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: Thursday, October 16, 2008
TIME: 8:00 A.M.
PLACE:
County Board Gallery
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. Consideration of a resolution supporting expediting repairs to the 400 trail.
  7. Consideration of a resolution of the Sauk County Board of Supervisors requesting revisions to the annexation law.
  8. Discussion of prioritization and complaint resolution.
  9. Consideration and discussion of potential changes to the Sauk County Code of Ordinances relative to Administrative Coordinator.
  10. Marty Krueger, County Board Chair
  11. Updates:
    VK Central Services Organizational Analysis.
  12. CDBG: Consideration of City of Reedsburg request regarding RLF committee composition and approval process.
  13. Possible Closed Session Pursuant to Wisc. Stats. 19.85 (1)(g) conferring with legal counsel for the government 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. CV 598; Pearly Friedly; and possible waiver of conflict of interest.
  14. Reconvene in open session.
  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 the Director of Management Information Systems.
  16. Reconvene in open session.
  17. Next meeting date and agenda items.
  18. Adjourn

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

DATE NOTICE MAILED: Tuesday, October 14, 2008

PREPARED BY: Office of Administrative Coordinator