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, November 5, 2007
TIME: 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
   • Discussion and consideration of VK organizational analysis recommendations.
8. Solid Waste
   • Monthly Report/Review and Approval of Vouchers
   • Clean Sweep update.
9. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
10. Todd Liebman, Corporation Counsel
    • Permission for Wendy Bromley to attend Legal Ethics 2007 seminar in Madison at a cost of $169
    • Monthly Report/Review and Approval of Vouchers
11. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
12. Updates
    1. Update: VK Central Services Organizational Analysis.
    2. Strategic planning outcomes and implementation: structure.
13. Consideration of the RLF Committee composition.
14. Meeting dates for County Board of Supervisors 2008; November 12, 2008 - February 18, 2008.
15. Discussion and consideration of roles and responsibilities presentation.
16. Next meeting date and agenda items.
17. Adjourn

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

DATE NOTICE MAILED: Tuesday, October 30, 2007

PREPARED BY: Office of Administrative Coordinator