*SPECIAL* EXECUTIVE & LEGISLATIVE COMMITTEE

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Wednesday, February 19, 2020 - 4:30pm

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PDF icon *SPECIAL* EXECUTIVE & LEGISLATIVE COMMITTEE 2/19/20 (118 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Wednesday, February 19, 2020                                                       04:30 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. Supporting the Ho-Chunk Nation Application for Village West Land into Trust Application, Withdrawing Prior Objection, and Rescinding Resolutions #53-2011 and #78-2015.
  6. Consideration of Resolution Approving Contract With Krueger, Hernandez, and Thompson, SC by Attorney Jesse L. Leichsenring to Provide Legal Services to the Human Services Department. 
  7. Consideration of a Resolution Supporting Potential Housing and Economic Development Projects Consistent with the Housing Study Findings.
  8. Consideration of Resolution Appointing an Interim Administrative Coordinator.
  9. Consideration of Resolution Appointing an Interim Corporation Counsel.
  10. Adjourn.

 

 

TO: 

County Clerk                             Kleczek Bolin                            Pate                              L. Vodak          

Corporation Counsel                   Czuprynko                                 Jelinek                          Crammond       

Vedro                                       Hambrecht                                 Posewitz                        Olson               

Kriegl                                       Riek                                         

                                                                                                                       

DATE NOTICE MAILED:       February 14, 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 Approved February 19, 2020 Executive & Legislative Committee Minutes (574 KB)

MINUTES

 

Executive & Legislative Committee – Special

Wednesday, February 19, 2020 at 4:30 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; Michelle Posewitz, Personnel Director and Becky Evert, Sauk County Clerk                             

Others Present:   Attorney Gary Rehfeldt, Pat Rego, John Dietz, Chuck Whitsell, Valerie Mc Auliffe, Chuck Spencer, John Dietrich, Attorney Jim Kalny, Attorney Jesse L. Leichsenring, Stacey Witecha, Attorney Jim Witecha, Bryant Hazard, Rob Nelson, Nicole Aimone, Lynn Eberl, Tim Lawther, Attorney Oyvind Wistrom , Scott Witecha and Attorney Andrew Phillips

 

Chair Vedro called the meeting to order at 4:35 p.m. and compliance with the open meeting law was verified.

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

Public Comment:  None.

Supervisor Czuprynko arrived at 4:37 p.m.

 

Communications: 

1)  Multiple E-mails.

Supporting the Ho-Chunk Nation Application for Village of West Land into Trust Application, Withdrawing Prior Objection, and Rescinding Resolutions #53-2011 and #78-2015:    

MOTION (Kriegl/Vedro) to approve the resolution and forward to the February 19, 2020 County Board meeting for approval.  Motion carried unanimously. 

Consideration of a Resolution Approving Contract with Krueger, Hernandez, and Thompson, SC by Attorney Jess L. Leichsenring to Provide Legal Services to the Human Services Department:

MOTION (Kriegl/Rate) to approve the resolution and forward to the February 19, 2020 County Board meeting for approval.  Motion carried unanimously. 

Consideration of a Resolution Supporting Potential Housing and Economic Development Projects Consistent with the Housing Study Findings: 

MOTION (Kriegl/Vedro) to approve the resolution and forward to the February 19, 2020 County Board meeting for approval.  Motion carried unanimously. 

Consideration of Resolution Appointing an Interim Administrative Coordinator:

MOTION (Kriegl/Czuprynko) to approve Public Administration Assoc., LLC as Interim Administrative Coordinator to the February 19, 2020 County Board meeting for approval.  Motion carried unanimously.

 

Consideration of Resolution Appointing an Interim Corporation Counsel:

Attorney Gary Rehfeldt spoke to the committee.  MOTION (Vedro/Hambrecht) to approve Attorney Gary Rehfeldt as Interim Corporation Counsel to the February 19, 2020 County Board meeting for approval.  Motion carried unanimously. 

 

MOTION (Czuprynko/Riek) to adjourn and the meeting adjourned at 5:16 p.m.

 

Respectfully submitted,

Rebecca C. Evert

Sauk County Clerk