Board of Supervisors

Date: Tuesday, November 9, 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 Communications Infrastructure Committee at 5:15 p.m. (in the EOC Room, to 1.) Review bids on the Baraboo-Delton-Happy Hill-Reedsburg Fiber Optic loop and consider a resolution contracting services; and 2.) Consider a resolution on the Purchase of Communications Shelters.

• 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, Ad Hoc Committee on the Continuum of Care Committee.
  2. Tim Stieve and the Communications Infrastructure Committee with an update on the Communications Committee.
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments.
• 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 59.695)(e)1:None.

• PAGE #	Resolution and Ordinance
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  4	Possible Resolution No. 161-04 Authorization to Contract with ____ to Purchase and Engineer Communications shelters for all Sauk County Tower Sites.
  5 & 6	Possible Resolution No. 162-04 Authorization to Contract with____ for Installation of a Fiber Optic Cable Between the Delton, Baraboo, Happy Hill and Reedsburg Tower Sites. (Bid opening 11/05/04.)
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  7	Resolution No. 163-04 Approving a Request to Apply for Aid to Law Enforcement with Wisconsin Ho-Chunk Lands within Sauk County.
  PLANNING, ZONING & LAND RECORDS COMMITTEE:
  8 - 18	Resolution No. 164-04 Approving the Town of Baraboo's Development Plan and Land Use Map amendment designating lands for future single family residential uses and filed by the Town of Baraboo, Kay Bainbridge, Town Clerk.
  PROPERTY & INSURANCE COMMITTEE:
  19	Resolution No. 165-04 Rescinding so Much of Resolution No. 146-04 Involving the Taking of Tax Deed on Parcel Number 024-2769 in the Town of LaValle and More Particularly Described Below.
  20 & 21	Resolution No. 166-04 Approving Liability, Property and Workers Compensation Insurance Converage, Carriers and Premiums for Sauk County from January 1, 2005 to January 1, 2006.
  TRANSPORTATION & PARKS COMMITTEE:
  22	Ordinance No. 167-04 Ordinance Reducing the Speed Limit on a Portion of County Trunk Highway T Located in the Townships of Baraboo and Greenfield, and the City of Baraboo.
  23	Ordinance No. 168-04 Ordinance Reducing the Speed Limit on a Portion of County Trunk Highway V Located in the Township of Reedsburg, and the City of Reedsburg
  24	Resolution No. 169-04 Purchase of Highway Equipment for Sauk County.
  FINANCE COMMITTEE
  25	Ordinance No. 170-04 Establishing Taxes to be Levied in Sauk County for Year 2005.

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