Executive & Legislative Committee

*AMENDED*

*A quorum of the Sauk County Finance Committee will be present at this meeting due to three supervisors serving on both committees.

DATE: Monday, April 6, 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. 2009 WCA conference resolutions.
6. Discussion of Strategic Issues Development - 2010 Form 1.
7. Consideration of a proclamation for Sauk County's observance of National County Government Week, 05/03/09 - 05/09/09.
8. Consideration of a resolution creating a Complete Count Committee.
9. *Discussion and consideration of Roll Call Pro.
10. *Discussion of tax exempt status of the Nature Conservancy/Prairie Enthusiasts per Wis. Stat. 70.11(20).
11. *Spring Green Drainage District Update.
12. *Request opinion from WCA on appropriate procedure for placing item(s) on County Board agenda.
13. Steve Pate, MIS
    a. Monthly Report/Review and Approval of Vouchers
14. Bev Mielke, County Clerk
    a. Monthly Report/Review and Approval of Vouchers
15. Alene Kleczek, Corporation Counsel
    a. Monthly Report/Review and Approval of Vouchers.
16. Kathy Schauf, Administrative Coordinator
    a. Monthly Report/Review and Approval of Vouchers
17. Marty Krueger, County Board Chair
    a. Monthly Report
    b. *Representation on Western Technical College Appointment Board on April 9, 2009.
    c. *Representatin on MATC Appointment Board on April 22, 2009.
18. County Comprehensive Planning Update.
19. Discussion and consideration of Mid-Term Assessment.
20. Next meeting date and agenda items.
21. Adjourn

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

DATE NOTICE MAILED: Thursday, April 2, 2009

PREPARED BY: Office of Administrative Coordinator