Special Executive & Legislative Committee Meeting

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Tuesday, April 17, 2018 - 5:15pm

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Meeting Information

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PDF icon April 17, 2018 Special E&L Agenda (204 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Tuesday, April 17, 2018                                                        5:15 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 Honoring Andrea Lombard.

6.  Consideration of Resolution Honoring Dennis Polivka.

7.  Consideration of Resolution Honoring Joan Fordham.

8.  Consideration of Resolution Honoring Henry Netzinger.

9.  Approve MIS Carryforwards.

10.  Adjourn.

 

TO: 

County Clerk                             Kleczek Bolin                            Pate                              L. Vodak          

Corporation Counsel                   Czuprynko                                 Jelinek                          Crammond       

Krueger                                     Hambrecht                                 Posewitz                                   

Fordham                                   Polivka                                     Baldwin

                                                                                                                       

DATE NOTICE MAILED:  04/16/2018      

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 Approved April 17, 2018 Special E&L Minutes (268 KB)

MINUTES

 

Executive & Legislative Committee – Special Meeting

Tuesday, April 17, 2018 at 5:15 p.m.

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

 

Members Present:  Krueger, Fordham, Polivka, Czuprynko and Hambrecht

Members Absent:  

County Personnel:  Debra O’Rourke, Interim Corporation Counsel and Alene Kleczek Bolin, Administrative Coordinator

 

Others Present: 

 

Chair Krueger called the meeting to order at 5:15 p.m. and compliance with the Open Meeting Law was verified.

 

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

 

Public Comment:  None.

 

Communications:  None.

 

MOTION (Czuprynko/Fordham) to combine items 5-8 on the agenda.  Motion carried unanimously.

 

MOTION (Czuprynko/Hambrecht) to approve resolutions 5-8 on the agenda and forward to county board for approval.  Motion carried unanimously. 

 

Approve MIS Carryforwards:

MOTION (Fordham/Czuprynko) to approve MIS Carryforwards.  Motion carried unanimously.  

 

MOTION (Polivka/Fordham) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:30 p.m.            

 

Respectfully submitted,

 

 

 

Becky Evert

Sauk County Clerk