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, April 07, 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.
   • Lowell Haugen, County Board mission
6. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
7. Jeff Jelinek and Tim Stieve, Emergency Management, Solid Waste
   • Monthly Report/Review and Approval of Voucher.
   • Consideration of 2009 vision, mission, goals.
8. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
9. Alene Kleczek, Corporation Counsel
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
10. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Consideration of 2009 vision, mission, goals.
11. Updates
    • Update: VK Central Services Organizational Analysis.
      • County-wide strategic initiatives.
    • County Comprehensive Planning
      • Consideration of Steering Committee and Technical Advisory Resource Team appointments.
12. Consideration of a resolution creating a Sauk County Health Care Center Foundation.
13. Consideration of the Rules of the Board.
14. Next meeting date and agenda items.
15. Adjourn

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

DATE NOTICE MAILED: Tuesday, April 01, 2008

PREPARED BY: Office of Administrative Coordinator