Finance Committee

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

DATE: Tuesday, July 8, 2008
TIME: 8:15 a.m.
PLACE:
Rm. B24
West Square Building
Baraboo, WI 53913

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 Meetings - June 6, June 13, June 17.
4. Public Comment.
5. Communications
6. Business Items:
   1. Consider approval of travel in excess of 300 miles for Health Care Center training.
   2. Consider update to Financial Policy 4-94, Purchasing Policy, allowing UW Extension, Arts & Culture Committee to approve UW Extension agent contracts.
   3. Update on flood services.
   4. Update on 2009 Budget process.
   5. Presentation of jail unit A report.
   6. Presentation of County financial report.
7. Treasurer's Department Update.
   a. Monthly report.
   b. Discussion of property tax payment process.
   c. Review and approval of vouchers.
8. Accounting Department Update.
   a. Monthly report.
   b. Review and approval of vouchers : Accounting Department and entire County.
9. Next Meeting.
10. Adjournment.
    

COPIES TO: Bychinski Fordham Bach Krueger Wenzel County Clerk Schauf Webliaison Beghin Carignan P., Stammen Hafemann Horkan Fry

DATE NOTICE MAILED: July 3, 2008

PREPARED BY: Accounting Department