Board of Supervisors

BOS Minutes 18 May 2010 (99 KB)

• Call to order: 6:00 p.m.
• Compliance with Open Meeting Law.
• Roll call:
  • PRESENT: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin.
  • ABSENT: (1) Meister.
• Invocation, including a moment of silence in memory of former County Board Supervisor Gerald M. Brillowski (April, 1990 – April, 1994); and pledge of allegiance.
• Approve amended agenda; suspending Rules of the Board to allow addition of appointment to Sauk County Library Board; and correction to Resolution 59-2010, first paragraph to read “WHEREAS, in accordance with §59.22 of the Wisconsin Statutes, the compensation for elected officials for the ensuing term of office must be established prior to the first day for candidates to circulate nomination papers for General election;”: MOVED (Bychinski/Tollaksen). Motion carried unanimously.
• Approve minutes of previous session: MOVED (Dippel/Stehling). Motion carried unanimously.
• Scheduled Appearances:
  1. Sauk County Institute of Leadership (SCIL):
     1. Jason Begalske, Vice-President Sauk County Institute of Leadership (SCIL): Presentation of 2010 Sauk County Leadership Award to Reedsburg Area Medical Center. Accepting the award were Win Byers, Chair of the Reedsburg Area Medical Center Governance Board; and Carla Mercer, Reedsburg Area Medical Center Vice-President of Planning and Marketing and a 1999 SCIL Class graduate.
     2. SCIL student Angela Brozak introduced the 2010 Sauk County Institute of Leadership (SCIL) Class:
        • Maggie Brickner (Reedsburg Area High School)
        • Angela Brozak (Dairyland Hoof Care Institute, Inc)
        • Carrie Covell (Kiwi Media Services)
        • John Dougherty (City of Reedsburg)
        • Tywana German (River Arts Inc)
        • Hattie Heller (Jim Marsden State Farm)
        • Anne Horjus (Baraboo Public Library)
        • Bonnie Johnson (Reedsburg Area High School)
        • Jody Kapp (Spirited Design)
        • Serge Koenig (Sauk County Land Conservation Dept. )
        • Kari Labansky (Central Wisconsin Community Action)
        • Andy Moon (Baraboo Tent and Awning)
        • Christian Russo (Sauk County Humane Society)
        • Amy Ryan (Sauk Prairie Memorial Hospital)
        • Renee Thums (Unity Health Plan Insurance Corp.)
        • Jason Timlin (Pizza Ranch)
        • Janet Volk (Reedsburg Area Medical Center)
        • Matt Warming (UW-Baraboo/Sauk County)
• Public Comment:
  1. Kathy Koehl, regarding Resolution 60-20 in relation to non-represented employees’ salaries for 2011.
• Communications:
  1. Memorandum from Wisconsin Municipal Mutual Insurance Company, announcement of declaration of a $2,153.123 dividend in 2009 distributed among 17 Equity Members. (on file)
  2. Letter from Supervisor Carlson regarding salaries of elected officials. (on file)
• Bills & Referrals:
  • None.
• Claims:
  • None.
• Appointments:
  • Standing Committees: 2 year terms concurrent with County Board term of office, 04/20/2010 - 04/16/2012.
