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, September 11, 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 - June 15 with the Personnel Committee, June 15.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    1. Discussion of Child Support revenues.
    2. Review of UW-Extension and Alice in Dairyland 2008 budgets.
    3. Review of Corporation Counsel 2008 budget.
    4. Review of County Clerk 2008 budget.
    5. Presentation and review of 2005 audited financial statements.
    6. Update on driving simulator usage.
    7. Update on Home Care receivables.
    8. Discussion of Central Services Organizational Analysis.
    9. Update on financial performance of the Health Care Center.
    10. Update on the 2008 budget process.
  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

DATE NOTICE MAILED: September 6, 2007

PREPARED BY: Accounting Department