*AMENDED*
*A quorum of the Sauk County Finance Committee will be present at this meeting due to three supervisors serving on both committees.
DATE / TIME: Monday, August 06, 2007 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
* 2008 Budget
8.) Jeff Jelinek and Tim Stieve, Emergency Management
* Monthly Report/Review and Approval of Vouchers
* 2008 Budget
9.) Solid Waste
* Updates: Monitoring activities - contracting.; and clean sweep update.
* Consideration of reallocation of outlay to supplies and services for Clean Sweep program.
* Participation letter - Chairman Krueger.
* Solid Waste voucher approval.
* 2008 Budget
10.) Bev Mielke, County Clerk
* Monthly Report/Review and Approval of Vouchers
* 2008 Budget
11.) Todd Liebman, Corporation Counsel
* Monthly Report/Review and Approval of Vouchers
* 2008 Budget
12.) Kathy Schauf, Administrative Coordinator
* Monthly Report/Review and Approval of Vouchers
* 2008 Budget
13.) Updates:
A. Strategic planning outcomes and implementation: structure.
B. Operational audit(s) update.
14.) Consideration of a resolution regarding Highway 12 Jurisdictional transfer.
15.) Community Development Block Grants Updates.
16.) Consideration of request for funds for upcoming conference from WCA committee.
17.) **Approving the acceptance and disbursement of Homeland Security Interoperability Grant Funds
18.) *** Possible closed session pursuant to Wis. Stat.
TO: County Clerk, Corporation Counsel, Krueger, Ashford, Fordham, Wenzel, Stevens, Tyczynski, Ederer-Sklar, Stieve, Jelinek
DATE NOTICE MAILED: Monday, July 30, 2007
PREPARED BY: Office of Administrative Coordinator
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.