Property & Resource Committee

DATE: Monday, January 12, 2009
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 November 10th, 2008 meeting
4. Public Comment
5. Communications
   1. Request by UW Extension to use the County Board Room for Get Ready, Get Set, Garden Seminar
   2. Request by Sauk County Chapter Board of Wisconsin Right to Life Inc. to hold peacefull rally on Courthouse grounds in front of the Courthouse.
6. Business items
   1. Update on disposition of Health Care Center after new one is constructed.
   2. Treasurer's Report - Department updates
   3. Discussion of Sauk County Shooting Range/Training Facility
   4. Discussion of Herman's Motor Clinic
   5. Discussion on Shelter Care Facility
   6. 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 Administrator, EMBS.
   7. Reconvene in open session.
      
      
7. Departmental Updates: Risk Management (Carl Gruber)
   1. Monthly Report
   2. Review and Approval of Deductibles
      
      
   Departmental Updates: 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 Stammen Meister Orth

DATE NOTICE MAILED: January 6, 2009

PREPARED BY: Emergency Management, Buildings & Safety Department