Property & Resource Committee

DATE: Monday, October 6, 2008
TIME: 8:00 a.m.
PLACE:
EMBS Meeting Rm., Rm. C128
Courthouse
510 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 draft minutes of August, 2008
4. Public Comment
5. Communications
   1. None
6. Business items
   1. Treasurer's Report - Department update, Tax Deed Properties & Dellwood update.
   2. Discussion on citizen request to sell property at 109 W. Main St., Lavalle to Sauk County - set policy on such request.
   3. Discussion of Herman's Motor Clinic
   4. Discussion of property inventory and master plan.
   5. Discuss and possible approval of resolution "Authorizing the sale of all or part of the Sauk County Community Forest to ensure the availability of funds for dam repairs in 2009."
   6. Discussion of DNR Lease of space in West Square Administration Building.
   7. Discussion on disposing of Health Care Center after new one is constructed.
      
7. Departmental Updates
   1. Risk Management (Carl Gruber)
      1. Monthly Report
      2. Review and Approval of Deductibles
      3. Discuss and select deductible levels for Local Government Property Insurance Fund
      4. Discussion about bidding Workers Compensation/consideration of Self Insurance.
   2. Buildings, Towers & Landfill (Tim Stieve)
      1. Monthly Report
      2. Review and Approval of Vouchers
8. Next Meeting
9. Adjourn

COPIES TO: Hartje Dippel Montgomery Posewitz Volz Stieve Gruber Schauf Web Liaison Co Clerk News Media Carignan Kleczek Krueger Kuschman

DATE NOTICE MAILED: October 1, 2008

PREPARED BY: Emergency Management, Buildings & Safety Department