BOARD OF SUPERVISORS

MEETINGS:
There will be a special meeting of the Finance Committee at 5:50 p.m., in the Gallery of the County Board Room, (Room #326A), to consider approval of County vouchers.

There will be an Informational Open House sponsored by Vandewalle and Associates in the hallway outside the County Board Room from 5:00 p.m. to 6:00 p.m. The Open House will feature information on the Highway 12 Growth Management Plan

Call to order, and certify compliance with Open Meeting Law.

Roll call.

Invocation and pledge of allegiance.

Adoption of agenda.

Approval of minutes of previous meeting.

SCHEDULED APPEARANCES:

1. Lance Burri - Legislative update.
2. Gene Wiegand.
3. Sue Nagelkirk, Wisconsin Connections.
4. Vandewalle and Associates, presenting the Highway 12 Growth Management Plan.

PUBLIC COMMENT:

COMMUNICATIONS:

APPOINTMENTS:

1. Baraboo Range Commission: Roman Statz to replace Roger Shanks, term to expire June 1, 2004.
2. Board of Adjustment: Benedict Malin to serve the balance of the term as the first alternate to the Board of Adjustment, term expires June 30, 2005.
3. Library Board: Sue Miese, term expires December 31, 2005.
4. Library Board: Bob Wills, term expires December 31, 2005.
5. Library Board: Cindy Shanks, term expires December 31, 2005.

BILLS & REFERRALS:

CLAIMS:

UNFINISHED BUSINESS:

NEW BUSINESS:

REPORTS:

1.County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:

• Petition # 01-03: Rezoning from a Resource Conservancy (RC-5) to an Agricultural, filed by Martin Marietta Materials, Inc., Township of Excelsior. (See pages 5 - 9.)
• Petition # 02-03: Rezoning from an Agricultural to Single-Family, filed by Ho-Chunk Housing Authority, Township of Dellona. (See pages 10 - 14)
• Petition # 03-03: Rezoning from an Agricultural to Single-Family, filed by Dennis Jameson, Township of Baraboo. (See pages 15 - 19)
  
  

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  RESOLUTIONS & ORDINANCES: FINANCE COMMITTEE: Resolution No. 1-03 Requesting Waiver from the State Mandate Administrative Code, Chapter 20 Regarding Lottery Tax Credit Processing. FINANCE COMMITTEE, HUMAN SERVICES BOARD, and PERSONNEL COMMITTEE: Resolution No. 2-03 Authorizing the Department of Human Services to Eliminate One, Part-time (.51 FTE) Training Specialist and Create One, Full-time (1.00 FTE) Training Specialist (Independent Living) Position in the Community Support Program, Outside of the 2003 Budget Process. Resolution No. 3-03 Authorizing the Department of Human Services To Create One, Full-time (1.00 FTE) Psychiatric Registered Nurse Position, Outside of the 2003 Budget Process. Resolution No. 4-03 Authorizing the Department of Human Services To Eliminate One Part-time (.50 FTE) Administrative Support (Formerly Administrative Assistant IV-Relief) and Create One, Full-time (1.0 FTE) Administrative Support Position Outside of the 2003 Budget Process. HEALTH CARE CENTER COMMITTEE: Resolution No. 5-03 Commending Pearl Lenz for 27 years of Faithful Service to the People of Sauk County. Resolution No. 6-03 Commending Marlene Bayna for 27 years of Faithful Service to the People of Sauk County. Resolution No. 7-03 Commending Mary Lou Tourdot for 29 years of Faithful Service to the People of Sauk County. PERSONNEL COMMITTEE: Resolution No. 8-03 Ratifying the 2003-2005 Collective Bargaining Agreement Between Sauk County and American Federation of State County Municipal Employees (AFSCME), Local 3148. PLANNING, ZONING, AND LAND RECORDS COMMITTEE: Resolution No. 9-03 Commending James Hanson for Fifteen Years of Faithful Service to the People of Sauk County. PROPERTY & INSURANCE COMMITTEE: Resolution No. 10-03 Commending Dale Werla for 15 ½ Years of Faithful Service to the People of Sauk County. Resolution No. 11-03 Authorizing Issuance of Quit Claim Deed to Certain Lands in the Town of Dellona to Daniel W. Pope. TRANSPORTATION AND PARKS COMMITTEE: Resolution No. 12-03 Request to accept bid for one (1) Wheeled Excavator from Fabco Equipment Co., Madison. Ordinance No. 13-03 Reducing the Speed Limit on a portion of County Trunk Highway H Located in the Township of Reedsburg, Winfield, and the City of Reedsburg. Resolution No. 14-03 Adopting Fees and Charges for the Sauk County Parks Department. Resolution No. 15-03 Request to accept bid for two (2) ½ Ton 4 Wheel Drive - Extended Cab Pickup Trucks from Koenecke Ford / Mercury, Inc., Reedsburg, Wisconsin. Resolution No. 16-03 Approving Quit Claim Deed for Unused County Right-of-way for County Trunk Highway P.   *HEALTH CARE CENTER COMMITTEE: *Resolution No. 17-03 Authorization to Enter into a Contract for the Leasing out of Cropland at the Sauk County Farm. *LAW ENFORCEMENT & JUDICIARY COMMITTEE: *Resolution No. 18-03 Authorization to Purchase Nine Police Specification Squad Cars.

Adjournment to a date certain.

Respectfully submitted: Paul Endres,County Board Chair