**Amended
DATE: Tuesday, July 17, 2007
TIME: 6:00 p.m.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin 53913
Finance Committee @ 5:50 p.m., @ Gallery of County Board Room #326A, to consider:
PAGE # | Resolution and Ordinance |
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PAGE # | Resolution and Ordinance |
AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE: | |
31 |
Resolution No. 76-07 Resolution No. 76-07 Approving Farmland Preservation Program Applications (Craker). |
PAGE # | Resolution and Ordinance |
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PAGE # | Resolution and Ordinance |
CONTINUUM OF CARE COMMITTEE AND HEALTH CARE CENTER BOARD OF TRUSTEES: | |
32-25 | Resolution No. 77-07 Delineating Size, Location, and Related Services For the Development Of A Skilled Nursing Facility Within The Construct Of The Development Of A Continuum of Care And Creating The Health Care Center Building Projects Committee. |
*CONTINUUM OF CARE COMMITTEE: | |
*4a-4b | Resolution No. 77a-07 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 |
EXECUTIVE & LEGISLATIVE COMMITTEE: | |
36 | Resolution No. 78-07 Denying Claim Of James Thieding Construction. |
FINANCE COMMITTEE: | |
39 | Resolution No. 80-07 Approving Transfer Of Funds To The Sauk County Housing Authority For The Purchase Of Winfield Apartments. |
40 & 41 | Resolution No.81-07 Authorizing A Contractual Agreement With Robert W. Baird & Co. For Financial Advisor Services Related To Financing Of Sauk County Continuum Of Care Facilities. |
PERSONNEL COMMITTEE: | |
42 - 45 | Resolution No. 82-07 Ratifying the 2007-2008 Collective Bargaining Agreement Between Sauk County And Wisconsin Professional Police Association, Law Enforcement Employee Relations Division (WPPA-LEER) |
PLANNING, ZONING & LAND RECORDS COMMITTEE | |
46 & 47 | Ordinance No. 83-07 Approving An Amendment To The Town Of Delton Planning And Zoning Ordinance To Rezone Certain Lands From An Agricultural To A Light Industrial Zoning District As Filed By Scott Morath. |
48 - 54 | Ordinance No. 84-07 Approving The Rezoning Of Lands In The Town Of Ironton From An Exclusive Agricultural To An Agricultural Zoning District Filed By James & Shirley Roecker, Property Owners, Ray Zobel & Sons, Agent (Petition 6-2007). |
Respectfully submitted: Marty Krueger County Board Chair
Agenda mail date via United States Postal Service: July 11,2007
Agenda preparation: Marty Krueger, County Board Chairman, with the assistance of Kathryn Schauf, Administrative Coordinator; and Beverly J. Mielke, County Clerk