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, August 14, 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 - July 10, July 17.
4.) Public Comment.
5.) Communications.
6.) Business Items:
a. Consider resolution Authorizing the Public Health Department to Accept the Donation of the St. Clare Foundation.
b. Consider request for travel in excess of 300 miles for Sheriff's Department Court Security.
c. Consider resolution Approving the Acceptance and Disbursement of Homeland Security Interoperability Grant Funds.
d. Consideration of Solid Waste budget adjustment for clean sweep.
e. Review of Veteran's Service 2008 budget.
f. Update on possible 2007 budget overage for the Circuit Courts.
g. Review of quarterly accounts receivable reports.
h. Update on financial performance of the Health Care Center.
i. Update on the 2008 budget process.
7.) Treasurer's Department Update.
a. Monthly report.
b. Review and approval of vouchers.
8.) Accounting Department Update.
a. Monthly report.
b. 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 Fults Bodendein Konkel Stieve Tyczynski Evenson
DATE NOTICE MAILED: August 9, 2007
PREPARED BY: Accounting Department
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.