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: Tuesday, June 05, 2007
TIME: 9:00 A.M.
PLACE:
Room B30
West Square Building
505 Broadway
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting Law.
- Adopt Agenda.
- Adopt Minutes of Previous Meeting.
- Public Comment.
- Communications.
- Appearance by Jeff Thieding of Thieding Construction
- Consideration of a resolution denying claim.
- Tony Tyczynski, VSO
- Monthly Report/Review and Approval of Vouchers
- Final Approval Form 1
- Jeff Jelinek and Tim Stieve, Emergency Management
- Monthly Report/Review and Approval of Vouchers
- Final approval of Form
- Solid Waste
- Updates: Monitoring activities - contracting.; and
clean sweep update.
- Solid Waste voucher approval.
- Bev Mielke, County Clerk
- Monthly Report/Review and Approval of Vouchers
- Final approval of Form
- Request to attend WCA convention/WCCA meetings October
8 & 9,
2007 in Lake Delton.
- Todd Liebman, Corporation Counsel
- Monthly Report/Review and Approval of Vouchers
- Final Form 1 approval.
- Kathy Schauf, Administrative Coordinator
- Monthly Report/Review and Approval of Vouchers
- Final approval of Form 1
- Request to attend WCA convention/WCCA meetings October
8 & 9,
2007 in Lake Delton.
- Consideration of administrative policy on web posting.
- Updates
- Strategic planning outcomes and implementation: structure.
- Operational audit(s) update.
- Consideration of county board vision, mission and goals document.
- Consideration of WCA Conference per diems.
- Representative for Capital Improvement Project Team.
- Adjourn
TO: County Clerk Corporation Counsel Krueger Ashford Fordham
Wenzel Stevens Tyczynski Ederer-Sklar Stieve
Jelinek Pate Vandre
DATE NOTICE MAILED: Wednesday, May 30, 2007
PREPARED BY: Office of Administrative Coordinator