Board of Supervisors

DATE: Tuesday, August 16, 2005
TIME: 6:00pm
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Meetings:

  Special meeting of the Property & Insurance Committee and Finance Committee at 5:40 p.m. in the Gallery of County Board Room #326A, to 1.) Consider possible Resolution No. 109-05 Authorizing the Purchase of Lots in the Dellwood Subdivision and Appropriation of Funds to Purchase Lots in Dellwood Subdivision.

  Special meeting of the Finance Committee at 5:50 p.m., in the Gallery of County Board Room #326A, to 1.) Consider approval of County vouchers.

• 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:
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments:
  1. Appointment of Jay Salinas as a citizen member of Arts, Humanities, and Historic Preservation Committee to replace the unexpired term of Carol Sorg, term to expire December 31, 2006.
• Unfinished Business Agenda Resolutions & Ordinances:
  None
• Consent Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE :
  4	Resolution No. 102-05 Approving Farmland Preservation Program Applications.

• Reports (informational purpose only, no action required):
  1. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
     • Petition #4-05 Rezoning from Agriculture to Single Family Residential in the Township of Baraboo. Filed by Steve Knaus. (pages 5-11).
     • Petition #10-05 Development Plan for Township of Merrimac. Filed by Township of Merrimac, Richard Grant, Chairman. (pages 12-16).
     • Petition #11-05 Development Plan for Township of Spring Green. Filed by Township of Spring Green, Daniel Ruetten, Chairman. (pages 17-21).
     • Petition #12-05 Rezoning from Agriculture to Single Family Residential in the Township of Baraboo. Filed by Gary Kowalke. (pages 22-26).
     • Petition #13-05 Rezoning from Exclusive Agricultural to Commercial in the Township of Honey Creek. Filed by James Wiley. ([ages 27-32).
     • Petition #14-05 Rezoning from Agriculture to Commercial in the Township of Baraboo. Filed by David Deppe and Timothy Deppe. (pages 33-39).
     • Petition #15-05 Rezoning in the Township of Spring Green. Filed by Sauk County Planning & Zoning Department. (pages 40-46).
  2. Supervisor Paul Endres, update on Continuum of Care Committee.
  3. Tim Stieve, Emergency Management, Buildings & Safety Director, update on Communications Infrastructure Committee.
  4. Gene Wiegand, Administrative Coordinator, with County updates.
     
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  47 & 48	Resolution No. 103-05 Authorization to Purchase Equipment Needed For the Fiber Optic Loop.
  EXECUTIVE AND LEGISLATIVE COMMITTEE and FINANCE COMMITTEE:
  49 & 50	Resolution No. 104-05 Increasing County Board and Committee Member Per Diem Effective with the April, 2006 Reorganization of the County Board.
  MIS COMMITTEE, PERSONNEL COMMITTEE, HEALTH CARE CENTER COMMITTEE AND FINANCE COMMITTEE:
  51 - 53	Resolution No. 105-05 Authorizing the Purchase of an Upgrade From the KRONOS Timekeeper Central System to the KRONOS iSeries Timekeeper System.
  PERSONNEL COMMITTEE:
  54 & 55	Resolution No. 106-05 Establishing the 2006 Health Insurance Program for Sauk County.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE:
  56 & 57	Resolution No. 107-05 Approving the Town of Spring Green Comprehensive Plan Filed by the Town of Spring. (View Comprehensive Plan on Sauk County website: www.co.sauk.wi.us OR at the Sauk County Planning & Zoning Office.)
  58 & 59	Resolution No. 108-05 Approving the Town of Merrimac Comprehensive Plan Filed by the Town of Merrimac. (View Comprehensive Plan on Sauk County website: www.co.sauk.wi.us OR at the Sauk County Planning & Zoning Office.)
  PROPERTY & INSURANCE COMMITTEE and FINANCE COMMITTEE:
  60 & 61	Possible Resolution No. 109-05 Authorizing the Purchase of Lots in the Dellwood Subdivision and Appropriation of Funds to Purchase Lots in Dellwood Subdivision.

• Adjournment to a date certain. Due to the regular September meeting date being in conflict with the WCA convention, the Executive & Legislative Committee suggests changing the September County Board meeting date to Wednesday, September 21, 2005 @ 6:00 p.m.

Respectfully submitted: William F. Wenzel County Board Chair

Reminder to County Board members: Tuesday, July 19, 2005 is the deadline to submit reservation forms to the County Clerk's Office for attendance at the annual WCA convention (September 18 - 20, 2005 @ Milwaukee). 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.