Executive & Legislative Committee Meeting

Agenda (635 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:  EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:  Tuesday, June 2, 2026                                                                                               4:30 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. James Witecha, 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 a Resolution to Authorize the Administrator to Enter a Contract with Community and Economic Development Associates (CEDA) for Services to Assist in the Implementation of a Sauk County Economic Development Transition and Communication Plan.
12. Discussion and possible action to Approve a Design Change Request for the Baraboo Sauk County Campus Redevelopment Planning Process.
13. Discussion and possible action on an Amendment to the Administration Management Manual to Establish a Policy for County Administrator and Department Head Succession Plan.
14. Standing Committee Reports.
15. It is anticipated that the Committee may enter into closed session Pursuant to Wis. Stat. § 19.85 (1)(c) and (1)(g);

considering employment, promotion, compensation or performance evaluation data of any public employee

over which the body has jurisdiction or exercises responsibility  (Topics: Performance Evaluation of Emergency Management Director), and conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.

1. A roll call will vote will be taken to go into closed session and return to open session.
2. Set next Meeting Date, Time, and Agenda Items (Tuesday, July 7, 2026).
3. Adjourn.

TO: 

County Clerk         McCumber            Deitrich                  Burchill                  Chrisler                  Lohr                        Klitzke

Kinsman                 Cross                      Peper                     Wilson                    Tyczynski               Seidl                       Witecha

DATE NOTICE MAILED:  May 28, 2026           

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.