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, August 10, 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. Kathy Schauf, Administrative Coordinator
    a. Monthly Report/Review and Approval of Vouchers
    b. Follow-up consideration and discussion of staff training and Board relations.
    c. Consideration of 2010 budget request.
  7. * Marty Krueger, County Board Chair
    a. Monthly Report
  8. * Updates
    a. County Comprehensive Planning Update    .
  9. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the [governmental] body has jurisdiction or exercises responsibility. Performance Evaluation Administrative Coordinator.
  10. Reconvene in open session immediately following the closed session.
  11. Next meeting date and agenda items.
  12. Adjourn

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

DATE NOTICE MAILED: Thursday, August 6, 2009

PREPARED BY: Office of Administrative Coordinator