Executive & Legislative Committee

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

DATE: Tuesday, October 06, 2009
TIME: 8:00 A.M.
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. Consideration of a resolution opposing State layoffs of POWTS employees.
7. Steve Pate, MIS
   1. Monthly Report/Review and Approval of Vouchers
   2. Discussion of copier program.
   3. Consideration of Computer Donation requests.
8. Bev Mielke, County Clerk
   1. Monthly Report/Review and Approval of Vouchers
9. Alene Kleczek, Corporation Counsel.
   1. Monthly Report/Review and Approval of Vouchers.
10. Kathy Schauf, Administrative Coordinator
    1. Monthly Report / Review and Approval of Vouchers.
11. Marty Krueger, County Board Chair
    1. Monthly Report
    2. Complete Count Committee
    3. Board Rules
    4. Consideration of a Resolution Decreasing County Board and Committee Member Per Diem, Effective with the April, 2010, Reorganization of the County Board.
12. Updates
    1. County Comprehensive Planning Update.
    2. Drainage district
13. 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 appraisal for the Management Information Systems Director.
14. Reconvene in open session.
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: Thursday, October 01, 2009

PREPARED BY: Office of Administrative Coordinator