Executive & Legislative Committee - CANCELED

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Calendar Date:
Tuesday, February 1, 2011 - 8:00am

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Meeting Information

  • Agenda
  • Minutes
PDF icon 02/01/11 Agenda (16 KB)

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Adopt Minutes of Previous Meeting.
  4. Public Comment.
  5. Communications.
  6. Consideration of a resolution authorizing retaining Lindner & Marsack, SC, to represent Sauk County in interest arbitration proceedings.
  7. Discussion of incorporation of comprehensive planning to date, consideration of future action.
  8. Consideration of 2011 redistricting process
    1. WCA Seminar Stevens Point.
    2. Timeline
    3. Committee structure.
  9. Consideration of a resolution detailing TMG implementation process, and committee.
  10. Steve Pate, MIS
    1. Monthly Report/Review and Approval of Vouchers
    2. Review of MIS Tech Use Policy updates - Social Media
    3. Computer Donation requests
  11. Bev Mielke, County Clerk
    1. Monthly Report/Review and Approval of Vouchers
  12. Todd Liebman, Corporation Counsel.
    1. Monthly Report/Review and Approval of Vouchers.
  13. Kathy Schauf, Administrative Coordinator
    1. Monthly Report/Review and Approval of Vouchers.
  14. Marty Krueger, County Board Chair
    1. Monthly Report
  15. Possible closed session pursuant to Wis. Stat. s. 19.85(1)(g), conferring with legal counsel for the governmental body who is render-ing oral or written advice concerning strategy to be adopted by the body with respect to litigation in which is, or is likely to become involved. Baraboo News Republic v. Sauk County.
  16. Reconvene in open session immediately following the closed session.
  17. 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 Evaluation Corporation Counsel.
  18. Reconvene in open session immediately following the closed session.
  19. Next meeting date and agenda items.
  20. Adjourn

TO: County Clerk Corporation Counsel Krueger Bach Fordham Wenzel Alexander Schauf Pate Stieve

DATE NOTICE MAILED: Thursday, January 27, 2011

PREPARED BY: Office of Administrative Coordinator

Minutes are pending approval.