Board of Supervisors

DATE: Tuesday, March 20, 2007
TIME: 6:00 p.m.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin 53913

• Special Meetings:

  Executive and Legislative Committee: 5:15 p.m., @ Gallery of County Board Room #326A, to consider:

  1. Resolution Creating an AdHoc Committee to Coordinate with the Wisconsin Counties Association in Hosting the Annual Conference of the Wisconsin Counties Association at the Kalahari Resort in Lake Delton.
  2. Resolution Authorizing Contracting with _______ to Conduct an Organizational Analysis and Assessment of Sauk County Central Services.
  3. Resolution Expressing Sauk County's Support for the BAAP Section 106 Memorandum of Agreement Between the Ho-Chunk Nation, General Service Administration, State Historical Society of Wisconsin, and the Badger History Group and Authorization for the Chair of the Sauk County Board of Supervisors to Sign as a Commitment of Sauk County's Concurrence.
  4. Resolution No. -07 Proclaiming National County Government Week April 22-28, 2007 Protecting the Environment.

  Finance Committee: 5:50 p.m., @ 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:

  Congratulations letter from the Arts, Humanities and Historic Preservation Committee to pianist Kyle Coolidge on achieving one of the top prizes at the Final Forte of the Bolz Wisconsin Young Artists Competition. (page 5)

• Bills & referrals.
• Claims.
• Appointments.
  1. Two citizen members to Arts, Humanities, & Historic Preservation Committee, 3 year terms to expire December 31, 2009:
     Dale Loomis, Baraboo; and Molly Arbogast, Baraboo
  2. Re-appointment of Karen Fabisiak as a citizen member of the Human
     Services Board. 3 year term to expire April 17, 2010.
  3. AdHoc Committee To Coordinate With The Wisconsin Counties
     Association In Hosting The Annual Conference Of The Wisconsin
     Counties Association (WCA) At The Kalahari Resort In Lake Delton.
     Terms to expire October of 2007: Montgomery, Dippel, White, Carlson
     and Zowin.
• Unfinished Business.
• Reports (informational - no action required):
  1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received per Wisconsin State Statutes 59.69(5)(e): None to report.
  2. 2006 Supervisor Per Diem and Mileage Summary. (page 6)
  3. Introduction of Jeff Jelinek, Emergency Management Director.
  4. Tim Stieve, Emergency Management, Buildings & Safety Administrator: Sauk County Landfill.
  5. Supervisor Stevens, Chair, Law Enforcement & Judiciary
     Committee: opening of Unit A at the Sauk County Jail; and negotiations
     with State of Wisconsin regarding rental of jail beds.
  6. Supervisor Fordham, Chairwoman Continuum of Care Committee: update.
  7. Supervisor Ashford, Vice-Chairwoman of Executive & Legislative Committee: update.
  8. Marty Krueger, Sauk County Board Chairman: update.
  9. Kathryn Schauf, Administrative Coordinator: Sauk County update.
• Consent Agenda Resolutions & Ordinances: None.
• Resolutions & Ordinances

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE
  7	Resolution No. 25-07 Approving Farmland Preservation Program Application (Schulte).
  BARABOO RANGE COMMISSION and PLANNING, ZONING & LAND RECORDS COMMITTEE
  8 - 16	Resolution No. 26-07 Approving Purchase of Development Rights Agreement For The Evert Family Trust Property Pursuant To The Sauk County Baraboo Range Protection Plan.
  EXECUTIVE & LEGISLATIVE COMMITTEE
  17 & 18	Resolution No. 27-07 Creating An AdHoc Committee To Coordinate With The Wisconsin Counties Association In Hosting The Annual Conference Of The Wisconsin Counties Association At The Kalahari Resort In Lake Delton.
  19	Resolution No. 28-07 Authorizing Contracting with ______ to Conduct an Organizational Analysis and Assessment of Sauk County Central Services.
  20	Resolution No. 29-07 Proclaiming National County Government Week April 22 - 28, 2007 Protecting the Environment.
  EXECUTIVE & LEGISLATIVE COMMITTEE and PLANNING, ZONING & LAND RECORDS COMMITTEE
  21 & 22	Resolution No. 30-07 Expressing Sauk County's Support for the BAAP Section 106 Memorandum of Agreement Between the Ho-Chunk Nation, General Service Administration, State Historical Society of Wisconsin, and the Badger History Group and Authorization for the Chair of the Sauk County Board of Supervisors to Sign as a Commitment of Sauk County's Concurrence.
  HUMAN SERVICES BOARD and PERSONNEL COMMITTEE
  23 & 24	Resolution No. 31-07 Authorizing The Continuation Of The Sauk County Personal Care Program As A Project Program.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE
  25	Resolution No. 32-07 Authorization to Increase Civil Process Mileage Fees by the Sauk County Sheriff Effective April 1, 2007.
  26 & 27	Resolution No. 33-07 Authorization To Purchase 2007 Prisoner Transport Van.
  PLANNING, ZONING & LAND RECORDS COMMITTEE
  28 - 36	Ordinance No. 34-07 Approving The Rezoning Of Lands In The Town Of Reedsburg Out Of the Shoreland-Wetland District Filed Upon The Town Of Reedsburg c/o Edward Brooks, Town Chairperson (petition #18-06).
  37 - 48	Ordinance No. 35-07 Approving The Rezoning Of Lands In The Town Of Baraboo From An Agricultural To A Commercial Zoning District Filed Upon Darlene J. Hill, Property Owner (petition #2-07).
  TRANSPORTATION & PARKS COMMITTEE
  49 & 50	Resolution No. 36-07 Authorizing the Transportation/Parks Committee and the Parks Director to sign a contract for a timber sale at the Sauk County Community Forest.
  51 & 52	Resolution No. 37-07 Request To Accept Bid For Two (2) 14 Yard Dump Bodies With Central Hydraulic System From Monroe Truck Equipment, Monroe, Wisconsin.
  53 & 54	Resolution No. 38-07 Request To Accept Bid For One (1) Tractor/Roadside Mower From Simpson Ford Tractor, Richland Center, Wisconsin.
  55 & 56	Resolution No. 39-07 Approving The Renewal Of A Lease Of Certain Property Owned By The Town of Delton.
  57	Resolution No. 40-07 Designating The Week Of April 2nd Through April 6th As "Work Zone Safety Awareness Week" In Sauk County In 2007.

• Adjournment to a date certain.

Respectfully submitted: Marty Krueger County Board Chair

• 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.meeting so that reasonable arrangements can be made to accommodate each request.

Agenda mail date via United States Postal Service: March 15, 2007

Agenda preparation: