Board of Supervisors

DATE: Tuesday, May 15, 2007
TIME: 6:00 p.m.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin 53913

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 meetings of April 17, 2007 and April 19, 2007.
Scheduled appearances:
1. Jennifer Erickson, Sauk County UW-Extension Community Development
  Educator, and Karna Hanna, Executive Director of Sauk County Development
  Corporation: Presentation of Sauk County Institute of Leadership Award to Dr.
  Robert Mortimore.
2. Debra Dewitt, Senior Risk Management Consultant, Wisconsin County Mutual:
  Supervisory Sexual Harassment Training.
Public comment.
Communications.
Letter from State of Wisconsin, Department of Natural Resources, regarding upcoming gypsy moth aerial spraying in Sauk County. (pages 5-10)
Bills & referrals.
Claims.
Appointments.
1. Re-appointment of David Ament on the Ethics Inquiry Board. 3 year term expires April 20, 2010.
2. Re-appointment of Terry Turnquist on the Baraboo Range Commission. 3 year term expires May 31, 2010.
3. Re-appointment of Roman Statz on the Baraboo Range Commission. 3 year term expires May 31, 2010.
4. Re-appointment of Marcus Wenzel on the Baraboo Range Commission. 3 year term expires May 31, 2010.
5. Re-appointment of Gary Kowalke, North Freedom, on the Baraboo Range Commission. 3 year term expires May 31, 2010.
6. Re-appointments to Long Term Support Planning Committee, 3 year terms to expire May 01, 2010:
  - Betty Irwin - Representing persons who are elderly
  - Bert Vaillancourt - Representing persons who are seriously mentally ill
  - Carie Pieper - Hospital representative
7. Appointment to Long Term Support Planning Committee, 3 year term to expire May 01, 2010: Charlotte Taylor as the nursing home representative
8. Central Wisconsin Community Action Council (CWCAC): Relative to reduction in size, Supervisor Fordham will remain as the Board of Supervisors representative, and Supervisor Halsey Sprecher will be leaving same.
9. Appointment of Phyllis Johnson, Reedsburg, to the Commission On Aging
  Committee. 3 year term to expire May 18, 2010. (Replaced expired term of
  LaVon Puttkamer.)
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.
2. Sauk County Financial Report. (pages 11 & 12)
3. Planning Zoning and Land Records Committee: Presentation of a proposed Private On Site Waste Management System (POWTS) Maintenance Record Keeping Fee.
4. Supervisor Stevens, Chair, Law Enforcement & Judiciary Committee: Opening of Unit A at the Sauk County Jail.
5. Supervisor Fordham, Chair, Continuum of Care Committee.
6. Supervisor Ashford, Vice-Chair, Executive & Legislative Committee.
7. Marty Krueger, County Board Chair
8. Kathryn Schauf, Administrative Coordinator

Consent Agenda:

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
COMMISSION ON AGING COMMITTEE
13	Resolution No. 53-07 Commending Darlene Hill for 7 Years Of Faithful Service To The People Of Sauk County.
14	Resolution No. 54-07 Commending La Von Puttkamerl for 6 Years Of Faithful Service To The People Of Sauk County.

Resolutions & Ordinances:

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
EXECUTIVE & LEGISLATIVE COMMITTEE
15	Resolution No. 55-07 Denying Claim Of Daniel J. LeDesma, Jr.
16 & 17	Resolution No. 56-07 Declaring Sauk County's Support Of A Moratorium On Establishing Off Reservation Casino Gambling In Beloit, Wisconsin.
FINANCE COMMITTEE
18 & 19	Resolution No. 57-07 Designating Unreserved Funds As Of December 31, 2006.
20 & 21	Resolution No. 58-07 Authorizing Adjustments To The 2006 Budget.
FINANCE COMMITTEE, LAW ENFORCEMENT & JUDICIARY COMMITTEE, and PERSONNEL COMMITTEE
22 - 26	Resolution No. 59-07 To Eliminate One (1) Full Time Clerk Position And Create One (1) Full Time Financial Analyst Position For The Sauk County Sheriff's Department Outside Of The 2007 Budget Process.
HEALTH CARE CENTER BOARD OF TRUSTEES
27 - 28	Resolution No. 60-07 Authorization to Contract For Food Provision At Sauk County Health Care Center.
29-29a	Resolution No. 61-07 Authorization To Contract For Physical And Speech Therapy Services At Sauk County Health Care Center.
30 & 31	Resolution No. 62-07 To Contract For Housekeeping Supplies At Sauk County Health Care Center.
32 & 33	Resolution No. 63-07 To Replace Water Heater At Sauk County Health Care Center.
TRANSPORTATION & PARKS COMMITTEE
34 & 35	Resolution No. 64-07 Expressing Support For Continuation Of Rail Service Through The Badger Army Ammunition Plant and For Preservation Of A Contiguous Rail Corridor Serving The Sauk Prairie Communities and Support For A Trail along The Existing Rail Alignment Through The Villages Of Sauk City And Prairie du Sac and Expressing Support For The Continuation Of Rail Service To Sauk County.

Adjournment to a date certain.

Respectfully submitted: Marty Krueger County Board Chair

Reminder to County Board members regarding reservation forms due August 24, 2007 for the WCA Conference October 7, 8 & 9, 2007. Sauk County Financial Policy does not allow for reimbursement of meals or lodging for events held within the County; per diem and mileage 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.
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.

Agenda mail date via United States Postal Service: Wednesday, May 09, 2007

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