Board of Supervisors

Date: Tuesday, October 19, 2004
Time: 6:00 P.M.
Place:
West Square Building, 505 Broadway, County Board Room #326
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 Executive and Legislative Committee at 5:45 p.m. in the Gallery of the County Board Room 326A, to 1.) Consider a resolution commending Roger Shanks for years of service.

• 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. Art Carlson, October Arts and Humanities Month, and update on Health Care Center Ad Hoc Committee.
  2. Gene Wiegand, Administrative Coordinator.
  3. Steve Pate, MIS Director regarding County Board survey.
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments.
  
  1. Ad Hoc Continuum of Care Committee (term to expire February 2005):
     Human Services Board (2 members): Joan Fordham, Al Dippel.
     Commission on Aging (2 members):
     Judity Stoeckmann, Joan Wheeler
     Public Health (2 members):
     John Earl, Lowell Haugen
     Health Care Center Governing Board (5 members):
     Art Carlson, Paul Endres, Larry Volz, Linda Borleske, Tommy Lee Bychinski
  2. Joan Wheeler to the Residence Hall Committee.
  3. Joan Fordham to replace Peter Tollaksen on the Central Wisconsin Community Action Coalition, term to expire April 18, 2006.
  4. Reappointment of Virgil Kasper to the Pink Lady Rail Commission, term to expire 10-31-2006.
  5. Reappointment of John Geoghegan to the Pink Lady Rail Commission, term to expire 10-31-2006.
  6. Bill Orth to the Workforce Development Board of South Central Wisconsin.
• CONSENT AGENDA:

  PAGE #	Consent Agenda Resolutions
  EXECUTIVE & LEGISLATIVE COMMITTEE and PLANNING, ZONING & LAND RECORDS COMMITTEE:
  4 & 5	Resolution No. 147-04 In Recognition of Roger Shanks and his many years of dedicated service to the land and people of Sauk County and the State of Wisconsin.
  TRANSPORTATION AND PARKS COMMITTEE:
  7	Resolution No. 149-04 Commending Robert Rosenbaum for more than 27 years of faithful service to the people of Sauk County.

• Reports:
  (These items are listed for informational purposes only, no action required):
  1.) County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
• Petition #26-04: Development Plan, filed by Thomas E. and Darla J. Kuester, Town of Baraboo, (pages 8 - 12).

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  13 & 14	Resolution No. 150-04 Authorizing the Communication Infrastructure Committee to Revise the Plan for Communications Towers by Adding One Additional Tower Site. (Copy not available.)
  15 & 16	Resolution No. 151-04 Approving the Possible Bidding on Real Property in the Village of Merrimac and Delegating Approval of Bid Amount.
  17 & 19	Resolution No. 152-04 Resolution of Necessity for Acquisition of Property as Part of Communications Infrastructure Project.
  ENVIRONMENTAL RESOURCES COMMITTEE:
  20 -28	Resolution No. 138-04 Establishing Financial Policy for Future County Solid Waste Operations
  29 & 30	Resolution No. 139-04 Authorizing the Environmental Resources Committee to enter into an Agreement with Zech Forest Products for the Continuation of Construction & Demotion Waste Recycling Operations at the Sauk County Landfill Site.
  EXECUTIVE & LEGISLATIVE COMMITTEE:
  31 & 32	Resolution No. 153-04 Authorization to Contract with the Sauk County Housing Authority for Management of Rental Property.
  HEALTH CARE CENTER GOVERNING BOARD:
  33 &34	Resolution No. 154-04 Authorization to Purchase Washing Machine at Sauk County Health Care Center.
  35 & 37	Resolution No. 155-04 Authorization to Repair West Elevator at Sauk County Health Care Center.
  PERSONNEL COMMITTEE:
  38 & 42	Resolution No. 156-04 Resolution Establishing the 2005 Health Insurance Program for Sauk County.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE
  43 & 44	Resolution No. 157-04 Amending the Sauk County Planning & Zoning Department's Fee Schedule.

• Gene Wiegand, Administrative Coordinator; Kerry Beghin, CPA, Controller; and Finance Committee: Presentation of proposed Annual Sauk County Budget.
• At this time, it is appropriate and customary for the Chair to entertain a motion certifying the proposed 2005 Sauk County Budget for publication, and to set the time and date for the Public Hearing on the proposed budget.
• Adjournment to a date certain.

Reminder to County Board members: Stop in the County Clerk's office prior to each Board meeting to sign original resolutions/ordinances approved by committees to be brought to the full County Board. Thank you.

Respectfully submitted: William F. Wenzel, County Board Chair