    • AGING & DISABILITY RESOURCE CENTER: 5 Supervisors
      • Arthur Carlson
      • Tommy Lee Bychinski
      • Charles Montgomery
      • Peter T. Murray
      • Andrea Lombard
    • CONTINUUM OF CARE DEVELOPMENT: 7 Supervisors
      • Supervisor Joan Fordham, Executive & Legislative
      • Supervisor Art Carlson, Aging And Disability Resource Center (ADRC)
      • Supervisor Donna Stehling, Public Health Board
      • Supervisor Al Dippel, Human Services Board
      • Supervisor Shawn Posewitz, Property & Insurance
      • Supervisor William F. Wenzel, Finance
      • Supervisor Linda Borleske, Sauk County Health Care Center Board Of Trustees
    • ECONOMIC DEVELOPMENT: 7 Supervisors
      • Katherine A. Zowin
      • Gerald L. Lehman
      • Marty Krueger
      • Donald C. Stevens
      • Joel Gaaslwyk
      • Peter T. Murray
      • Shawn Posewitz
    • FINANCE: 5 Supervisors
      • Tommy Lee Bychinski
      • Joan Fordham
      • Steven Bach
      • William F. Wenzel
      • Jason L. Lane
    • HIGHWAY & PARKS: 5 Supervisors
      • Virgil Hartje
      • Tim Meister
      • Peter Tollaksen
      • Donald C. Stevens
      • Henry Netzinger
    • HUMAN SERVICES BOARD: 6 Supervisors
      • Scott Alexander
      • Judith Stoeckmann
      • Joan Fordham
      • Robert Sinklair
      • Al Dippel
      • Andrea Lombard
    • LAND CONSERVATION: 5 Supervisors
      • Lester Wiese
      • Katherine A. Zowin
      • Linda Borleske
      • Thomas Kriegl
      • Peter T. Murray
    • LAW ENFORCEMENT & JUDICIARY: 5 Supervisors
      • Donald Stevens
      • Charles Montgomery
      • Robert Sinklair
      • Peter Tollaksen
      • Frederick J. Halfen
    • PERSONNEL: 5 Supervisors
      • Tim Meister
      • Peter Tollaksen
      • Henry Netzinger
      • Andrea Lombard
      • Jason L. Lane
    • PLANNING, ZONING AND LAND RECORDS: 5 Supervisors
      • Gerald Lehman
      • Judy Ashford
      • Joel Gaalswyk
      • Frederick J. Halfen
      • Don Nobs
    • PROPERTY & INSURANCE: 5 Supervisors
      • Virgil Hartje
      • Al Dippel
      • Charles Montgomery
      • Shawn M. Posewitz
      • Lowell C.P. Haugen
    • PUBLIC HEALTH BOARD: 4 Supervisors
      • Judith Stoeckmann
      • Lowell Haugen
      • Donna Stehling
      • Don Nobs
    • UW EXTENSION, ARTS & CULTURE: 5 Supervisors,
      • Judy Ashford
      • Lester Wiese
      • Donna Stehling
      • Katherine A. Zowin
      • Don Nobs
  • Other Committees, Boards and Commissions: 2 year terms concurrent with County Board term of office, 04/20/2010 - 04/16/2012.
    • 2 Supervisors
      • Arthur Carlson
      • Peter T. Murray
    • AGING & DISABILITY RECOURCE CENTER (ADRC) REGIONAL GOVERNING BOARD OF SOUTHWEST WISCONSIN - NORTH: 1 Sauk County Board Representative,
      • Peter T. Murray
    • BADGER INTERGOVERNMENTAL GROUP: 1 Supervisor,
      • William F. Wenzel
    • BADGER INTERIM OVERSIGHT & MANAGEMENT COMMISSION: 1 Supervisor,
      • William F. Wenzel
    • BADGER RESTORATION ADVISORY BOARD (RAB): 1 Supervisor,
      • Judy Ashford
    • BOARD OF ADJUSTMENT: 1 Supervisor,
      • Henry Netzinger, Township of Prairie du Sac
