Board of Supervisors

Date: Wednesday, March 15, 2005
Time: 6:00pm
Place:
Rm. #326
West Square Building
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, UW-Extension Community Natural Resources Economic Development Educators, 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, and
  2. Approval of per diem and mileage paid to the County Board members.
• 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. Gene Wiegand, Administrative Coordinator, with County updates.
  2. Tim Stieve, Emergency Management, Buildings & Safety Director, update on Communications Infrastructure Committee.
  3. Supervisor Joel Gaalswyk regarding the Sauk County Health Care Center.
  4. Supervisor Carlson, regarding the Sauk County Health Care Center.
  5. Supervisor Carlson, update on the Ad Hoc Continuum of Care Committee.
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments.
  1. James Staff, and Don Greenwood for submission to the Governor for recommendation to the Lower Wisconsin State Riverway Board. Term runs from May 1, 2005 to May 1, 2008.
  2. Appointment of Nancy Nelson to the South Central Library Systems Board to replace Judy Wehler in an unexpired term which ends 12-31-06.
• Consent Agenda Resolutions & Ordinances

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  LAW ENFORCEMENT AND JUDICIARY COMMITTEE
  4	Resolution No. 21-05 Crime Victims' Rights Week Proclamation
  PLANNING, ZONING, & LAND RECORDS COMMITTEE
  5	Resolution No. 22-05 Commending Theodore W. Brenson for Twenty Five Years of Faithful Service to the People of Sauk County.
  ARTS, HUMANITIES & HISTORIC PRESERVATION COMMITTEE
  6-7	Resolution No. 23-05 Expressing Support for the Great Circus Parade and Festival June 24-26, 2005.

• 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 #03-05, Rezoning from RC 35 to Recreational Commercial, Township of Freedom, filed by Charles I. And Caroline E. Geffert Living Trust, (pages 8 - 22).
  2. Approval of per diem and mileage paid to the County Board members, (page 23).
• Resolutions & Ordinances:

  Consent Agenda Resolutions & Ordinances

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  AD HOC CONTINUUM OF CARE COMMITTEE:
  24 - 26	Resolution No. 24-05 Recommending the Sauk County Continue to Provide Inpatient Skilled Nursing Services.
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE :
  27	. Resolution No. 25-05 Approving Farmland Preservation Program Applications.
  BARABOO RANGE COMMISSION and PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  28 - 36	Resolution No. 26-05 Approving Purchase of Development Rights Agreement for the Donald N. Adams Property Pursuant to the Sauk County Baraboo Range Protection Plan.
  EXECUTIVE AND LEGISLATIVE COMMITTEE:
  37 - 47	Resolution No. 27-05 Designating the National Incident Management System (NIMS) as the Basis for Incident Management in Sauk County.
  FINANCE COMMITTEE, PLANNING, ZONING, & LAND RECORDS COMMITTEE, PERSONNEL COMMITTEE, and MANAGEMENT INFORMATION SYSTEMS COMMITTEE:
  48 - 57	Resolution No. 28-05 Authorizing the Reorganization of the Mapping Department and Reassigning Certain Management and Administrative Functions from the Mapping Department to the Management Information Systems (MIS) Department.
  HUMAN SERVICES BOARD:
  58 & 59	Resolution No. 29-05 Authorizing Out of State Travel for the Department of Human Services Staff to Attend CMHC System User's Conference and Training.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  60 - 62	Resolution No. 30-05 Authorization to Purchase 2005 Replacement Vehicle for Sauk County Coroner.
  63 & 64	Resolution No. 31-05 Authorization to Purchase 2005 Prisoner Transport Van.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  65	Resolution No. 32-05 Designating Cartographer, Geographical Information Systems Specialist As the Sauk County Land Information Office Contact Person Under Section 59.72.
  66 - 76	Ordinance No. 33-05 Rezoning of Certain Lands in the Town of Dellona from an Agriculture to a Recreational-Commerical and a Recreational-Commercial to a Single Family Residential Zoning District filed upon the Town of Dellona, Applicant on lands owned by Bluegreen Corporation et al., MSA Professional Services, Agent.
  77 - 87	Ordinance No. 34-05 Rezoning of Certain Lands in the Town of Reedsburg from an Exclusive Agriculture to an Agriculture Zoning District filed upon Lawrence Mundth, Property Owner / Agent.
  PUBLIC HEALTH BOARD:
  88	Resolution No. 35-05 Authorization for Bioterrorism Project Director to Attend "UCLA Conference on Public Health and Disasters".

• Adjournment to a date certain.

Respectfully submitted: William F. Wenzel County Board Chair

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.