Executive & Legislative Committee

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

DATE: Monday, August 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.
6. Amending Chapter 11 of the Sauk County Code of Ordinances, Public Peace and Order
7. Consideration of a resolution denying Verizon claim.
8. Steve Pate, MIS
   a. Monthly Report/Review and Approval of Vouchers.
   b. Consideration of 2010 budget request.
9. Bev Mielke, County Clerk
   a. Monthly Report/Review and Approval of Vouchers
   b. Consideration of 2010 budget request.
   c. Resolution establishing fees for issuance of marriage licenses and domestic partnership agreements in Sauk County.
10. Alene Kleczek, Corporation Counsel
    a. Monthly Report/Review and Approval of Vouchers.
    b. Consideration of 2010 budget request.
11. Marty Krueger, County Board Chair
    a. Monthly Report
12. Updates
    a. County Comprehensive Planning Update.
    b. Drainage district
13. Next meeting date and agenda items.
14. Adjourn

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

DATE NOTICE MAILED: Tuesday, July 28, 2009

PREPARED BY: Office of Administrative Coordinator