Executive and Legislative Committee

Calendar Date:

Tuesday, June 12, 2018 - 12:00pm

Add to your calendar:

Outlook (iCal)

Google

Back to calendar

Meeting Information

Agenda
Minutes

el06122018_special.pdf (12 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE: EXECUTIVE & LEGISLATIVE COMMITTEE

DATE / TIME: Tuesday, June 12, 2018 12:00 PM

West Square Building, Room 213

505 Broadway, Baraboo, WI 53913

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law.
Adopt Agenda.
Public Comment.
Communications.
Possible closed session pursuant to Wis. Stat. § 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. Interview of final candidate(s) for the position of Corporation Counsel.
Reconvene in open session.
Consideration and recommendation of candidate for the position of Corporation Counsel
Next meeting date and time.
Adjourn

TO:

County Clerk	Corporation Counsel	Vedro	Czuprynko	Kriegl
Wenzel	Hambrecht	Bolin	Pate	Jelinek

DATE NOTICE MAILED: Thursday, June 7, 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.

June 12, 2018 Approved Special E&L Minutes (344 KB)

MINUTES

Executive & Legislative Committee – Special Meeting

Tuesday, June 12, 2018 at 12:00 p.m.

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

Members Present: Vedro, Hambrecht, Czuprynko, Kriegl (arrived at 12:15 p.m.) and Wenzel

Members Absent:

County Personnel: Alene Kleczek Bolin, Administrative Coordinator and Michelle Posewitz, Personnel Director

Others Present: Tim Damos

Chair Vedro called the meeting to order at 12:10 p.m. and compliance with the Open Meeting Law was verified.

MOTION (Hambrecht/Wenzel) to adopt the agenda. Motion carried unanimously.

Public Comment: None.

Communications: None.

Consideration of a possible closed session pursuant to Wis. Stat. §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. Interview of final candidate(s) for the position of Corporation Counsel.

MOTION (Hambrecht/Wenzel) to go into closed session pursuant to Wis. Stat. §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. Interview of final candidate(s) for the position of Corporation Counsel allowing Michelle Posewitz and Alene Kleczek Bolin to remain. Roll Call: AYES (4) Vedro,

Hambrecht, Czuprynko and Wenzel. NAYS (0). Motion carried unanimously.

Supervisor Kriegl arrived at 12:15 p.m.

MOTION (Hambrecht/Wenzel) to reconvene into open session.

Consideration and recommendation of candidate for the position of Corporation Counsel:

MOTION (Kriegl/Wenzel) to recommend Daniel M. Olson for the position of Corporation Counsel and allow the Administrative Coordinator to negotiate a contract a contract with Daniel M. Olson and forward the approval to County Board. Motion carried.

MOTION (Kriegl/Wenzel) to adjourn. Motion carried unanimously and the meeting adjourned at 3:36 p.m.

Respectfully submitted,

Alene Kleczek Bolin

Administrative Coordinator