Board of Supervisors

DATE: Tuesday, August 21, 2007
TIME: 6:00 p.m.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin 53913

Special Meetings:
Transportation and Parks Committee @ 5:40 p.m., @ Gallery of County Board Room #326A to review and approve: 1.) Purchase of replacement backhoe attachment.
Personnel Committee @ 5:45 p.m., @ Gallery of County Board Room #326A, to consider: 1.) Resolution Ratifying the 2007 - 2008 Collective Bargaining Agreement between Sauk County and SEIU Local 1199W United Professionals for Quality Health Care.

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:
1.) Richard MacDonald, Baraboo Public Library Director
2.) Paul Endres, Chair, Health Care Center Board of Trustees
Public comment.
Communications.
1. Letter from Congressman Ron Kind, regarding the Beloit Casino (pg.6)
Bills & referrals.
Claims.
Appointments.
1.) Sauk County Health Care Center Building Committee:
* Supervisor Virgil Hartje (Property & Insurance Committee)
* Supervisor Paul Endres (Sauk County Health Care Center Board of Trustees)
*William Higgins (citizen member Sauk County Health Care Center Board of Trustees)
* Supervisor Joan Fordham (Continuum of Care Committee
* Supervisor Tommy Lee Bychinski (Finance 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 #10-07 Rezoning request, Township of Spring Green, From Agricultural to Single Family & Resource Conservancy 5. Filed by Township of Spring. (pages 7-13)
2. Sauk County Quarterly Financial Report (pages 14 & 15)
3. Bill Orth, Sauk County Human Services Director; Pam Semb R.N. NHA, Administrator of LaCrosse County Lakeview Health Center;
4. Supervisor Fordham, Chair, Continuum of Care Committee.
5. Supervisor Ashford, Vice-Chair, Executive & Legislative Committee.
6. Marty Krueger, County Board Chair
7. Kathryn Schauf, Administrative Coordinator

Consent Agenda:

PAGE #	Resolution and Ordinance
PAGE #	Resolution and Ordinance
HEALTH CARE CENTER BOARD OF TRUSTEES:
16	Resolution No. 85-07 Commending Rita Rufenacht for 16 Years Of Faithful Service To The People Of Sauk County.
PROPERTY & INSURANCE COMMITTEE:
17	Resolution No. 86-07 Commending Frederick R. Cobbs For Over Nineteen Years Of Faithful Service To The People Of Sauk County.
PUBLIC HEALTH BOARD :
18	Resolution No. 87-07 Commending Beverly J. Muhlenbeck For Thirty One Years Of Faithful Service To The People of Sauk County.
BARABOO RANGE COMMISSION:
19-27	Resolution No. 88-07 Approving Purchase Of Development Rights Agreement For The John Waldinger, Jr. Property Pursuant To The Sauk County Baraboo Range Protection Plan.
HEALTH CARE CENTER BOARD OF TRUSTEES
28-33	Resolution No. 89-07 Authorizing Contracting With WIPFli To Implement The Nursing Structural Changes And Contracting With Gunderson & Graham Healthcare Consulting (GGHC) To Fulfill Interim Duties As The Sauk County Health Care Center Superintendent.
HUMAN SERVICES BOARD
34-35	Resolution No. 90-07 Authorizing Sauk County Department Of Human Services To Pursue Partnering With La Crosse County And Other Counties On a Non-Stock Collaborative Organization Regarding Lakeview Health Center.
LAW ENFORCEMENT & JUDICIARY COMMITTEE, EXECUTIVE & LEGISLATIVE COMMITTEE, AND FINANCE COMMITTEE:
36 & 37	Resolution No. 91-07 Approving The Acceptance And Disbursement Of Homeland Security Interoperability Grant Funds.
PERSONNEL COMMITTEE:
38 - 41	Resolution No. 92-07 Ratifying The 2007-2008 Collective Bargaining Agreement Between Sauk County and Wisconsin Professional Police Association, Clerical.
42-50	Resolution No. 93-07 Ratifying The 2007-2008 Collective Bargaining Agreement Between Sauk County and SEIU Local 1199W United Professionals for Quality Health Care.
PLANNING, ZONING & LAND RECORDS COMMITTEE:
51-57	Ordinance No. 94-07 Approving The Rezoning Of Land In The Town Of Dellona From An Agricultural To A Commercial Zoning District Filed Upon Vern & Tammy Mittlesteadt, Property Owners (Petition 7-2007)
PUBLIC HEALTH BOARD and FINANCE COMMITTEE:
58	Resolution No. 95-07 Authorizing The Public Health Department To Accept The Donation Of The St. Clare Foundation.
TRANSPORTATION & PARKS COMMITTEE:
59-62	Resolution No. 96-07 Petitioning The Wisconsin Secretary Of Transportation For Airport Improvement Aid By The Tri-County Airport Commission - Sauk, Richland and Iowa Counties, Wisconsin.
63	Resolution No. 97-07 Ordinance Reducing The Speed Limit On A Portion Of County Trunk Highway P Located In The Township Of Delton.

Adjournment to a date certain.
ATTENTION - County Board members, County staff, & public:
Materials handed out at Sauk County Board of Supervisors meetings are required to be placed on file with the official records of the Proceedings of the Sauk County Board of Supervisors. Furnish the County Clerk a copy of:
1.) informational handouts distributed to Board members; and
2.) original letters/ communications presented to the Board.
ATTENTION - County Board members: Stop in the Office of the County Clerk prior to each Board meeting to sign original resolutions/ordinances approved by committees to be brought to the full County Board.
ATTENTION - County Board members regarding reservation forms due August 22, 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. Turn in forms to Beverly J. Mielke, Sauk County Clerk.

Respectfully submitted: Marty Krueger County Board Chair

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

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