Board of Supervisors

DATE: Tuesday, November 14, 2006
TIME: 6:00 P.M.
PLACE:
County Board Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin

Pursuant to '65.90 of the Wisconsin Statutes, a Public Hearing on the Proposed 2007 Sauk County Budget will be held at 6:00 p. m. in Room #326 (County Board Room) of the West Square Building for the purpose of soliciting comments from the public regarding the 2007 Sauk County Budget for County Operations.

Convene Public Hearing: Marty Krueger, County Board Chairman
Budget Presentation: Kathryn Schauf, Administrative Coordinator
Public Comment (Interested parties wishing to speak on the Budget are asked to limit comments to not more than 2 minutes)
Adjourn Public Hearing: Marty Krueger, County Board Chairman
The November Annual Session of the Sauk County Board of Supervisors will be called to order immediately following the Public Hearing.
Meetings:
Special meeting of the Health Care Center Committee at 5:30 p.m., in Gallery of County Board Room #326A, to
1. Consider EXECUTIVE & LEGISLATIVE COMMITTEE and HEALTH CARE CENTER COMMITTEE: Ordinance No. 136-06 Creating Chapter 46 Of The Sauk County Code Of Ordinances and Creating The Sauk County Health Care Center Board Of Trustees.
Special meeting of the Finance Committee at 5:50 p.m., in Gallery of County Board Room #326A, to:
1. Consider approval of County vouchers.
Special meeting of the Environmental Resources Committee at 5:45 p.m. in the Gallery of the County Board Room #326A, to:
1. Recommendation offinal use plan for the Sauk County Landfill.
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:
1. Juneau County resolution of dissolution of Bioterrorism Consortium and providing for the disposition of assets and liabilities.
2. Letter from Terry Mihlbauer, President of Sauk County Sportsman's Alliance (SCSA), and Gerald W. Stadler, Secretary of Sauk County Sportsman's Alliance (SCSA), urging the Sauk County Board to include in the master plan for the Sauk County Landfill area to include provisions for public hunting usage, and for future use as a public recreation area.
3. Letter from Jon Hochkammer, Director of Insurance Operations, Wisconsin Counties Association, regarding 2005 liability dividend check to Sauk County in the amount of $29,118.00.
Bills & referrals.
Claims: <
1. Claim for dog damage in the Township of Fairfield.
Appointments.
1. Approval of the nomination of Supervisor Charles Montgomery to the Wisconsin County Mutual Insurance Corporation Committee, (no length of term given).
2. Re-appointment of James Hambrecht to the Veterans Service Commission, (term expires 12-31-2009).
Unfinished Business, Resolutions & Ordinances: None.

Consent Agenda Resolutions & Ordinances

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
LAW ENFORCEMENT & JUDICIARY COMMITTEE
5	Resolution No.132 -06 Denying Claim Of Estate Of Jeffrey Heesen.

REPORTS (informational - no action required):
1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received per Wisconsin State Statutes 59.69(5)(e): None.
2. Sauk County Quarterly Financial Report (pages 6 & 7).
3. Trish Vandre, Director of Aging Programs, Sauk County Commission On Aging/Aging Resource Center: County Aging Unit Plan.
4. Executive & Legislative Committee report: Supervisor Ashford.
5. Continuum of Care Committee report: Supervisor Endres.
6. Chairperson's report: Marty Krueger, Sauk County Board Chairman.
7. County report: Kathryn Schauf, Administrative Coordinator.
8. WCA convention report: Supervisor Lehman, re: sustainable energy & the farm tour.

Resolutions & Ordinances:
PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
COMMISSION ON AGING COMMITTEE
8 & 9	Resolution No.133-06 Authorization To Contract With Feil's Catering To Provide Lunches For The Sauk County Commission On Aging Elderly Nutrition Program.
10 & 11	Resolution No.134-06 Approval Of The 2007-2008 County Aging Unit Plan For Older People [Of Sauk County]. (Plan on file in Office of Sauk County Clerk)
COMMUNICATIONS INFRASTRUCTURE COMMITTEE
12	Resolution No.135-06 Approving Tower Space Lease Agreement With The Reedsburg Utility Commission.
EXECUTIVE & LEGISLATIVE COMMITTEE and HEALTH CARE CENTER COMMITTEE
13 - 21	Ordinance No.136-06 Creating Chapter 46 Of The Sauk County Code Of Ordinances and Creating The Sauk County Health Care Center Board Of Trustees.
EXECUTIVE & LEGISLATIVE COMMITTEE
22	Resolution No.137-06 Recommending That Sauk County Expand The Scope Of The Continuum Of Care Planning Committee To Include Initial Policy Oversight Of An Aging And Disability Resource Center.
HUMAN SERVICES BOARD
23 - 24	Resolution No.138 -06 Designation of Elder Adult-at-Risk and Adult-at-Risk Agencies.
LAW ENFORCEMENT & JUDICIARY COMMITTEE
25	Resolution No.139-06 Approving A Request To Apply For Aid To Law Enforcement With Wisconsin Ho-Chunk Lands Within Sauk County.
PLANNING, ZONING & LAND RECORDS COMMITTEE
26 - 28	Resolution No. 140-06 Approving an Amendment to the Town of Delton Planning and Zoning Ordinance to Rezone Certain Lands from an Agricultural to a Single Family Residential Zoning District as Filed by Bruce and Joann Trager.
29- 30	Resolution No.141-06 Approving an Amendment to the Town of Delton Planning and Zoning Ordinance to Rezone Certain Lands from a Light Commercial to a Commercial Zoning District as Filed by Steve Dennison.
PROPERTY & INSURANCE COMMITTEE
31 - 32	Resolution No.142-06 Approving Liability, Property and Workers Compensation Insurance Coverage, Carriers and Premiums For Sauk County From January 1, 2007 to January 1, 2008.
PUBLIC HEALTH BOARD and FINANCE COMMITTEE
33	Resolution No.143-06 Authorizing The Public Health Department To Accept The Donation Of The St. Clare Foundation.
TRANSPORTATION & PARKS COMMITTEE
34 - 35	Resolution No.144-06 County Aid For Bridge construction Under è 82.08 Of The State Statutes.
FINANCE COMMITTEE
36	Ordinance No.145-06 Establishing Taxes to be Levied in Sauk County for Year 2007. Presentation of the recommended final use plan for the Sauk County Landfill.

Adjournment to a date certain.

Respectfully submitted: Marty Krueger, County Board Chair

County Board members:
Sauk County Board of Supervisors Holiday Party
The Pasta Barn, Spring Green
$20.00 per person - Checks payable to Beverly Mielke.
Payment due by November 22, 2006
RSVP by November 20, 2006 @ 608-355-3274 OR
e-mail; jdobratz@co.sauk.wi.us
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. Thank you.