Special Finance Committee Meeting

finance_agenda_03-19-2024.pdf (78 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:     FINANCE

DATE:                  Tuesday, March 19, 2024

TIME:                   5:30 p.m.

PLACE:                Room 213, West Square Building,

                            505 Broadway, Baraboo WI  53913

REASON FOR MEETING:                            SPECIAL

A quorum may be present consisting of members of the Aging & Disability Resource Center and Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive & Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee; Health Care Center Board Of Trustees; Highway Committee; Human Services Board; Land Resources & Environment Committee; Law Enforcement & Judiciary Committee; Personnel & Insurance Committee and Property Committee.  No governing body will exercise any responsibilities, authority or duties except for the Finance Committee. It is possible that a quorum on county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Public Comment.
4. Discussion and Possible Approval of a Resolution to Authorize Contract with Omni Technologies for Upgrade of the Current Sauk County Fire Alarm Monitoring Software and to Amend the Building Services Capital Outlay Budget. 
5. Discussion and Possible Approval of a Resolution to Amend the 2024 Budget for Allocation of American Rescue Plan Act (ARPA) Funds for Squad Special Equipment and Squad Car.
6. Review and approval of Committee payments.
7. Adjournment.

COPIES TO:

Dorner                   Eberl               Flint                Krueger                McCumber               Miller     Raab  

Crammond           Finup              Horkan           Thompson            Meister         Van Den Heuvel 

PREPARED BY:           Accounting Department

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.