Board of Supervisors

Date: Tuesday, March 16, 2004
Time: 6:00 pm
Place:
County Board Room #326
West Square Building
505 Broadway
Baraboo, 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. Approval of Supervisory per Diems.

  There will be a joint meeting of the Health Care Center Committee and the Property and Insurance Committee at 5:40 p.m., in the ETN room to reconsider the resolution for liability insurance at the Health Care Center.

  There will be a meeting of the of the Agriculture, Extension, Education & Land Conservation Committee at 5:30 in room B24 to discuss a resolution supporting the Circus World Museum, Parade, and Festival.

• 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 Art Carlson
  2. Gene Wiegand, Administrative Coordinator
  3. Supervisor Tommy Lee Bychinski with an update on the Communications Committee.
• Public comment.
• Communications.
• Appointments:
  Approval for 2004 Emergency Fire Wardens for Sauk County, (pages 5-7).
• Bills & referrals.
• Claims.
• Unfinished business.

  PAGE # 8 & 9

  RESOLUTIONS & ORDINANCES:ARTS, HUMANITIES & HISTORIC PRESERVATION COMMITTEE AND FINANCE COMMITTEE: Resolution No. 31-04 Approving a Request For Funding For the Great Circus Parade and Festival July 1-4, 2004.

• New business.
• Reports:
  1. Approval of Supervisory per diems, (page 10).
  2. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
• Petition #10-04, Development plan submitted by Jerome Rockweiler, Township of Reedsburg, (pages 11-16).
• Petition #11-04, Subdivision Plat submitted by Jerome Rockweiler, township of Reedsburg, (pages 17-22).

  PAGE # 23 24 - 26 27 28 - 44 45 46 & 47 48 49 50 51 52 - 55 56 & 57 58 & 59 60 & 61 62

  RESOLUTIONS & ORDINANCES: AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE: Resolution No. 32 -04 ApprovingFarmland Preservation Program Applications. AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEEand TRANSPORTATION & PARKS, and PROPERTY & INSURANCE COMMITTEE: Resolution No. 33-04Approving a Cooperative Habitat Agreement on Property Along Honey Creek.ARTS, HUMANITIES & HISTORIC PRESERVATION COMMITTEE: Resolution No. 34-04 Adding Cabochon Gems and Designs, Spring Green to the Sauk County Cultural and Historic Resources Designation. BARABOO RANGE COMMISSION and PLANNING, ZONING AND LAND RECORDS COMMITTEE: Resolution No. 35-04 Approving Purchase of Development Rights Agreement for the Donald E. Lawyer and Deborah M. Lawyer Property Pursuant to the Sauk County Baraboo Range Protection Plan. COMMISSION ON AGING COMMITTEE: Resolution No. 36-04 Support of Legislation for Affordable Prescription Drugs. EXECUTIVE AND LEGISLATIVE COMMITTEE and AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE: Resolution No. 37-04 Expressing Support for the Great Circus Parade and Festival, July 1-4, 2004. EXECUTIVE AND LEGISLATIVE COMMITTEE: Resolution No. 38-04 Honoring Dorothy Williams. Resolution No. 39-04 Honoring John Bernien. Resolution No. 40-04 Honoring Valerie McAuliffe. Resolution No. 41-04 Honoring Marvin P. Giebel. Resolution No. 42-04 Authorizing Purchase of a Mobile Command Post From Winnebago Industries. EXECUTIVE AND LEGISLATIVE COMMITTEE and PLANNING, ZONING & LAND RECORDS COMMITTEE: Resolution No. 43-04 Request to the United States General Service Administration to Proceed with the Disposition Process of the Badger Army Ammunition Plant Property Located in Sauk County to Fully Implement the Reuse Plan and Execute the Memorandum of Understanding and Intergovernmental Agreement. HEALTH CARE CENTER COMMITTEE: Resolution No. 44-04 Authorization to Purchase Two Copy Machines at Sauk County Health Care Center. HEALTH CARE CENTER COMMITTEE and PROPERTY & INSURANCE COMMITTEE: Resolution No. 45-04 Approving Nursing Home Liability and Professional Liability Insurance Coverage, Carrier and Premium For Sauk County From March 23, 2004 to January 1, 2005. HUMAN SERVICES BOARD and PERSONNEL COMMITTEE: Resolution No. 46-04 authorizing The Elimination Of One Full Time Social Work Position And The Creation Of One Full Time Psychiatric RN Position In The Community Support Program.

• Adjournment to a date certain.
• Reminder:
  1. A group photo will be taken of the Sauk County Board of Supervisors in the County Board Room at 5:30 P.M.
  2. The Accounting Department is updating Financial Policy Manuals. If any County Board member would like their Manual updated to verify that the most current policies are present, please return your Manual to the County Clerk's office. If any County Board member does not have a Manual, also notify the County Clerk's office. Updated Manuals will be distributed at the April County Board session. If you are a non-returning County Board member and no longer need your Manual, please return it and we will reuse it.

Respectfully submitted: Paul Endres, County Board Chair