Board of Supervisors

DATE: Tuesday, March 21, 2006
TIME: 6:00 P.M.
PLACE:
Rm. #326
West Square Building
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 Human Services Board at 5:50 p.m., in the Gallery of County Board Room #326A, to consider: 1.) Resolution Commending Beverly Vaillancourt For Years of Faithful Service to the People of Sauk County.

• 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:
  1. . Richard J. MacDonald, City of Baraboo Library Director: Library update.
• Public comment.
• Communications:
  1. . Letter from Sauk County Development Corporation regarding support for UW-Baraboo/Sauk County Living and Learning Center (LCC).
  2. . Letter from Commercial Vehicle Group giving notification of their plant closing at 441 South Peterson Street, Spring Green, Wisconsin.
• Bills & referrals.
• Claims.
  1. . Notice of Injury regarding the death of Jeffrey R. Heesen.
• Appointments:
  1. . Continuum of Care Committee: Health Care Center Committee representatives: Supervisors Borleske and Endres; Human Services Board representative: Supervisor Alexander; Public Health Board representative; Supervisor Haugen; Commission On Aging representative: Supervisor Stoeckmann; Property & Insurance Committee representative: Supervisor Dippel; and Finance Committee representative: Supervisor Fordham >
• Unfinished Business Agenda Resolutions & Ordinances:
• Consent Agenda Resolutions & Ordinances:

• PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  EXECUTIVE & LEGISLATIVE COMMITTEE and PERSONNEL COMMITTEE:
  5	Resolution No. 21-06 Honoring Andrea Lombard.
  6	Resolution No. 22-06 Honoring John Earl.
  7	Resolution No. 23-06 Denying Claim of Marcus J. Gumz.
  HUMAN SERVICES BOARD:
  8	Resolution No. 24-06 Commending Beverly Vaillancourt For Years of Faithful Service To The People Of Sauk County.

• Reports (informational only, no action required):
  1. Beverly J. Mielke, Sauk County Clerk - Rezoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
     Petition 5-06 Rezoning, in the Township of La Valle from Agriculture to Commercial. Filed by David Phillips, Reedsburg, WI. (pages 9 - 13)
  2. 2005 Supervisor Per Diem and Mileage Summary. (page 14)
  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.
  6. Strategic Planning Committee Update: Natural Resources.

• PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:
  15 - 19	Resolution No. 25-06 Establishing The Mirror Lake Management District.
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE:
  20	Resolution No. 26-05 Authorization To Purchase Radio Filtering Equipment For Tower Sites.
  ENVIRONMENTAL RESOURCES COMMITTEE:
  21 - 23	Resolution No. 27-06 Authorizing The Environmental Resources Committee To Accept The Bid Of James Thieding Construction, Inc. For The Phase III Landfill Closure and Site Restoration Project At the Sauk County Sanitary Landfill.
  FINANCE COMMITTEE:
  24 - 27	Resolution No. 28-06 Adopting Financial Policy 1-06, Revenues and Accounts Receivable.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE:
  28 & 29	Resolution No. 29-06 Authorization To Purchase 2006 Prisoner Transport Van.
  MANAGEMENT INFORMATION SYSTEMS (MIS) COMMITTEE, and PUBLIC HEALTH BOARD:
  30 & 31	Resolution No. 30-06 Authorizing the Sauk County Public Health Department To Purchase A Software License and Related Services From NDSI For the nHomeComplete Clinical System.
  TRANSPORTATION & PARKS COMMITTEE:
  32 - 34	Resolution No. 31-06 Request To Accept Bid For One (1) Tractor/Roadside Mower From Simpson's Tractor, Inc., Richland Center, Wisconsin.
  35 & 36	Resolution No. 32-06 Request To Accept Bid For Two (2) 60,000 GVW Tandem Axle Trucks From Capital City International, Madison, Wisconsin.
  37 & 38	Resolution No. 33-06 Request To Accept Bid For Two (2) 14 Yard Dump Bodies With Central Hydraulic System From Monroe Truck Equipment, Monroe, Wisconsin.
  39 & 40	Resolution No. 34-06 Request To Accept Bid For One (1) Track Loader From Mid-State Equipment, Prairie du Sac, Wisconsin.
  UNIVERSITY OF WISCONSIN-BARABOO/SAUK COUNTY CAMPUS COMMISSION, EXECUTIVE & LEGISLATIVE COMMITTEE, FINANCE COMMITTEE, AND PROPERTY & INSURANCE COMMITTEE:
  67 & 68	Resolution No. 35-06 Creating Campus Living and Learning Center Development and Building Committee and Establishing A Framework For Proceeding With the Development Of A Residence Hall/Learning Center At the University Of Wisconsin-Baraboo/Sauk County College.

• Adjournment to a date certain.

Respectfully submitted: William F. Wenzel County Board Chair

• Note to County Board members: Group photo to be taken at 5:30 p.m. in County Board Room #326.
• 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.