*SPECIAL* EXECUTIVE & LEGISLATIVE COMMITTEE

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Tuesday, January 15, 2019 - 5:00pm

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PDF icon el01152019_special.pdf (141 KB)

 

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

     

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE / TIME:         Tuesday, January 15, 2019                                      5:00 PM                                  

                              West Square Building, Room 213

                              505 Broadway, Baraboo, WI  53913

                               

REASON FOR MEETING:                                          SPECIAL                  

 

 

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Public Comment.
  4. Communications.
  5. Possible closed session pursuant to Wis. Stat. sec. 19.85(1)(g): 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. Review options and discuss possible settlements in Baraboo News Republic case 2017CV489 following summary judgment motion rulings issued on December 14, 2018 by Judge Slate.
  6. Adjourn

 

TO:

County Clerk

Corporation Counsel

Vedro

Czuprynko

Kriegl

Wenzel

Hambrecht

Bolin

Pate

 Jelinek
 

                             

DATE NOTICE MAILED:  Friday, January 11, 2019

PREPARED BY:                Office of 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 January 15, 2019 Special E&L Minutes (408 KB)

MINUTES

 

 

Executive & Legislative Committee - Special

Tuesday, January 15, 2019 at 5:00 p.m.

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

 

Members Present:  Vedro, Hambrecht, Kriegl and Wenzel

Members Absent:   Czuprynko

County Personnel:  Becky Evert, Sauk County Clerk, Alene Kleczek Bolin, Administrative Coordinator and

                                     Daniel Olson, Corporation Counsel

County Personnel Absent:   

Others Present:    Pat Rego, Kevin Lins, Jean Berlin, John Deitrich, Chuck Spencer, Carl Gruber, David Riek, Marty Krueger, Tim Damos, John Eric Allen and Tim McCumber

 

Chair Vedro called the meeting to order at 5:00 p.m. and compliance with the open meeting law was verified.

 

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

 

Public Comment:  None.

 

Communications:  None.

 

Possible closed session pursuant to Wis. Stat. Sec. 1985 (1)(g):  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.  Review options and discuss possible settlements in Baraboo News Republic case 2017CV489 following summary judgment motion rulings issued on December 14, 2018 by Judge Slater:

Discussion took place among the committee and attending County Board Supervisors in open session. 

 

MOTION (Hambrecht/Vedro) to adjourn.  Motion carried unanimously and the meeting adjourned at                 5:17 p.m.

 

Respectfully submitted,

 

 

 

Becky Evert

Sauk County Clerk