Board of Supervisors

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.

  Special meeting of the Communications Infrastructure Committee at 4:45 p.m., in Room 128 to review the Resolution on the Lease with the Town of Delton.

  Special meeting of the Executive and Legislative Committee at 4:30 p.m., in the Gallery of the County Board Room 326A, to 1.) Consider an appointment to the Badger Oversight and Management Commission.

• 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. Karna Hanna, presenting the Sauk County Development Corporations Annual Report.
  4. Charlie Geffert regarding Zoning Request Petition 03-05.
  5. Bev Vaillancourt, Library Board Annual Report and Long Range Plan.
     
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments.
  1. Appointment of Barbara Hawley to The Long Term Support Planning Committee replacing Harold Janechek , for a three (3) year term to expire April 15, 2008.
  2. Appointment of William Wenzel to the Badger Oversight and Management Commission.
• Consent Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
  4	Resolution No. 37-05 Approving Farmland Preservation Program Applications.
  ARTS, HUMANITIES & HISTORIC PRESERVATION COMMITTEE
  5	Resolution No. 38-05 Proclaiming May 2005 as Historic Preservation Month in 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 #5-05, Rezoning request from a Resource Conservancy 35 to a Commercial Zoning designation, filed by William and Shirley Brown, Township of Baraboo. (pages 6 - 11. )
• Resolutions & Ordinances:

  Consent Agenda Resolutions & Ordinances

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  BARABOO RANGE COMMISSION and PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  12 - 20	Resolution No. 39-05 Approving Purchase of Development Rights Agreement for the Carl L. Barrett and Patricia A. Barrett Property Pursuant to the Sauk County Baraboo Range Protection Plan.
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  21	.Resolution No. 40-05 Approving Site Lease Agreement with Town of Delton and Space Lease Agreement with Wisconsin Power and Light
  EXECUTIVE AND LEGISLATIVE COMMITTEE:
  22 - 23	Resolution No. 41-05 Amending the Rules of the Sauk County Board of Supervisors Pertaining to Appointments to Special Committees, Boards, and Commissions.
  FINANCE COMMITTEE:
  24 - 25	Resolution No. 42-05 Designating Unreserved Funds as of December 31, 2004.
  FINANCE COMMITTEE, LAW ENFORCEMENT & JUDICIARY COMMITTEE, and PERSONNEL COMMITTEE:
  26 - 30	Resolution No. 43-05 Resolution to Eliminate Two (2) Half Time Clerk Positions and Create one (1) Full Time Clerk Position For the Sauk County Sheriff's Department Outside of the 2005 Budget Process.
  FINANCE COMMITTEE and LAW ENFORCEMENT & JUDICIARY:
  31	Resolution No. 44-05 Emergency Funds Request for the Sauk County Animal Shelter Outside the 2005 Budget Process.
  HEALTH CARE CENTER COMMITTEE:
  32 - 33	Resolution No. 45-05 Recommending That Sauk County Continue To Study the Continuum of Care For Sauk County Elderly & Disabled Residents.
  MANAGEMENT INFORMATION SYSTEMS COMMITTEE AND LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  34 -35	Resolution No. 46-05 Authorizing the Purchase of Hardware, Software and Services For the Upgrade of the VisionAIR/Law Enforcement System.
  36 - 37	Resolution No. 47-05 Authorizing the Purchase of a Fingerprint System Upgrade and Interface For the Sauk County Sheriff's Department.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  38 - 67	Resolution No. 48-05 (To Deny) Rezoning of Certain Lands in the Town of Freedom from a Resource Conservancy 35 to a Recreational-Commercial Zoning District filed upon Charles and Caroline Geffert, Property Owner/Agent.
  68 - 76	Resolution No. 49-05 (To Grant) Rezoning of Certain Lands in the Town of Fairfield from an Agriculture Conservancy to a Recreational-Commercial Zoning District requested by Harold Spink.
  SAUK COUNTY LIBRARY BOARD:
  78 - 81	Resolution No. 50-05 Approving the Sauk County Long Range Plan for Library Service 2006-2010.
  TRANSPORTATION & PARKS COMMITTEE:
  82	Resolution No. 51-05 Authorizing Park Director to Apply for Outdoor Motorized Recreation Trail Aids.

• 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.