Executive & Legislative Committee


DATE: Wednesday, April 26, 2006
TIME:
4:00 P.M.
PLACE:
Room 213
Sauk County West Square Building
505 Broadwa
Baraboo,WI

Members Present: M.. Krueger, J. Ashford, D. Stevens, J. Fordham, and W. Wenzel
Others Present: K. Schauf, B. Mielke, T. Liebman, M. Koehler, and L. Haugen

The meeting was called to order by Chairperson Krueger at 4:10 P.M. and compliance with the Open Meeting Law was verified.

Motion by Wenzel, seconded by Fordham to adopt the agenda, as mailed.
Motion carried.

Public Comment:

None

Communications:

None

A list of standing and special Committee appointments was distributed and reviewed with Committee members. Chairperson Krueger noted he spent a great deal of time in contemplating the appointments and felt they were fair, legal, and balanced.

Discussion followed regarding maintaining the composition of the Continuum of Care Committee. K. Schauf, Interim Administrative Coordinator, noted representation on this Committee was previously determined based on specifications contained in the adoption of Resolution #9-06.

Discussion on composition of the Finance Committee followed and a motion was then made by Ashford, seconded by Stevens to forward the list of appointments to the full County Board for approval at the May 16, 2006 meeting.
Motion carried.

Supervisor Stevens brought up an issue regarding citations which were issued by the Planning and Zoning Department. Ms. Schauf suggested he either take the matter up with her or the Department directly.

Motion by Ashford, seconded by Wenzel to adjourn until the next, regular E&L meeting previously set for Tuesday, May 2, 2006 at 9:00 A.M.
Motion carried and the meeting adjourned at 5:05 P.M.

Respectfully submitted: Beverly J. Mielke, Sauk County Clerk