*AMENDED*

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

DATE: Tuesday, June 3, 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. Steve Pate, MIS
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of 2009 vision, mission, goals.
   • Consideration of computer donation request from the North Freedom Fire Dept.
   • *Discussion of Technology Use Policy update
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)
   • Consideration of Solid Waste clean sweep options.
10. Marty Krueger, County Board Chair
    • Monthly Report
11. Updates
    A. Update: VK Central Services Organizational Analysis.
    1. County-wide strategic initiatives
    2. Bev Mielke, County Clerk; Michelle Koehler, Personnel
    B. County Comprehensive Planning
12. * Consideration of options regarding approval of UW Extension contract.
13. Selection of Capital Improvement Project Team member.
14. Next meeting date and agenda items.
15. Adjourn

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

DATE NOTICE MAILED: Monday, June 2, 2008

PREPARED BY: Office of Administrative Coordinator