Executive & Legislative Committee

  • Printer-friendly version
Calendar Date:
Tuesday, January 15, 2013 - 5:30pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon 01/15/13 Agenda (5 KB)

 

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

PDF icon 01/15/13 Minutes (19 KB)

Members present: Marty Krueger, Joan Fordham, Don Stevens

Members excused: Jason Lane, William F. Wenzel

Others present: Kathy Schauf

The meeting was called to order by Chairman Krueger at 5:30 PM. Certification of open meeting compliance was given. Motion by Stevens to adopt the agenda, second by Fordham. Motion carried.

The resolution was approved by the Finance Committee, and is in direct response to the taxation governmental financing which is currently tax exempt. Taxation of these measures would result in greater cost at the local level.
Motion by Fordham to approve a Resolution in Support of Preservation of Tax Exempt Financing, second by Stevens. Motion carried.

B. Orth presented information on the need for the software upgrade. S. Pate opined on how the upgrade would be consistent with current MIS uses. Motion by Stevens to approve a Resolution Authorizing the Purchase of an Upgrade to the NetsMart/CMHC System in Human Services, second by Fordham. Motion carried.

Motion by Stevens to adjourn the meeting, second by Fordham. Motion carried.

Respectfully submitted,

Kathryn Schauf
Administrative Coordinator