*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, October 1, 2007 9:00 A.M.
PLACE: Room B30
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
7.) Jeff Jelinek and Tim Stieve, Emergency Management
Monthly Report/Review and Approval of Vouchers
8.) Solid Waste
Monthly Report/Review and Approval of Vouchers
9.) Bev Mielke, County Clerk
Monthly Report/Review and Approval of Vouchers
10.) Todd Liebman, Corporation Counsel
Monthly Report/Review and Approval of Vouchers
11.) Kathy Schauf, Administrative Coordinator
Monthly Report/Review and Approval of Vouchers
12.) Updates:
A. Update: VK Central Services Organizational Analysis.
B. Strategic planning outcomes and implementation: structure.
13.) Consideration of the revolving loan program of the County CDBG program.
14.) Consider a resolution recognizing Leave a Legacy Day.
15.) Consideration of resolutions to approve maintenance contracts for solid waste site (Leachate hauling, leachate testing, and groundwater monitoring.
16.) Scheduled appearances by board members at County Board meetings for non agenda topics.
17.) Next meeting date.
18.) Adjourn
TO: County Clerk Corporation Counsel Krueger Ashford Fordham
Wenzel Stevens Tyczynski Jelinek Stieve
DATE NOTICE MAILED: Tuesday, September 25, 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.