Board of Supervisors

Date: Tuesday, January 18, 2005
Time: 6:00 P.M.
Place:
West Square Building
County Board Room #326
505 Broadway
Baraboo, Wisconsin

The County Board will meet as a Committee of the Whole at 5:00 p.m. in the Board Room for a presentation by Mark Hilliker, regarding the Strategic planning process which will be undertaken by Sauk County. Refreshments will be provided for Board members beginning at 4:30 p.m. The regularly scheduled meeting of the County Board of Supervisors will begin at 6:00 p.m.

• Meetings:

  Special meeting of the Finance Committee at 4:50 p.m., in the Gallery of the County Board Room 326A, to 1.) Consider approval of County vouchers, 2.) Approval of a contract for collection of payments via credit card.

• Call to order, and certify compliance with Open Meeting Law.
• Roll call.
• Invocation and pledge of allegiance.
• Art Carlson: regarding Harlan Sprecher
• Adoption of agenda.
• Approval of minutes of previous meeting.
• Scheduled appearances:
  1. Representative Doc Hines
  2. Gene Wiegand, Administrative Coordinator
  3. Art Carlson, Ad Hoc Committee on the Continuum of Care Committee
  4. Tim Stieve and the Communications Infrastructure Committee update.
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments.
  1.) Continued appointment of Dean Steinhorst on the Baraboo Range Commission, term to expire May 31, 2005. (Note: Mr. Steinhorst originally served on this committee while also serving as an elected official to the City of Baraboo. Mr. Steinhorst is no longer an elected official of the city but will continue to serve on this committee as a citizen member.)
  

CONSENT AGENDA: None

• 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 # 01-05: Re-zoning, filed by MSA Professional Services, Inc. on behalf of the Township of Dellona (pages 4 - 8).
  

  PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE AND TRANSPORTATION & PARKS COMMITTEE AND PROPERTY & INSURANCE COMMITTEE:
  5 & 6	Resolution No. 1-05 Approving a Stream Band Corridor Easement on Property Along Honey Creek
  BARABOO RANGE COMMISSION AND PLANNING, ZONING & LAND RECORDS COMMITTEE:
  7 -16	Resolution No. 2-05 Approving Purchase of Development Rights Agreement for the John Waldinger, Jr. Property Pursuant to the Sauk County Baraboo Range Protection Plan.
  EXECUTIVE & LEGISLATIVE COMMITTEE AND FINANCE COMMITTEE:
  17 & 18	Resolution No. 3-05 Opposing Further Limitations on Sauk County's Ability to Levy Necessary Taxes.
  EXECUTIVE & LEGISLATIVE COMMITTEE
  19 - 20	Resolution No. 4-05 Placing Referenda Questions on the April Ballot.
  HEALTH CARE COMMITTEE AND PROPERTY & INSURANCE COMMITTEE:
  21 - 22	Resolution No. 5-05 Authorization to Transfer the Management of the 3 Rental Property Units for the Health Care Center to Sauk County Housing Authority
  MANAGEMENT INFORMATION SYSTEMS COMMITTEE AND PLANNING, ZONING & LAND RECORDS COMMITTEE:
  23 & 24	Resolution No. 6-05 Authorizing the purchase of "Landshark" by Tri-Min Systems to provide Internet access to real estate documents recorded in Sauk County Register of Deeds Office.
  PLANNING, ZONING & LAND RECORDS COMMITTEE:
  25	Resolution No. 7-05 Authorizing Purchase of Vehicle for the Sauk County Planning and Zoning Department
  26 - 40	Resolution No. 8-05 Rezoning of Certain Lands in the Town of Prairie du Sac from an Agriculture to a Single Family Residential filled upon Mark Bender, Property Owner, Dennis Bender, Agent.
  PROPERTY & INSURANCE COMMITTEE:
  41	Resolution No. 9-05 Authorizing Issuance of Quit Claim Deed to Certain Lands in the Village of Merrimac to the Village of Merrimac.
  SAUK COUNTY LIBRARY BOARD:
  42	Resolution No. 10-05 Requesting that Iowa and Richland counties Pay Their Fair Share for Cross Border Lending of Library Material to the Residents of Iowa and Richland Counties.
  TRANSPORTATION & PARKS COMMITTEE
  43	Resolution No. 11-05 Supporting Creation of Legislative Language Prohibiting the State of Wisconsin From Using State Highway Funds for any Purpose Other Than Transportation Activities.

• 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