Board of Supervisors Minutes

• Call to order: 6:00 p.m.
• Compliance with Open Meeting Law.
• Roll call:

  Present: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel.

  ABSENT: (3) Bychinski, Dippel, and Netzinger.

  Supervisor Carlson announced the passing away of Carol Sorg, Citizen Member of the Arts, Humanities, and Historic Preservation Committee; and reminisced about her contributions.

  Vice-Chairman Sprecher asked for a moment of silence in memory of former Board member Dennis Bender.

• Invocation and pledge of allegiance.
• Approve agenda: Moved (Montgomery/Tollasken).
  Motion carried unanimously.
• Approve minutes of previous session: Moved (Stevens/Meister). Motion
  carried unanimously.
• Scheduled appearances:
  1. 2004-2005 Sauk County Institute of Leadership (SCIL) class:
     Presentation of Sauk County Leadership Award to Roger
     Shanks, (posthumously).
  2. Supervisor Judy Ashford: Arts, Humanities and Historic Preservation update, and invitation to Centennial Celebration on Thursday, July 21, 2005, on the Courthouse lawn, beginning @ 5:15 p.m.
  3. Tim Stieve, Emergency Management, Buildings & Safety Director: update on Communications Infrastructure Committee.
  4. Steve Pickett, SVRS Specialist with the State Election Board, (handout).
  5. Sauk County Coroner Betty Hinze, and Sauk County Deputy Coroner Michael Young: presentation on duties of Deputy Coroner. Chairman Wenzel expressed gratitude on behalf of the Board members for the services of the Office of the Coroner.
  6. Supervisor Tom Kriegl: presentation regarding housing prisoners from other jurisdictions in the Sauk County Law Enforcement Center.
  7. Gene Wiegand, Administrative Coordinator: County updates.
• Public Comment:

  Supervisor Endres: update on Continuum of Care Committee; and announcement of officers: Endres, Chair

  Borleske, Vice-Chair

  Fordham, Secretary

  Statement of Michael J. Goelz, read by Laura Olah, regarding cleanup @ Grubers Grove Bay.

  Aurdrey Parker, in opposition to resolution #80-05 Authorizing the Borrowing of Not to Exceed $20,000,000; Providing for the Issuance and Sale of General Obligation Securities Therefor; and Levying a Tax in Connection Therewith.

  Laura Olah, in support of Resolution No. 87-05 Resolution Supporting Removal of Residual Contamination in Gruber's Grove Bay on Lake Wisconsin; and Resolution No. 88-05 Resolution Supporting Measures to Ensure Groundwater and Private Wells are Free From Contaminants from the Badger Army Ammunition Plant.

  Marcus Gumz, in opposition to Statewide Voter Registration computer System.

• Communications:

  Letter from John M. Dorcey, Aviation Consultant, State of Wisconsin Department of Transportation, commending Sauk County Board for its proactive approach addressing concern of a county resident while protecting the Tri-County Airport.

  Invitation from US Senator Russell D. Feingold to 2005 Sauk County listening session @ 7:00 a.m. on Monday, June 27, 2005 @ Merrimac Village Hall, 100 Cook Street, Merrimac, Wisconsin.

• Claims:

  Claim & criminal negligence complaint filed by Marcus J. Gumz against DNR, County and all other John & Jane Does. Chairman Wenzel: refer to Executive & Legislative Committee.

  Notice of Violation and Claim from DNR regarding compliance issues in relation to wind blown material and leachate line cleaning. Chairman Wenzel: refer to Environmental Resources Committee.

• Appointments: Chairman Wenzel appointments:
  1. Confirmation of appointment of Patricia "Trish" Vandre as Director of the Commission on Aging. Moved (White/Stevens). Moved (Alexander/Stoeckmann), to refer back to Commission on Aging Committee. Discussion in relation to Committee notification procedures; and clarification that appointment of Trish Vandre would remain as the recommendation for the position of Director of the Commission on Aging.

     Moved (White/Tollaksen), to call the question. Vote totals on motion to call the question: AYES: (23) Zowin, Hartje, Lehman, Borleske, Stoeckmann, Krueger, Cassity, Tollaksen, Volz, Lombard, Fordham, Haugen, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher, and Wenzel. NAYES: (5) Kriegl, Meister, Montgomery, Wheeler, and Earl. ABSENT: (3) Bychinski, Dippel, and Netzinger. Motion to call the question carried.

