Special Executive & Legislative Committee

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Calendar Date:
Tuesday, October 17, 2017 - 5:00pm

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PDF icon October 17, 2017 Special E&L Agenda (203 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Tuesday, October 17, 2017                                                   5:00 P.M.       

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

 

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION: 

1.  Call to Order and Certify Compliance with Open Meetings Law.

2.  Adopt Agenda.

3.  Public Comment.

4.  Communications.

5.  Consider resolution commending Devil’s Lake Lavender, Lodge Coffee Roasters and Ski Hi Fruit Farm.

6.  Consider resolution approving engagement of law firms to investigate and prosecute litigation against opioid manufacturers

     and directing county board chairperson to sign engagement letter.

7.  Adjourn.

 

TO: 

County Clerk                             Kleczek Bolin                            Pate                              L. Vodak          

Corporation Counsel                   Czuprynko                                 Jelinek                          Crammond       

Krueger                                     Hambrecht                                 Polzer                          

Fordham                                   Polivka                                     Posewitz

                                                                                                                       

DATE NOTICE MAILED:  10/12/2017

PREPARED BY:  Sauk County Board Chairperson

 

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 (6085-355-3269 or TTY 608-355-3490) 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.

PDF icon October 17, 2017 Approved Special E&L Minutes (327 KB)

MINUTES

 

Special Executive & Legislative Committee

Tuesday, October 17, 2017 at 5:00 p.m.

Sauk County West Square Building, Room 213, 505 Broadway, Baraboo WI

 

Members Present:  Krueger, Fordham, Hambrecht, Czuprynko and Polivka (arrived at 5:15 p.m.)

Members Absent:   

County Personnel:  Alene Kleczek Bolin, Administrative Coordinator

Others Present:   Peter Vedro, Andy Andrews, Mary Carol Solum and Tim Damos

 

Chair Krueger called the meeting to order at 5:00 p.m. and compliance with the Open Meeting Law was verified.

 

MOTION (Fordham/Hambrecht) to adopt the agenda.  Motion carried unanimously.

 

Public Comment:   None.

 

Communications:   None.

 

Consider Resolution Commending Devil’s Lake Lavender, Lodge Coffee Roasters and Ski Hi Fruit Farm:

MOTION (Hambrecht/Czuprynko) to approve the resolution and forward to county board for approval. 

Motion carried unanimously.

 

Consider Resolution Approving Engagement Of Law Firms To Investigate And Prosecute Litigation Against Opioid Manufacturers And Directing County Board Chairperson To Sign Engagement Letter:

MOTION (Fordham/Czuprynko) to approve the resolution and forward to county board for approval. 

Motion carried unanimously.

 

Supervisor Polivka arrived at 5:15 p.m.

 

MOTION (Czuprynko/Hambrecht) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:21 p.m.

 

Respectfully submitted,

 

 

 

Joan Fordham

Vice Chair, Sauk County Board