*Amended Special Executive & Legislative Committee Meeting

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Calendar Date:
Thursday, September 9, 2021 - 3:00pm

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Meeting Information

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  • Minutes
PDF icon September 9, 2021 Special E&L Agenda (506 KB)
PDF icon *Amended September 9, 2021 Special E&L Agenda (652 KB)

*AMENDED

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

*It is possible that a quorum of 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. Action will only be taken by the Executive & Legislative Committee.

COMMITTEE:  EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:  Thursday, September 9, 2021                                                                                           03:00 P.M.          

PLACE:  Room 213, West Square Building, 505 Broadway, Baraboo, WI.

 

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION AND/OR ACTION: 

Call to order and certify compliance with open meetings law.
Adopt agenda.
Communications.
Public comment.
Discussion and possible action on resolution 76-2021 approving the tentative plan for 2021 redistricting pursuant to Wis. Stat. S. 59.10(3) 
Adjourn.

 

TO: 

County Clerk                                      Miller                                                  Desmond                                            McCumber                         

Lohr                                                    Czuprynko                                          McAuliffe                                           Krueger

Pate                                                    Jelinek                                                 Crammond                                         Hanson

                                                                                                                                                     

DATE NOTICE MAILED:  September 8, 2021

PREPARED BY:  Office of the County Clerk

 

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 acco

PDF icon Approved Special September 9, 2021 E&L Minutes (655 KB)

MINUTES

 

Executive & Legislative Committee

Thursday, September 9, 2021 at 3:00 p.m.

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

 

Members Present:  McCumber, Lohr, Czuprynko, McAuliffe and Krueger

Members Absent:

County Personnel:  Steve Pate, MIS Coordinator; Brent Miller, Administrator; Brian Desmond, Corporation Counsel; Joe Fleischmann, GIS and Becky Evert, County Clerk

County Personnel Absent: 

 

Chair McCumber called the meeting to order at 3:00 p.m. and compliance with the open meeting law was verified.

 

MOTION (Czuprynko/Krueger) to adopt the agenda.  Motion carried unanimously. 

 

Communications:  None.

 

Public comment:  None.

 

Discussion and possible action on resolution 76-2021 approving the tentative plan for 2021 redistricting pursuant to Wis. Stat. S. 59.10(3):

MOTION (Czuprynko/Lohr) to approve the resolution/maps and forward to county board for approval.  (Maps on file)

Motion carried unanimously.

 

MOTION (Czuprynko/Lohr) to adjourn.  Motion carried unanimously at the meeting adjourned at 3:10 p.m. 

 

Respectfully submitted,

 

 

 

Becky Evert        

Sauk County Clerk