Board of Supervisors

DATE: JULY 25, 2006
PLACE:
West Square Building
505 Broadway
Baraboo, Wisconsin 53913

Call to order: 6:00 p.m.

Compliance with Open Meeting Law.

Roll call: Present: (28) Zowin, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Krueger, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Ashford, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Sinklair, Netzinger, Sprecher and Wenzel. Absent: (3) Kriegl, Endres, and White.

Invocation and pledge of allegiance.

Approve agenda:

Moved (Hartje/Dippel, with provision to allow Dean Michael Brophy to speak regarding Resolution #83-06).
Motion carried.

Approve minutes of previous session:

Moved (Meister/Fordham).
Motion carried.

Scheduled Appearances:

  1. Pat Schramm, Executive Director, Workforce Development Board of South Central Wisconsin: update
  2. Agriculture, Extension, Education & Land Conservation Committee: Award Alice in Dairyland Scholarships to Cathy Jo Luck and Amanda Sandmire.

Public Comment:

none

Communications:

  1. Copy of authorizing resolution for the Commissioning of Participation in the Preparation of a Cooperative Plan with the Town of Greenfield.
  2. Awarding to Sauk County of a Homeland Security Grant in the amount of $127,818.
  3. E-mail to County Board members from Supervisor Kriegl regarding consultant studies done of the Sauk County Health Care Center.
  4. Letter addressed to Wisconsin Department of Natural Resources from representatives Schultz and Albers regarding issues related to a non-conforming home (within the 75 foot setback of a navigable stream) located on Lake Redstone.
  5. Notice of public hearing scheduled for September 26, 2006 amending the Dane County Farmland Preservation Plan.
  6. Agendas for City of Wisconsin Dells Tax Incremental Finance District (TID#2) meetings to be held on Tuesday, August 1, 2006 beginning at 6:00 p.m. in the Wisconsin Dells Municipal Building

Bills & Referrals:

none

Claims:

none

Appointments:

none

Unfinished Business:

none

Consent Agenda:

AGRICULTURE, EDUCATION, EDUCATION & LAND CONSERVATION
COMMITTEE:

Resolution No. 78-06 Approving Farmland Preservation Program Applications.

COMMISSION ON AGING:

Resolution No. 79-06 Commending Buddy Bethke for Six Years of Faithful Service
to the People of Sauk County.

HEALTH CARE CENTER COMMITTEE:

Resolution No. 80-06 Commending Linda VanCoulter for Twenty-two Years of
Faithful Service to the People of Sauk County.

Resolution No. 81-06 Commending Edna Woolever for Five Years of Faithful
Service to the People of Sauk County.

TRANSPIRATION AND PARKS COMMITTEE:

Resolution No. 82-06 Commending Donald Jones for Twenty-seven Years of
Faithful Service to the People of Sauk County.

Moved (Carlson/Borleske) to approve consent agenda items. Vote totals: AYES: (28) Zowin, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (3) Kriegl, Endres, and White.
Motion carried.

Reports:

(Informational only, no action required):

  1. Petitions
  2. Environmental Resources Committee: update.
  3. Supervisor Fordham: Board Development update/E&L Committee report.
  4. Supervisor Endres: Update on Continuum of Care Committee.
  5. Marty Krueger, Sauk County Board Chairman: Chairperson's report.
  6. Kathryn Schauf, Interim Administrative Coordinator: County updates.
  7. Departmental Update by Sauk County Commission on Aging.

Resolutions & Ordinances:

BARABOO/SAUK COUNTY UW CAMPUS COMMISSION:

(Resolution #83-06 pulled from agenda.) Dean Michael Brophy and Interim Dean Thomas Plager gave an update and presentation on the Living and Learning Center Project and indicated this project with again be discussed at the next, regular meeting of the Baraboo/Sauk County UW Campus Commission set to take place on August 17, 2006 at the Campus.

