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.
There will be a special meeting of the Property & Insurance Committee at 5:50 p.m. in the Gallery of the County Board Room to select a committee member to serve on the Capital Improvements Projects Review Committee.
Call to order, and certify compliance with Open Meeting Law.
Roll call.
Invocation and pledge of allegiance. (Art Carlson)
Adoption of agenda.
Approval of minutes of previous meeting.
SCHEDULED APPEARANCES:
1. Supervisor Lance Burri - Legislative update.
2. Gene Wiegand.
3. Ken Cady and Judy Berry regarding W2 program.
PUBLIC COMMENT:
COMMUNICATIONS:
APPOINTMENTS:
1. Reappointment of Bruce Duckworth to the Board of Adjustment, term expires 06/30/06.
2. Reappointment of Robert Roloff to the Board of Adjustment, term expires 06/30/06.
3. Appointment of members of the ad hoc committee on "Communications Infrastructure", (appointments contingent upon passage of resolution):
Tommy Bychinski Finance, and Health Care Center Committees
Virgil Hartje Property & Insurance, and Transportation & Parks Committees
Charles Montgomery Law Enforcement and Personnel Committees
William Wenzel Management Information Systems, and Executive & Legislative Committees.
Don Stevens Rural - at large
Gerry Strunz Sauk-Prairie Police Chief
Andy Schultz Delton Fire Department Chief
Mike Peterson Baraboo EMS Paramedic Supervisor
Gene Wiegand Administrative Coordinator
Tim Stieve EMBS Director
Phil Raab Communications Technician
Dena Weinke Telecommunications Supervisor
Steve Pate Management Information Services Director
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.
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RESOLUTIONS & ORDINANCES:
BARABOO RANGE COMMISSION, and PLANNING, ZONING & LAND RECORDS COMMITTEE: Resolution No. 102-03 Approving Purchase of Development Rights Agreement for the Ski Hi Fruit Farm, Inc. Property Pursuant to the Sauk County Baraboo Range Protection Plan. EXECUTIVE $ LEGISLATIVE COMMITTEE: Resolution No. 103-03 Authorizing the Creation of an Ad Hoc Committee on Communications Infrastructure. Resolution No. 104-03 Supporting the Legalization of Video Lottery Machines in Restaurants and Taverns Licensed to Sell Alcoholic Beverages on Premises. PROPERTY & INSURANCE COMMITTEE: Resolution No 105-03 Authorizing Attendance at the Mail Management Seminar. PLANNING, ZONING & LAND RECORDS COMMITTEE: Ordinance No. 106-03 Amending Chapter 23 Tower Siting Ordinance to Address Reduced Property Line Setbacks for the Construction of New Towers. Ordinance No. 107-03 Rezoning of Certain Lands in the Town of Baraboo from a Resource Conservancy 35 Zoning District to a Commercial District and filed by Don Larson. Resolution No. 108-03 Rezoning of Certain Lands in the Town of La Valle from an Agriculture Zoning District to a Recreation - Commercial District and filed by Pamela Leonard. |
Adjournment to a date certain.
Respectfully submitted: Paul Endres, County Board Chair
REMINDER TO COUNTY BOARD MEMBERS:
Annual WCA Convention
La Crosse, Wisconsin
September 14-17, 2003
Registration & housing forms due to County Clerk no later than Friday, July 18, 2003.