Board of Supervisors

DATE: Tuesday, June 20, 2006
TIME: 6:00 P.M.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Meetings:

  Special meeting of the Finance Committee at 4:50 p.m., in the Gallery of County Board Room #326A, to consider: 1.) Approval of County vouchers.

  Sauk County Board of Supervisors: Board Development Session @ 5:00 p.m., in County Board Room #326. Refreshments beginning at 4:45 p.m., (box lunch).

• 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. Karna Hanna, Executive Director, Sauk County Development Corporation: Sauk County Development Corporation annual report.
  2. Joe Van Berkel, County Conservationist, on behalf of the invasive species team: Present 3 awards for outstanding work controlling invasive species to Bob Tully, Friends of Devil's Lake; Gary Rubin, on behalf of The Nature Conservancy Baraboo Hills Stewardship Volunteers; and Steve Koenig, Sauk County Parks Director. The award recognizes people during Invasive Species Awareness Month.
• Public comment.
• Communications:
• Bills & referrals.
• Claims.
• Appointments:

  Re-appointments to Board of Adjustment, 3 year terms to expire June 30, 2009: Bruce Duckworth, Township of Ironton; and Bob Roloff, Township of La Valle.

• Consent Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  COMMISSION ON AGING:
  n/a	Resolution No. 60-06 Recognizing Governor's Proclamation Of June, 2005 As Wisconsin Benefit Specialist Month. (copy not available)
  HEALTH CARE CENTER COMMITTEE
  5	Resolution No. 61-06 Commending Elizabeth Miller For Ten Years of Faithful Service To The People of Sauk County.
  6	Resolution No. 62-06 Commending Mary Kathleen Horkan For Thirty-Six Years of Faithful Service To The People of Sauk County.
  7	Resolution No. 63-06 Commending Mary Hasse For Thirty-Three 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 12-06 Rezoning request from Agriculture to Recreational Commercial, in the Township of Dellona. Filed by Vernagene R.
     • Sawyer & Cheri M. Hitchcock. (pages 8 - 13)
     • Petition 13-06 Rezoning request from Recreational-Commercial to Single Family Residential, in the Township of Winfield. Filed by James Hutchison. (pages 14 - 19)
  2. Carl R. Gruber, Sauk County Safety/Risk Manager: Transportation

     Committee discussion on the driving simulator.

  3. Supervisor Paul Endres: update on Continuum of Care Committee.
  4. Supervisor Art Carlson: update on Courthouse Centennial Committee.
  5. Todd Liebman, Corporation Counsel: Parliamentary procedure.
  6. Kerry Beghin, CPA, Controller: County Board and Committee payment process.
  7. Judith Ashford, Sauk County Board Vice-Chairwoman: Executive & Legislative Committee update.
  8. Marty Krueger, Sauk County Board Chairman: Chairperson's report.
  9. Kathryn Schauf, Interim Administrative Coordinator: County updates.
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  COMMUNICATIONS INFRASTRUCTURE COMMITTEE
  20 & 21	Resolution No. 64-06 Authorizing Contract With Sabre Communications To Purchase And Engineer A 250 Foot Sabre Model S3TL Self Supporting Tower To Be Placed On County Property In The Township Of Spring Green.
  22 - 24	Resolution No. 65-06 Authorizing Contract With Joe Daniels Constructions Co., Inc. To Install The Foundation And Erect The Sabre 250 Foot Self Supporting Tower And Contract With Hill's Wiring Inc. To Install The Grounding And Electrical At The Spring Green Tower Site On County Property In The Township of Spring Green.
  EXECUTIVE & LEGISLATIVE COMMITTEE & FINANCE COMMITTEE
  25	Resolution No. 66-06 Rescinding So Much of Resolution 149-05, Approving Mandatory Direct Deposit For County Board and Committee Members, Making Direct Deposit Voluntary.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE
  26 & 27	Resolution No. 67-06 Authorization To Purchase Replacement Boat, Boat Trailer And Motor.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE AND MANAGEMENT INFORMATION SYSTEMS COMMITTEE:
  28 - 30	Resolution No. 68-06 Authorization To Accept A Grant From State Of Wisconsin Office Of Justice Assistance For A Wisconsin Justice Information Sharing Program (WIJIS).
  MANAGEMENT INFORMATION SYSTEMS COMMITTEE and PLANNING, ZONING, & LAND RECORDS COMMITTEE
  31 & 32	Resolution No. 69-06 Authorizing the Purchase of a Large Format Scanner/Printer.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE
  33 - 38	Ordinance No. 70-06 Approving Rezoning Of Lands In The Town Of Dellona From An Agricultural To A Single Family Residential Zoning District Filed Upon David Guess, Property Owner, (Petition 11-06).
  39 - 45	Ordinance No. 71-06 Approving Rezoning Of Lands In The Town Of Honey Creek From An Exclusive Agricultural To A Single Family Residential Zoning District Filed Upon Donald Zick, Property Owner, (Petition 13-04).
  46	Resolution No. 72-06 Approving An Amendment To The Town Of Delton Planning And Zoning Ordinance To Rezone Certain Lands From A Single Family Residential To A Commercial Zoning District As Filed By The Ho-Chunk Nation.
  47 & 48	Resolution No. 73-06 Approving An Amendment To The Town Of Delton Planning And Zoning Ordinance To Reflect Provisions For Public Airports And Related Facilities.
  PROPERTY & INSURANCE COMMITTEE
  49	Resolution No. 74-06 Authorizing The Sale Of Lot 33, Block 17, Dellwood Subdivision To Aaron J. Nist.
  PUBLIC HEALTH BOARD &; FINANCE COMMITTEE
  50	Resolution No. 75-06 Authorizing The Public Health Department To Accept The Donation Of The St. Clare Foundation
  TRANSPORTATION & PARKS COMMITTEE
  51 - 52	Resolution No. 76-06 Request To Accept Proposal For Two (2) 60,000 GVW Tandem Axel Trucks From Capital City International, Madison, Wisconsin.

  
  
• Consideration of action to change the regular July meeting to July 25, 2006, (requires approval by two-thirds of the members present).
• Adjournment to a date certain.

Respectfully submitted: Marty Krueger, County Board Chairman

• Reminder to County Board members: July 18th is the deadline to register with County Clerk for attendance at the WCA Convention in La Crosse on September 17 - 19, 2006.
• 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.