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: Thursday, October 9, 2008
TIME: 8:30 a.m.
PLACE:
Room B30, West Square Building
505 Broadway
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.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    1. Consideration of resolution reallocating the 2008 budget for Family Care.
    2. Consideration of resolution Authorizing the Public Health Department to Accept the Donation of the Baraboo United Way.
    3. Consideration of contract amendment with Virchow, Krause LLP. (from September 9, 2008)
    4. Update on flood finances.
    5. Update on 2009 Budget process.
    6. Presentation of jail state prisoners report.
    7. Presentation of County financial report.
  7. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
  8. Accounting Department Update.
    1. Monthly report.
    2. Review and approval of vouchers: Accounting Department and entire County.
  9. Next Meeting.
  10. Adjournment.

COPIES TO: Bychinski Fordham Bach Krueger Wenzel
County Clerk Beghin Schauf Horkan Web Liaison Carignan, P
Hafemann Fry Orth Box Bodendein Konkel

DATE NOTICE MAILED: October 3, 2008

PREPARED BY: Accounting Department