Board of Supervisors

DATE: Tuesday, May 18, 2004
TIME: 6:00pm
PLACE:
County Board Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin

Meetings:

There will be a special meeting of the Communications Infrastructure Committee at 5:15 p.m., in the Gallery of the County Board Room, (room #326A), to 1.) Review of Sauk City lease/property purchase.

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 special meeting of the Arts, Humanities, & Historic Preservation Committee at 5:45 p.m. In room 213 of the West Square Building to consider a resolution commending the Sauk City Fire Department on their sesquicentennial.

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. Karna Hanna, Sauk County Development Corporation Annual Report
2. Gene Wiegand, Administrative Coordinator
3. Supervisor Tommy Lee Bychinski with an update on the Communications Committee.
4. Lester Wiese extending an invitation to the County Board to attend a Rededication Ceremony at White Mound Lake at 1:00 p.m. May 27t
Public comment.
Communications.
Bills & referrals.
Claims.
Unfinished business.

*ARTS, HUMANITIES AND HISTORIC PRESERVATION COMMITTEE, FINANCE COMMITTEE, AND AGRICULTURE, EXTENSION, & LAND CONSERVATION COMMITTEE:

Resolution No. 31-04 Approving a Request for Funding for the Great Circus Parade and Festival July 1-4, 2004 (pages 3a - 3c).

CONSENT AGENDA

Appointments:
1. Confirmation of County Board Committee appointments.
2. Reappointment of Carol Sorg to the Arts, Humanities and Historic Preservation Committee, term to expire December 31, 2006.
3. Reappointment of Lola Huber to the Arts, Humanities and Historic Preservation Committee, term to expire December 31, 2006.
4. Reappointment of Melvin Rose, citizen member to the Sauk County Development Corporation, term to expire April 18, 2006.
5. Reappointment of LaVon Puttkamer to the Commission on Aging, term to expire May 15, 2007.

PAGE #	CONSENT AGENDA RESOLUTIONS & ORDINANCES:
4 & 5	EXECUTIVE AND LEGISLATIVE COMMITTEE and ARTS, HUMANITIES AND HISTORIC PRESERVATION COMMITTEE: Resolution No. 73-04 Commending the Sauk City Fire Department on Their Sesquicentennial.

New Business.
Reports:
1. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
Petition #12-04, Rezoning from a Agricultural district to a Commercial-Recreational district submitted by Russell A. Hansen, Township of Dellona, (pages 6 - 10).
Petition #13-04, Rezoning from an exclusive agricultural district to single family residential, submitted by Donald Zick, Township of Honey Creek, (pages 11 - 16).

PAGE #	RESOLUTIONS & ORDINANCES
17 - 39	ENVIRONMENTAL RESOURCES COMMITTEE and PERSONNEL COMMITTEE: Resolution No. 74-04 Ending Consideration of Construction of a Solid Waste Transfer Station at the Sauk County Landfill site. (Copy not available.)
40	EXECUTIVE & LEGISLATIVE COMMITTEE: Resolution No. 75-04 Creating a Countywide Revolving Loan Fund and Adopting the Administrative Manual To Implement This Program.
41 & 42	FINANCE COMMITTEE and PERSONNEL COMMITTEE: Resolution No. 76-04 To Authorize the 2005 Annual adjustment for Non-Represented Employees; Salaries Effective January 1, 2005. Resolution No. 77-04 Authorizing the Elected Officials' Salaries for the 2005-2006 Term of Office.
43 & 44	LAW ENFORCEMENT & JUDICIARY COMMITTEE and MANAGEMENT INFORMATION SERVICES COMMITTEE: Possible Resolution No. 78-04 Authorization for Sauk County Sheriff's Office to Accept a Grant from the State of Wisconsin Office of Justice Assistance for a Wisconsin Incident Based Reporting System.
45 - 50	PLANNING, ZONING, & LAND RECORDS COMMITTEE: Resolution No. 79-04 Approving the Town of Greenfield Land Use Moratorium Ordinance.
51 & 52	TRANSPORTATION & PARKS COMMITTEE and PERSONNEL COMMITTEE: Resolution No. 80-04 Authorizing the Sauk County Highway Department to Create Two, Full-time (2.00 FTE) Skilled Equipment Operator Positions and Eliminate Two, Full-time (2.00 FTE) Patrolman Helper Positions, Outside the 2004 Budget Process.

Adjournment to a date certain.

Respectfully submitted: William Wenzel, County Board Chair