Board of Supervisors

• Special Meetings:
  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:
  • Letter of appreciation from Dorothy Coens for resolution commending her work in Sauk County. (page 6)
  • Copy of Township of Excelsior resolution Requesting Completion Of A Groundwater Analysis In And Around The Sauk County Landfill Located In The Township of Excelsior, Sauk County, Wisconsin. (pages 7 & 8)
  • Letter from Cheryl Schroeder, Real Estate Specialist, Becher Hoppe Engineers and Architects, regarding appraisal of Sauk County property located on or near USH 12 as part of the Highway 12 improvement project. (pages 9 - 13)
  • Letter from Stephen J. Freese, Executive Director Circus World Museum Foundation, Inc., regarding 2007 activities. (pages 14 & 15)
  • Letter from Majid Allan, Senior Planner Dane County Department of Planning and Development, regarding public hearing notice: Amending the Dane County Farmland Preservation Plan by Adopting Amendments to the Town of Springfield Comprehensive Plan.
• Bills & referrals.
• Claims:
  • Notice of Circumstances Giving Rise to Injury and Injury Pursuant to Wis. Stat. è 894.80 regarding Daniel J. LeDesma, Jr. For alleged damage to a safe caused by Law Enforcement personnel during a fire. (pages 25 - 27)
• Appointments:
  • Public Health Board Citizen Member Mary Pat Elsen to replace retired citizen member Sandy Schlender. 3 year term expires April 20, 2010.
  • Approve resignation of Supervisor Horenberger from Commission On Aging and Property & Insurance Committees.
  • Approve resignation of Supervisor Zowin from Human Services Board.
  • Approve appointments of Supervisor Horenberger to the Human Services Board; and Supervisor Zowin to the Property & Insurance Committee.
• 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): Petition #5-07 Rezoning request, Township of Baraboo, from RC-35
     To Commercial. Filed by Walter Johnson. (pages 28 - 32)
  2. Supervisor Stevens, Chair, Law Enforcement & Judiciary Committee: Unit A at the Sauk County Jail
  3. Supervisor Fordham, Chair, Continuum of Care Committee
  4. Supervisor Ashford, Chair, Executive & Legislative Committee
  5. Marty Krueger, County Board Chair
  6. Kathryn Schauf, Administrative Coordinator
• Consent Agenda:

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE
  33	Resolution No- 07 Approving Farmland Preservation Program Application.
  34	Resolution No. -07 Commending Paul Dietmann For Years Of Faithful Service To The People Of Sauk County.
  ARTS, HUMANITIES, & HISTORIC PRESERVATION
  35	Resolution No. -07 Adding The McArthur Mill Property, Baraboo To The Sauk County Cultural And Historic Resources Designation.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE
  36	Resolution No. -07 Crime Victims' Rights Week Proclamation.
  NATURAL BEAUTY COUNCIL
  37	Resolution No.-07 Honoring Dorothy Coens For Years Of Faithful Service To The People Of Sauk County
  PLANNING, ZONING & LAND RECORDS COMMITTEE
  38	Resolution No.-07 Commending Lance J. Gurney For Years Of Faithful Service To The People Of Sauk County.
  PUBLIC HEALTH BOARD
  39	Resolution No. -07 Commending Sandra Schlender For Years Of Faithful Service To The People Of Sauk County.
  HUMAN SERVICES BOARD
  40 - 47	Resolution No. -07 Authorizing The Amendment Of Bylaws For The Long Term Support Planning Committee.
  PERSONNEL COMMITTEE, FINANCE COMMITTEE, and PUBLIC HEALTH BOARD
  48 & 49	Resolution No. 07 To Eliminate One (1) Part-time Dietetic Technician Position And Create One (1) Part-time Registered Dietitian Position For The Sauk County Public Health Department Outside Of The 2007 Budget Process.
  PLANNING, ZONING & LAND RECORDS COMMITTEE
  50 - 55	Resolution No. -07 Establish Agreement And User Fees For Register Of Deeds CDs and LandShark.
  PUBLIC HEALTH BOARD
  56 - 66	Ordinance No. -07 Authorizing Sauk County To Become An Agent Of The State For The Department Of Agriculture, Trade And Consumer Protection For The Purposes Of Administering A Program Of Retail Food Establishment Licensing, Adopting Sauk Co. Code Ch. 44 And Amending Sauk Co. Code Ch. 20.
  TRANSPORTATION & PARKS COMMITTEE
  67	Resolution No. -07 Authorization To Purchase A Four Wheel Drive Truck.

• Adjournment to a date certain.

Respectfully submitted: Marty Krueger County Board Chair

• County Board members regarding reservation forms for WCA Conference August 24, 2007. Sauk County Financial Policy does not allow for reimbursement of meals or lodging for events held within the County; per diem will only be paid for meetings held on Monday and Tuesday, October 8 & 9, 2007. Supervisors will personally be responsible for reserving and paying for lodging accommodations.
• County Board members: Stop in 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.

Agenda mail date via United States Postal Service: Thursday, April 12, 2007

Agenda preparation: Marty Krueger, County Board Chairman, with the assistance of Kathryn Schauf, Administrative Coordinator and Beverly J. Mielke, County Clerk