DATE: February 16, 2005
Place:
County Board Rm.
West Square Building
505 Broadway
Baraboo, Wisconsin, 53913.
The County Board met 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 Sauk County Strategic Planning process, [handout]
RESOLUTIONS & ORDINANCES:
AD HOC CONTINUUM OF CARE COMMITTEE:
Resolution No. 14-05 Recommending The Study And Design Of A New Structure To Replace The Sauk County Health Care Center. Moved (Cassity/Borleske).
Motion (Kriegl/Stoeckmann), to postpone resolution #14-05 indefinitely, and the Continuum of Care Ad Hoc Committee continue to finish the good work that has been started until:
Until the committee completes the comprehensive projection of the services needed by the elderly (including recommendations for meeting these needs).
Provide a thorough explanation of the comparison for the cost to the county of meeting elderly needs with or without its own facility. And if the committee recommends continued operation of a facility, the committee should provide more details about the desired size and the services (such as assisted living, rehabilitation, and therapy etc.) to be offered along with cost projections.
All questions posed to the committee by county board members to date be answered to the whole County Board. This should be a combination of written and oral messages. The County Board Chairs Advisory Committee would be an appropriate venue for a discussion of the issue.
Discussion regarding further study; considering all options; and State mandates.
Motion (Endres/Bychinski), to call the question. Motion to call the question carried unanimously by voice vote.
Vote totals on motion to postpone resolution indefinitely: AYES: (10) Zowin, Kriegl, Lehman, Stoeckmann, Cassity, Lombard, Wheeler, Ashford, Gaalswyk, and Sinklair, NAYES: (18) Meister, Hartje, Borleske, Montgomery, Bychinski, Krueger Volz, Fordham, Haugen, Earl, Endres, Stevens, Carlson, Wiese, Alexander, White, Sprecher, and Wenzel. ABSENT FOR THIS VOTE: (1) Dippel. ABSENT: (2) Tollasken and Netzinger. Motion to postpone resolution indefinitely failed.
Motion Stevens/Hartje, to refer resolution back to Ad Hoc Continuum Of Care Committee. Discussion regarding rewriting resolution.
Motion (Ashford/Lehman), to call the question. Vote totals on motion to call the question: AYES: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Krueger, Cassity, Volz, Lombard, Dippel, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT: (2) Tollasken and Netzinger. Motion carried unanimously.
Vote totals on Motion to refer resolution back to Ad Hoc Continuum Of Care Committee: AYES: (27) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Krueger, Cassity, Lombard, Dippel, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, Sprecher and Wenzel. NAYES: (2) Volz and White. ABSENT: (2) Tollasken and Netzinger. Motion carried. Supervisor Carlson set the date for the next Ad Hoc Continuum Of Care Committee meeting on Friday, February 25, 2005, @ 6:30 p.m., in room #213 of the West Square Building, (this date has since been changed to Monday, February 28, 2005, @ 6:30 p.m. in room #326 of the West Square Building).
COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
Resolution No. 15-05 Authorizing Attendance At Fiber Optic Training Course. Moved (Montgomery/Dippel), and to include attendance of Supervisor Sinklair, at no cost to the County. Vote totals: AYES: (25) Zowin, Kriegl, Meister, Hartje, Lehman, Stoeckmann, Montgomery, Bychinski, Krueger, Cassity, Volz, Lombard, Dippel, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sinklair, White, and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (4) Borleske, Wheeler, Alexander, and Sprecher. ABSENT: (2) Tollasken and Netzinger. Motion carried unanimously.
Moved (White/Stoeckmann), to authorize per diem for Supervisor Sinklair to attend the Fiber Optic Training Course. Motion carried by voice vote
Pulled from agenda: Executive & Legislative Committee Resolution No. 16-05 Authorization to Establish A "Level B" Hazardous Materials Response Team.
FINANCE COMMITTEE and PLANNING, ZONING, & LAND RECORDS COMMITTEE:
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. Moved (Sprecher/Ashford). Ted Brenson, County Cartographer/Land Information Officer, regarding savings to County and municipalities by using the consortium. Vote totals: AYES: (28) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Krueger, Cassity, Volz, Lombard, Dippel, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (1) Zowin. ABSENT: (2) Tollasken and Netzinger. Motion carried unanimously.
SAUK COUNTY HOUSING AUTHORITY:
Resolution No. 18-05 Requesting Financial Grant In The Amount Of $100,000.00. Moved (Cassity/Dippel). Supervisor Montgomery introduced Kelly Wilcock, Director of the Sauk County Housing Authority, who addressed the Board regarding housing needs, elderly complex, and funding. Discussion regarding same. Vote totals: AYES: (25) Zowin, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Krueger, Cassity, Dippel, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (3) Volz, Lombard, and Stevens. ABSENT FOR THIS VOTE: (1) Kriegl. ABSENT: (2) Tollasken and Netzinger. Motion carried.
SAUK COUNTY LAW ENFORCEMENT & JUDICIARY COMMITTEE:
Resolution No. 19-05 Authorization To Purchase Seven Police Specification Squad Cars. Moved (Bychinski/Fordham). Captain Richard Meister addressed the Board regarding rebuilding vs. purchasing new squad cars; and differences between vehicle make, (i.e. Ford vs. Chevrolet). Vote totals: AYES: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Krueger, Cassity, Volz, Lombard, Dippel, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (1) Sinklair. ABSENT: (2) Tollasken and Netzinger. Motion carried unanimously.
EXECUTIVE AND LEGISLATIVE COMMITTEE:
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 Acquisition of Indian Trust Land in Sauk County. Moved (Hartje/Stevens). Supervisor Stoeckmann spoke in opposition to resolution. Further discussion in support of, and opposition to resolution; clarifying location of parcel #7; and negotiations. Vote totals: AYES: (23) Zowin, Meister, Hartje, Lehman, Montgomery, Bychinski, Krueger, Cassity, Volz, Lombard, Dippel, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Carlson, Wiese, White, Sprecher and Wenzel. NAYES: (6) Kriegl, Borleske, Stoeckmann, Gaalswyk, Alexander, and Sinklair. ABSENT: (2) Tollasken and Netzinger. Motion carried.
9:55 p.m., adjournment: Motion (Wiese/Endres), to adjourn until Tuesday, March 15, 2005 @ 6:00 p.m. Motion carried unanimously.
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Original resolutions, ordinances, and other written material pertaining to this meeting,
may be viewed at the Sauk County Clerk's office, 8:00 a.m. - 4:30 p.m., Monday - Friday.
Sauk County West Square Building, 505 Broadway, Room #144, Baraboo, WI 53913.
608.355.3286
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