DATE: Tuesday, January 15, 2008
PLACE:
County Board Room, West Square Building
Baraboo WI
Members present: Tommy Lee Bychinski, William F. Wenzel, Marty Krueger, Joan Fordham
Members Absent: Tom Kriegl
Others present: Kathy Schauf, Trish Vandre, Ashley Nedeau-Owen
The meeting was called to order and certification of Open Meeting compliance was given at 5:30 p.m.
The agenda was approved on a motion by Fordham, second by Krueger, and a unanimous vote of the Committee.
Motion by Wenzel, second by Fordham, approve the payment of the county bills in the amount of $195,721.83.
Motion carried.
Two resolutions accepting grant funding for transportation coordination in Sauk County were described. The primary goal is to give the elderly, disabled and disadvantaged the ability to provide for their basic needs. These grants have been discussed with the Continuum of Care Committee, and this Committee will be working on development of the steps to accomplish this goal. This grants were not awarded in time for inclusion in the 2008 budget, so budget amendment is needed. Motion by Fordham, second by Wenzel to approve the resolution approving the acceptance and disbursement of New Freedom grant funds and the resolution approving the acceptance and disbursement of STRAP New Start grant funds.
Motion carried.
Motion by Wenzel, second by Fordham to adjourn the meeting.
Motion carried.
Respectfully submitted: William F. Wenzel, Finance Committee Secretary