*SPECIAL* EXECUTIVE & LEGISLATIVE COMMITTEE

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Tuesday, January 21, 2020 - 5:30pm

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PDF icon SPECIAL EXECUTIVE & LEGISLATIVE COMMITTEE 1/21/20 (116 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Tuesday, January 21, 2020                                                  05:30 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. Consideration of Resolution Authorizing an Upgrade of the Sauk County Voting Equipment System From 3G Wireless Modem to 4G Wireless Modem.
  6. Adjourn.

 

 

TO: 

County Clerk                             Kleczek Bolin                            Pate                              L. Vodak          

Corporation Counsel                   Czuprynko                                 Jelinek                          Crammond       

Vedro                                       Hambrecht                                 Posewitz                        Olson               

Kriegl                                       Riek                                         

                                                                                                                       

DATE NOTICE MAILED:       January 17, 2020

PREPARED BY:  Office of the Administrative Coordinator

 

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 (608-355-3269 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 January 21, 2020 Executive & Legislative Meeting Minutes (26 KB)

Executive & Legislative Committee - Special

Tuesday, January 21, 2020 at 5:30 p.m.

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

Members Present:  Vedro, Hambrecht, Czuprynko, Riek & Kriegl

Members Absent:   

County Personnel:  Alene Kleczek Bolin, Administrative Coordinator                              

Others Present:   John Deitrich, Kevin Lins and Nicole Aimone

Chair Vedro called the meeting to order at 5:30 p.m. and compliance with the open meeting law was verified.

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

Public Comment:  None.

Communications: 

1)  01/21/2020 memo from Ronald Stadler, Jackson Lewis; re:  Litehouse complaints, internal complaints and threats of litigation.  Chair Vedro stated that the E&L committee would be meeting with Attorney Stadler in closed session at a meeting yet this week. 

 

Consideration of Resolution Authorizing an Upgrade of the Sauk County Voting Equipment System from 3G Wireless Modem to 4G Wireless Modem:    

MOTION (Riek/Kriegl) to approve the resolution and forward to the January 21, 2020 County Board meeting for approval.  Motion carried unanimously. 

MOTION (Riek/Hambrecht) to adjourn and the meeting adjourned at 5:36 p.m.

Respectfully submitted,

 

Rebecca C. Evert

Sauk County Clerk