     Vote totals on motion to refer back to Commission on Aging Committee. AYES: (19) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Cassity, Tollaksen, Volz, Lombard, Wheeler, Ashford, Gaalswyk, Wiese, Alexander, Sprecher and Wenzel. NAYES: (8) Krueger, Fordham, Earl, Endres, Stevens, Carlson, Sinklair, and White. ABSENT FOR THIS VOTE: (1) Haugen. ABSENT: (3) Bychinski, Dippel, and Netzinger.
     Motion to refer back to Commission On Aging carried.

     Moved (Tollaksen/Meister), to have one vote on remainder of appointments.
     Motion carried unanimously.

  DISABLED PARKING ENFORCEMENT ASSISTANCE COUNCIL:

  2. Appointment of Lt. Michael Stoddard, to replace the expired term of Lt. Michael Deakin, 2 year term to expire June 19, 2007.
  3. Reappointment of Betty Krueger, 2 year term to expire June 19, 2007.
  4. Reappointment of Linda Schulze, 2 year term to expire June 19, 2007.
  5. Reappointment of Joe Back, 2 year term to expire June 19, 2007.
  6. Reappointment of Steven Pribbenow, 2 year term to expire June 19, 2007.
  7. Vacant
  8. Vacant

  Disabled Parking Enforcement Assistance Council alternates:

  9. Reappointment of Janis Schultz, 2 year term to expire June 19, 2007.
  10. Reappointment of Gordon Ringelstetter, 2 year term to expire June 19, 2007.
  11. Reappointment of Guy Felt, 2 year term to expire June 19, 2007.

  BOARD OF ADJUSTMENT:

  12. Reappointment of citizen member Richard Vogt, Township of Franklin 3 year term expires 6-30-2008
  13. Reappointment of 1st alternate : Benedict Malin, 3 year term expires 6-30-2008 (Town of Merrimac)
  14. Reappointment of 2nd alternate: David Wernecke, 3 year term expires 6-30-2008 (Town of Greenfield)

  Moved (Ashford/Fordham), to accept appointments.
  carried unanimously.

• Unfinished Business:

  TRANSPORTATION AND PARKS COMMITTEE

  Ordinance No. 68-05 Reducing the Speed Limit On A Portion Of County Trunk Highway B Located In The Township Of Franklin, And The Village Of Plain. Moved (Carlson/Hartje). Vote totals: AYES: (25) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, Sprecher and Wenzel. NAYES: (1) Lehman. ABSENT FOR THIS VOTE: (2) Tollaksen and White. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  Ordinance effective upon passage pursuant to è 59.02(2), of the Wisconsin State Statutes, June 21, 2005.

  NOTE: This ordinance was later rescinded as it was determined by Todd Liebman, Corporation Counsel, that per State Statutes, the speed limit cannot be reduced by more than 10 m.p.h., (see motion and vote after resolution 76-05).

• Consent Agenda:

  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE: Resolution No. 72-05 Approving Farmland Preservation Program Applications. AND COMMISSION ON AGING COMMITTEE: Resolution No. 73-05 Commending Carol Jeffers for 24 years of Faithful Service to the People of Sauk County.

  Moved (Alexander/Earl), to approve consent agenda resolutions. Vote totals: AYES: (25) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, Sprecher and Wenzel. NAYES: (1) White. ABSENT FOR THIS VOTE: (2) Tollaksen and Endres. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  • Reports, (informational - no action required):
    1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
  • Petition #08-05 and #09-05, Subdivision Plat and Development Plan for Poplar Meadows, Fox Hill Road, Town of Delton. Filed by Thomas W. Ritzenthaler.
  • Resolutions & Ordinances.

  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE and TRANSPORTATION AND PARKS COMMITTEE and PROPERTY AND INSURANCE COMMITTEE:

  Resolution No. 74-05 Approving Sale of County Land in Town of Franklin to High Bidder. Moved (Zowin/Ashford). Discussion clarifying moneys from sale go to the General Fund. Vote totals: AYES: (26) Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (2) Zowin and Lehman. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:

  Resolution No. 75-05 Approving Agreement with the Reedsburg Utility Commission for the Exchange of Certain Facilities. Moved (Montgomery/Stevens). Vote totals: AYES: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  Resolution No. 76-05 Authorizing the Communications Infrastructure Committee to Negotiate the Purchase of Property in the Vicinity of Hillpoint for the Location of a Communications Tower. Moved (Hartje/Stevens). Beverly J. Mielke, Sauk County Clerk, notice of correction to this resolution and resolution No. 77-05: paragraph 6, "sign and" changed to "sign any". Discussion regarding location. Moved (Endres/Volz), to call the question. Vote totals on motion to call the question: AYES: (22) Meister, Hartje, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, White, Sprecher and Wenzel. NAYES: (5) Kriegl, Lehman, Wheeler, Alexander, and Sinklair. ABSENT FOR THIS VOTE: (1) Zowin. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion to call the question carried.

