06, 2007
TIME: 9:00 A.M.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

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

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. 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
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. Consideration of administrative policy on web posting.
12. Discussion of March 22nd intergovernmental meeting.
13. Consideration of a Resolution to Express Sauk County's Support for the BAAP Section 106 Memorandum of Agreement between the Ho-Chunk Nation, General Service Administration, State Historical Society of Wisconsin and the Badger History Group and Authorization for the Chair of the Sauk County Board of Supervisors to Sign the Agreement as a Commitment of Sauk County's Concurrence*
14. Updates
    1. Board development, training, and planning.
    2. Strategic planning outcomes and implementation: structure.
    3. Operational audit(s) update. Consideration of evaluation team, evaluation instrument and timeline.
15. Consideration and discussion of Solid Waste transitional plan.
    1. Monitoring activities - contracting
16. Adjourn

TO: County Clerk Corporation Counsel Krueger Ashford Fordham Wenzel Stevens Tyczynski Jelinek Stieve

DATE NOTICE MAILED: Tuesday, February 27, 2007

PREPARED BY: Office of Administrative Coordinator