Finance Committee

DATE: Tuesday, January 13, 2004
TIME: 8:30 a.m.
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 Meetings.
4. Communications.
5. Business Items.
   1. Consider reallocation of 2003 Bioterrorism budget.
   2. Consider 2004 Bioterrorism budget amendment for purchase of a copier for $13,500.
   3. Discuss impact on Coroner's 2004 budget of failed ordinance for adoption of cremation fees.
   4. Consider change to 2004 Emergency Management outlay list for mobile command post.
   5. Consider transfer from Contingency Fund of $14,226 to Commission on Aging to restore hours cut from Benefit Specialist position.
   6. Consider resolution amending the 2003 Sheriff's Department budget for replacement of a squad car.
   7. Consider resolution restoring receptionist position.
6. Treasurer's Department Update.
   1. Monthly report.
   2. Review and approval of vouchers.
7. Accounting Department Update.
   1. Monthly report.
   2. Review and approval of vouchers: Accounting Department and entire County.
8. Next Meeting.
9. Adjournment.

COPIES TO: County Clerk Beghin Schauf Holcomb Web Liaison Wiegand Crowley Muhlenbeck Konkel Hinze Stieve Ederer Koehler Jeffers Meister

DATE NOTICE MAILED: January 9, 2004

PREPARED BY: Accounting Department