Special E&L Meeting

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Calendar Date:
Tuesday, June 20, 2017 - 5:15pm

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Meeting Information

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PDF icon June 20, 2017 Special E&L Agenda (18 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Tuesday, June 20, 2017                                                        5:15 P.M.       

                                    Room 213, West Square Building, 505 Broadway, Baraboo, WI 

 

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION: 

1.  Call to Order and Certify Compliance with Open Meetings Law.

2.  Adopt Agenda.

4.  Public Comment.

5.  Communications.

            a. 05/26/17 Memorandum: NACo 2017 Annual Conference.

6.  Designate E&L Representative for 2017 Capital Projects & Improvements Committee.

7.  Discussion:  Possible Special Item at July 18, 2017 Board Meeting.

8.  Adjourn.

 

TO: 

County Clerk                             Kleczek Bolin                            Pate                              L. Vodak          

Corporation Counsel                   Czuprynko                                 Jelinek                          Crammond       

Krueger                                     Hambrecht                                 Polzer                          

Fordham                                   Polivka                                     Posewitz

                                                                                                                       

DATE NOTICE MAILED:  Monday, June 19, 2017       

PREPARED BY:  Sauk County Clerk’s Office

 

PDF icon E & L "Special" Meeting Minutes for June 20, 2017 (50 KB)

Executive & Legislative Committee

Tuesday, June 20, 2017 at 9:00 a.m.

Sauk County West Square Building, Room 213, 505 Broadway, Baraboo WI

 

Members Present:  Fordham, Polivka, Hambrecht, Krueger and Czuprynko

Members Absent: 

County Personnel:  Deb O’Rourke, Corporation Counsel and Alene Kleczek Bolin, Administrative Coordinator

County Personnel Absent:   

Others Present:   Jean Berlin, Bill Wenzel, Tom Kriegl, Becky Hovde and Tim Damos

 

Chair Krueger called the meeting to order at 5:15 p.m. and compliance with the Open Meeting Law was verified.

 

MOTION (Czuprynko/Polivka) to adopt the agenda with deletion of item concerning possible Special Item for July 18 meeting.  Motion carried unanimously.

 

Public Comment:  None.

 

Communications: 

1)  05/26/17 Memorandum:  NACo 2017 Annual Conference.

     

Designate E&L Representative for 2017 Capital Projects & Improvements Committee:

MOTION (Czuprynko/Polivka) to nominate Fordham.   

 

MOTION (Polivka/Czuprynko) to close nominations and cast unanimous ballot.  Motion carried unanimously.

 

MOTION (Czuprynko/Polivka) to adjourn until July 5, 2017 at 9:00 a.m.  Motion carried unanimously and the meeting adjourned at 5:20 p.m.

 

Respectfully submitted,

 

Joan Fordham