Board of Supervisors
DATE: Tuesday, January 16, 2007
TIME: 6:00 p.m.
PLACE:
Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin
- Meetings: Special meeting of the Finance
Committee at 5:30 p.m. in the
Gallery of County Board Room #326A, to consider:
- Approval
of County vouchers.
- Request transfer of an amount not to exceed
$10,000 from the contingency fund to Parks budget to
fund initial soil borings of the Community Forest.
- Call to order, and certify compliance with Open
Meeting Law.
- Roll call.
- Invocation and pledge of allegiance.
- Adoption of agenda.
- Approval of minutes of December 5, 2006
special meeting; and December 19, 2006 regular meeting.
- Scheduled appearances:
- Ken West, Interim Superintendent, Sauk County Health Care
Center.
- Public comment.
- Communications:
- Letter regarding proposed Sauk County Health Care
Center. (page
#4-6)
- Letter regarding location for proposed Sauk County
Health Care Center. (page #7)
- Letter from State of Wisconsin Department of Transportation
regarding real estate activities for construction of USH
12 bypass from IH 90/94 - STH 33 in Sauk County. (brochure “Rights
of Landowners Under Wisconsin Eminent Domain Law”;
and right of way plat of entire project - @ Office of the
Sauk County Clerk) (page #8)
- Bills & referrals.
- Claims.
- Appointments:
Amy Delong MD, to the Public Health Board replacing
Dr. Stuart Hannah. 3 year term expires April 21, 2009. (Appointed
by Chair on December 19, 2006, and to be confirmed by the Board
of Supervisors on January 16, 2007.)
- Unfinished Business.
- Reports (informational - no action required):
- Beverly J. Mielke, Sauk County Clerk: rezoning
petitions received per Wisconsin State Statutes
59.69(5)(e)
- Petition #1-07 Rezoning request, Township
of Woodland, from Agricultural to commercial. Filed by Galen
Cook. (page
#9-14)
- Petition #2-07 Rezoning request, Township
of Baraboo,from Agricultural to Commercial.
Filed by Brian H. Woodbury and Jody L. Woodbury. (page
#15-19)
- Beverly J. Muhlenbeck, MPH, Director/Health Officer,
Sauk County Public Health Department: Sauk County Public
Health Board becoming Agents of the State for the Department
of Agriculture, Trade and Consumer Protection (DATCP), licensing
retail food establishments as defined in s.ATCP 74.01 (5). (page
#20 & 21)
- William Orth, Human Services Director: Long Term Care
- Supervisor Ashford: Executive & Legislative Committee
report.
- Marty Krueger, Chairman: Chairman’s report.
- Kathryn Schauf, Administrative Coordinator: County report.
- Consent Agenda Resolutions & Ordinances:
| PAGE # |
Resolution and Ordinance |
| PAGE # |
Resolution and Ordinance |
| AGRICULTURE, EXTENSION, EDUCATION & LAND
CONSERVATION COMMITTEE |
| 22 |
Resolution No. 1-07 Approving
Farmland Preservation Program Applications (Stittleburg,
R. Dederich, and S. Dederich/
|
| COMMISSION ON AGING COMMITTEE |
| 23 |
Resolution No 2-07 Commending Jacklyn Bodette
for 5 Years of Faithful Service to the People
of Sauk County.
|
| HEALTH CARE CENTER BOARD OF TRUSTEES |
| 24 |
Resolution No. 3-07 Commending Judy Schenck
for 31 Years of Faithful Service to the People
of Sauk County.
|
| LAW ENFORCEMENT & JUDICIARY COMMITTEE |
| 25 |
Resolution No. 4-07 Commendation for Joseph
J. Prantner.
|
- Resolutions & Ordinances:
| PAGE # |
Resolution and Ordinance |
| PAGE # |
Resolution and Ordinance |
| AGRICULTURE, EXTENSION, EDUCATION & LAND
CONSERVATION COMMITTEE |
| 26 |
Resolution No 5-07 Support State Budget
Funding for Mirror Lake Sedimentation Trap Project. |
| LAW ENFORCEMENT & JUDICIARY COMMITTEE |
| 27 |
Resolution No. 6-07 Authorizing Agreement
Between the Sauk County Coroner and American Tissue
Services Foundation, Inc. |
| 28 & 29 |
Resolution No. 7-07 Authorization
to Purchase Nine Police Specification Squad Cars. |
| 30-34 |
Resolution No. 8-07 Authorizing Memorandum
of Understanding and Indemnification Agreement
Between Sauk County Sheriff’s Department
and Weston School District.
|
| PROPERTY & INSURANCE
COMMITTEE |
| 35 & 36 |
Resolution No. 9-07 Authorization
to Contract with Technology Solutions Group Inc.
To Complete Remaining Phone and Voice Mail Upgrades. |
- 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.