Board of Supervisors

DATE: January 16, 2007
PLACE:
West Square Building
505 Broadway
Room #326
Baraboo, Wisconsin, 53913.

• Call to order: 6:00 p.m.
• Compliance with Open Meeting Law.
• Roll call: Present: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. ABSENT: (0).
• Invocation and pledge of allegiance.
• Approve agenda: Moved (Carlson/Sprecher). Motion carried unanimously.
• Approve minutes of previous sessions of December 5, 2006 special meeting; and December 19, 2006 regular meeting, with the following corrections: Page 3, last sentence replace the word “appoints” with “appointments”, Page 5, replace the words “William Higgins” with the words “Larry Schroeder”, Page 7, vote totals on Resolution No. 150-06, replace (30) with (23): Moved (Wenzel/Endres). Motion carried unanimously.
• Scheduled appearances:
• Ken West, Interim Superintendent, Sauk County Health Care Center.
• Public Comment: None
• Communications:
  1. Letter regarding proposed Sauk County Health Care Center.
  2. Letter regarding location for proposed Sauk County Health Care Center.
  3. Letter from State of Wisconsin Department of Transportation regarding real estate activities for construction of USH 12 bypass from IH 90/94 - STH 33 in Sauk County. (brochure “Rights of Landowners Under Wisconsin Eminent Domain Law”; and right of way plat of entire project - @ Office of the Sauk County Clerk)
  4. Supervisor Endres announced he had been named as a member of a WCA committee to establish topics for breakout sessions at the annual convention to be held at the Kalahari Resort in Lake Delton later this fall.
• Bills & Referrals: None.
• Claims: None.
• Appointments:

  Amy Delong MD, to the Public Health Board replacing Dr. Stuart Hannah. 3 year term expires April 21, 2009. (Appointed by Chair on December 19, 2006, and to be confirmed by the Board of Supervisors on January 16, 2007.)

  Moved (Tollakson/Fordham), to approve appointment. Vote totals: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger.
  Motion carried unanimously.

• Unfinished Business: None.
• New Business: None.
• Reports (informational - no action required):
  1. Beverly J. Mielke, Sauk County Clerk: rezoning petitions received per Wisconsin State Statutes 59.69(5)(e)

     Petition #1-07 Rezoning request, Township of Woodland,from Agricultural to commercial. Filed by Galen Cook.

     Petition #2-07 Rezoning request, Township of Baraboo,from Agricultural to Commercial. Filed by Brian H. Woodbury and Jody L. Woodbury.

  2. Beverly J. Muhlenbeck, MPH, Director/Health Officer, and Joe Lally, Sauk County Public Health Department: Sauk County Public Health Board becoming Agents of the State for the Department of Agriculture, Trade and Consumer Protection (DATCP), licensing retail food establishments as defined in s.ATCP 74.01 (5).
  3. William Orth, Human Services Director: Long Term Care (Due to transportation concerns, Mr. Orth was unable to attend the meeting and did not present a report).
  4. Supervisor Ashford: Executive & Legislative Committee report.
  5. Marty Krueger, Chairman: Chairman’s report:
     1. Report at this meeting from the Continuum of Care Committee was inadvertently omitted, will appear on future agendas.
     2. By 2/3 majority of Board members’ requesting, a special/mid-term assessment meeting of the Sauk County Board of Supervisors will be held on Thursday, April 19, 2007 beginning at 5:00 P.M.
     3. Public comment portion of the agenda is reserved for members of the general public; County Board members wishing to address the Board should request to be listed separately on the County Board agenda.
  6. Kathryn Schauf, Administrative Coordinator: County report and sales tax revenue by month of sale report.
• Consent Agenda.

  Resolution #	Resolution and Ordinance
  Resolution #	Resolution and Ordinance
  AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE
  1-07	Approving Farmland Preservation Program Applications (Stittleburg, R. Dederich, and S. Dederich).
  COMMISSION ON AGING COMMITTEE
  2-07	Commending Jacklyn Bodette for 5 Years of Faithful Service to the People of Sauk County.
  HEALTH CARE CENTER BOARD OF TRUSTEES
  3-07	Commending Judy Schenck for 31 Years of Faithful Service to the People of Sauk County.
  LAW ENFORCEMENT & JUDICIARY COMMITTEE
  4-07	Commendation for Joseph J. Prantner.

  Moved (Bychinski/Tollaksen), to approve Consent Agenda resolutions.

  Vote totals: AYE: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYE: (0), ABSENT: (0).
  Motion carried unanimously.

• Resolutions & Ordinances.

  LAW ENFORCEMENT & JUDICIARY COMMITTEE :

  Resolution No. 6-07 Authorizing Agreement Between the Sauk County Coroner and American Tissue Services Foundation, Inc.

  Moved (Sinklair/Stevens). Vote totals: AYE: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYE: (0), ABSENT: (0).
  Motion carried unanimously.

  Resolution No. 7-07 Authorization to Purchase Nine Police Specification Squad Cars.

  Moved (Tollaksen/Stevens). Vote totals: AYE: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYE: (0), ABSENT: (0).
  Motion carried unanimously.

  Resolution No. 8-07 Authorizing Memorandum of Understanding and Indemnification Agreement Between Sauk County Sheriff’s Department and Weston School District.

  Moved (Wheeler/Lehman). Sheriff Stammen addressed the Board regarding the resolution. Vote totals: AYE: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYE: (0), ABSENT: (0).
  Motion carried unanimously.

  PROPERTY & INSURANCE COMMITTEE :

  Resolution No. 9-07 Authorization to Contract with Technology Solutions Group Inc. To Complete Remaining Phone and Voice Mail Upgrades.

  Moved (Hartje/Netziner). Tim Stieve addressed the Board regarding the resolution. Vote totals: AYE: (30) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Horenberger, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYE: (1) Lehman, ABSENT: (0).
  Motion carried.

• Motion (Meister/Bychinski) to adjourn until Thursday, February 22, 2007 @ 6:00 p.m.
  Motion carried unanimously.
• Adjournment: 7:20 P.M.

Original documents on file @ the Office of the Sauk County Clerk

Room #144
West Square Building
505 Broadway
Baraboo, WI 53913
Monday-Friday, 8:00 a.m. - 4:30 p.m.
(608) 355.3286