EXECUTIVE & LEGISLATIVE COMMITTEE:

Resolution No. 84-06 Approving the Appointment of Kathryn Schauf as Sauk County Administrative Coordinator and Approving Employment Agreement Between Sauk County and the Administrative Coordinator. Moved (Carlson/Cassity). Discussion followed and Supervisor Haugen expressed reservations about comments made in a recent closed session of the E&L Committee. AYES: (28) Alexander, Ashford, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Horenberger, Huffaker, Krueger, Lehman, Meister, Montgomery, Netzinger, Sinklair, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wheeler, Wiese, and Zowin. NAYES: (0). ABSENT: (3) Endres, Kriegl, and White.
Motion carried.

LAW ENFORCEMENT & JUDICIARY & FINANCE COMMITTEES:

Resolution No. 85-06 Authorizing the Purchase of 2006 Ford Crown Victoria Replacement Squad Car. Moved (Tollaksen/Dippel). Captain Chip Meister addressed the Board regarding this resolution. AYES: (28) Alexander, Ashford, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Horenberger, Huffaker, Krueger, Lehman, Meister, Montgomery, Netzinger, Sinklair, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wheeler, Wiese, and Zowin. NAYES: (0). ABSENT: (3) Endres, Kriegl, and White.
Motion carried.

PLANNING, ZONING & LAND RECORDS COMMITTEE:

Ordinance No. 86-06 Approving Rezoning of Lands in the Town of Dellona from an Agricultural to a Recreational-Commercial Zoning District. Filed by Vernagene Sawyer & Cheri Hitchcock, Property Owners (Petition 12-06). Moved (Gaalswyk/Alexander). AYES: (28) Alexander, Ashford, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Horenberger, Huffaker, Krueger, Lehman, Meister, Montgomery, Netzinger, Sinklair, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wheeler, Wiese, and Zowin. NAYES: (0). ABSENT: (3). Motion carried. Ordinance effective upon passage pursuant to S59.69(5)(e)(6), Wisconsin State Statutes, July 25, 2006.

TRANSPORTATION & PARKS, PROPERTY & INSURANCE, LAW ENFORCEMENT & JUDICIARY AND FINANCE COMMITTEES:

Resolution No. 87-06 Authorizing the Purchase of an Emergency Services Driver Training Simulator from MPRI, Inc. Moved (Hartje/Ashford). Supervisor Hartje and Carl Gruber, Sauk County Safety/Risk Manager, addressed the Board regarding this purchase. Motion to amend (Bychinski/Tollaksen) paragraph 9 to reflect the year 2006. Voice vote taken and motion to amend carried. AYES: (26) Ashford, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Horenberger, Huffaker, Krueger, Lehman, Meister, Montgomery, Netzinger, Sinklair, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wheeler, Wiese, and Zowin. NAYES: (2) Alexander and Haugen. ABSENT: (3) Endres, Kriegl and White.
Motion carried and amended resolution carried.

TRANSPORTATION AND PARKS COMMITTEE:

Resolution No. 88-06 Consenting to City of Reedsburg's Neighborhood Electric Vehicle Ordinance. Moved (Meister/Bychinski). Motion (Hartje/Stevens) to allow Reedsburg Mayor John Dederich to address the Board. Voice vote taken and motion carried. The Mayor spoke in support of the resolution. AYES: (28) Alexander, Ashford, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Horenberger, Huffaker, Krueger, Lehman, Meister, Montgomery, Netzinger, Sinklair, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wheeler, Wiese, and Zowin. NAYES: (0). ABSENT: (3) Endres, Kriegl and White.
Motion carried.

Motion (Stevens/Lehman) to adjourn until Tuesday, August 15, 2006 at 6:00 p.m.
Motion carried.

Adjournment: 8:05 p.m.

Original documents from this meeting are on file @:

Office of the Sauk County Clerk
Room #144
West Square Building
505 Broadway
Baraboo, Wi 53913
Hours: 8:00 a.m. - 4:30 p.m., Monday-Friday
Phone: 608.355-3286.