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Resolution Amending Composition of Communications Infrastructure Committee
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Committee Status:
Withdrawn
Budget Status:
No Fiscal Impact
Decision Impact:
Routine
FTE Impact:
No
Funding Source:
Other (see budget status)
Purpose
Background: The Communications Infrastructure Committee (CIC) is a standing committee of the Sauk County Board of Supervisors. The current description of CIC states it is composed of three supervisors, however, that is not correct. Resolution 54-2012 amended the composition of CIC to increase the size of CIC from three supervisors to five supervisors, but retained the composition requirements of one supervisor each from Finance, Property & Insurance, and Law Enforcement & Judiciary Committees, and representatives from fire, police and EMS agencies. The original composition requirements were due to expansion projects, however, CIC no longer requires such specific composition. CIC should be comprised of only supervisors, with no composition requirements.
Resolution Body
NOW, THEREFORE, BE IT RESOLVED, that the Sauk County Board of Supervisors, met in regular session, that the composition of the Communications Infrastructure Committee is amended as follows (deleted language stricken; new language shaded):
COMMUNICATIONS INFRASTRUCTURE COMMITTEE
Responsible for the communications infrastructure, including fiber optic cable, towers, and associated equipment. Members: 3 5. Three supervisors; 1 from Finance, 1 from Property& Insurance, and 1 from Law Enforcement & Judiciary. A representative from the Sauk County Fire Chiefs Association, the Sauk County Police Chiefs Association, and the Sauk County EMS Association shall be ex-officio members without voting rights and not eligible for per-diem or mileage.
For consideration by the Sauk County Board of Supervisors on May 15, 2018.
Requested Board Review Date:
Tuesday, May 15, 2018