Board of Supervisors

DATE: Tuesday, September 19, 200
TIME: 6:00 P.M.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin

Meetings:
Special meeting of the Communications Infrastructure Committee @ 5:30 p.m. in the Gallery of County Board Room #326A, to consider 1). Possible Resolution No. -06 Approving Amendment To Agreement With The Reedsburg Utility Commission For The Exchange Of Certain Facilities.

Special meeting of the Personnel Committee at 5:45 p.m. in the gallery of County Board Room #326A, for 1). "Consideration and approval of travel in excess of 300 miles for Human Services Department staff."

Special meeting of the Arts, Humanities, & Historic Preservation Committee @ 5:45 p.m., in the Gallery of County Board Room #326A, to consider 1). Possible Resolution No. -06 Proclaiming October 2006 National Arts and Humanities Month.

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:
- Dave Lundgren: Development Rights Agreement
Public comment.
Communications.
Bills & referrals.
Claims.
Appointments.
Unfinished Business:

Resolutions & Ordinances:

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
BARABOO RANGE COMMISSION and PLANNING, ZONING, & LAND RECORDS COMMITTEE
4 - 17	Resolution No. 77-06 Approving Purchase Of Development Rights Agreement For The David K. Lundgren and Debra J. Lundgren Property Pursuant To The Sauk County Baraboo Range Protection Plan.
Resolution forwarded by Supervisor Wheeler, presented by Supervisors Kriegl and Stoeckmann
18 & 19	Resolution No. 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.

Consent Agenda Resolutions & Ordinances:

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE
20	Resolution No. 100-06 Approving Farmland Preservation Program Application (Beardsley).
21	Resolution No. 101-06 Approving Farmland Preservation Program Application (Haag).
22	Resolution No. 102-06 Approving Farmland Preservation Program Application (Weidner).
ARTS, HUMANITIES, & HISTORIC PRESERVATION COMMITTEE
23	Possible Resolution No. 103-06 Proclaiming October 2006 National Arts and Humanities Month.
EXECUTIVE & LEGISLATIVE COMMITTEE
24	Resolution No. 104-06 Commending The Arts, Humanities and Historic Preservation Committee and the Individuals of the Courthouse Centennial Committee.

Reports (informational - no action required):
1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received per Wisconsin State Statutes 59.69(5)(e)1:
  - Petition 20-06 Rezoning request, Township of La Valle, from
    Agricultural to Commercial. Filed by Karen Lea Geitz. (pages 25 - 30)
  - Petition 21-06 Rezoning request, Township of Greenfield,
    from Single Family to RC5. Filed by Gail Ereboat Zautke & Steven Zautke. (pages 31 - 36)
  - Petition 22-06 Rezoning request, Township of La Valle,
    from Agricultural to Commercial. Filed by Clarence Borntrager.
    (pages 37 - 42)
  - Petition 23-06 Rezoning request, Township of Troy,
    from Exclusive Agricultural to Agricultural. Filed by Gary and Linda Midthun. (pages 43 - 48)
2. Supervisor Ashford: Executive & Legislative Committee report.
3. Supervisor Endres: update on Continuum of Care Committee.
4. Marty Krueger, Sauk County Board Chairman: Chairperson's report.
5. Kathryn Schauf, Administrative Coordinator: County updates.

Resolutions & Ordinances:

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
BARABOO RANGE COMMISSION & PLANNING, ZONING, & LAND RECORDS COMMITTEE
49 - 55	Resolution No. 105-06 Approving Purchase of Development Rights For The Gary D. Ertl Property Pursuant To The Sauk County Baraboo Range Protection Plan.
56 - 62	Resolution No. 106-06 Approving Purchase of Development Rights For The Dale C. Lundgren Property Pursuant To The Sauk County Baraboo Range Protection Plan.
COMMUNICATIONS INFRASTRUCTURE COMMITTEE
63 - 68	Possible Resolution No. 107-06 Approving Amendment To Agreement With The Reedsburg Utility Commission For The Exchange Of Certain Facilities.
EXECUTIVE &; LEGISLATIVE COMMITTEE and PROPERTY& INSURANCE COMMITTEE
69 & 70	Resolution No. 108-06 Authorizing Purchase of 2007 Ford F-250 Crew Cab Pickup.
HEALTH CARE CENTER COMMITTEE & FINANCE COMMITTEE
71	Resolution No. 109-06 Authorization For Sauk County Health Care Center To Accept The Donation Of An Anonymous Individual.
PROPERTY &; INSURANCE COMMITTEE
72 - 74	Resolution No. 110-06 Authorization To Contract With Technology Solutions Group Inc. To Complete Phone System Upgrades At The Courthouse.
PUBLIC HEALTH BOARD
75 - 78	Resolution No. 111-06 Of Dissolution Of The Bioterrorism Consortium And Providing For The Disposition Of Asset And Liabilities.
UNIVERSITY OF WISCONSIN-BARABOO/SAUK COUNTY CAMPUS COMMISSION
79 & 80	Resolution No. 112-06 Authorizing A Contract With Strang, Inc. For Professional Services In Connection With The Living And Learning Center Project At The University Of Wisconsin-Baraboo/Sauk County College.

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.