    • CAMPUS LIVING & LEARNING CENTER DEVELOPMENT & BUILDING COMMITTEE: 1 Supervisor,
      • Andrea Lombard
    • CENTRAL WISCONSIN COMMUNITY ACTION COUNCIL: 1 Supervisor,
      • Don Nobs
    • CIRCUS WORLD MUSEUM: 1 Supervisor,
      • Al Dippel
    • COMMISSIONER OF LAKE REDSTONE MANAGEMENT DISTRICT: 1 Supervisor,
      • Linda Borleske
    • COMMISSIONER OF LAKE VIRGINIA MANAGEMENT DISTRICT: 1 Supervisor,
      • Peter T. Murray
    • COMMISSIONER OF MIRROR LAKE PROTECTION DISTRICT: 1 Supervisor,
      • Katherine Zowin
    • COMMUNICATIONS INFRASTRUCTURE COMMITTEE: 3 Supervisors
      • Virgil Hartje
      • Tommy Lee Bychinski
      • Robert Sinklair
    • INTER-COUNTY COORDINATING COMMISSION (ICC), Sauk, Columbia, Dodge, Jefferson and Green Lake Counties: 2 Supervisors
      • Marty Krueger
      • William F. Wenzel
    • LOCAL EMERGENCY PLANNING (LEPC): Board Chair, 1 Supervisor. & 1 Alternate
      • Marty Krueger
      • Shawn M. Posewitz
      • Alternate: Robert Sinklair
    • LONG TERM SUPPORT PLANNING COMMITTEE: 2 Supervisors
      • Arthur Carlson
      • Judith Stoeckmann
    • MADISON AREA TECHNICAL COLLEGE APPOINTMENT BOARD: 1 Supervisor (required to be Chair of the Board):
      • Marty Krueger
    • MARSH COUNTRY HEALTH ALLIANCE BOARD: 1 Supervisor,
      • Scott K. Alexander
    • NATURAL BEAUTY COUNCIL: 1 Supervisor,
      • Linda Borleske
    • REVOLVING LOAN FUND COMMITTEE:
    • 2 Supervisors from Finance & Executive & Legislative committees
      • Tommy Lee Bychinski
      • Steven Bach
    • SAUK COUNTY DEVELOPMENT CORPORATION: 2 Supervisors, + Chair of County Board
    • required to be a member
      • Marty Krueger
      • William F. Wenzel
      • Frederick J. Halfen
    • SAUK COUNTY HOUSING AUTHORITY: 1 Supervisor,
      • Charles Montgomery
    • SAUK COUNTY LIBRARY BOARD: 1 Supervisor,
      • Judy Ashford
    • SOUTH CENTRAL LIBRARY SYSTEMS BOARD: 1 Supervisor,
      • Judy Ashford
    • SOUTHWEST BADGER RESOURCE CONSERVATION & DEVELOPMENT
    • COUNCIL: 1 Supervisor,
      • Lester Wiese
    • TRANSPORTATION COORDINATION COMMITTEE: 2 Supervisors
      • Art Carlson
      • Peter T. Murray
    • TRI-COUNTY AIRPORT COMMISSION: 1 Supervisor,
      • Donald Stevens
    • UNIVERSITY OF WISCONSIN CAMPUS COMMISSION: 2 Supervisors
      • Andrea Lombard
      • Lowell Haugen
    • WESTERN WISCONSIN TECHNICAL COLLEGE DISTRICT BOARD:
    • 1 Supervisor, requires County Board Chair as member:
      • Marty Krueger
    • WIRED LEADERSHIP CAUCUS: 1 Supervisor, requires County Board Chair as member,
      • Marty Krueger
    • WISCONSIN ASSOCIATION OF LOCAL HEALTH DEPARTMENTS & BOARDS: 2 Supervisors
      • Lowell Haugen
      • Donna Stehling
    • WISCONSIN RIVER RAIL TRANSIT COMMISSION: 3Supervisors. and 1 AlternateJoel Gaalswyk
      • Robert Sinklair
      • Scott Kevin Alexander
      • Alternate:
      • Martin F. Krueger
    • WORKFORCE DEVELOPMENT BOARD OF SOUTH CENTRAL WISCONSIN: 1 Supervisor, requires County Board Chair to be a member
      • Marty Krueger
  • MOVED (Ashford/Tollaksen), to approve appointments.