  Vote totals on resolution: AYES: (19) Zowin, Meister, Hartje, Montgomery, Cassity, Tollaksen, Volz, Lombard, Earl, Ashford, Endres, Stevens, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (9) Kriegl, Lehman, Borleske, Stoeckmann, Krueger, Wheeler, Fordham, Haugen, and Gaalswyk. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

• REGARDING ORDINANCE NO. 68-05: Todd Liebman, Corporation Counsel, advised the Board to reconsider Ordinance No. 68-05 as per State Statutes, the speed limit cannot be reduced by more than 10 m.p.h. Motion (Hartje/Tollasken), to rescind Ordinance No. 68-05. Vote totals on motion to rescind ordinance No. 68-05: AYES: (25) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Wheeler, Fordham, Haugen, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (3) Lehman, Lombard, and Earl. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  Resolution No. 77-05 Approving Purchase of Tower and Tower Site in the Town of Greenfield from Charter Communications. Moved (Haugen/Ashford). Vote totals: AYES: (26) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (2) Lehman and Montgomery. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  ENVIRONMENTAL RESOURCES COMMITTEE:

  Resolution No. 78-05 Authorizing the Environmental Resources Committee to enter into an agreement with Natural Resources Consulting, Inc. for the Development of a Conservation / Final Use Plan for the Sauk County Landfill Property. Moved (Stoeckmann/Lombard). John Carroll, Solid Waste Manager, addressed the Board regarding the final plan for closure of the Sauk County Landfill Discussion clarifying why Natural Resources Consulting was chosen for development of a final use plan. Vote totals: AYES: (24) Zowin, Kriegl, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (4) Meister, Hartje, Stevens, and Gaalswyk. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  Resolution No. 79-05 Authorizing grant to RAHS Earth Sciences Program in recognition of work performed by RAHS students and staff at the Sauk County Landfill. Moved (Krueger/Stoeckmann). Supervisor Krueger noted the RAHS students worked 400 hours. Vote totals: AYES: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  FINANCE COMMITTEE:

  Resolution No. 80-05 Initial Resolution Authorizing the Borrowing of Not to Exceed $20,000,000; Providing for the Issuance and Sale of General Obligation Securities Therefor; and Levying a Tax in Connection Therewith. Moved (Carlson/White). Discussion clarifying this resolution does not incur indebtedness. Further discussion regarding defining projects, and cost to taxpayers. Vote totals: AYES: (18) Meister, Hartje, Borleske, Montgomery, Volz, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Carlson, Wiese, Alexander, White, Sprecher and Wenzel. NAYES: (10) Zowin, Kriegl, Lehman, Stoeckmann, Krueger, Cassity, Tollaksen, Lombard, Gaalswyk, and Sinklair. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion failed, (did not meet ¾ vote requirement).

  FINANCE COMMITTEE and EXECUTIVE AND LEGISLATIVE COMMITTEE and PERSONNEL COMMITTEE:

  Resolution No. 81-05 Resolution Supporting Memoranda of Understanding Between the County of Sauk and any Municipalities Requesting a Resource Sharing Relationship for use of the Statewide Voter Registration System. Moved (Meister/Fordham). Discussion in opposition to the requirement of having driver license numbers and last four digits of social security numbers on voter registration forms; Federal mandates; time frame; DSL connection; costs; and staffing requirements. Vote totals: AYES: (21) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Montgomery, Krueger, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Wiese, Alexander, White, Sprecher and Wenzel. NAYES: (7) Stoeckmann, Cassity, Endres, Stevens, Gaalswyk, Carlson and Sinklair. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  HEALTH CARE CENTER COMMITTEE and HUMAN SERVICES BOARD and EXECUTIVE AND LEGISLATIVE COMMITTEE: Resolution No. 82-05 Opposing the Mandate to Relocate Certain Residents From Intermediate Care Facilities for the Mentally Retarded (ICF-MR) to More Integrated Community Settings Unless and Until Sufficient Funds are Provided For This Purpose. Moved (Stoeckmann/Borleske). Moved (Kriegl/Carlson), to amend agenda by adding to the last paragraph: "A copy of resolution shall be sent to Sauk County State Legislative representatives".
  Motion to amend carried unanimously. Vote totals on resolution, as amended: AYES: (26) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (1) Gaalswyk. ABSENT FOR THIS VOTE: (1) Zowin. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  HUMAN SERVICES BOARD:

