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: Friday, February 1, 2008
TIME: 9:00 A.M.
PLACE:
Room 213
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. Alene Kleczek, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
11. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
12. Updates
    1. Update: VK Central Services Organizational Analysis.
       1. County-wide strategic initiatives
       2. Presentation by S. Pate and J. Stoeckmann, MIS.
       3. Presentation by K. Schauf and M. Krueger, Administrative Coordinator.
    2. Strategic planning outcomes and implementation: structure.
    3. County comprehensive planning
13. Consideration of Rules of the Board and recommended ADRC governance structure.
14. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of Veterans Service Officer.
15. Reconvene in open session.
16. Possible closed session pursuant to Wis. Stats. § 19.85 (1) (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Sauk Co. V. Marquis Malave, et al.
17. Reconvene in open session.
18. Next meeting date and agenda items
19. Adjourn

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

DATE NOTICE MAILED: Monday, January 28, 2008

PREPARED BY: Office of Administrative Coordinator