Executive & Legislative Committee

E&L Agenda 10/06/16 (17 KB)

REASON FOR MEETING:                                         REGULAR               

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law.
Adopt Agenda.
Adopt Minutes of Previous Meeting.
Public Comment.
Communications.

Notice of 11/08/16 M.A.T.C.- Reedsburg Advisory Board Meeting

Janelle Krueger, Criminal Justice Coordinator

Monthly Report/Review and Approval of Vouchers.
Discussion and consideration of possible changes to goals for 2017
Reconsideration of budget for 2017 if necessary
Approve conference attendance

Jeff Jelinek, Emergency Management

Monthly Report/Review and Approval of Vouchers.
Reconsideration of budget for 2017 if necessary

Steve Pate, MIS

Monthly Report/Review and Approval of Vouchers.
Consideration of computer donation requests.
Reconsideration of budget for 2017 if necessary

Becky Evert, County Clerk

Monthly Report/Review and Approval of Vouchers.
Reconsideration of budget for 2017 if necessary

Todd Liebman, Corporation Counsel.

Monthly Report/Review and Approval of Vouchers.
Reconsideration of budget for 2017 if necessary

Renae Fry, Administrative Coordinator

Monthly Report/Review and Approval of Vouchers.
Reconsideration of budget for 2017 if necessary

Marty Krueger, County Board Chair

a.

Recap of Fall Intergovernmental meeting

Possible closed session pursuant to Wisc. Stats. 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. Performance appraisal of MIS Director.
Reconvene in open session immediately following the closed session.
Possible closed session pursuant to Wisc. Stats. 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. Performance appraisal of CJCC Coordinator.
Reconvene in open session immediately following the closed session.
Set Date: Special Meeting for 6-month Performance Appraisal of Administrative Coordinator (hiring date: 04/18/16).
Next meeting date, time and agenda items - (Nov. 3 at 9:00)
Adjourn.

TO:  County Clerk

Corporation Counsel

Krueger

Polivka

Fordham

         Czuprynko

Hambrecht

Fry

Pate

 Crammond

         Jelinek

L. Vodak

Posewitz

J. Krueger

DATE NOTICE MAILED:   Monday, October 03, 2016

PREPARED BY:                 Office of Administrative Coordinator