Executive & Legislative Committee Meeting

Agenda (670 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:  EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:  Tuesday, January 6, 2026                                                                                         4:00 P.M.             

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

A quorum may be present consisting of members of the Aging & Disability Resource Center Committee; Economic Development Committee;  Finance, Personnel & Insurance Committee; Health and Human Services Committee; Land Resources & Extension Committee; Law Enforcement & Judiciary Committee; Public Works and Infrastructure Committee; and Executive & Legislative Committee.  No governing body will exercise any responsibilities, authority, or duties except for the Executive & Legislative Committee. It is possible that a quorum of county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

REASON FOR MEETING:  REGULAR

SUBJECTS FOR DISCUSSION AND/OR ACTION: 

1. Call to order and certify compliance with open meetings law.
2. Adopt agenda.
3. Approval of minutes of previous meetings.
4. Communications.
5. Public comment.
6. Tony Tyczynski, Veterans Service Officer
   1. Monthly report/review and approval of vouchers.
7. Jed Seidl, Emergency Management
   1. Monthly report/review and approval of vouchers.
8. Becky Evert, County Clerk 
   1. Monthly report/review and approval of vouchers.
9. Nick O’Connor, Interim Corporation Counsel
   1. Monthly report/review and approval of vouchers.
10. Lisa Wilson, Administrator
    1. Monthly report/review and approval of vouchers.
11. Discussion and possible action on resolution honoring Nathan Johnson. 
12. Standing Committee Reports.
13. It is anticipated that the Committee may enter closed session with a roll call vote taken
    1. Pursuant to Wis. Stats. S. 19.85 (1) (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the body has jurisdiction or exercises responsibility and, (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session  (Topics: Performance Evaluation of Veterans Service Officer); and,
    2. To discuss issues involving the former Surveyor and potential liabilities that have been discovered, pursuant to Wis. Stat. 19.85(1)(f) “Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
14. Reconvene to open session and may take action, if necessary.  If no action is taken, an announcement shall be made by the Chair.
15. Set next Meeting Date, Time, and Agenda Items (Tuesday, February 3, 2026).
16. Adjourn.

TO: 

County Clerk         McCumber            Deitrich                  Polivka                   Detter                    Eberl                       Fordham

Krueger                 Carver                    Peper                     Wilson                    O’Connor               Tyczynski               Seidl

DATE NOTICE MAILED: December 30, 2025

PREPARED BY: Office of the County Clerk

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 (608-355-3286 or the free nationwide telecommunications relay service (TRS), by calling 7-1-1,) 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.