Special Executive & Legislative Committee

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Tuesday, December 19, 2017 - 5:30pm

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Meeting Information

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PDF icon December 19, 2017 Special E&L Agenda (203 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Tuesday, December 19, 2017                                                           5:30 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.  Approve Resolution Re-Creating the Continuum of Care Planning Committee.

6.  Reconvene in open session.

7.  Adjourn.

 

TO: 

County Clerk                             Kleczek Bolin                            Pate                              L. Vodak          

Corporation Counsel                   Czuprynko                                 Jelinek                          Crammond       

Krueger                                     Hambrecht                                 Polzer                          

Fordham                                   Polivka                                     Posewitz

                                                                                                                       

DATE NOTICE MAILED:   12/18/2017

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 December 19, 2017 Approved Special E&L Mintues (203 KB)

MINUTES

 

Special Executive & Legislative Committee

Tuesday, December 19, 2017 at 5:30 p.m.

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

 

Members Present:  Krueger, Fordham, Czuprynko and Polivka

Members Absent:   Hambrecht

County Personnel:  Alene Kleczek Bolin, Administrative Coordinator

Others Present:    

 

Chair Krueger called the meeting to order at 5:33 p.m. and compliance with the Open Meeting Law was verified.

 

MOTION (Czuprynko/Polivka) to adopt the agenda with the deletion of item #6.  Motion carried unanimously.

 

Public Comment:   None.

 

Communications:   None.

 

Approve Resolution Re-Creating the Continuum of Care Planning Committee:

MOTION (Polivka/Czuprynko) to approve the resolution and forward to county board for approval.  Motion carried unanimously.

 

MOTION (Polivka/Czuprynko) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:36 p.m.

 

Respectfully submitted,

 

 

 

Joan Fordham

Vice Chair, Sauk County Board