Executive and Legislative Committee

120415.pdf (12 KB)

MINUTES

Executive & Legislative Committee – Special Meeting

Friday, December 4, 2015 at 12:30 p.m.

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

Members Present:  Krueger, Fordham, Polivka, Fish and Czuprynko

Members Absent:  

County Personnel:  Becky Evert, Sauk County Clerk

Others Present:  Michelle Posewitz, Personnel Director and Bob Roberts, Moffett and Associates

Chair Krueger called the meeting to order at 12:30 p.m. and compliance with the Open Meeting Law was verified.

MOTION (Polivka/Fish) to adopt the agenda.  Motion carried unanimously.

Public Comment:   None.

Moffett & Associates:  Update and discussion on Administrative Coordinator Recruitment

a)  Discussion of Stakeholder Surveys

b)  Discussion of Position Profile

c)  Next Steps

MOTION (Fordham/Fish               ) to adjourn.  Motion carried unanimously and the meeting adjourned at 1:35 p.m.

Respectfully submitted,

Becky Evert

Sauk County Clerk