The adjourned session of the Sauk County Board of Supervisors was called to order at 6:00 p.m. by Chair Endres in County Board Room #326 of the West Square Building, 505 Broadway, Baraboo, Wisconsin.
Compliance with the Open Meeting Law was verified.v
Roll call was taken, with all present except Haugen.v
The invocation and pledge of allegiance were given.v
Chair Endres noted Resolution No. 19 -03 by the BARABOO RANGE COMMISSIONand PLANNING, ZONING & LAND RECORDS COMMITTEE Approving Purchase of Development Rights Agreement for the Neil D. And Susan J. Dettwiler Property Pursuant to the Sauk County Baraboo Range Protection Plan, and Ordinance No. 30-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE to Repeal and Recreate the Sauk County Private Sewage System Ordinance (Chapter 25, Sauk County Code of Ordinances), were withdrawn from the agenda by their respective committees.v
Moved by Bychinski, seconded by Lehman, to approve the agenda for today's session, with changes. Motion carried unanimously.v
Moved by Bernien, seconded by Dippel, to approve the minutes of the previous session as mailed. Motion carried unanimously.v
SCHEDULED APPEARANCES:v
1. Supervisor Burri gave a State Legislative update.v
2. Gene Wiegand, Administrative Coordinator, gave an update on County operations; and announced per rules of the Sauk County Board of Supervisors, the Chairman's Advisory Committee shall meet at least quarterly. An agreed upon time to meet was Wednesday, March 5, 2003, @ 1:00 p.m.v
3. Paul Dietmann, UW-Extension Department Head, addressed the Board regarding the proposed Southern Wisconsin Foreign Trade Zone.v
4. Dave Tremble, Land Preservation Specialist/Planner, Sauk County Planning & Zoning Department, gave an update on proposed Sauk County Preservation Program.
5. Supervisor Carlson, on behalf of members of the Arts, Humanities, Culture & Historic Preservation Committee, gave special recognition to Kathy Schauf, Management Analyst in the office of the Administrative Coordinator, for her work. Citizen Committee members Carol Sorg and Lola Huber presented a commemorative plaque to Ms. Schauf in recognition of her work with the arts, humanities, and historic preservation interests in Sauk County.
PUBLIC COMMENT:
Chair Endres gave the public an opportunity to comment, with the following responses:
COMMUNICATIONS:
Chair Endres noted receipt of a letter from Gretchen Schuldt and Robert Trimmier, Co-chairs, Citizens Allied for Sane Highways, regarding a proposed freeway project for the Milwaukee area; and referred same to the Highway Department.
Chair Endres noted receipt of four (4) letters regarding the Sauk County Preservation program, and the Baraboo Range Preservation Program in relation to development rights, and referred same to the Planning & Zoning Department.
Beverly J. Mielke, Sauk County Clerk, read a thank you note from the family of Lynn Grotophorst, former Sauk County Board Supervisor, for sympathies expressed to them.
APPOINTMENTS:
Beverly J. Mielke, Sauk County Clerk, noted of a list of the Emergency Fire Wardens for Sauk County received from John Nielsen, Fire Management Officer for the State of Wisconsin Department of Natural Resources, for approval by the Sauk County Board of Supervisors.
2003
EMERGENCY FIRE WARDENS
Township of:
Township of Baraboo:
Madeline Terry
E10240 Terrytown Rd., Baraboo, Wi 53913
Township of Baraboo:
Harvey Stieve
E10499 Co. Hwy. W, Baraboo, Wi 53913
Townships of Baraboo, Fairfield & Greenfield:
Kevin G. Stieve
135 4th St., Baraboo, Wi 53913
Townships of Baraboo, Fairfield, Greenfield & Pt. Sumpter:
Thomas Clark
135 4th Street, Baraboo, Wi 53913
Townships of Baraboo, Honey Creek, Prairie du Sac, & Sumpter:
Mary Jensen
S7551 Hwy. 12, North Freedom, WI53951
Townships of Baraboo, Sumpter & Greenfield:
Francis Bonham
S5307A Hwy. 113, Baraboo, Wi 53913
Township of Bear Creek & Franklin:
Barry Walsh
S8721 County Road G, Plain, WI 53577
Township of Dellona & Lyndon:
Joe Hovland, (Hovies Trading Post)
Cty. Hwy. H @ Christmas Mt.
