Board of Supervisors

DATE: TUESDAY, MARCH 18, 2003
TIME: 6:00 P.M.
PLACE:
WEST SQUARE BUILDING,
COUNTY BOARD ROOM #326
505 BROADWAY
B ARABOO, WISCONSIN

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 resolution authorizing purchase of 2003 police package Ford Crown Victoria squad car.

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.

PUBLIC COMMENT:

COMMUNICATIONS:

APPOINTMENTS:

BILLS & REFERRALS:

CLAIMS:

UNFINISHED BUSINESS:

PAGE # RESOLUTIONS & ORDINANCES:
   

NEW BUSINESS:

REPORTS:
1.County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1: none

PAGE # RESOLUTIONS & ORDINANCES:
4 & 5 AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:

Resolution No. 39-03Authorizing Purchase of Replacement Vehicle for the Land Conservation Department.

 
6 HEALTH CARE CENTER COMMITTEE:

Resolution No. 40-03Commending Joyce Sturtz for 28 years of Faithful Service to the People of Sauk County.
 

 

7 & 8

9

 

10 & 11

 

12 & 13

 HUMAN SERVICES BOARD, FINANCE COMMITTEEand PERSONNEL COMMITTEE:

Resolution No. 41-03 Authorizing Automobile Allowance for Human Services Director.

Resolution No. 42-03 Commending Norman Brickl for Sixteen Years of Faithful Service to the People of Sauk County.

Resolution No. 43-03 Authorizing Out of State Travel for Rotary International Group Study Exchange for Human Services Staff.

Resolution No. 44-03 Authorizing Out of State Travel for the Department of Human Services Staff to Attend CMHC System User's Conference and Training.

 
 

14

 

15

 LAW ENFORCEMENT AND JUDICIARY COMMITTEE:

Resolution No. 45-03 Denying Claim of Joan M. Ploetz.

 

Resolution No. 46-03 Crime Victims' Week Proclamation.

 
 

 

16 & 17

18 & 19

 

 LAW ENFORCEMENT AND JUDICIARY COMMITTEE, and FINANCE COMMITTEE:

Resolution No. 47-03 Authorizing purchase of 2003 police package Ford Crown Victoria squad car.

Resolution No. 48-03 Authorization to Purchase 2003 Cargo Van for Inmate Transport.
 

 

20 - 37

 

38 - 43

 

 

44 - 50

 

51 - 55

 

 

 

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).

Ordinance No. 49-03 Rezoning of Certain Lands in the Town of Baraboo from an Exclusive Agriculture Zoning District to a Single Family Zoning District filed by Dennis Jameson.

 

Ordinance No. 50-03 Rezoning of Certain Lands in the Town of Spring Green from a Resource Conservancy Zoning District to an Agricultural Zoning District filed by James Sprecher.

Ordinance No. 51-03 Rezoning of Certain Lands in the Town of Troy from an Exclusive Agriculture Zoning District to an Agriculture Zoning District filed by Ervin and Lorene Sprecher, Applicant, Forrest Hartmann, Agent.
 

56

 

57 & 58

 TRANSPORTATION AND PARKS COMMITTEE:

Resolution No. 53-03 Request to Accept Bid for One (1) Eighteen Yard Dump Body with PTO Hydraulic Systems.

Resolution No. 54-03 Request to Accept Bid for One (1) Tractor/Roadside Mower. separately

 

Adjournment to a date certain.

Respectfully submitted: Paul Endres, County Board Chair