Board of Supervisors

Date: Tuesday, August 17, 2004
Time: 6:00pm
Place:
County Board Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin

Meetings:
Special meeting of the Finance Committee at 5:50 p.m., in the Gallery of the County Board Room 326A, to 1.) Consider approval of County vouchers.

Special meeting of the Property and Insurance Committee at 5:30 p.m. in Room 213 of the West Square Building. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (e) "Deliberating or negotiating the purchasing of public properties. . ." to discuss a resolution for the purchase of property. Reconvene in open session.

Special meeting of the Environmental Resources Committee and Transportation & Parks Committee at 5:30 p.m. in Room B30 of the West Square Building to consider a resolution enumerating the procedures and resources to accomplish the closure 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:

Arlen Leholm, Dean and Director of UW-Cooperative Extension.
Cheryl Giese regarding rezoning petition 20-2004.
Paul Bremer regarding rezoning petition 20-2004.
Tom Weber, Monroe County Criminal Justice Coordinator.
Gene Wiegand, Administrative Coordinator.
Supervisor Tommy Lee Bychinski with an update on the Communications Committee.
Supervisor Linda Borleske extending an invitation to attend a tour of natural beauty locations and the Baraboo Range.
Bev Muhlenbeck in regard to the possibility of the County assuming responsibility for Hotel and Restaurant Inspections.

Public comment.

Communications.

Bills & referrals.

Claims.

Unfinished business.

Appointments.

A. CONSENT AGENDA:

PAGE #	ARTS, HUMANITES, CULTURE AND HISTORIC PRESERVATION COMMITTEE:
5	Resolution No. 116-04 Resolution Proclaiming October 2004 National Arts and Humanities Month.

New Business.

Reports:

County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
- Petition #21-04: Development Plan, filed by Peter Kolar, Township of Delton, (pages 6 - 10).
- Petition #22-04: Subdivision Plat, filed by Peter Kolar, Township of Delton, (pages 6 - 10).
- Petition #23-04: Development Plan, filed by Sauk County Planning and Zoning. (pages 11 - 14).
- Petition #24-04: Development Plan, filed by the Township of Honey Creek, (pages 15 - 18).
Second Quarter Financial Report, (pages 19 & 20).

PAGE #	RESOLUTIONS & ORDINANCES:
AGRICULTURE, EXTENSION, EDUCATION, AND LAND CONSERVATION COMMITTEE :
21	Resolution No. 117-04 Denying Claim of Brian L. Peper
BARABOO RANGE COMMISSION, AND PLANNING, ZONING & LAND RECORDS COMMITTEE:
22-39	Resolution No. 118-04 Approving Purchase of Development Rights Agreement For the Harley and Linda A. Boettcher Property Pursuant to the Sauk County Baraboo Range Protection Plan.
COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
40 & 41	Resolution No. 119-04 Authorization to Contract with J & R Underground for Installation of a Fiber Optic Cable from Reedsburg Highway Shops to Reedsburg Tower Site.
ENVIRONMENTAL RESOURCES COMMITTEE:
42-44	Resolution No. 120-04 Establishing Financial Policy for Future County Solid Waste Operations
45 & 46	Resolution No. 121-04 Accepting the Bid of Zech Forest Products for the Operation of the Sauk County Landfill.
ENVIRONMENTAL RESOURCES COMMITTEE and TRANSPORTATION & PARKS COMMITTEE:
	Possible Resolution No. 122-04 Enumerating the Procedures and Resources to Accomplish the Closure of the Sauk County Landfill. Copy not Available.
EXECUTIVE & LEGISLATIVE COMMITTEE:
47	Resolution No. 123-04 Commending Senator Dale Schultz and Representative Sheryl Albers for Their Support of Sauk County's Position Regarding TABOR and Expressing the Appreciation of the Board.
HEALTH CARE CENTER COMMITTEE:
48 & 49	Resolution No. 124-04 Creating A Sauk County Health Care Center Building Project Committee and Transferring Reserved Fund Balance From the General Fund to the Health Care Center Fund.
PLANNING, ZONING & LAND RECORDS COMMITTEE:
50 & 51	Resolution No. 125-04 Rezoning of Certain Lands in the Town of Dellona From an Agricultural to a Recreational-Commercial Zoning District and filed upon Petition 12-2004 by Russell Hansen, Agent, Carol Clement Stanton, Owner.
53-72	Ordinance No. 126-04 Rezoning of Certain Lands in the Town of Dellona From an Agricultural to a Recreational-Commercial Zoning District and filed upon Petition 20-2004 by Russell Hansen, Agent, Carol Clement Stanton, Owner.
73-82	Ordinance No. 127-04 Rezoning of Certain Lands in the Town of Ironton From an Exclusive Agriculture to a Agriculture Zoning District and filed upon Petition 14-2004 by Donald and Karen Gardner.
83-97	Ordinance No. 128-04 Rezoning of Certain Lands in the Town of Greenfield from a Single Family Residential to a Resource Conservancy 35 Zoning District and filed upon Petition 17-2004 by Maxwell Judd.
PROPERTY & INSURANCE COMMITTEE AND FINANCE COMMITTEE:
98 & 99	Possible Resolution No. 129-04 Authorizing the Purchase of Certain Real Property in the City of Baraboo Adjacent to the West Square Buliding Site.
TRANSPORTATION & PARKS COMMITTEE:
100	Resolution No. 130-04 Opposing Waiver for Aerobatic Flight Above the Tri-County Airport.

Adjournment to a date certain.

Respectfully submitted: William F. Wenzel County Board Chair

Announcement: The Sauk County Board of Supervisors will hold their annual holiday party on Friday evening, December 10, 2004 at the Reedsburg Country Club, please mark your calendars and reserve the evening!