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:Thursday, April 05, 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
   • Consideration of Vision, mission and goals.
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 Wisconsin County Clerk's Summer Symposium, June 25 - 27, 2007 in Appleton (meals, lodging & mileage, budgeted).
   • Consideration of Vision, mission and goals.
9. Todd Liebman, Corporation Counsel
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of Vision, mission and goals.
10. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Consideration of Vision, mission and goals.
11. Consideration requesting closure of County mining operation on Sauk County Health Care Center property.
12. Consideration of supervisory attendance at the Wisconsin Counties Association.
13. 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.
14. Consideration and discussion of Solid Waste transitional plan.
    1. Monitoring activities - contracting
15. Adjourn

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

DATE NOTICE MAILED: Thursday, March 29, 2007

PREPARED BY: Office of Administrative Coordinator