Land Resource and Extension Committee Meeting

LAND RESOURCES AND EXTENSION COMMITTEE MEETING 12.12.2024 (243 KB)

SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE

COMMITTEE:           Land Resources and Extension Committee
DATE:                       Thursday, December 12, 2024                      TIME:  9:00 a.m.
PLACE:                     Sauk County Room 213
                                  505 Broadway, Baraboo, WI

A quorum may be present consisting of members of the Aging & Disability Resource Center Committee; Economic Development Committee; Finance, Personnel & Insurance Committee; Health Resources Committee; Land Resources & Extension Committee; Law Enforcement & Judiciary Committee; Public Works and Infrastructure Committee; and Executive & Legislative Committee.  No governing body will exercise any responsibilities, authority, or duties except for the Executive & Legislative Committee. It is possible that a quorum of county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

REASON FOR MEETING:  REGULAR

SUBJECTS FOR DISCUSSION:
1.         Call to order and certify compliance with open meetings law.

2.         Adopt agenda.

3.         Adopt minutes of previous meeting on 11/26/2024

4.         Public comment (3-minute time limit)

5.         Communications.

6.         Surveyor

      a.  Surveyor Department Report.

      b.   Review and approval of vouchers.

7.         Land Records

       a.   Discussion and possible action on Resolution Authorizing a Contract with Ayres Associates, Inc. for the Acquisition of Orthophotography.

8.         Register of Deeds

       a.   Register of Deeds Department Report.

       b.   Review and approval of vouchers.

9.         Extension Education

       a.   Area Director Report:  
             i.  Extension highlights report
             ii. Division of Extension - County Partnership Guidance

       b.   Educator Report:  Stacy Parsons, 4-H Youth Educator

       c.   Review and approval of vouchers

10.       Land Resources and Environment

       a.  Land Resources and Environment Department Report.
       b.  Review and approval of vouchers.
       ​​​​​​​c.  Discussion and possible action to award a contract for Delton Dam repairs
       d.  Discussion and possible action on a conditional use permit for a Planned Rural Development (PRD) lot for Maurice Nolden, located in Section 20, T.10N, R.6E Town of Sumpter, and PRD easement located in Section 29, T. 10 N, R.6E,                e.  Town of Prairie du Sac pursuant to Chapter 7, Subchapter IX of the Sauk County Code of Ordinances.
       ​​​​​​​f.  Presentation and Discussion on 2024 SSWIG Program Review

11.       Reports

      a.   Natural Resources Conservation Service (NRCS)

      b.   Farm Service Agency (FSA)

      c.   Foresters

      d.   Economic Development Committee

      e.   Mirror Lake Management District

      f.   Lake Virginia Management District

      g.   Lake Redstone Protection District

      h.   Southern Area Association – WI Land and Water

12.       Next meeting dates – Monday, December 23, 2024, and Thursday, January 9, 2025, at 9:00am

13.       Adjournment

COPIES TO:

Marty Krueger                                   LRE Committee                                                     Lisa Wilson – Admin             
Becky Evert - County Clerk              Desmond – Corp. Counsel Surveyor                 Land Records                         
Reg. of Deeds                                    Extension Education                                            LRE Staff                                 
Jon Field – NRCS                                Janice Kelley – NRCS                                            Curt Norgard – FSA              
Steve Pate – MIS                               Katy Smith – DATCP                                             Phil Peterson – WS                              
Nancy Frost - WDNR WM                Town Chair / Clerk                                                Sauk Co Webpage                   
Paul Wolter – Historical Soc.           Foresters-Kloppenburg/Morehouse  
 

DATE NOTICE MAILED: Friday, December 6, 2024  
PREPARED BY:  Land Resources and Environment Department

NOTE:  Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, and at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.