Board of Supervisors

DATE: MAY 20, 2003

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.

Gene Wiegand, Administrative Coordinator, noted the amended agenda was due to an oversight, and all the additions are for appearances requiring no Board action.

Roll call was taken, with all present except Meister and Wenzel.

The invocation and pledge of allegiance were given.

Moved by Carlson, seconded by Dippel, to approve the amended agenda for today's session. Motion carried unanimously.

Moved by Sprecher, seconded by Stoeckmann, to approve the minutes of the previous session as mailed. Motion carried unanimously.

SCHEDULED APPEARANCES:

  1. 1. Supervisor Lance Burri gave a Legislative update.
  2. 2. Gene Wiegand, Administrative Coordinator, gave an update on County issues regarding: gaming contracts; annual budget guidance to department heads; and reminder to schedule a Chairperson's Advisory Committee meeting. Friday, June 13, 2003 was the date suggested for the Chairperson's Advisory Committee meeting, with suggested topics of discussion to include the Sauk County Budget, and the landfill.
  3. 3. Supervisor Art Carlson, and Health Care Center Administrator Jill Archambo gave a presentation on survey on future operations at the Health Care Center.
  4. 4. Kenneth Lucht, representing Wisconsin Southern Railroad, and Virgil Kasper, representing the Wisconsin River Rail Transit Commission, and Pink Lady Transit Commission, gave an update on railroad activities.
  5. 5. Bill Weitzel did not appear.
  6. 6. Marcus Gumz addressed the Board regarding purchase of development rights.

PUBLIC COMMENT:

The public was given an opportunity to comment:

-Jeff Thieding, Loganville, addressed the Board regarding Planning & Zoning issues.

COMMUNICATIONS:

Chair Endres read a notice for the Relay for Life Sauk County team silent auction, bake sale, & lunch fundraiser, on Wednesday, May 20, 2003.

Chair Endres noted a letter from Lawrence C. Reed III, Director Southwest Region Wisconsin emergency Management, recommending payment of the EMPG & EPCRA grants.

Chair Endres noted a letter from Paul La Schiazza, President Wisconsin SBC, expressing regret over problems with the 911 system from 1:52 a.m. to 5:50 a.m. on April 22, 2003 in Dane, Dodge, Jefferson, Rock, & Sauk counties.

Chair Endres noted a letter from Nancy Jo Dillman, Baraboo, in support of the County's purchase of development rights from landowners in the Baraboo Hills.

Chair Endres noted a letter from the Baraboo Range Conservation Alliance in support of the Baraboo Range Protection Program.

Chair Endres noted a letter from Richard E. Steffes, State of Wisconsin Department of Natural Resources Real Estate Director, giving notice of proposed sale of 40 acres of land in the Town of Delton.

Chair Endres noted a letter from Richard E. Steffes, State of Wisconsin Department of Natural Resources Real Estate Director, giving notice of purchase of 56.7 acres of land for the Baraboo Hills Recreation Area in the Town of Honey Creek.

Chair Endres noted receipt of a copy of a resolution from Taylor County regarding requesting the State of Wisconsin legislature rescind the "Smart Growth" legislation.

Chair Endres noted receipt of a copy of a resolution from Chippewa County, in opposition to a State proposal to freeze property taxes.

Chair Endres noted receipt of copies of resolutions from Juneau County, Lafayette County, Lincoln County, Racine County, Ozaukee County, and Dunn County, supporting Senate Bill 15 which creates a Joint Survey Committee on State mandates and required funding of State funding.

Chair Endres noted receipt of a copy of a resolution from Iowa County authorizing loan to Tri-County Airport for the construction of a new hangar.

Beverly J. Mielke, Sauk County Clerk, noted receipt of a letter from William E. Gardner, President of Wisconsin & Southern Railroad Co., giving information about their company.

Beverly J. Mielke, Sauk County Clerk, read an e-mail from Supervisor Kriegl thanking the Sauk County Sunshine Club & the Sauk County Board for the flowers sent to him during his recovery from a ruptured appendix.