  • MOTION (Haugen/Kriegl), to remove supervisors Fordham and Wenzel from the Finance Committee appointments. Vote: AYE: (4) Kriegl, Borleske, Stoeckmann and Haugen. NAY: (26) Alexander, Ashford, Bach, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Tollaksen, Wenzel, Wiese, and Zowin. ABSENT: (1) Meister. Motion failed.
  • Vote on original appointments: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (2) Kriegl and Sinklair. ABSENT: (1) Meister. Motion carried.
• Unfinished Business:
  • None.
• Reports – informational only, no action required:
  1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received per Wisconsin State Statutes 59.69(5)(e): None.
  2. First quarter financial reports: Kerry Beghin, CPA, Controller. (on file)
  3. Bill Orth, Director Sauk County Department of Human Services, and Terry Metzger, Chief Financial Officer of Southwest Family Care Alliance. (handout)
  4. Supervisor Art Carlson, and Mary Jane Percy, Aging and Disability Resource Center (ADRC) Volunteer Coordinator: Economic impact of volunteerism – valued at $375,408.00. (handout)
  5. Supervisor Ashford and Lerna Mae Wiese: Home and Community Education (HCE) Book Worm Program (handout)
  6. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee: update
  7. Marty Krueger, County Board Chair:
     1. Last WIRED Caucus meeting on June 03, 2010
  8. Kathryn Schauf, Administrative Coordinator:
     1. Community Development Block Grant (CDBG) resolution; and monies
     2. County auction
     3. Budget process
• Consent Agenda:
  • None.
• Resolutions & Ordinances:
  • ECONOMIC DEVELOPMENT, PROPERTY & INSURANCE and COMMUNICATIONS INFRASTRUCTURE COMMITTEES:
    • Resolution 66-2010 Accepting A Federal Economic Development Administration Grant To Extend The Current Fiber Optic Network. MOVED (Posewitz/Murray). Supervisor Posewitz with overview of Fiber Optic Network; and noted grant is in the amount of $695,657.00. Supervisor Stevens noted the County match is $231,866.00. Chair Krueger thanked Sauk County Communications Technician Phil Raab; Sauk County Emergency Management, Buildings & Safety Administrator Tim Stieve; and Administrative Coordinator Kathryn Schauf for their efforts in securing grant funding. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Meister. Motion carried unanimously.
  • EXECUTIVE & LEGISLATIVE and FINANCE:
    • Resolution 54-2010 Amending the Budget to Accept and Disburse CDBG-EAP Supplemental Award. MOVED (Alexander/Bychinski). Suppervisor Alexander with overview. Administrative Coordinator Kathryn Schauf regarding award results. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Meister.
      Motion carried unanimously.
  • FINANCE:
    • Resolution 55-2010 Authorizing Amendments To The 2009 Budget. MOVED (Bach/Fordham). Supervisor Bach with overview. Supervisor Sinklair regarding mileage expenses. VOTE: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (2) Haugen and Sinklair. ABSENT: (1) Meister. Motion carried.
  • HIGHWAY & PARKS:
    • Resolution 56 -2010 Authorizing A Contract With Rennhack Construction Inc. For Rehabilitation Of The Delton Dam. MOVED (Hartje/Netzinger). VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Meister. Motion carried unanimously.
  • LAND CONSERVATION:
    • Resolution 57-2010 Authorizing Reimbursement For Attendance At The Southern Area Association Of Land Conservation Committees Meeting. MOVED (Borleske/Wiese). Supervisor Borleske with overview. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Sinklair. ABSENT: (1) Meister. Motion carried.
  • LAW ENFORCEMENT & JUDICIARY:
    • Resolution 58-2010 Authorization To Purchase 2011 Detective Squad. MOVED (Stevens/Sinklair). Supervisor Stevens with overview. Discussion regarding reallocated funds. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Meister.
      Motion carried unanimously.
