Finance Committee

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

DATE: Tuesday, April 10, 2007
TIME: 8:30 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI 53913

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 - March 12, March 20, March 22.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    1. Consider increase to Clerk of Courts change funds.
    2. Consider request for travel in excess of 300 miles for Building Services.
    3. Update on Highway winter maintenance account balance for 2007.
    4. Consideration of Health Department request to eliminate a Dietetic Technician and create a Registered Dietitian.
    5. Consideration of request for funds for the Sauk County Housing Authority - postponed from March 12, 2007.
    6. Consideration and possible resolution for contract for indirect cost allocation plan services.
    7. Discussion of 2008 budget policies & priorities.
    8. Discussion and possible resolution Authorizing Adjustments to the 2006 Budget.
    9. Discussion and possible resolution Designating Unreserved Funds as of December 31, 2006.
    10. Update on financial performance of the Health Care Center.
  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 Meister Radke Stieve Gruber Carignan, D Muchow Muhlenbeck Bodendein Smidl Wilcock

DATE NOTICE MAILED: April 5, 2007

PREPARED BY: Accounting Department