Executive and Legislative Committee

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Calendar Date:
Tuesday, June 19, 2018 - 5:15pm

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Meeting Information

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  • Minutes
PDF icon el06192018_special_final.pdf (12 KB)
PDF icon el06192018_special_amended.pdf (12 KB)
PDF icon el06192018_special_amended_amended.pdf (13 KB)

  

 

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

**AMENDED AMENDED

     

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE / TIME:         Tuesday, June 19, 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. Designating Newspapers for Publishing Election Notices.
  6. Consideration of Resolution to Conduct Countywide Advisory Referendum on Legislation Changing Property Tax Assessment and Valuation for Large Retail Stores.
  7. Consideration of Rule of the Board Changes referred back to Committee by County Board
  8. * 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. Discussion of Corporation Counsel Employment Agreement.
  9. **Reconvene in Open Session.
  10. **Discussion and Consideration of Resolution Appointing Daniel M. Olson as the Sauk County Corporation Counsel and Approving Employment Contract
  11. Adjourn

 

TO:

County Clerk

Corporation Counsel

Vedro

Czuprynko

Kriegl

Wenzel

Hambrecht

Bolin

Pate

 Jelinek
 

                             

DATE NOTICE MAILED:  Monday, June 18, 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 June 19, 2018 Approved Special E&L Minutes (350 KB)

MINUTES

 

Executive & Legislative Committee – Special Meeting

Tuesday, June 19, 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:  Debra O’Rourke, Interim Corporation Counsel and Alene Kleczek Bolin, Administrative Coordinator

 

Others Present:   Tim Damos, John Deitrich and Jean Berlin    

 

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

 

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

 

Public Comment:  None.

 

Communications:

1)    Resolution 28-09-18 Opposing A Reduction In The Services And Funding By The University Of Wisconsin System from Waushara County. 

 

Designating Newspapers for Publishing Election Notices: 

MOTION (Czuprynko/Hambrecht) to approve resolutions 90-91 and forward to county board for approval. 

Motion carried unanimously. 

 

Consideration of Resolution to Conduct Countywide Advisory Referendum on Legislation Changing Property Tax Valuation for Large Retail Stores:

MOTION (Wenzel/Czuprynko) to approve the resolution and forward to county board for approval.  Motion carried unanimously. 

 

Consideration of Rule of the Board Changes referred back to Committee by County Board:

Committee consensus was to wait to put the rule changes that were sent back to committee forward until the mid-term meeting.  MOTION (Vedro/Hambrecht) to approve the motion.  Motion carried unanimously. 

 

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.  Discussion of Corporation Counsel Employment Agreement.

MOTION (Wenzel/Hambrecht) 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.  Discussion of Corporation Counsel Employment Agreement allowing Kleczek Bolin to remain.  Roll Call:  AYES (5) Vedro, Hambrecht, Czuprynko, Kriegl and Wenzel.  NAYS (0).  Motion carried unanimously. 

 

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

 

Discussion and Consideration of Resolution Appointing Daniel M. Olson as the Sauk County Corporation Counsel and Approving Employment Contract:

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

 

MOTION (Czuprynko/Kriegl) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:45 p.m.                         

 

Respectfully submitted,

 

 

 

Becky Evert

Sauk County Clerk