Board of Supervisors

**AMENDED, AMENDED**

Date: Wednesday, February 16, 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 and Jenny Erickson, Columbia County and Sauk County UW-Extension Community Natural Resources Economic Development Educators, respectively, 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.

** Special meeting of the Executive & Legislative Committee at 4:45 p.m. in the Gallery of the County Board Room 326A, to 1.) Consider resolution Authorizing the Appeal to the Interior Board of Indian Appeals of the Decision of the Regional Director of the Bureau of Indian Affairs in the Continued Opposition to the Acquistion of Indian Trust Land in Sauk County.
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. Supervisor Lester Wiese presenting the 2004 Conservation Leadership Award to the Sauk County chapter of Pheasant's Forever.
2. Gene Wiegand, Administrative Coordinator, with county updates.
3. Supervisor Art Carlson with update on Ad Hoc Continuum of Care Committee.
4. Tim Stieve, Emergency Management, Buildings & Safety Director, update on Communications Infrastructure Committee.
5. Supervisor Andrea Lombard regarding the Health Care Center.
6. Supervisor Joel Gaalswyk regarding the Health Care Center.
Public comment.
Communications.
Bills & referrals.
Claims.
Appointments.
1.) Re-appointment of Joan Wheeler to the South Central Library Systems Board, (term to expire 12-31-07).
2.) Election and appointment of Anthony Tyczynski as the Veteran's Service Officer.
3.) Approval of Emergency Fire Wardens for Sauk County.

CONSENT AGENDA:

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
Health Care Center Committee
7	Resolution No. 12-05 Commending Jo Clement for years of faithful service to the people of Sauk County
8	Resolution No. 13-05 Commending Sandra Liegel for 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 # 02-05: Re-zoning from Exclusive Agriculture to Agriculture, Reedsburg Township, filed by Lawrence P. Mundth, (pages 9-14).

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
AD HOC CONTINUUM OF CARE COMMITTEE:
15 -17	Resolution No. 14-05 Recommending the Study and Design of a New Structure to Replace the Sauk County Health Care Center.
COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
18	Resolution No. 15-05 Authorizing Attendance at Fiber Optic Training Course.
EXECUTIVE & LEGISLATIVE COMMITTEE AND FINANCE COMMITTEE:
19 & 20	Resolution No. 16-05 Authorization to Establish A "Level B" Hazardous Materials Response Team.
FINANCE COMMITTEE and PLANNING, ZONING & LAND RECORDS COMMITTEE
21 - 22	Resolution No. 17-05 Authorizing the Sauk County Mapping Department To Enter Into Contract With Ayres Associates In Order To Purchase Digital Orthophotography, And 2' Contours As A Participant in The Southwest Wisconsin Digital Orthophotography Consortium.
SAUK COUNTY HOUSING AUTHORITY:
23	Resolution No. 18-05 Requesting Financial Grant In the Amount of $100,000.00
*SAUK COUNTY LAW ENFORCEMENT & JUDICIARY COMMITTEE :
*24 & 25	Resolution No. 19-05 Authorization To Purchase Seven Police Specification Squad Cars.
EXECUTIVE & LEGISLATIVE COMMITTEE:
**26	**Resolution No. 20-05 Authorizing the Appeal to the Interior Board of Indian Appeals of the Decision of the Regional Director of the Bureau of Indian Affairs in the Continued Opposition to the Acquistion of Indian Trust Land in Sauk County.

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