AD HOC COMMITTEE: BOARD STRUCTURE, COMPENSATION & SIZE

Ad Hoc Board Structure 10.17.17 Agenda (13 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:         AD HOC COMMITTEE: BOARD STRUCTURE, COMPENSATION & SIZE

DATE/TIME:            Tuesday, October 17, 2017 4:30 P.M.

Rm EMBS C128, Historical Courthouse Basement, 515 Oak Street, Baraboo, WI

REASON FOR MEETING:                                                                        REGULAR

SUBJECTS FOR DISCUSSION:

1.   Call to Order and Certify Compliance with Open Meeting Law

2.   Adopt agenda

3.   Public Comment.

4.   Communications

5.   Reconsideration of Vedro motion to increase per diem from $50 to $65 for committee meetings, from $60 to $85

      for board meetings under four hours and to $100 for board meetings over four hours.

6.   Reconsideration of Johnson motion to compensate supervisors with salary of $300/month.

7.   Reconsideration of Polivka motion to increase per diem by $10.

8.   Review of draft report.

9.   Concluding remarks
10. Adjourn.  No further meeting date to be set.
 

TO: County Clerk        Corporation Counsel                 Krueger            Bolin                Andrews

Deitrich                Johnson           Moore              Polivka            Vedro              White Eagle

DATE NOTICE E-MAILED: October 16, 2017

PREPARED BY:  Office of Corporation Counsel

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.