Executive & Legislative Committee

DATE: Tuesday, March 3, 2009
TIME: 8:00 A.M.
PLACE:
Room 213
West Square Building
505 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 Minutes of Previous Meeting.
  4. Public Comment.
  5. Communications.
  6. Update on Spring Green drainage district.
  7. Appearance and demonstration of "Roll Call-Pro" Voting System by Bob Schroyer, Current Works (9:30 a.m.)
  8. Consideration of assigning Human Services Finance sub-committee as oversight for Emergency Assistance Program review.
  9. Discussion of Sauk County's observance of national County Government Week, 05/03/09 - 05/05/09.
  10. Steve Pate, MIS
    a. Monthly Report/Review and Approval of Vouchers
    b. Consideration of computer donation request for Human Services Clients
  11. Bev Mielke, County Clerk
    a. Monthly Report/Review and Approval of Vouchers
  12. Alene Kleczek, Corporation Counsel
    a. Monthly Report/Review and Approval of Vouchers.
  13. Kathy Schauf, Administrative Coordinator
    a. Monthly Report/Review and Approval of Vouchers
  14. Marty Krueger, County Board Chair
    a. Monthly Report
    b. Consideration of a resolution approving attendance at the WCA Legislative Conference for Chair Krueger.
    c. Discussion of providing clerical support to Board Chair.
  15. Updates
    a.County Comprehensive Planning
    b. NACo prescription drug program
    c. Procedure for requesting information.
  16. 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.
  17. Reconvene in open session.
  18. Next meeting date and agenda items.
  19. Adjourn

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

DATE NOTICE MAILED: Tuesday, February 24, 2009

PREPARED BY: Office of Administrative Coordinator