Gene Wiegand, Administrative Coordinator, noted a letter from Jim Mercier, regarding DNR regulations in relation to shorelines.

APPOINTMENTS:

  1. 1. Sauk County Ethics Inquiry Board, reappoint James Bohl, term to expire April 18, 2006. Moved by Carlson, seconded by McAuliffe, to accept appointment. Motion carried.
  2. 2. Sauk County Ethics Inquiry Board, appoint David Ament to replace David Fordham, term expires April 20, 2004. Moved by Alexander, seconded by Dippel, to accept appointment. Motion carried unanimously.
  3. 3. Baraboo Range Commission, Reappoint Ron Persche, term expires June 1, 2006. Moved by Ashford, seconded by Giebel, to accept appointment. Motion carried unanimously.
  4. 4. Baraboo Range Commission, Reappoint Forrest Hartmann, term expires June 1, 2006. Moved by Stoeckmann, seconded by Williams, to accept appointment. Motion carried unanimously.
  5. 5. Baraboo Range Commission, Reappoint Dean Steinhorst, term expires June 1, 2005. Moved by Wiese, seconded by Earl, to accept appointment. Motion carried.
  6. 6. Baraboo Range Commission, appoint William Beard, term expires June 1, 2006, to replace Gilvert Gerdman. Moved by Schmitz, seconded by Montgomery, to accept appointment. Motion carried unanimously.
  7. 7. Sauk County Commission on Aging, re-appoint Betty Durst, term expires May 16, 2006. Moved by Hartje, seconded by Lehman, to accept appointment. Motion carried unanimously.
  8. 8. Sauk County Commission on Aging, re-appoint Buddy Bethke, term expires May 16, 2006. Moved by White, seconded by Schmitz, to accept appointment. Motion carried unanimously.

BILLS & REFERRALS: None.

CLAIMS: None.

UNFINISHED BUSINESS: None.

NEW BUSINESS: None.

REPORTS:

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

RESOLUTIONS & ORDINANCES:

Resolution #73-03 by the AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE Authorization to Restructure Within the Sauk County Land Conservation Department to Accommodate a Reduction in Staff Level. Moved by Bernien, seconded by Alexander. Vote totals: AYES: (28) Zowin, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT FOR THIS VOTE: (1) Kriegl. ABSENT: (2) Meister and Wenzel. Motion carried unanimously.

Resolution #74-03 by the BARABOO RANGE COMMISSION, and PLANNING, ZONING AND LAND RECORDS COMMITTEE Approving Purchase of Development Rights Agreement for the Robert L. And Nancy A. McGann Property Pursuant to the Sauk County Baraboo Range Protection Plan. Moved by Stoeckmann, seconded by Zowin. Discussion followed in opposition to, and in support of purchase of development rights. Vote totals: AYES: (16) Zowin, Kriegl, Hartje, Borleske, Stoeckmann, Montgomery, Bernien, Dippel, Earl, Ashford, Wiese, Alexander, McAuliffe, White, Sprecher, and Endres. NAYES: (13) Lehman, Bychinski, Cassity, Giebel, Volz, Lombard, Williams, Burri, Haugen, Stevens, Schmitz, Carlson, and Netzinger. ABSENT: (2) Meister and Wenzel. Motion carried.

Resolution #75-03 by the BOARD OF ADJUSTMENT and PLANNING, ZONING, AND LAND RECORDS COMMITTEE Commending Audrey Giese for many years of Faithful Service to the People of Sauk County and the Sauk County Board of Adjustment. Moved by Stoeckmann, seconded by Kriegl. Vote totals: AYES: (29) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (2) Meister and Wenzel. Motion carried unanimously.

Resolution #76-03 by the EXECUTIVE & LEGISLATIVE COMMITTEE Appointing Wendy Bromley acting Corporation Counsel During Military Leave of Corporation Counsel Todd Liebman. Moved by Sprecher, seconded by Borleske. Vote totals: AYES: (29) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (2) Meister and Wenzel. Motion carried unanimously.

