Executive & Legislative Committee

*AMENDED*


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

DATE: Monday, August 11, 2008
TIME: 9:00 A.M.
PLACE:
Room B30
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: SPECIAL

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 budget.
  7. Bev Mielke, County Clerk
    * Monthly Report/Review and Approval of Vouchers
    * Consideration of 2009 budget
  8. Alene Kleczek, Corporation Counsel
    * Monthly Report/Review and Approval of Vouchers.
    * Consideration of 2009 budget
  9. Kathy Schauf, Administrative Coordinator
    * Monthly Report/Review and Approval of Vouchers
    * Consideration of 2009 budget
  10. Marty Krueger, County Board Chair
    * Monthly Report
  11. Updates
    A. Update: VK Central Services Organizational Analysis.
    B. County Comprehensive Planning
    * Discussion and consideration of County Comprehensive Plan: Website, Blog, and Message Board
  12. Consideration of a resolution formalizing the Transportation and Coordination Committee, specific to human services transportation.
  13. Consideration of committee appointments for the CDBG Revolving Loan Fund Committee.
  14. CDBG-EAP
    A. Consideration of grant administration.
    B. Consideration of a resolution: AUTHORIZING PARTICIPATION IN THE WISCONSIN SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT - EMERGENCY ASSISTANCE PROGRAM (CDBG - EAP)
  15. 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 Acting Corporation Counsel.
  16. Reconvene in open session.
  17. Possible closed session pursuant to 19.85(1)(g) conferring with legal counsel for the governmental body who is render- ing 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 County v. Jeffrey G. Kozlowski et. al., 06 CX 3.
  18. Reconvene in open session.
  19. Discussion and possible action on fines associated with Sauk County v. Jeffrey G. Kozlowski et. al., 06 CX 3.
  20. * Possible closed session pursuant to 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. Thieding v. Sauk County and RMT, Inc., 07 CV 598.
  21. *Reconvene in open session.
  22. ** Possible closed session pursuant to 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 County v. Malave, 07 CX 4.
  23. **Reconvene in open session.
  24. **Consideration of per diem payments to supervisors attending the Wisconsin Counties Association Annual Conference in October.
  25. Next meeting date and agenda items.
  26. Adjourn

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

DATE NOTICE MAILED: Thursday, August 7, 2008

PREPARED BY: Office of Administrative Coordinator