Executive & Legislative Committee

* Amended

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

DATE: Tuesday, September 04, 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. *Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f) "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations." Administrative meeting with Corporation Counsel and Administrative Coordinator.
7. 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. Big Cats.
8. *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. Sauk Co. v. Malave.
9. *Reconvene in open session immediately following the closed session.
10. Tony Tyczynski, VSO
    • Monthly Report/Review and Approval of Vouchers
11. Jeff Jelinek and Tim Stieve, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
12. Solid Waste
    • Monthly Report/Review and Approval of Vouchers
13. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
14. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Permission for Wendy Bromley to attend Through the Eyes of a Child Seminar on November 8-9, 2007, at the Kalahari at a cost of $125. Permission for Alene Kleczek to attend Legal Issues of the Aging Seminar on October 02, 2007, at the State Bar Center in Madison at a cost of $199. Permission for Alene Kleczek to attend Legal Ethics 2007 Seminar on October 18, 2007, at the State Bar Center in Madison at a cost of $169.
15. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
16. Updates
    1. Review of VK Central Services Organizational Analysis.
    2. Strategic planning outcomes and implementation: structure.
17. Consideration of e-mail notification on mailed County Board agendas.
18. Consideration of a resolution to the State of Wisconsin for local funding of alternatives to incarceration.
19. Consideration of a resolution opposing AB 438.
20. Next meeting date: Oct 2 Joint Finance and Personnel; Nov 6 Regular Finance.
21. Adjourn

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

DATE NOTICE MAILED: Monday, September 03, 2007

PREPARED BY: Office of Administrative Coordinator