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: Tuesday, May 6, 2008
TIME: 9:00 A.M.
PLACE:
Room 213
West Square Building, 505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION: Chair: revisit mission and goals?

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. Steve Pate, MIS
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
7. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
8. Alene Kleczek, Corporation Counsel
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
9. Kathy Schauf, Administrative Coordinator
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
   • Consideration of Organizational Analysis of County Operations (postponed)
10. Updates
    A. Update: VK Central Services Organizational Analysis.
    1. County-wide strategic initiatives
    2. A. Kleczek, Corporation Counsel; T. Stieve, Emergency Management, Building Services
11. Consideration of operational audits.
12. Consideration creating an appointed Surveyor.
13. Consideration of Resolution Denying Claim of Beese, Rutherford & Osley.
14. Consideration of a Resolution establishing the Sauk County Health Care Center Foundation, Inc.
15. Next meeting date and agenda items.
16. Adjourn

TO: County Clerk Corporation Counsel Krueger Endres Fordham Wenzel Stevens Pate

DATE NOTICE MAILED: Friday, April 25, 2008

PREPARED BY: Office of Administrative Coordinator