Board of Supervisors

Date: Tuesday, July 20, 2004
Time: 6:00pm
Place:
County Board Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Meetings:
  

  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.

• 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. John Keefe of Keefe and Associates will present a report on the results of the study of the Health Care Center. Mr. Keefe and Health Care Center Committee members will answer questions.
  2. Gene Wiegand, Administrative Coordinator.
  3. Tim Stieve with an update on the Communications Committee, and an update on the West Square Flower garden being eliminated.
  4. Supervisor Charlie Montgomery regarding the jail census.
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Unfinished business.
  1. Appointments:
     1. Confirm appointment of Bill Orth as Human Services Director.
• CONSENT AGENDA:

  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.

• New Business.
• Reports:
  1. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
• Petition #17-04, Rezoning from an RC-35 district to a Commercial district submitted by Judd Maxwell, Township of Greenfield, (pages - ).
• Petition #18-04, Rezoning from an Agricultural district to a Single Family district submitted by Mark Pelton, Township of Winfield, (pages - ).
• Petition #19-04, Subdivision Plat submitted by Pelton Construction, LLC., Township of Winfield, (pages - ).
• Petition #20-04, Rezoning from an Agricultural district to a Commercial-Recreational district submitted by Russell A. Hansen, Township of Dellona, (pages 5-24).

  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.

• Adjournment to a date certain.

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.)