  • PERSONNEL and FINANCE:
    • Resolution 59-2010 Authorizing the Elected Officials' Salaries for the 2011-2014 (Sheriff, Coroner, Clerk of Courts) Term of Office. MOVED (Bychinski/Lombard). Supervisor Bychinski with overview. Discussion in support of, and in opposition to resolution; and regarding meeting State Statutes requirement to establish compensation for elected officials prior to the first day for candidates to circulate nomination papers for General Election.
    • MOTION TO AMEND (Tollaksen/Montgomery), the resolution to increase salaries 1% for the years 2011 and 2012. Discussion in support of, and opposition to amendment. VOTE ON MOTION TO AMEND: AYE: (4) Montgomery, Tollaksen, Lane and Wenzel. NAY: (25) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lehman, Lombard, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann and Wiese. ABSENT: (2) Meister and Zowin (excused for remainder of meeting). Motion to amend failed.
    • MOTION TO AMEND (Murray/Halfen), the resolution to reduce salaries by 10% for the year 2011; then 0% increase for the year 2012; and 1% increase for the years 2013 and 2014. Discussion in support of, and in opposition to amendment. VOTE ON MOTION TO AMEND: AYE: (9) Kriegl, Borleske, Stoeckmann, Murray, Lombard, Gaalswyk, Wiese, Halfen and Sinklair. NAY: (20) Alexander, Ashford, Bach, Bychinski, Carlson, Dippel, Fordham, Hartje, Haugen, Krueger, Lane, Lehman, Montgomery, Netzinger, Nobs, Posewitz, Stehling, Stevens, Tollaksen, and Wenzel. ABSENT: (2) Meister and Zowin. Motion to amend failed.
    • MOTION TO AMEND (Sinlkair/Stevens) the resolution to change salaries to 0% increase for the years 2011 – 2014. Discussion in support of, and in opposition to amendment. VOTE ON MOTION TO AMEND: AYE: (17) Alexander, Borleske, Carlson, Gaalswyk, Halfen, Kriegl, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Sinklair, Stehling, Stevens, Stoeckmann and Wiese. NAY: (12). Hartje, Bychinski, Tollaksen, Lane, Dippel, Bach, Haugen, Posewitz, Ashford, Wenzel, Fordham and Krueger. ABSENT: (2) Meister and Zowin. Motion to amend carried.
    • MOTION TO AMEND (Kriegl/Murray) the resolution to reduce salaries by 2% for the year 2011, then 0% increase for the years 2012, 2013 and 2014. Discussion in support of, and in opposition to amendment. VOTE ON MOTION TO AMEND: AYE: (12) Ashford, Borleske, Carlson, Halfen, Kriegl, Krueger, Lehman, Lombard, Murray, Sinklair, Stevens and Stoeckmann. NAY: (17) Hartje, Montgomery, Bychinski, Tollaksen, Lane, Dippel, Bach, Haugen, Posewitz, Nobs, Gaalswyk, Wiese, Alexander, Wenzel, Stehling, Netzinger and Fordham. ABSENT: (2) Meister and Zowin. Motion to amend failed.
    • VOTE on original resolution, as amended to change salaries to 0% increase for the years 2011 – 2014: AYE: (21) Alexander, Ashford, Borleske, Carlson, Dippel, Gaalswyk, Halfen, Haugen, Kriegl, Krueger, Lehman, Lombard, Murray, Netzinger, Nobs, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen and Wiese. NAY: (8) Hartje, Montgomery, Bychinski, Lane, Bach, Posewitz, Wenzel and Fordham. ABSENT: (2) Meister and Zowin. Resolution, as amended carried.
    • Resolution 60-2010 To Authorize the 2011 Non-Represented Employees’ Salaries Effective January 1, 2011. MOVED (Bychinski/Lombard). Supervisor Bychinski with overview.
