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: Monday, July 02, 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. Consideration of a resolution denying claim.
7. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
8. Jeff Jelinek and Tim Stieve, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
9. Solid Waste
   • Updates: Monitoring activities - contracting.; and clean sweep update.
   • Solid Waste voucher approval.
10. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
11. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
12. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
13. Updates
    1. Strategic planning outcomes and implementation: structure.
    2. Operational audit(s) update.
14. 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 is, or is likely to become involved. Thieding claim request and Badger Army Ammunition Plant.
15. Reconvene in open session.
16. 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 Administrative Coordinator.
17. Reconvene in open session.
18. Adjourn

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

DATE NOTICE MAILED: Wednesday, June 27, 2007

PREPARED BY: Office of Administrative Coordinator