Board of Supervisors

DATE: Tuesday, August 15, 2006
TIME: 6:00 P.M.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Meetings:

  Special meeting of the Management Information Systems (MIS) Committee @ 5:40 p.m., in the Gallery of County Board Room #326A, to consider

  1. LAW ENFORCEMENT & JUDICIARY COMMITTEE and MANAGEMENT INFORMATION SYSTEMS (MIS) COMMITTEE: Resolution -06 Authorizing Attendance Of Four Sauk County Employees At The VisionAIR Fall Training Conference At Wilmington, North Carolina, In November, 2006..

  Special meeting of the Health Care Center Committee at 5:45 p.m., in the Gallery of County Board Room #326A, to consider: 1.) Resolution -06 Authorizing Contracting With _______ To Conduct An Organizational Analysis And Assessment Of Sauk County Health Care Center.

  Special meeting of the Finance Committee at 5:50 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: None.
• Public comment.
• Communications.
• Bills & referrals: None.
• Claims.
• Appointments: None
• Unfinished Business: None
  • Consent Agenda Resolutions & Ordinances: None.
• 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 19-06 Rezoning request, Township of Baraboo, from General Agriculture to Residential. Filed by Ralph Tuttle. (pages 4 - 9)
  2. Sauk County Quarterly Financial Report. (pages 10 & 11)
  3. Supervisor Ashford: Executive & Legislative Committee report.
  4. Supervisor Carlson update on 2006 Courthouse Celebration.
  5. Supervisor Endres: update on Continuum of Care Committee.
  6. Bill Orth, Director of Human Services, and Trish Vandre, Director, Commission On Aging/Aging Resource Center: update on Long Term Care and ADRC's (Aging and Disability Resource Centers).
  7. Marty Krueger, Sauk County Board Chairman: Chairperson's report.
  8. Kathryn Schauf, Administrative Coordinator: County updates.
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  LAW ENFORCEMENT & JUDICIARY COMMITTEE
  12 & 13	Resolution 89-06 Authorization to Purchase Two Unmarked Squad Cars.
  14 & 15	Resolution 90-06 Authorization to Purchase Replacement Unmarked Squad Car.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE and EXECUTIVE & LEGISLATIVE COMMITTEE
  16 & 17	Resolution 91-06 Approving The Acceptance And Disbursement Of Homeland Security Interoperability Grant Funds.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE and MANAGEMENT INFORMATION SYSTEMS (MIS) COMMITTEE
  18	Resolution 92-06 Authorizing Attendance Of Four Sauk County Employees At The VisionAIR Fall Training Conference At Wilmington, North Carolina, In November, 2006.
  HEALTH CARE CENTER COMMITTEE:
  19 - 21	Resolution 93-06 Authorization To Purchase A Bladder Scanner At Sauk County Health Care Center.
  HEALTH CARE CENTER COMMITTEE and CONTINUUM OF CARE PLANNING COMMITTEE
  22 & 23	Resolution 94-06 Authorizing Contracting With WIPFLi To Conduct An Organizational Analysis And Assessment Of Sauk County Health Care Center.
  PERSONNEL COMMITTEE
  24 - 31	Resolution 95-06 Ratifying The 2006-2007 Collective Bargaining Agreement Between Sauk County And American Federation Of State County Municipal Employees.
  PLANNING, ZONING, & LAND RECORDS COMMITTEE
  32 - 39	Ordinance 96-06 Approving The Rezoning Of Lands In The Town Of Winfield From A Recreational-Commercial To A single Family Residential Zoning District Filed Upon James Hutchinson, Property Owner, (Petition #13-2006).
  40 - 50	Ordinance 97-06 Repeal Chapter 41, "Regulating The Height Of Structures And Trees In The Vicinity Of The Tri-County Regional Airport, Lone Rock, Sauk County, Wisconsin" Of The Sauk County Code Of Ordinances And Recreate Chapter 41, "Airport Zoning Ordinance For The Tri-County Regional Airport", (Petition #17-2006).
  PROPERTY & INSURANCE COMMITTEE
  51	Resolution 98-06 Authorizing The Advertisement For Sale Of Outlot 2, Eagle Addition To Lake Dellona, Town of Dellona.
  Resolution forwarded by Supervisor Wheeler, presented by Supervisors Kriegl and Stoeckmann
  52 & 53	Resolution 99-06 Approving The Placement Of A County Wide Referendum Question On The November 2006 Election Ballot, Giving Sauk County Voters An Opportunity To Advise National Elected Representatives On The Matter Of Bringing US Troops Home From Iraq.

• Adjournment to a date certain.

Respectfully submitted: Marty Krueger County Board Chairman

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.