    • MOTION (Bach/Carlson) TO REFER RESOLUTION BACK TO PERSONNEL and FINANCE COMMITTEES . Discussion regarding merit increases; employee reviews; Sauk County Code of Ordinances; and cost of health insurance premium in relation to effect on wages. Supervisor Kriegl requested Finance Committee review overtime hours used. VOTE on motion to refer back to committees: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel and Wiese. ABSTAINED/EXCUSED due to possible conflict of interest: (1) Posewitz. NAY: (0). ABSENT: (2) Meister and Zowin. Motion carried unanimously.
  • PLANNING, ZONING AND LAND RECORDS:
    • Ordinance 61-2010 Petition 5-2010 Approving The Rezoning Of Lands In The Town Of Spring Green From A Resource Conservancy 35 To An Agricultural Zoning District Filed Upon Dale And Judith Clark, Owners/Agent. MOVED (Lehman/Netzinger). Supervisors Lehman and Netzinger with overview. Discussion regarding Spring Green flooding issues. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, and Wiese. NAY: (0). ABSENT: (2) Meister and Zowin. Motion carried unanimously.
  • PROPERTY & INSURANCE:
    • Resolution 62-2010 Accepting Proposal For The Removal/Demolition Of The Old Health Care Center And Associated Facilities. MOVED (Hartje/Posewitz). Supervisor Hartje with overview. Tim Stieve, Emergency Management, Buildings & Safety Administrator, regarding bid, and starting and completion dates for the project. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, and Wiese. NAY: (0). ABSENT: (2) Meister and Zowin. Motion carried unanimously.
    • Ordinance 63-2010 Repealing And Recreating Chapter 32 Of The Sauk County Code Of Ordinances Emergency Telephone Ordinance. MOVED (Posewitz/Hartje). Supervisor Posewitz with overview. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, and Wiese. NAY: (0). ABSENT: (2) Meister and Zowin. Motion carried unanimously.
    • Resolution 64-2010 Accepting Bids On Tax Delinquent Real Estate Acquired By Sauk County. MOVED (Posewitz/Hartje). Supervisor Posewitz with overview. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Montgomery, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, and Wiese. NAY: (0). ABSENT: (2) Meister and Zowin. Motion carried unanimously.
  • PUBLIC HEALTH BOARD and EXECUTIVE & LEGISLATIVE:
    • Resolution 65-2010 Approving An Intergovernmental Agreement To Form The South Central Wisconsin Public Health Preparedness Consortium. MOVED (Stoeckmann/Stehling). Supervisor Stoeckmann with overview. Discussion regarding grant contract funding; inclusions in agreement; and sharing issue in relation to unemployment benefits. Cindy Bodendein, Sauk County Public Health Director/Health Officer, regarding grant funding process; and Consortium options.
    • MOTION (Halfen/Sinklair), TO POSTPONE RESOLUTION UNTIL
    • UNEMPLOYMENT BENEFITS ISSUE IS RESOLVED. VOTE ON MOTION TO POSTPONE: AYE: (20) Alexander, Ashford, Borleske, Bychinski, Fordham, Halfen, Hartje, Haugen, Kriegl, Krueger, Lane, Lehman, Lombard, Murray, Nobs, Posewitz, Sinklair, Stevens, Tollaksen and Wiese. NAY: (9) Stoeckmann, Montgomery, Dippel, Bach, Gaalswyk, Carlson, Wenzel, Stehling and Netzinger. ABSENT: (2) Meister and Zowin. Motion to postpone carried.
  • MOVED (Tollaksen/Stevens) to adjourn until Tuesday, June 15, 2010 @ 6:00 p.m. Motion carried unanimously.
• Adjournment: 10:06 p.m.

Respecfully Submitted: Patricia A. Van Oosten, Lead Deputy Sauk County Clerk

Minutes approved June 15, 2010

State Of Wisconsin) County of Sauk) I certify that the above is a true and correct copy of the May 18, 2010 Proceedings of the Sauk County Board of Supervisors. /s/ Beverly J. Mielke, Sauk County Clerk