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, September 1, 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. Discussion and possible recommendations regarding 2009 resolutions for WCA Conference.
7. *Possible Resolution - Censure of Supervisor, District #2.
8. Steve Pate, MIS
   a. Monthly Report/Review and Approval of Vouchers.
   b. Discussion of copier program.
9. Bev Mielke, County Clerk
   a. Monthly Report/Review and Approval of Vouchers
10. Alene Kleczek, Corporation Counsel
    a. Monthly Report/Review and Approval of Vouchers.
11. Kathy Schauf, Administrative Coordinator
a. Monthly Report/Review and Approval of Vouchers.
12. Marty Krueger, County Board Chair
    a. Monthly Report
    b. Board budget.
    c. Consideration of upgrades to voting equipment.
    d. Consideration and discussion of the Continuum of Care Planning Committee - composition.
13. Updates
    a. County Comprehensive Planning Update.
    b. Drainage district
14. Next meeting date and agenda items. (November Public Hearing of Comprehensive Plan)
15. Adjourn

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

DATE NOTICE MAILED: Wednesday, August 26, 2009

PREPARED BY: Office of Administrative Coordinator