EXECUTIVE & LEGISLATIVE COMMITTEE

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Tuesday, May 15, 2018 - 5:30pm

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PDF icon el05152018.pdf (8 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Tuesday, May 15, 2018                                                         5:30 P.M.   

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

 

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION: 

  1. Call to Order and Certify Compliance with Open Meetings Law.
  2. Adopt Agenda.
  3. Public Comment.
  4. Communications.
  5. Consideration of Resolution Amending the Rules of the Board
  6. Consideration of Resolution Authorizing Reimbursement for Attendance at the WCA Conference in La Crosse  
  7. Selection of Committee Members for the Capital Improvements Team
  8. Adjourn.

 

TO: 

County Clerk                            Kleczek Bolin                           Pate                              L. Vodak 

Corporation Counsel                  Czuprynko                                Jelinek                          Crammond       

Vedro                                       Hambrecht                                Baldwin                       

Kriegl                                       Wenzel                                     Posewitz

                                                                                                                       

DATE NOTICE MAILED:  05/10/2018

PREPARED BY:  Office of the 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 May 15, 2018 "Special" E&L Meeting Minutes - Approved (330 KB)

 

Executive & Legislative Committee – Special Meeting

Tuesday, May 15, 2018 at 5:30 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:   Supervisor Johnson     

 

Chair Vedro called the meeting to order at 5:30 p.m. and compliance with the Open Meeting Law was verified.

 

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

 

Public Comment:  None.

 

Communications:

1)   03/10/2018 Memo Regarding Outagamie Advisory Referendum. 

 

Consideration of Resolution Amending the Rules of the Board: 

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

Motion carried unanimously. 

 

Consideration of Resolution Authorizing Reimbursement for Attendance at the WCA Conference in La Crosse:

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

Motion carried unanimously. 

 

Selection of Committee Members for the Capital Improvements Team:

MOTION (Vedro/Hambrecht) to approve Supervisor Wenzel as the E&L member for the Capital Improvements Team. Motion carried unanimously. 

 

MOTION (Czuprynko/Hambrecht) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:50 p.m.                      

 

Respectfully submitted,

Becky Evert

Sauk County Clerk