Board of Supervisors

Date: Tuesday, January 17, 2006
Time: 6:00 P.M.
Place:
West Square Building
County Board Room #326
505 Broadway
Baraboo, Wisconsin

• Meetings:

  Special meeting of the Finance Committee at 5:40 p.m., in the Gallery of County Board Room #326A, to consider: 1.) Approval of County vouchers.

  Special meeting of the Executive & Legislative Committee and Property & Insurance Committee @ 5:50 p.m., in the Gallery of County Board Room #326A, to consider: 1). Possible resolution No -06 Authorizing The Request For Legal Expense Coverage From The Wisconsin County Mutual Insurance Corporation.

• 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:

  Letter from Mark Blakeslee, President Mirror Lake Association, regarding forming a Mirror Lake Protection District.

  Letter from Bob Lee, Detention Supervisor, State of Wisconsin Department of Corrections, regarding Annual Jail Inspection.

  Letter from Bill Clingan, Division Administrator, State of Wisconsin Department of Workforce Development Congratulating the Sauk County Child Support Agency for their Child Support Program Performance. A Certificate of Excellence for 2005 was awarded to the Sauk County Child Support Agency. Certificates of Excellence are reserved for the six child support agencies in the State that qualify in all four performance measures.

• Bills & referrals.
• Claims.
• Appointments:

  Southwest Badger Resource Conservation & Development Council: Supervisor Lester Wiese, (term concurrent County Board of Supervisors 4/19/04 - 4/17/06).

• Unfinished Business Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  EXECUTIVE & LEGISLATIVE COMMITTEE and PERSONNEL COMMITTEE:
  4 - 7	Ordinance No. 155-05 Amending Chapter 13 and Chapter 35 Of The Sauk County Code Of Ordinances Pertaining To The Duties And Responsibilities Of The Administrative Coordinator.

• Consent Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
  8	Resolution No. 1-06 Approving Farmland Preservation Program Applications.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  9	Resolution No. 2-06 Commending Margaret Tourdot Danner For Over Seventeen Years Of Faithful Service To The People of Sauk County.
  10	Resolution No. 3-06 Commending Paul W. Hefty For Over Twenty Seven Years Of Faithful Service To The People of Sauk County.
  TRANSPORTATION & PARKS COMMITTEE:
  11	Resolution No. 4-06 Commending Donald Scott For More Than 16 Years Of Faithful Service To The People Of Sauk County.

• Reports (informational only, no action required):
  1. County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
     • Petition 1-06 Subdivision Plat, Township of Baraboo, filed by Gary Kowalke/Glacier View Inc. (pages 12 - 17)
     • Petition 2-06 Development Plan, Township of Baraboo, filed by Gary Kowalke/Glacier View Inc. (pages 12 - 17)
     • Petition 3-06 Zoning Text Change, Tri-County Regional Airport, filed by Sauk County Planning & Zoning Department. (pages 18 - 22)
  2. Supervisors Wenzel and Sprecher: Strategic Planning Committee/Natural Resources and Rural Heritage update.
  3. Supervisor Paul Endres, update on Continuum of Care Committee.
  4. Tim Stieve, Emergency Management, Buildings & Safety Director: Communications Infrastructure Committee update.
  5. Kathryn Schauf, Interim Administrative Coordinator: County updates.
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  EXECUTIVE & LEGISLATIVE COMMITTEE AND PROPERTY & INSURANCE COMMITTEE:
  23 & 24	Possible Resolution No. 5-06 Authorizing The Request For Legal Expense Coverage From The Wisconsin County Mutual Insurance Corporation.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  25 & 26	Resolution No. 6-06 Authorization To Purchase Eight Police Specification Squad Cars.
  PUBLIC HEALTH BOARD and FINANCE COMMITTEE:
  27	Resolution No. 7-06 Authorizing The Public Health Department To Accept The Donation Of The St. Clare Foundation.

• 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.

Reminder to County Board members: Effective January 01, 2006, the mileage rate increased to 40 cents.