Executive & Legislative Committee

*AMENDED*

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

DATE: Tuesday, May 5, 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.
   a. 2009 WCA conference resolutions.
6. Discussion of Identity Theft Prevention Program (Red Flags Rule)
7. Discussion of tax exempt status of the Nature Conservancy/Prairie Enthusiasts per Wis. Stat. 70.11(20)
8. *Consideration of a resolution Opposing Proposed Changes to Wisconsin's Prevailing Wage Law.
9. Steve Pate, MIS
   a. Monthly Report/Review and Approval of Vouchers
   b. Resolution authorizing the purchase of a Network Attached Storage System.
10. Bev Mielke, County Clerk
    a. Monthly Report/Review and Approval of Vouchers
11. Alene Kleczek, Corporation Counsel
    a. Monthly Report/Review and Approval of Vouchers.
12. Kathy Schauf, Administrative Coordinator
    a. Monthly Report/Review and Approval of Vouchers
13. Marty Krueger, County Board Chair
    a. Monthly Report
    b. Discussion of "Points of Conduct" and "Breach of Conduct" (Roberts Rules of Order) at meetings.
    c. Complete Count Committee appointments.
14. Updates
    a. County Comprehensive Planning Update.
    b. Drainage district
15. Next meeting date and agenda items.
16. Adjourn

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

DATE NOTICE MAILED: Wednesday, April 29, 2009

PREPARED BY: Office of Administrative Coordinator