Finance Committee

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

DATE: Tuesday, October 13, 2009
TIME: 8:30 a.m.
PLACE:
EMBS Meeting Room, Room C128, Courthouse
510 Broadway
Baraboo, WI 53913

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 Meetings.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    1. Discussion of Home Care 2009 budget.
    2. Presentation of jail state prisoners report.
    3. Consideration of 2010 budget recommendation to the County Board .
    4. Consideration of resolution Decreasing County Board and Committee Member Per Diem, Effective with the April, 2010, Reorganization of the County Board .
    5. Presentation of County financial report.
  7. Treasurer’s Department Update.
    1. Monthly report.
    2. Review and approval of invoices.
  8. Accounting Department Update.
    1. Monthly report.
    2. Review and approval of invoices: Accounting Department and entire County.
  9. Next Meeting.
  10. Adjournment.

COPIES TO: Bychinski Fordham Bach Krueger Wenzel County Clerk Beghin Schauf Horkan Web Liaison Geoghegan Hafemann Fry Bodendein Warwick

DATE NOTICE MAILED: October 8, 2009

PREPARED BY: Accounting Department