*SPECIAL* EXECUTIVE AND LEGISLATIVE COMMITTEE

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Tuesday, September 18, 2018 - 5:15pm

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Meeting Information

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PDF icon el09182018_special.pdf (14 KB)

 

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

     

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE / TIME:         Tuesday, September 18, 2018                        5:15 PM                                       

                              West Square Building, Room 213

                              505 Broadway, Baraboo, WI  53913

                               

REASON FOR MEETING:                                          SPECIAL                  

 

 

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Public Comment.
  4. Communications.
  5. Approving Sauk County as a Signatory on Opinion-Editorial Regarding Current Opioid Litigation.
  6. Approval of purchase of Election Equipment Consisting of One (1) DS200 & One (1) Express Vote As An Emergency due to Village of La Valle Flooding Causing Total Loss of Equipment
  7. Adjourn

 

TO:

County Clerk

Corporation Counsel

Vedro

Czuprynko

Kriegl

Wenzel

Hambrecht

Bolin

Pate

 Jelinek
 

                             

DATE NOTICE MAILED:  Wednesday, September 12, 2018

PREPARED BY:                Office of Administrative Coordinator

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.  

PDF icon Approved September 18, 2018 (400 KB)

MINUTES

 

 

Executive & Legislative Committee - Special

Tuesday, September18, 2018 at 5:15 p.m.

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

 

Members Present:  Vedro, Hambrecht, Czuprynko, Kriegl and Wenzel

Members Absent:   

County Personnel:  Becky Evert, Sauk County Clerk, Alene Kleczek Bolin, Administrative Coordinator and Daniel Olson, Corporation Counsel

County Personnel Absent:   

Others Present:   Pat Rego

 

Chair Vedro called the meeting to order at 5:15 p.m. and compliance with the open meeting law was verified.

 

MOTION (Kriegl/Hambrecht) to approve the agenda.  Motion carried unanimously.

 

Public Comment:  None.

 

Communications:  None.  

 

Approving Sauk County as a Signatory on Opinion –Editorial Regarding Current Opioid Litigation:

MOTION (Wenzel/Kriegl) to approve the resolution and forward to county board for approval. 

VOTE:  AYES (5) Vedro, Hambrecht, Czuprynko, Wenzel and Kriegl.  NAYES:  (0).  ABSENT:  (0) .  Motion carried unanimously. 

 

Approval of purchase of Election Equipment Consisting of One (1) DS200 & One (1) Express Vote As An Emergency Due to Village of La Valle Flooding Causing Total Loss of Equipment:

MOTION (Wenzel/Czuprynko) to approve purchase. 

VOTE:  AYES (5)  Vedro, Hambrecht, Czuprynko, Wenzel and Kriegl.  NAYES:  (0).  ABSENT:  (0).  Motion carried unanimously. 

 

MOTION (Hambrecht/Czuprynko) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:25 p.m.

 

Respectfully submitted,

 

 

 

Becky Evert

Sauk County Clerk