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: Tuesday, June 2, 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
  6. Consideration of a resolution honoring Halsey Sprecher for years of service.
  7. Denial of claim of Keramy Funmaker.
  8. Consideration of appropriate additional action in regard to the state budget.*
  9. Update on Badger and possible recommendations of bylaws relative to oversight commission.*
  10. Possible closed session pursuant to Wis. Stat. s. 19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which is, or is likely to become involved. Village of Plain v. Sauk County Cs. No. 09CV315.*
  11. Reconvene in open session immediately following the closed session.
  12. Steve Pate, MIS
    a. Monthly Report/Review and Approval of Vouchers
    b. Programmatic evaluation and discussion.
    c. 2010 Form 1
    d. Donation request from St. Joe's*
  13. Bev Mielke, County Clerk
    a. Monthly Report/Review and Approval of Vouchers
    b. Programmatic evaluation and discussion
    c. 2010 Form 1
  14. Alene Kleczek, Corporation Counsel
    a. Monthly Report/Review and Approval of Vouchers.
    b. Programmatic evaluation and discussion
    c. 2010 Form 1
  15. Kathy Schauf, Administrative Coordinator
    a. Monthly Report/Review and Approval of Vouchers
    b. Programmatic evaluation and discussion
    c. 2010 Form 1
    d. Follow-up consideration and discussion of staff training and Board relations.
  16. Marty Krueger, County Board Chair
    a. Monthly Report
  17. Updates
    a. County Comprehensive Planning Update.
    b. Drainage district
  18. Next meeting date and agenda items.
  19. Adjourn

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

DATE NOTICE MAILED: Friday, May 29, 2009

PREPARED BY: Office of Administrative Coordinator