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: Tuesday, February 2, 2010
TIME: 8:00 A.M.
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. Steve Pate, MIS
    1. Monthly Report/Review and Approval of Vouchers
    2. Consideration of Web Publishing Policy
  7. Bev Mielke, County Clerk
    1. Monthly Report/Review and Approval of Vouchers
  8. Alene Kleczek, Corporation Counsel.
    1. Monthly Report/Review and Approval of Vouchers.
    2. Possible closed session pursuant to 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 it is or is likely to become involved. Evelyn Propp v. Sauk County Board of Adjustment, 2007 CV 524.
    3. Reconvene in open session.
    4. Consideration of an Intergovernmental Agreement with Town of Spring Green regarding the Economic Development Grant for construction of a drainage facility.
    5. Review & denial of claim of Porscha Johnson.
  9. Kathy Schauf, Administrative Coordinator
    1. Monthly Report / Review and Approval of Vouchers.
  10. Marty Krueger, County Board Chair
    1. Monthly Reports
  11. Consideration of Resolution Honoring Paul Endres
  12. 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 of Acting Corporation Counsel.
  13. Reconvene in open session.
  14. Discussion/Possible Changes to Rules of the board.
  15. Next meeting date and agenda items.
  16. Adjourn

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

DATE NOTICE MAILED: Wednesday, January 27, 2010

PREPARED BY: Office of Administrative Coordinator