Resolution #77-03 EXECUTIVE & LEGISLATIVE COMMITTEE Requesting Waiver from Certain Statutes Requiring Newspaper Publication for Notices and Minutes. Moved by Giebel, seconded by Bychinski. Discussion followed regarding providing information to the public per State Statute requirements; and clarification that this resolution does not request a change in State statutes, but would provide for a waiver in relation to publication of meeting minutes. Vote totals: AYES: (16) Zowin, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Dippel, Williams, Burri, Stevens, Alexander, Netzinger, Sprecher, and Endres. NAYES: (13) Kriegl, Cassity, Giebel, Volz, Lombard, Haugen, Earl, Ashford, Schmitz, Carlson, Wiese, McAuliffe, and White. ABSENT: (2) Meister and Wenzel. Motion carried.

Resolution #78-03 EXECUTIVE & LEGISLATIVE COMMITTEE Adopting the Sauk County Privacy Policy. Moved by Montgomery, seconded by Hartje. Gene Wiegand, Administrative Coordinator, addressed the Board regarding law requirements. Vote totals: AYES: (28) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (1) Haugen. ABSENT: (2) Meister and Wenzel. Motion carried.

Resolution #79-03 by the EXECUTIVE & LEGISLATIVE COMMITTEE and PERSONNEL COMMITTEE Approving Transition Plan for the Corporation Counsel's Office to Assume Children in Need of Protection and Services Cases, Creating One Part Time Legal Secretary Position, and Abolishing the Full Time Legal Secretary Position and Creating One Full Time Paralegal Position. Moved by Stoeckmann, seconded by Alexander. Discussion followed supporting the necessity to make child protection a priority. Gene Wiegand, Administrative Coordinator, stated changes in departments are done between budget cycles. Supervisor Burri expressed opposition to this resolution. Vote totals: AYES: (27) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (2) Williams and Burri. ABSENT: (2) Meister, and Wenzel. Motion carried.

Resolution #80-03 by the EXECUTIVE & LEGISLATIVE COMMITTEE and FINANCE COMMITTEE Opposing Further Limitations on Sauk County's Ability to Levy Necessary Taxes, Supporting the Removal of Existing Limitations and Restoration of Shared Revenue Payments. Moved by Alexander, seconded by Hartje. Discussion followed regarding State mandates, and support & opposition to State levy caps. Vote totals: AYES: (18) Zowin, Kriegl, Hartje, Stoeckmann, Montgomery, Bychinski, Bernien, Giebel, Dippel, Williams, Ashford, Carlson, Wiese, Alexander, McAuliffe, White, Sprecher, and Endres. NAYES: (11) Lehman, Borleske, Cassity, Volz, Lombard, Burri, Haugen, Earl, Stevens, Schmitz, and Netzinger. ABSENT: (2) Meister and Wenzel. Motion carried.

Resolution #81-03 by the FINANCE COMMITTEE and PROPERTY & INSURANCE COMMITTEE Amending Financial Policy 3-95, Use of County Insurance Fund. Moved by Volz, seconded by Stevens. Vote totals: AYES: (29) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (2) Meister and Wenzel. Motion carried unanimously.

Resolution #82-03 by the FINANCE COMMITTEE and LAW ENFORCEMENT & JUDICIARY COMMITTEE Agreement Between the Office of Sheriff and Sauk County Board of Supervisors to Address and Hire Adequate Staffing to Provide for the Double Celling of Inmates in Unit B of the Sauk County Jail, When Jail Facilities Become Fully Operational in September, 2003. Moved by Carlson, seconded by Montgomery. Captain Hafemann of the Sheriff's Department explained double celling. Discussion followed regarding same.

