Board of Supervisors

Date: TUESDAY, FEBRUARY 25, 2003
Time: 6:00 P.M.
Location:
WEST SQUARE BUILDING, 505 BROADWAY
COUNTY BOARD ROOM #326

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 1. Consider approval of County vouchers, and 2. Consider a resolution Authorizing the Restructuring of the Department of Emergency Management, Buildings, and Safety, to Include the Creation of One (1.0) FTE Facility Manager and the Retitling of Positions to Reflect Recommendations of the Classification and Compensation Study of Non-Represented Positions.

There will be a special meeting of the Law Enforcement and Judiciary Committee in Room 213 of the West Square Building at 5:45 p.m., to consider: 1. Consideration of a resolution "Amending the Hiring Date for Jail Nurse to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003 for the Law Enforcement Center".

2. Consideration of a resolution "Amending the Hiring Date for Clerk Matrons to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003 for the Law Enforcement Center".

There will be a special meeting of the Personnel Committee in Room 133 of the West Square Building at 5:00 p.m. to: 1. Ratify the collective bargaining agreement with AFSCME Local 360 Highway Department. 2. Final decision on class and compensation study.

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. Supervisor Lance Burri - Legislative update.
2. Gene Wiegand.
3. Paul Dietmann, Foreign Trade Zone
4. Dave Tremble, Update on proposed Sauk County Preservation Program.
5. Supervisor Art Carlson

PUBLIC COMMENT:

COMMUNICATIONS:

APPOINTMENTS:

BILLS & REFERRALS:

CLAIMS:

UNFINISHED BUSINESS:

PAGE #	RESOLUTIONS & ORDINANCES:
5	EXECUTIVE AND LEGISLATIVE COMMITTEE: Resolution No. 176-02Expressing Support of the Creation of the South Central Wisconsin Foreign Trade Zone for the Facilitation of Economic Development.

NEW BUSINESS:

REPORTS:

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

Petition # 04-03: SCCO Private Sewage System Ordinance. (See pages 6-12)
Petition # 05-03: Rezoning from an A-1 General Agricultural to RC-35, filed by James A. Sprecher, Township of Spring Green. (See pages 13-17 )
Petition # 06-03: Rezoning from an RC-35 to General Agricultural, filed by James A. Sprecher, Township of Spring Green. (See pages 18-23)
Petition # 07-03: Rezoning from an Exclusive Agriculture to Agriculture (General), filed by Attorney Forrest D. Hartmann, for Ervin & Lorene Sprecher, Township of Troy. (See pages 24-28)
Petition # 08-03: Rezoning from an Exclusive Agriculture to General Agriculture, filed by Gene Hackbarth, Township of Reedsburg. (See pages 29-33)

PAGE #	RESOLUTIONS & ORDINANCES:
34 & 35	BARABOO RANGE COMMISSIONand PLANNING, ZONING & LAND RECORDS COMMITTEE: Resolution No. 19 -03 Approving Purchase of Development Rights Agreement for the Neil D. And Susan J. Dettwiler Property Pursuant to the Sauk County Baraboo Range Protection Plan.

36 - 38 39 - 41	EXECUTIVE & LEGISLATIVE COMMITTEE, FINANCE COMMITTEE, LAW ENFORCEMENT & JUDICIARY COMMITTEE, and PERSONNEL COMMITTEE: Resolution No. 20-03 Amending the Hiring Date for Jail Nurse to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003 for the Law Enforcement Center. Resolution No. 21-03 Amending the Hiring Date for Clerk Matrons to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003 for the Law Enforcement Center.

42	FINANCE COMMITTEEand PERSONNEL COMMITTEE: Resolution No. 22-03 Resolution to Authorize the Transfer of Funds from the Contingency Fund to Personnel Department Budget to Complete Employee Survey for the Sauk County Health Care Center. v

43 & 44	FINANCE COMMITTEEand LAW ENFORCEMENT & JUDICIARY COMMITTEE: Resolution No. 23-03 Authorization to Contract for Replacement of Electrical Generator.

45 46 47	HEALTH CARE CENTER COMMITTEE: Resolution No. 24-03 Authorization to Enter into a Contract for the Leasing out of the Pasture at the Sauk County Farm. Resolution No. 25-03 Authorization to Enter into a Contract for the Leasing out of the Barn at the Sauk County Farm. Resolution No. 26-03 Authorization to Enter into a Contract for the Leasing out of the Machine Shed / Barn at the Sauk County Farm.

48 49 - 53	PERSONNEL COMMITTEE: Resolution No. 27-03 Authorization to Purchase Networking Option for Color Copier. Resolution No. 28-03 Ratifying the 2003-2005 Collective Bargaining Agreement Between Sauk County and the Sauk County Highway Employees Union (AFSCME Local No 360).

54 - 60	PERSONNEL COMMITTEE, PROPERTY AND INSURANCE COMMITTEE, and FINANCE COMMITTEE: Resolution No. 29-03Authorizing the Restructuring of the Department of Emergency Management, Buildings, and Safety, to Include the Creation of One (1.0) FTE Facility Manager and the Retitling of Positions to Reflect Recommendations of the Classification and Compensation Study of Non-Represented Positions.

61 62 63 - 71 72 - 78 79 - 84	PLANNING, ZONING, AND LAND RECORDS COMMITTEE: Possible Ordinance No. 30-03 to Repeal and Recreate the Sauk County Private Sewage System Ordinance (Chapter 25, Sauk County Code of Ordinances). Resolution No. 31-03 Approving the Town of Sumpter Comprehensive Land Use Plan Filed by the Town of Sumpter. Ordinance No. 32-03 Rezoning of Certain Lands in the Town of Excelsior from a Resource Conservancy 5 Zoning District to a Single Family Residential Zoning District. Filed by Schluter Construction, Inc., Jewell & Assoc. Agent. Ordinance No. 33-03 Rezoning of Certain Lands in the Town of Excelsior from a Resource Conservancy 5 Zoning District to an Agricultural Zoning District. Filed by Union Pacific Railroad. Ordinance No. 34-03 Rezoning of Certain Lands in the Town of Dellona from an Agricultural to a Single Family Residential Zoning District. Filed by Ho-Chunk Housing Authority.

85 - 87 88 - 90 91 - 93 94 & 95	TRANSPORTATION AND PARKS COMMITTEE: Resolution No. 35-03 Request to Accept Bid for One (1) 56,000 GVW Tandem Axle Truck from Capital City International, Madison, Wisconsin. Resolution No. 36-03 Request to Accept Bid for Two (2) 41,000 GVW Patrol Trucks from Capital City International, Madison, Wisconsin. Resolution No. 37-03 Authorizing Purchase of a Replacement Mower for the Parks Department. Resolution No. 38-03 Authorizing Purchase of Playground Equipment for Redstone County Park.

Adjournment to a date certain.

Respectfully submitted: Paul Endres, County Board Chair