  Resolution No. 83-05 Denying Claim of Jerry Allen. Moved (Cassity/Earl). Vote totals: AYES: (24) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sprecher and Wenzel. NAYES: (1) Sinklair. ABSENT FOR THIS VOTE: (3) Zowin, Earl, and White. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  PLANNING, ZONING, & LAND RECORDS COMMITTEE: Resolution No. 84-05 (Approve) Rezoning of Certain Lands in the Town of Fairfield from an Agriculture Conservancy to a Recreational Commercial Zoning District requested by Daniel A. And Kathleen S. Cseri. Moved (Lehman/Borleske). Lance Gurney, Planning & Zoning Director, clarified the Township of Fairfield had their own zoning. Vote totals: AYES: (26) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (1) Endres. NAYES: (0). ABSENT FOR THIS VOTE: (1) Zowin. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried.

  Resolution No. 85-05 Approving a Rezone of Certain Lands in the Town of Delton from an Agriculture to a Commercial Zoning District requested by Harold Spink. Moved (Tollaksen/Lehman). Vote totals: AYES: (26) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (2) Zowin and Cassity. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  Resolution No. 86-05 Approving a Rezone of Certain Lands in the Town of Delton from an Agriculture to a Commercial Zoning District requested by Gary and Collene Ringstad. Moved (Ashford/Volz). Vote totals: AYES: (25) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (3) Zowin, Cassity, and Endres. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  Resolution No. 87-05 Resolution Supporting Removal of Residual Contamination in Gruber's Grove Bay on Lake Wisconsin. Moved (Carlson/Meiser). Discussion regarding contamination. Vote totals: AYES: (27) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, 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: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  Resolution No. 88-05 Resolution Supporting Measures to Ensure Groundwater and Private Wells are Free From Contaminants from the Badger Army Ammunition Plant. Moved (Carlson/Stevens). Discussion in opposition to wording in paragraphs nine and eleven.

  Moved (Lombard/Gaalswyk), to refer resolution back to Planning, Zoning and Land Records Committee. Vote totals on motion to refer back to committee: AYES: (21) Meister, Hartje, Borleske, Stoeckmann, Krueger, Cassity, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, White, Sprecher and Wenzel. NAYES: (2) Kriegl and Alexander. ABSENT FOR THIS VOTE:(5) Zowin, Lehman, Montgomery, Tollaksen, and Sinklair. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion to refer back to Committee carried.

  PROPERTY AND INSURANCE COMMITTEE:

  Resolution No. 89-05 Authorization to Contract with Blakeslee Cameron Architects, LLP for Architectural Services to Complete the Remodel of the Southeast Corner of the Old Jail on the Third Floor of the Courthouse. Moved (Montgomery/Carlson). Vote totals: AYES: (24) Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Volz, Lombard, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, White, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (4) Zowin, Lehman, Tollaksen, and Wheeler. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  TRANSPORTATION AND PARKS COMMITTEE:

  Resolution No. 90-05 Request to Accept Proposal for One (1) Wheeled Excavator From FABCO Equipment Co., Madison, Wisconsin. Moved (Hartje/Volz). Vote totals: AYES: (21) Meister, Hartje, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Alexander, Sinklair, White, and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (7) Zowin, Kriegl, Lehman, Carlson, Wiese, White, and Sprecher. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  Resolution No. 91-05 Request to Accept Bid for One (1) Front Mounted Self-propelled Broom from Roland Machinery, DeForest, Wisconsin. Moved (Tollaksen/Meiser). Vote totals: AYES: (27) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, Wheeler, Fordham, Haugen, Earl, Ashford, Endres, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, Sprecher and Wenzel. NAYES: (0). ABSENT FOR THIS VOTE: (1) Zowin. ABSENT: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously.

  TRI-COUNTY AIRPORT COMMISSION and TRANSPORTATION AND PARKS COMMITTEE and PROPERTY AND INSURANCE COMMITTEE:

  Resolution No. 92-05 Authorizing the Sale of Five Acres of County Forest Land in the Town of Spring Green to Peck Farms in Order to Ensure the Protection of the Approaches to the Tri-County Airport. Moved (Earl/Cassity). Vote totals: AYES: (27) Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Krueger, Cassity, Tollaksen, Volz, Lombard, 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: (3) Bychinski, Dippel, and Netzinger.
  Motion carried unanimously. íReminder 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).

• Motion, (Endres/Tollasken), to adjourn until Tuesday, July 19, 2005 @ 6:00 p.m.
  Motion to adjourn carried unanimously.

Adjournment @ 11:30 p.m.

Original resolutions, ordinances, and other written material pertaining to this meeting, may be viewed at the Sauk County Clerk's office