Date: Tuesday, July 20, 2004
Time: 6:00pm
Place:
County Board Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin
The Finance Committee will meet at 4:45 p.m., in Room #213 to 1.) Consider approval of County vouchers, and 2.) Consider a resolution altering Financial Policy 17-95 affecting the disposal of unrepairable equipment and automobiles.There will be a special joint meeting of the Finance Committee and Personnel Committee at 5:00 p.m., in Room #213 of the West Square Building, to Consider reclassification requests.
The Property and Insurance Committee will be meeting at 5:30 p.m., in the County Board room gallery to discuss a request for the use of the courthouse lawn for Old Fashioned Days.
There will be an Environmental Resources Committee meeting at 5:15 p.m., In Room B24 of the West Square Building to review bids received and discuss a resolution accepting bid for operation of the Sauk County Landfill.
PAGE # | LAW ENFORCEMENT & JUDICIARY COMMITTEE: |
---|---|
25 | Resolution No. 96-04 Resolution of Commendation for Lola Griffin. |
26 | Resolution No. 97-04 Resolution of Commendation for O. Fredric Coller. |
27 | Resolution No. 98-04 Resolution of Commendation for Michael Deakin. |
28 | Resolution No. 99-04 Resolution of Commendation for Scott Simonds. |
PAGE # | RESOLUTIONS & ORDINANCES: |
---|---|
AGRICULTURE, EXTENSION, EDUCATION, AND LAND CONSERVATION COMMITTEE & EXECUTIVE & LEGISLATIVE COMMITTEE: | |
29-30 | Resolution No. 100-04 Consideration of Purchase of Replacement Vehicle for Land Conservation Department. |
31 | Resolution No. 101-04 Approving Farmland Preservation Program Applications. |
BARABOO RANGE COMMISSION, AND PLANNING, ZONING & LAND RECORDS COMMITTEE: | |
32-33G | Resolution No. 102-04 Approving Purchase of Development Rights Agreement For the John A. and Ann M. Effinger Living Trust Property Pursuant to the Sauk County Baraboo Range Protection Plan. |
34-42 | Resolution No. 103-04 Approving Purchase of Development Rights Agreement For the Wayne H. Hatz, David W. Hatz, Sr. And Margaret Hatz Property Pursuant to the Sauk County Baraboo Range Protection Plan. |
43-52 | Resolution No. 104-04 Approving Purchase of Development Rights Agreement For the George D. Hackett and Patricia A. Hackett Property Pursuant to the Sauk County Baraboo Range Protection Plan. |
ENVIRONMENTAL RESOURCES COMMITTEE: | |
53-54 | Possible Resolution No. 105-04 Accepting Bid of ______________ for Operation of the Sauk County Landfill. Copy Not Available. |
EXECUTIVE & LEGISLATIVE COMMITTEE: | |
55-56 | Resolution No. 106-04 Respectfully Recommending Consideration of Broadening the State Sales Tax to Fund the K-12 Educational System. |
57-58 | Resolution No. 107-04 Authorizing Sauk County's Participation in the Community Development Block Grant Program. |
59-60 | Resolution No. 108- 04 Authorizing Continuance of the Strategic Planning Process. |
FINANCE COMMITTEE: | |
61-67 | Resolution No. 109-04 Authorizing an Agreement with the Baraboo National Bank to Utilize Commercial Internet Banking. |
FINANCE COMMITTEE and PROPERTY AND INSURANCE COMMITTEE: | |
68-69 | Resolution No. 110-04 Authorizing the Administrator of Emergency Management, Buildings and Safety and the Safety / Risk Manager to Dispose of Non-Repairable Equipment and Automobiles. |
FINANCE COMMITTEE and TRANSPORTATION & PARKS COMMITTEE: | |
70-72 | Resolution No. 111-04 Authorizing Loan to Tri-County Airport for Installation of a Fuel Tank, Single Point Dispenser an Supporting Systems. |
LAW ENFORCEMENT & JUDICIARY COMMITTEE and MANAGEMENT INFORMATION SERVICES COMMITTEE: | |
73-74 | Resolution No. 112-04 Authorizing Attendance of Four Sauk County Employees at the VisionAIR Fall Training Conference at Wilmington, North Carolina in October, 2004 |
PLANNING, ZONING, & LAND RECORDS COMMITTEE: | |
75-77 | Resolution No. 113-04 Rezoning of Certain Land in the Town of Delton From an Agricultural Zoning District to a Single Family Residential Zoning District Requested by Peter N. Kolar. |
78-79 | Resolution No. 114-04 Accepting Plat of the Second Addition to the Original Valton Cemetery. |
80-92 | Ordinance No. 115-04 Rezoning Certain Lands in the Town of Dellona From an Agriculture to a Commercial Zoning District and Filed Upon Petition #15-04 by Joel Hovland. |
Respectfully submitted: William Wenzel, County Board Chair
Reminder:: County Board Picnic, Thursday, July 29th, 5:00 p.m. @ Mirror Lake State Park Boat Landing/Picnic Area - Bring a dish to pass!
Reminder:: Board members who are interested in attending the annual WCA convention in Milwaukee (Sept. 26 - 28) need to complete registration forms and submit them to the County Clerk's Office no later than July 20th. (Forms are available in the County Clerk's Office.)