Moved by McAuliffe, seconded by Zowin, to remove "Matron" from the job title on exhibit A - Security Division Staff. Sheriff Stammen noted job title changes can only be made though union negotiations. Supervisors McAuliffe and Zowin withdrew their motion. Chair Endres referred the job title change request to the Personnel Committee.

Moved by Kriegl, seconded by White, to amend the resolution by adding: "BE IT FURTHER RESOLVED, that the Sheriff's Department attempt to maximize net revenue from renting [beds] in the parts of the jail in operation." Vote totals on motion to amend: AYES: (17) Zowin, Kriegl, Hartje, Borleske, Stoeckmann, Montgomery, Bernien, Cassity, Giebel, Dippel, Burri, Haugen, Ashford, Wiese, Alexander, McAuliffe, and White. NAYES: (12) Lehman, Bychinski, Volz, Lombard, Williams, Earl, Stevens, Schmitz, Carlson, Netzinger, Sprecher, and Endres. ABSENT: (2) Meister and Wenzel. Motion to amend carried.

Vote totals on resolution, as amended: AYES: (25) Zowin, Kriegl, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Volz, Dippel, Williams, Burri, Earl, Ashford, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (4) Lehman, Lombard, Haugen, and Stevens. ABSENT: (2) Meister and Wenzel. Resolution, as amended carried.

Resolution #83-03 by the LAW ENFORCEMENT & JUDICIARY COMMITTEE Commending Manny H. Bolz for Over Twenty-seven Years of Faithful Service to the People of Sauk County. Moved by Montgomery, seconded by Bychinski. Vote totals: AYES: (28) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (3) Meister, Volz, and Wenzel. Motion carried unanimously.

Resolution #84-03 by the MANAGEMENT INFORMATION SYSTEMS COMMITTEE Authorizing the Lease of a T1 Data Line between the West Square Building and WISNET for the purpose of High Speed Internet Access. Moved by Stoeckmann, seconded by White. Discussion followed clarifying funding is in the budget. Vote totals: AYES: (26) Zowin, Kriegl, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (2) Lehman and Cassity. ABSENT: (3) Meister, Volz, and Wenzel.
Motion carried.

Resolution #85-03 by the MANAGEMENT INFORMATION SYSTEMS COMMITTEE Authorizing the Purchase of a new Core Switch. Moved by White, seconded by Dippel. Vote totals: AYES: (27) Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT FOR THIS VOTE: (1) Zowin. ABSENT: (3) Meister, Volz, and Wenzel. Motion carried unanimously.

Ordinance #86-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE Amending Sauk County Shoreland Protection Ordinance as Applied to Certain Property Annexed from Town of Reedsburg to the City of Reedsburg. Moved by Borleske, seconded by Bernien. Vote totals AYES: (27) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT FOR THIS VOTE: (1) White. ABSENT: (3) Meister, Volz, and Wenzel. Motion carried unanimously. Ordinance effective upon passage pursuant to è 59.69(5)(e)(6), of the Wisconsin State Statutes, May 20, 2003.

Ordinance #87-03 by the PLANNING, ZONING, AND LAND RECORDS COMMITTEE Rezoning of Certain Lands in the Town of Spring Green from a Resource Conservancy 35 Zoning District to an Agriculture Zoning District and filed by Gerald and Margaret Sprecher. Moved by Wiese, seconded by Lehman. It was clarified the reason for the request is for removal of sand, and will then be rezoned back to a Resource Conservancy 35. Vote totals: AYES: (28) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (3) Meister, Volz, and Wenzel. Motion carried unanimously. Ordinance effective upon passage pursuant to è 59.69(5)(e)(6), of the Wisconsin State Statutes, May 20, 2003.

Ordinance #88-03 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 Commercial Zoning District and filed by Carl Mundth Agent, Hubert & Margaret Mundth, Applicant. Moved by Borleske, seconded by Stevens. Vote totals: AYES: (26) Zowin, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (1) Lehman. ABSENT FOR THIS VOTE: (1) Kriegl. ABSENT: (3) Meister, Volz, and Wenzel. Motion carried. Ordinance effective upon passage pursuant to è 59.69(5)(e)(6), of the Wisconsin State Statutes, May 20, 2003.

