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, March 3, 2008
TIME: 9:00 A.M.
PLACE:
Rm. 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. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
9. Alene Kleczek, Corporation Counsel
   • Monthly Report/Review and Approval of Vouchers
10. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
11. Updates
    1. Update: VK Central Services Organizational Analysis.
       1. County-wide strategic initiatives
       2. Presentation by K. Beghin, P. Carignan and T. Bychinski, Accounting and Treasurer
    2. Strategic planning outcomes and implementation: structure.
    3. County Comprehensive Planning
12. Consideration of Rules of the Board and recommended ADRC governance structure.
13. Consideration of denial of the claim of Pearl Friedley
14. Consideration of resolution designating the Official Sauk County Newspaper.
15. Consideration of the recommendation of Arts, Humanities & Historic Preservation Committee for the microfilming/scanning of historic volumes of County Board Proceedings.
16. Consideration of resolution honoring Catherine M. Horenberger.
17. Consideration of resolution honoring Joan Wheeler.
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: Wednesday, February 27, 2008

PREPARED BY: Office of Administrative Coordinator