Motion by Endres, second by Stoeckmann, to nominate Joan Fordham to be chairperson for this meeting, that nominations be closed and a unanimous ballot cast. Motion carried.
Motion by Haugen, second by Alexander to move into closed session pursuant to Wisconsin Statutes Section 19.85 (1) (e) "Deliberating or negotiating the purchasing of public properties...whenever competitive or bargaining reasons require a closed session". Purchase of public property. Endres, aye; Borleske, aye; Carlson, aye; Alexander, aye; Stoeckmann, aye; Fordham, aye; Dippel, aye; Haugen, aye; Langer, aye; Higgins, aye, Netzinger, aye. All county board members present were invited to stay for the closed session along with Schauf, Beghin, Gade and Alene Kletzek.
Reconvene in open session.
Consideration of a Resolution of Necessity for Acquisition of Property for Construction of a New Sauk County Health Care Center and Approval of Negotiated Purchase of the Creekview Gardens Site Located in the City of Reedsburg.
Motion by Endres, second by Higgins to approve the Resolution of Necessity for acquisition of property for construction of a new Sauk County Health Care Center and approval of negotiated purchase of the Creekview Gardens site located in the City of Reedsburg. Continuum of Care Committee: Ayes - 5; Naye - 2. Board of Trustees: Ayes - 4; Nayes - 2. Motion carried.
Motion by Netzinger, second by Stoeckmann to adjourn.
Respectfully submitted,
______________________________
Al Dippel, Secretary
Continuum of Care Planning Committee