Board of Supervisors

DATE: Tuesday, February 21, 2006
TIME: 6:00pm
PLACE:
West Square Building
505 Broadway
County Board Room #326
Baraboo, Wisconsin

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.

• 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 Lawrence & Lola Huber, North Freedom, Wisconsin, in support of building a new Sauk County Health Care Center.

• Bills & referrals.
• Claims.
  1.) Claim of 1999 from Marcus J. Gumz
  2.) Claim of Pamela Kippley regarding auto collision with Sauk County Sheriff's Deputy.
• Appointments:
  
  1.) 2006 Emergency Fire Wardens - pages 4-6
  2.) Darrell McCluskey, 1230 Fairview Ave., Prairie du Sac, WI 53578 to the Commission on Aging Citizen member to fill the unexpired term of Pat Heyn, 3 year term expires 5/20/08.
  
  • Unfinished Business, Agenda Resolutions & Ordinances:
  • Consent Agenda Resolutions & Ordinances:
• Reports (informational, no action required):
  1.County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
  Petition 4-06 Subdivision Plat, Township of Merrimac, filed by SWS LLC - pages 7-11.
  2. Draft financial policy - pages 12-17.
  2. Supervisors Gaalswyk, Dipple, Wenzel, and Krueger: Strategic Planning Committee Structure Committee 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
    18-22	8-06 Supervisor Kriegl request to modify Rules of the Sauk County Board of Supervisors, proposed changes.
    23-33	Current rules, (not draft rules to be presented and approved @ the April 18th Organizational meeting).
    CONTINUUM OF CARE COMMITTEE:
    34-36	Resolution No. 9-06 Recommending the Study and Design of Continuum Services.
    HEALTH CARE CENTER COMMITTEE:
    37 & 38	Resolution No. 10-06 Authorization to enter into a contract for the leasing out of the machine shed/barn at the Sauk County Farm.
    39 & 40	Resolution No. 11-06 Authorization to enter into Contract for the leasing out of the barn at the Sauk County Farm.
    41 & 42	Resolution No. 12-06 Authorization to enter into a contract for the leasing out of cropland at the Sauk County Farm.
    43 & 44	Resolution No. 13-06 Authorization to enter into a contract for the leasing out of the pasture at the Sauk County Farm.
    LAW ENFORCEMENT & JUDICIARY COMMITTEE:
    45	Resolution No. 14-06 Authorization to purchase direct link crisis negotiation phone system from enforcement technology group.
    PLANNING, ZONING, & LAND RECORDS COMMITTEE and AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
    46-49	Resolution No. 15-06 Adopting a revision to the Sauk County Agricultural Preservation Plan, Petition #18-2005. (Plan available for review @ the Office of the Sauk County Clerk.)
    PLANNING, ZONING & LAND RECORDS COMMITTEE
    50 -56	Ordinance No. 16-06 Approving the rezoning of lands in the Town of Spring Green from an agricultural to a resource conservancy 35 zoning district filed upon James Sprecher, Property Owner, Petition #5-2003.
    57-63	Ordinance No. 17-06 Approving the rezoning of lands in the Town of Troy from an exclusive agricultural to an agricultural zoning district filed upon Kraemer Company, LLC and Gary & Diane Moseman, Property owners, Petition #21-05.
    PROPERTY & INSURANCE COMMITTEE:
    64-65	Resolution No. 18-06 Authorization to contract with Blakeslee Cameron Architects, LLP for architectural services to complete an expansion of the sheltered workshop facility.
    PUBLIC HEALTH BOARD
    66	Resolution No. 19-06 Authorization for Public Health Nurse to attend "2nd Annual Rural Public Health Institute".
    TRANSPORTATION & PARKS COMMITTEE
    67 & 68	Resolution No. 20-06 Adopting fees and charges for the Sauk County Parks Department

  • 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. Thank you.