Executive & Legislative Committee

*AMENDED* **AMENDED**

DATE: Tuesday, February 3, 2009
TIME: 8:00 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 Meeting.
4. Public Comment.
5. Communications.
   A. Todd Liebman letter.
6. Sauk County's participation in the NACo prescription drug program.
7. Consideration of a procedure to request information from Department Heads.
8. **Consideration of Spring Green Drainage District and possible recommendation of Drainage Board Member.
9. Consideration of changes to be recommended to the Personnel Committee regarding Chapter 13.
10. Discussion of what should and should not be included in the official record of proceedings of the Board.
11. Consideration of committee oversight for Law Enforcement Training Center.
12. *Authorizing the Upgrade of Desktop Application Software to the Microsoft Office Product.
13. Steve Pate, MIS
    • Monthly Report/Review and Approval of Vouchers
14. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
15. Alene Kleczek, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
16. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
17. Marty Krueger, County Board Chair
    • Monthly Report
18. Updates
    • Update: VK Central Services Organizational Analysis.
    • County Comprehensive Planning - Results of the Planning Workshop
19. Next meeting date and agenda items.
20. Adjourn

TO: County Clerk Corporation Counsel Krueger Endres Fordham Wenzel Stevens Pate Van Berkel

DATE NOTICE MAILED: Tuesday, January 27, 2009

PREPARED BY: Office of Administrative Coordinator