Executive and Legislative Committee

DATE: Tuesday, December 7, 2004
TIME: 9:00am
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment
5. Communications.
6. Consideration of a resolution Authorizing Sauk County's Participation in the Community Development Block Grant Program
7. Consider resolution honoring Jolene M. Crowley
8. Consider resolution honoring Matthew M. Filus
9. Consider resolution Authorizing the Executive and Legislative Committee to Designate Qualified Newspapers for Publication of Legal Notices and Approving the Publication of Legal Notices in the Sauk Prairie and Reedsburg Areas for the Years 2005-2006.
10. Discussion and consideration of jail options - Chairman Wenzel
11. Discussion on requirements of Statewide Voter Registration System
12. Diane Keylock, VSO
    • Monthly Report/Review and Approval of Vouchers
13. Corene Ederer-Sklar, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
14. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
15. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
16. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
    • Approval for K. Schauf to attend the 2005 American Society of Public Administration conference in Milwaukee, WI April 3-6, cost $129.00
17. Discussion of procedures for performance appraisal of Administrative Coordinator. Possible closed session pursuant to Wisc. Stats. 19.85(1)(c) considering.... performance evaluation data of any public employee over which the [governmental] body has jurisdiction. Performance appraisal of Gene Wiegand.
18. Reconvene in open session
19. Adjourn

TO: County Clerk Corporation Counsel Montgomery  Endres Wenzel Hartje Ederer-Sklar   Sprecher T. Stieve Armbrust

DATE NOTICE MAILED: Monday, November 29, 2004

PREPARED BY: Office of Administrative Coordinator