Board of Supervisors

*AMENDED*

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 Property and Insurance Committee at 4:00p.m., in Gallery of the County Board Room 326A, to 1.) Consider a request to offer for competitive bid, the sale of county owned equipment; and 2.) Approving sale of land below White Mound Dam.
  
  Special joint meeting of the Personnel Committee and Finance Committee at 4:30 p.m. in the Gallery of the County Board Room 326A, to 1.) Consider a Resolution to Authorize the 2006 Annual Adjustment for Non- Represented Employees' Salaries Effective January 1, 2006.
  
  Special meeting of the Environmental Resources Committee at 4:30 p.m. in Room 213, to 1.) Consider a resolution Authorizing the Environmental Resources Committee to Accept the Proposal of Meise Construction, Inc. for the Importation of Topsoil Resources to be Utilized at the Sauk County Landfill.
  
  Special meeting of the Finance Committee at 4:45 p.m., in the Gallery of the County Board Room 326A, to 1.) Consider approval of County vouchers, and 2.) Consider an ordinance change amending amounts collected for worthless checks and the amount set for purposes of retention or waiver in overpayment or underpayment to the county.
  
  Special meeting of the Public Health Board at 4:45 p.m. in the Gallery of the County Board Room to consider application for an Open Air Assembly permit from the Border Riders Motorcycle Club.

• 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. Tom Kriegl.
     
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments.
  
  ***Public Health Board:
  Dr. Stuart Hannah to replace Dr. Thomas Midthun in an unexpired term on the, term expires 04/18/2006.
  
  Long Term Support Planning Committee:
  Alice Moyer replacing Marie Wanless, term expires May 20, 2008.
  
  Baraboo Range Commission:
  Dean Steinhorst, 3 year term to expire May 31, 2008.
  William Beard, 3 year term to expire May 31, 2008.
  
  Commission on Aging:
  May Pat Heyn, 3 year term to expire May 20, 2008.
  Darlene J. Hill, 3 year term to expire May 20, 2008.
  
  Ethics Inquiry Board: Kenneth Nelson, 3 year term to expire April 20, 2010.
  
  Sauk County Housing Authority:
  Kenneth Nelson, 5 year term to expire April 20, 2010.
  
  Human Services Board Citizen Members:
  Beverly Vertein, 3 year term to expire April 15, 2008.
  Jim Bowers, 3 year term to expire April 15, 2008.
  
  Ad Hoc Continuum of Care Committee: terms to expire December 20, 2005
  Human Services Board (2 members):
  Joan Fordham, Al Dippel.
  Commission on Aging (2 members):
  Judith Stoeckmann, Joan Wheeler
  Public Health (2 members):
  John Earl, Lowell Haugen
  Health Care Center Governing Board (5 members):
  Art Carlson, Paul Endres, Larry Volz, Linda Borleske, Tommy Lee Bychinski
  
• Consent Agenda Resolutions & Ordinances:

• PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
  6	Resolution No. 52-05 Approving Farmland Preservation Program Applications.
  7	Resolution No. 53-05 Denying Claim of Brian L. Peper.
  HEALTH CARE CENTER COMMITTEE:
  8	Resolution No. 54-05 Commending Carol Berendes for 32 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: None.
  2. Quarterly Financial Report (pages 9 & 10).
  3. Finance Committee update on accounts receivable.
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  BARABOO RANGE COMMISSION and PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  11-21	Resolution No. 55-05 Approving Purchase of Development Rights Agreement for the Brian C. Farr Property Pursuant to the Sauk County Baraboo Range Protection Plan.
  22-36	Resolution No. 56-05 Approving Purchase of Development Rights Agreement for the George W. Archibald and Kyoko M. Archibald Property Pursuant to the Sauk County Baraboo Range Protection Plan.
  COMMISSION ON AGING COMMITTEE:
  37	Resolution No. 57-05 Authorization to Purchase Vehicle for Transportation Program.
  ENVIRONMENTAL RESOURCES COMMITTEE:
  38-41	Resolution No. 58-05 Authorizing the Environmental Resources Committee to Accept the Bid of North Star Environmental for the Landfill Gas Extraction System Construction Project at the Sauk County Sanitary Landfill.
  42 & 43	Resolution No. 59-05 Authorizing the Environmental Resources Committee to Accept the Proposal of Meise Construction, Inc. for the Importation of Topsoil Resources to be Utilized at the Sauk County Landfill.
  EXECUTIVE & LEGISLATIVE COMMITTEE:
  44 & 45	Resolution No. 60-05 Authorizing the Sauk County Board Chair to Appoint Strategic Planning Committees.
  FINANCE COMMITTEE:
  46	Resolution No. 61-05 Authorizing Transfer of Funds From the Contingency Fund to Overdrawn Appropriations From the 2004 Budget.
  47	Possible Ordinance No. 62-05 Amending Section 30.06 (2) of the Sauk County Code of Ordinances, Miscellaneous Provisions, to increase the Amount Collected for Worthless Checks.
  FINANCE COMMITTEE and PERSONNEL COMMITTEE
  48	Resolution No. 63-05 Resolution to Authorize the 2006 Annual Adjustment for Non-Represented Employees' Salaries Effective January 1, 2006.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  49 & 50	Resolution No. 64-05 Authorizing Purchase of Police Dog and Attendance of Deputy Tyler Stephens at Police Dog Handling and Training School at Vohne Liche Kennels in Denver, Indiana.
  51 & 52	Resolution No. 65-05 Authorization to Extend Contract With Consolidated Correctional Food Service For Provision of Inmate Meals.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  53 - 62	Ordinance No. 66-05 Approving a rezone of certain lands in the Town of Baraboo From a Resource Conservancy 35 to a Commercial Zoning District filled upon William and Shirley Brown, Property Owner/Agent.
  PROPERTY & INSURANCE COMMITTEE, TRANSPORTATION AND PARKS COMMITTEE, AND AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
  63 & 64	Possible Resolution No. 67-05 Approving Sale of Land Below White Mound Dam.
  TRANSPORTATION & PARKS COMMITTEE:
  65	Ordinance No. 68-05 Ordinance Reducing the Speed Limit On a Portion of County Trunk Highway B Located in The Township of Franklin, and the Village of Plain.

• 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.