Wisconsin Dells, WI 53965
608.254.3963
Townships of Dellona & Delton:
Dale Hudzinski
E8537 Co. Hwy. P, Wisconsin Dells, WI 53965
608.524.2781
Townships of Dellona & Delton:
Eugene Terwall
E9428 Wildflower Dr., Reedsburg, WI 53959
608.253.7506
Townships of Dellona & Delton:
Jerry Trumm (Mirror Lake State Park)
E10320 Fern Dell Rd., Baraboo, Wi 53913
Dellona - 608.254.4055
Delton - 608.254.2333
Township of Delton:
Marvin Giebel
S2567 Hastings Rd., Reedsburg, WI 53959
608.356.3431
Township of Delton:
Randy D. Winchel, (DRM Corp.)
231 W. Adams St., Lake Delton, WI 53940
608.254.8158
Township of Delton
John Mackesey
530 East Lake St., Lake Delton, WI 53940
608.254.7552
Township of Excelsior
Rosemarie Lenney
E8315 Hwy. 23/33, Reedsburg, WI 53959
Township of Excelsior
Hilda Harrison
E8824 Hwy. 23, Reedsburg, WI 53959
Township of Fairfield
Harry Jantz
E12450 Co. Hwy. T, Baraboo, Wi 53913
Township of Fairfield
James E. Murphy
S2593 Schepp Rd., Baraboo, Wi 53913
Township of Franklin
Jim Liegel
E1050 Cedar St., Plain, WI 53577
Township of Freedom
Charles Kissack
300 Oak St., Rock Springs, WI 53961
Township of Freedom
Dan/Judy Licht
S6566 Hwy. PF, North Freedom, WI 53951
Township of Greenfield
Stuart Schlender
S4616 Durward Glen Rd., Baraboo, Wi 53913
Township of Honey Creek
Virgil Markert
S8550 Hwy. C. North Freedom, WI 53951
Townships of Honey Creek & Franklin
Donna Sprecher
E7425 Hwy. C, North Freedom, WI 53951
Townships of Ironton & La Valle
Tammy J. McCullick
111 2nd Street, La Valle, WI 53941
Township of La Valle
Connie Hahn
S832 Goldfinch Ct., La Valle, WI 53941
Township of La Valle
Dean Oetzman
S995 Hwy. 58, La Valle, WI 53941
Township of Merrimac
Darwin Nelson
E12513 Inspiration Drive, Merrimac, WI 53561
Township of Merrimac
Roger A. Shanks
S7151 Cemetery Road, Merrimac, WI 53561
Township of Merrimac
Eva Spear
E12375A Spear Dr., Merrimac, WI 53561
Township of Merrimac
William Grieser
235 Davison Dr., Sun Prairie, WI 53590
Township of Merrimac
Lori Lloyd
W12005 Slack Rd., Lodi, WI 53555
Townships of Prairie du Sac, Troy & Honey Creek
Verlin/Mary Zins
E9699 Fuchs Road, Sauk City, WI 53583
Township of Prairie du Sac, Roxbury, & Mazomanie
Dennis Sprecher
Consumers Coop, PO Box 668, Sauk City, WI 53583
Townships of Reedsburg & Winfield
Wilbur P. Abel II
131 South Park Street, Reedsburg 53959
Townships of Reedsburg, Winfield & Excelsior
Donald Lichte
131 South Park Street, Reedsburg, WI 53959
Township of Spring Green
Rolland Spencer
E2784 Mercer Rd., Lone Rock, WI 53556
Townships of Spring Green, Troy & Arena
Harry Vickerman
29350 Whispering Pines, Lone Rock, WI 5355
Townships of Spring Green, Wyoming & Arena
Larry Severtson
445 West Monroe Street, Spring Green, WI 53588
Township of Sumpter
Galen Accola
E10056A Hwy. C, North Freedom, WI 53951
Townships of Troy, Honey Creek & Franklin
John Ederer
E7410A Mill Road, Plain, WI 53577
Township of Troy
George Carpenter
E7975 School Rd., Sauk City, WI 53583
Township of Washington
Dave Schulte
E4148 Hwy. 154, Hillpoint, WI 53937
Township of Washington
Joyce Heubsch
S6683 Hillpoint Rd., Hillpoint, WI 53937
Townships of Washington, Ironton, Reedsburg, Westfield, & Willow
Dan/Marj Willis
115 Minor St., PO Box 19, Lime Ridge, WI 53942
Township of Westfield
Jan Peper
Co-op Country Partners, PO Box 147,
Loganville, WI 53943
Townships of Westfield
Harold Kruse
S6555 Hwy. 23, Loganville, WI 53943
Townships of Winfield, Reedsburg, Ironton, &
La Valle
Randy Winchel
S2348 Hwy. V, Reedsburg, WI 53959
Townships of Woodland, La Valle & Ironton
Joan Whitehurst
DHL Property Owners Assn., La Valle, WI 53941
Moved by Volz, seconded by Stevens, to approve Emergency Fire Warden list for Sauk County. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
BILLS & REFERRALS: None.
