Executive & Legislative Committee

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Calendar Date:
Tuesday, July 17, 2012 - 5:30pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon 07/17/12 Agenda (5 KB)

 

This meeting is agendized on the Sauk County Board of Supervisors agenda. Please refer to that agenda for details.

Unapproved
PDF icon 07/17/12 Minutes (182 KB)

Members Present: Krueger, Wenzel, Lane and Stevens

Members Absent: Fordham

Others Present: K. Schauf, S. Pate, C. Bodendein. T. Liebman

Chair Krueger called the meeting to order at 5:30 P.M. and certified compliance with the Open Meeting Law. MOTION (Lane/Stevens) to adopt the agenda. Motion carried unanimously.

Resolution Authorizing the purchase of a Health Records Management system for the Public Health Department:
S. Pate, MIS Director and C. Bodendein, Public Health Director presented the resolution and discussed the various components thereof. Discussion of the fiscal note was provided to show that there are multiple phases and implementation cost. MOTION (Lane/Wenzel) to approve the Resolution Authorizing the purchase of a Health Records Management system for the Public Health Department. Krueger spoke to concerns about potential additional costs. Major concern is the need for additional tax levy to be allocated to the project. Motion carried with one opposed.

MOTION (Lane/Stevens) adjournment.

Respectfully submitted:

Kathryn Schauf for
Rebecca DeMars, County Clerk/Secretary
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