AUTHORIZING THAT THE COMPENSATION FOR SUPERVISORS FOR 2018-2020 TERM REMAIN UNCHANGED

Committee Status:

Approved

Budget Status:

Budgeted

Decision Impact:

Routine

FTE Impact:

Funding Source:

Levy

Purpose

The purpose of this resolution is to authorize the dollar amount of per diems to be paid to the County Board Supervisors for the 2018-2020 term.

Background

Background: The Sauk County Board of Supervisors on July 19, 2016 created An Ad Hoc Committee Regarding Board Structure, Compensation and Size, and tasked this committee with conducting research and analysis as to, among other things, compensation, and to make findings and recommendations on compensation to the full board. The Ad Hoc Committee presented a report to the Board on October 17, 2017, containing a number of proposals, however, the Committee did not reach consensus on any particular recommendation. There being no consensus recommending a change in Board compensation, Board compensation should remain unchanged for the 2018-2020 term, being pursuant to Rule V of the Rules of the Sauk County Board of Supervisors: Supervisors are paid per diem rates of $60 for board meetings and $50 for various committee meetings.

Resolution Files:

11.02.17_res._for_supv._compensation_to_remain_unchanged.doc

Budget Status (Other/External Sources):

Fiscal Impact: [x ] None [ ] Budgeted Expenditure [ ] Not Budgeted

Resolution Body

WHEREAS, the Ad Hoc Committee Regarding Board Structure, Compensation and Size did not reach consensus to recommend changing the compensation of Board Supervisors; and,

WHEREAS, the current compensation set by Rule V of the Rules of the Sauk County Board of Supervisors is that Supervisors are paid per diem rates of $60 for board meetings and $50 for various committee meetings.

NOW, THEREFORE, BE IT RESOLVED, by the Sauk County Board of Supervisors,

met in regular session, that the rate of compensation for Board Supervisors shall remain unchanged for the 2018-2020 term.

For consideration by the Sauk County Board of Supervisors on November 14 , 2017.

Respectfully submitted,

EXECUTIVE & LEGISLATIVE COMMITTEE

_________________________________ _________________________________

MARTIN F. KRUEGER, Chair JOAN FORDHAM

_________________________________ _________________________________

DENNIS POLIVKA WALLY CZUPRYNKO

_________________________________

WILLIAM HAMBRECHT

Fiscal Note: No fiscal impact.

MIS Note: No information systems impact.

Requested Board Review Date:

Tuesday, November 14, 2017

Committee Review 1:

Pending

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