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, May 8, 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 - April 10, April 17.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    1. Preliminary update from Virchow Krause on 2006 audit results.
    2. Consideration of resolution to Eliminate One (1) Full-Time Clerk Position and Create One (1) Full-Time Financial Analyst Position for the Sauk County Sheriff's Department Outside of the 2007 Budget Process.
    3. Consideration of resolution Designating Unreserved Funds as of December 31, 2006.
    4. Consideration of resolution Authorizing Adjustments to the 2006 Budget.
    5. Review of quarterly accounts receivable reports.
    6. Update on financial performance of the Health Care Center.
  7. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
    3. Consideration of 2008 budget mission, vision, goals and performance measures.
  8. Accounting Department Update.
    1. Monthly report.
    2. Review and approval of vouchers: Accounting Department and entire County.
    3. Consideration of 2008 budget mission, vision, goals and performance measures.
  9. Next Meeting.
  10. Adjournment.

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

DATE NOTICE MAILED: May 4, 2007

PREPARED BY: Accounting Department