Resolution #89-03 by the PROPERTY AND INSURANCE COMMITTEE Authorization to Contract with Pitney Bowes to Replace the County Mail Machine.


Moved by Giebel, seconded by Earl. Vote totals: AYES: (27) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (1) Stevens. ABSENT: (3) Meister, Volz, and Wenzel. Motion carried.

Resolution #90-03 by the TRANSPORTATION AND PARKS COMMITTEE Authorizing the Enforcement of Sauk County Ordinances Pertaining to Park Entrance Fees to Boat Landing in the Town of La Valle and the Town of Woodland. Moved by Schmitz, seconded by Stevens. Vote totals: AYES: (28) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (3) Meister, Volz, and Wenzel. Motion carried unanimously.

Resolution #91-03 by the TRANSPORTATION AND PARKS COMMITTEE Authorizing Construction of Storage Building at Highway Department Reedsburg Facility. Moved by Stevens, seconded by Williams. Discussion followed regarding location of building. Vote totals: AYES: (25) Zowin, Kriegl, Hartje, Borleske, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (2) Stoeckmann, and Montgomery. ABSENT FOR THIS VOTE: (1) Lehman. ABSENT: (3) Meister, Volz, and Wenzel. Motion carried.

Resolution #92-03 by DISTRICT #27 SUPERVISOR ALEXANDER Opposing 2003 Assembly Bill 29 Relating to the Establishment of Charter Schools by County Boards. Moved by McAuliffe, seconded by Lehman, to bring this resolution to the floor without a committee. Discussion followed regarding concern for need for more information, and review by a committee.

Moved by Lehman, seconded by Giebel, to call a question. Vote totals on motion to call a question. AYES: (28) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (3) Meister, Volz, and Wenzel. Motion carried unanimously.

Vote totals on motion to bring resolution to the floor without a committee: AYES: (17) Kriegl, Hartje, Lehman, Borleske, Lombard, Dippel, Williams, Ashford, Stevens, Schmitz, Carlson, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (11) Zowin, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Burri, Haugen, Earl, and Wiese. ABSENT: (3) Meister, Volz, and Wenzel. Motion to bring resolution to the floor without committee carried.

Moved by Alexander, seconded by White, to put resolution on the floor. Discussion followed regarding charter schools.

Moved by Lehman, seconded by Lombard, to amend the resolution by deleting all except: " NOW, THEREFORE BE IT RESOLVED, by the Sauk County Board of Supervisors, met in regular session, that Sauk County go on record in opposition to the passage of Assembly Bill 29 relating to the establishment of charter schools by county board." Vote totals on motion to amend: AYES: (20) Zowin, Hartje, Lehman, Borleske, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Stevens, Carlson, White, Netzinger, and Endres. NAYES: (7) Kriegl, Stoeckmann, Ashford, Wiese, Alexander, McAuliffe, and Sprecher. ABSENT FOR THIS VOTE: (1) Schmitz. ABSENT: (3) Meister, Volz and Wenzel. Motion to amend carried.

Vote totals on original resolution, as amended: AYES: (28) Zowin, Kriegl, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Bernien, Cassity, Giebel, Lombard, Dippel, Williams, Burri, Haugen, Earl, Ashford, Stevens, Schmitz, Carlson, Wiese, Alexander, McAuliffe, White, Netzinger, Sprecher, and Endres. NAYES: (0). ABSENT: (3) Meister, Volz, and Wenzel. Vote totals on original resolution, as amended, carried unanimously.

Moved by Schmitz, seconded by Lombard, to adjourn until 6:00 p.m., Tuesday, June 17, 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 regular office hours of 8:00 a.m. - 4:30 p.m., Monday - Friday, Sauk County West Square Building, 505 Broadway, Room #144, Baraboo, Wi 53913.