Executive & Legislative Committee

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

DATE: Monday, January 7, 2008
TIME: 9:00 A.M.
PLACE:
Room B30
West Square Building
505 Broadway
Baraboo, WI

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 Meeting.
4. Public Comment.
5. Communications.
6. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
7. Jeff Jelinek and Tim Stieve, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
8. Solid Waste
   • Monthly Report/Review and Approval of Vouchers
9. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
10. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Consideration of appointment of Alene Kleczek as Interim Corporation Counsel.
    • Consideration of project position for Corporation Counsel.
11. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
12. Updates
    1. Update: VK Central Services Organizational Analysis.
    2. Strategic planning outcomes and implementation: structure.
    3. County comprehensive planning
13. Consideration of organizational analysis: Sheriff Department.
14. Next meeting date and agenda items. (Note: WCA Legislative Exchange is 02/05 and 02/06.)
15. Adjourn

TO: County Clerk Corporation Counsel Krueger Ashford Fordham Wenzel Stevens Tyczynski Jelinek Stieve

DATE NOTICE MAILED: Friday, January 4, 2008

PREPARED BY: Office of Administrative Coordinator