Board of Supervisors

DATE: Tuesday, October 17, 2006
TIME: 6:00 P.M.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin

• Meetings:

  Special meeting of the Finance Committee at 5:50 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:
• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments.

  Re-appointment of Virgil Kasper and John Geoghegan to the Pink Lady Rail Transit Commission for a two year term that runs from 10-31-06 to 10-31-08.

  Approval of the nomination of Supervisor Larry Volz to the Wisconsin County Mutual Insurance Corporation Committee. (No length of term given.)

• Unfinished Business:
  • Consent Agenda Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  TRANSPORTATION & PARKS COMMITTEE:
  4A	Resolution No.113-06 Commending John Goetz for More Than 19 Years of Faithful Service to the People of Sauk County.

• REPORTS (informational - no action required):
  1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received
     per Wisconsin State Statutes 59.69(5)(e)
     • Petition 24-06 Rezoning request, Township of Greenfield,
       from RC-35 to Agricultural. Filed by Michael Hayes and Evelyn Hayes.
  2. Aging & Disability Resource Center (ADRC) report by Trish Vandre, Director of Aging Programs.
  3. Executive & Legislative Committee report by Supervisor Ashford.
  4. Continuum of Care Committee report by Supervisor Endres.
  5. Chairperson's report by Marty Krueger, Sauk County Board Chairman.
  6. County report by Kathryn Schauf, Administrative Coordinator.
• Resolutions & Ordinances:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  HUMAN SERVICES BOARD
  5-6	Resolution No. 114-06 Authorizing The Creation Of A Comprehensive Community Services Coordination Committee.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE
  7	Ordinance No. 115-06 Amending Chapter 5 Of The Sauk County Code Of Ordinances Sauk County Sheriff's Department Organization And Regulation; Maintenance And Board Of Prisoners.
  8 missing	Resolution No. 116-06 Authorizing Purchase Of A 2007 Four Wheel Drive Pick Up Truck.
  PERSONNEL COMMITTEE
  9-10	Resolution No. 117-06 Establishing The 2007 Health Insurance Program For Sauk County.
  PERSONNEL COMMITTEE and FINANCE COMMITTEE
  11-12	Resolution No. 118-06 To Create One (1) Full-Time Equivalent (FTE) Position of Social Worker-Community Access Program for the Sauk County Human Services Department Effective January 1, 2007.
  13	Resolution No. 119-06 To Create One (1) Full-Time Equivalent (FTE) Position of Psychotherapist for the Sauk County Human Services Department Effective January 1, 2007.
  14	Resolution No. 120-06 To Create One (1) Full-Time Equivalent (FTE) Position Of Deputy Sheriff - Court Security For The Sauk County Sheriff's Department Effective January 1, 2007.
  15	Resolution No. 121-06 To Create One (1) Full-Time Equivalent (FTE) Position Of Deputy County Clerk For The Sauk County Clerk Effective January 1, 2007.
  PLANNING & ZONING COMMITTEE:
  16-17	Resolution No. 122-06 Amending the Town of Merrimac Zoning.
  18-20	Resolution No. 123-06 Adopting a Revision to the Sauk County Agricultural Preservation Plan and Plan Map for the Town of Westfield (Petition #14-2006).
  21-45	Ordinance No. 124-06 Approving the Rezoning of Lands in the Town of Baraboo from an Agricultural to a Single-Family Residential Zoning District filed upon Ralph Tuttle & Mary Angel, Property Owners (Petition #19-2006).
  46-53	Ordinance No. 125-06 Approving the Rezoning of Lands in the Town of La Valle from an Agricultural to a Commercial Zoning District filed upon Karen Lea Geitz, Property Owner (Petition #20 -06).
  54-66	Ordinance No. 126-06 Approving the Rezoning of Lands in the Town of Greenfield from a Single-Family Residential to a Resource Conservancy - 5 Zoning District filed upon Gail Eerebout-Zautke and Steven Zautke, Property Owners (Petition #21-06)
  67-74	Ordinance No. 127-06 Approving the Rezoning of Lands in the Town of La Valle from an Agricultural to a Commercial Zoning District filed upon
  75-85	Clarence Borntrager, Property Owner (Petition #22-2006).
  86-94	Ordinance No. 128-06 Approving the Rezoning of Lands in the Town of Troy from an Exclusive Agricultural to an Agricultural Zoning District filed upon Gary and Linda Midthun, Property Owners (Petition #23-2006).
  PROPERTY & INSURANCE COMMITTEE
  95	Resolution No. 129-06 Authorizing Issuance Of Quit Claim Deed For Certain Lands Previously Acquired By Tax Deed.
  96-98	Resolution No. 130-06 Ordering County Clerk to Issue Tax Deeds on Unredeemed Certificates.
  TRANSPORTATION & PARKS COMMITTEE
  99	Resolution No. 131-06 Authorizing the Purchase of Highway Equipment for Sauk County.

  Presentation by Environmental Resources Committee.

  Kathy Schauf, Administrative Coordinator; Kerry Beghin, CPA, Controller; and Finance Committee: Presentation of proposed 2007 Annual Sauk County Budget.

  At this time, it is appropriate and customary for the Chair to entertain a motion certifying the proposed 2007 Sauk County Budget for publication, and to set the time and date for the Public Hearing on the proposed budget. This begins the budget review process for the County as a whole.

• Adjournment to a date certain (Annual meeting date set by State Statutes, November 14, 2006).

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.