Finance Committee

DATE: Monday, March 12, 2007
TIME: 10:00 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI 53913

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

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 Meetings - February 13, February 22.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    1. Consider approval of travel in excess of 300 miles for Canine officer to attend training in Denver, Indiana.
    2. Consideration of request for funds for the Sauk County Housing Authority.
    3. 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 Controller.
    4. Reconvene in open session.
    5. Approval of per diem and mileage paid to the County Board members per Rule VII. B. of the Rules of the Sauk County Board of Supervisors.
    6. Discussion of 2008 budget policies & priorities, timeline, and March 22 intergovernmental meeting.
    7. Discussion of 2006 preliminary financial results.
    8. Update on financial performance of the Health Care Center.
    9. Discussion of sales tax receipts, history and trends.
  7. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
  8. Accounting Department Update.
    1. Monthly report.
    2. Review and approval of vouchers: Accounting Department and entire County.
  9. Next Meeting.
  10. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Thompson Web Liaison Carignan, P Stammen Meister Manning Wilcock

DATE NOTICE MAILED: March 10, 2007

PREPARED BY: Accounting Department