CLAIMS:
Beverly J. Mielke, Sauk County Clerk, noted receipt of a Notice of Circumstances Giving Rise to Claim and Claim Pursuant to Wis. Stat. è 893.80 from Joan M. Ploetz, for alleged damages during arrest. Chair Endres referred said claim to the Law Enforcement Committee.
UNFINISHED BUSINESS:
Resolution No. 176-02 by the EXECUTIVE AND LEGISLATIVE COMMITTEE Expressing Support of the Creation of the South Central Wisconsin Foreign Trade Zone for the Facilitation of Economic Development. Moved by Alexander, seconded by Wenzel. Discussion followed in support of, and in opposition to resolution. Vote totals: AYES: (18) Zowin, Hartje, Stoeckmann, Montgomery, Bychinski, Bernien, Dippel, Williams, Burri, Earl, Ashford, Carlson, Wiese, Alexander, McAuliffe, Wenzel, Sprecher, and Endres. NAYES: (12) Kriegl, Meister, Lehman, Borleske, Cassity, Giebel, Volz, Lombard, Stevens, Schmitz, White, and Netzinger. ABSENT: (1) Haugen. Motion carried.
NEW BUSINESS: None.
REPORTS:
RESOLUTIONS & ORDINANCES:
Resolution No. 19 -03 by the BARABOO RANGE COMMISSIONand PLANNING, ZONING & LAND RECORDS COMMITTEE Approving Purchase of Development Rights Agreement for the Neil D. And Susan J. Dettwiler Property Pursuant to the Sauk County Baraboo Range Protection Plan, was withdrawn from the agenda.
Resolution No. 20-03 by the EXECUTIVE & LEGISLATIVE COMMITTEE, FINANCE COMMITTEE, LAW ENFORCEMENT & JUDICIARY COMMITTEE, and PERSONNEL COMMITTEE Amending the Hiring Date for Jail Nurse to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003 for the Law Enforcement Center. Moved by Meister, seconded by Carlson. Discussion followed regarding Sauk County Jail opening date, cost of amending hiring date, and liability. Vote totals: AYES: (29) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (1) Lehman. ABSENT: (1) Haugen. Motion carried.
Resolution No. 21-03 by the EXECUTIVE & LEGISLATIVE COMMITTEE, FINANCE COMMITTEE, LAW ENFORCEMENT & JUDICIARY COMMITTEE, and PERSONNEL COMMITTEE Amending the Hiring Date for Clerk Matrons to Facilitate an Earlier Fully Operational Opening Date of September 1, 2003 for the Law Enforcement Center. Moved by Montgomery, seconded by Zowin. Michelle Koehler, Personnel Director, explained job title changes are subject to union negotiations and collective bargaining, and confirmed that the position is not gender specific. Vote totals: AYES: (27) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Dippel, Williams, Burri, Earl, Ashford, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (3) Lehman, Lombard, and Stevens. ABSENT: (1) Haugen. Motion carried.
Resolution No. 22-03 by the FINANCE COMMITTEEand PERSONNEL COMMITTEE 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. Moved by Stoeckmann, seconded by Meister. Discussion followed regarding unanticipated expenses, necessity of independent survey, and support and opposition to survey. Vote totals: AYES: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, and Endres. NAYES: (2) Burri, and Sprecher. ABSENT: (1) Haugen. Motion carried.
Resolution No. 23-03 by the FINANCE COMMITTEEand LAW ENFORCEMENT & JUDICIARY COMMITTEE Authorization to Contract for Replacement of Electrical Generator. Moved by Carlson, seconded by Schmtiz. Vote totals: AYES: (28) Zowin, Kriegl, Meister, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT for this vote: (2) Hartje, and Cassity. ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 24-03 by the HEALTH CARE CENTER COMMITTEE Authorization to Enter into a Contract for the Leasing out of the Pasture at the Sauk County Farm. Moved by Borleske, seconded by Volz. Vote totals: AYES: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT for this vote: (1) Schmitz. ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 25-03 by the HEALTH CARE CENTER COMMITTEE Authorization to Enter into a Contract for the Leasing out of the Barn at the Sauk County Farm. Moved by Borleske, seconded by Williams. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 26-03 by the HEALTH CARE CENTER COMMITTEE Authorization to Enter into a Contract for the Leasing out of the Machine Shed / Barn at the Sauk County Farm. Moved by Bychinski, seconded by Zowin. Vote totals: AYES: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT for this vote: (1) Giebel. ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 27-03 by the PERSONNEL COMMITTEE Authorization to Purchase Networking Option for Color Copier. Moved by Giebel, seconded by Stoeckmann. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 28-03 by the PERSONNEL COMMITTEE Ratifying the 2003-2005 Collective Bargaining Agreement Between Sauk County and the Sauk County Highway Employees Union (AFSCME Local No 360). Moved by Schmitz, seconded by Alexander. Discussion followed regarding agreement. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 29-03 by thePERSONNEL COMMITTEE, PROPERTY AND INSURANCE COMMITTEE, and FINANCE COMMITTEE 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. Moved by Dippel, seconded by Hartje. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Ordinance No. 30-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE to Repeal and Recreate the Sauk County Private Sewage System Ordinance (Chapter 25, Sauk County Code of Ordinances), was withdrawn from the agenda.
