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, January 5, 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
   3. Possible Resolution Authorizing an Agreement with the City of Baraboo for Technology Support.
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.
9. Kathy Schauf, Administrative Coordinator
   1. Monthly Report / Review and Approval of Vouchers.
10. Marty Krueger, County Board Chair
    1. Monthly Report
11. Updates
    1. Possible Issues/Talking Points for first WCA County Ambassador Program Meeting on 01/20/10.
12. Discussion/Possible Changes to Rules of the board.
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, December 29, 2009

PREPARED BY: Office of Administrative Coordinator