Board of Supervisors

Pursuant to '65.90 of the Wisconsin Statutes, a Public Hearing on the Proposed 2004 Sauk County Budget will be held at 6:00 p. m. in Room #326 (County Board Room) of the West Square Building for the purpose of soliciting comments from the public regarding the 2004 Sauk County Budget for County Operations.

• Convene Public Hearing - Paul Endres, County Board Chairman
• Budget Presentation - Gene Wiegand, Administrative Coordinator
• Public Comment (Interested parties wishing to speak on the Budget are asked to limit comments to not more than 2 minutes)
• Adjourn Public Hearing - Chairman Endres

The November Annual Session of the Sauk County Board of Supervisors will be called to order immediately following the Public Hearing.

MEETINGS:

There will be a special meeting of the Finance Committee at 5:45 p.m., in the Gallery of the County Board Room #326A to consider 1.) approval of County vouchers.

• 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.
• Public comment.
• Communications.
• 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 # 26-03: Rezoning from a Resource Conservancy 35 to a Resource Conservancy 5, filed by Carl and Grace Schellenberger, Township of Greenfield, (pages 3 - 7).

     PAGE # 8 9 - 11 12 - 18 19 & 20 21 22 & 23

     RESOLUTIONS & ORDINANCES: FINANCE COMMITTEE: Ordinance No. 146-03 Establishing Taxes to be Levied in Sauk County for Year 2004. PERSONNEL COMMITTEE: Resolution No. 147-03 Establishing the 2004 Health Insurance Program for Sauk County. PLANNING, ZONING AND LAND RECORDS COMMITTEE: Ordinance No. 148-03 Rezoning of Certain Lands in the Town of Ironton from an Exclusive Agriculture to an Agriculture Zoning District and filed by Jerry & Linda White. PROPERTY & INSURANCE COMMITTEE: Resolution No. 149-03 Approving Liability, Property, and Workers Compensation Insurance Coverage, Carriers and Premiums for Sauk County from January 1, 2004 to January 1, 2005. TRANSPORTATION AND PARKS COMMITTEE: Resolution No. 150-03 Purchase of Highway Equipment for Sauk County. Resolution No. 151-03 County Aid for Bridge Construction Under § 81.38, of the State Statutes.

• Adjournment to a date certain.

Respectfully submitted: Paul Endres, County Board Chair

íNOTE TO SUPERVISORS: Public Health nurses will be outside the Board Room @ 5:30 p.m. before the County Board meeting to administer flu shots.