Resolution No. 31-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE Approving the Town of Sumpter Comprehensive Land Use Plan Filed by the Town of Sumpter. Moved by Sprecher, seconded by Wiese. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Ordinance No. 32-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE 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. Moved by Bychinski, seconded by Ashford. Moved by Kriegl, seconded by Stoeckmann, to amend to send ordinance back to Committee for further study. Discussion followed regarding alternatives, liability, and requirements. Moved by Cassity, seconded by Alexander, to call a question. Vote totals on motion to call a question: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Vote totals on motion to amend to send ordinance back to Committee for further study: AYES (9) Zowin, Kriegl, Borleske, Stoeckmann, Dippel, Williams, Wenzel, White, and Endres. NAYES: (21) Meister, Hartje, Lehman, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Netzinger, Sprecher. ABSENT: (1) Haugen. Motion to amend failed.
Vote totals on original ordinance: AYES: (22) Meister, Hartje, Lehman, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Netzinger, Sprecher, and Endres. NAYES: (8) Zowin, Kriegl, Borleske, Stoeckmann, Dippel, Williams, Wenzel, and White. ABSENT: (1) Haugen. Motion carried. Ordinance effective upon passage pursuant to è 59.69(5)(e)(6), of the Wisconsin State Statutes, February 25, 2003.
Ordinance No. 33-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE 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. Moved by Lehman, seconded by Meister. Lance Gurney, Planning & Zoning Director, clarified this is a housekeeping rezone of the existing quarry operation. Vote totals: AYES: (28) Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT for this vote: (2) Zowin, & Kriegl. ABSENT: (1) Haugen. Motion carried unanimously. Ordinance effective upon passage pursuant to è 59.69(5)(e)(6), of the Wisconsin State Statutes, February 25, 2003.
Ordinance No. 34-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE 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. Moved by Wiese, seconded by Stoeckmann. Vote totals: AYES: (27) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, Sprecher, and Endres. NAYES: (2) White & Netzinger. ABSENT for this vote: (1) Zowin. ABSENT: (1) Haugen. Motion carried. Ordinance effective upon passage pursuant to è 59.69(5)(e)(6), of the Wisconsin State Statutes, February 25, 2003.
Resolution No. 35-03 by the TRANSPORTATION AND PARKS COMMITTEE Request to Accept Bid for One (1) 56,000 GVW Tandem Axle Truck from Capital City International, Madison, Wisconsin. Moved by Schmitz, seconded by Stevens. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 36-03 by the TRANSPORTATION AND PARKS COMMITTEE Request to Accept Bid for Two (2) 41,000 GVW Patrol Trucks from Capital City International, Madison, Wisconsin. Moved by Stevens, seconded by Netzinger. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Resolution No. 37-03 by the TRANSPORTATION AND PARKS COMMITTEE Authorizing Purchase of a Replacement Mower for the Parks Department. Moved by Hartje, seconded by Cassity. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Chair Endres announced that Neil Buethe, of the New Republic, would be taking a picture of Board members following adjournment of tonight's meeting.
Resolution No. 38-03 by the TRANSPORTATION AND PARKS COMMITTEE Authorizing Purchase of Playground Equipment for Redstone County Park. Moved by Earl, seconded by McAuliffe. Vote totals: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Wenzel, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (1) Haugen. Motion carried unanimously.
Moved by Giebel, seconded by Dippel, to adjourn until 6:00 p.m., Tuesday, March 18, 2003. Motion carried unanimously.
The County Board adjourned at 8:50 p.m.
Original resolutions, ordinances, or other written material pertaining to this meeting of the Sauk County Board of Supervisors, may be viewed at the office of the Sauk County Clerk during the regular office hours of 8:00 a.m. - 4:30 p.m., Monday - Friday, at the Sauk County West Square Building, 505 Broadway, Room #144, Baraboo, Wi 53913.