Board of Supervisors

DATE: March 20, 2007
PLACE:
Room #326
West Square Building
505 Broadway
Baraboo, Wisconsin, 53913.

Call to order:

6:00 p.m.
Compliance with Open Meeting Law.

Roll call:

Present: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger.

ABSENT: (1) Horenberger.

Invocation and pledge of allegiance.

Chair Krueger with corrections to agenda, under appointments: Human Services Board, 3 year term to expire April 20, 2010; appointments to AdHoc Committee To Coordinate With The Wisconsin Counties Association In Hosting The Annual Conference Of The Wisconsin Counties Association At The Kalahari Resort In Lake Delton are included with Executive and Legislative Committee Resolution No. 27-07.

Approve agenda, with corrections:

Moved (Tollaksen/Montgomery).
Motion carried unanimously.

Approve minutes of previous session: Moved (Sprecher/Dippel).
Motion carried unanimously.

Scheduled Appearances:

None.

Public Comment:

  1. Warren Terry, Baraboo, in opposition to opening PodA of the Sauk County Jail.
  2. Allen Clary, Baraboo, in opposition to opening PodA of the Sauk County Jail.

Communications:

Chair Krueger read a congratulations letter from the Arts, Humanities and Historic Preservation Committee to pianist Kyle Coolidge commending him on achieving one of the top prizes at the Final Forte of the Bolz Wisconsin Young Artists Competition.

Bills & Referrals:

None.

Claims:

None.

Appointments:

  1. Citizen members Dale Loomis, Baraboo; and Molly Arbogast, Baraboo, to Arts, Humanities, & Historic Preservation Committee to fill unexpired terms of Jay Salinas and Lola Huber, 3 year terms expire 12/31/2009.
  2. Re-appointment of Karen Fabisiak as a citizen member of the Human Services Board. 3 year term to expire 04/20/2010.
    Moved (Fordham/Cassity), to accept appointments. Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
    Motion carried unanimously.

Reports, (informational):

  1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1: None.
  2. 2006 Supervisor Per Diem and Mileage Summary.
  3. Introduction of Jeff Jelinek, Emergency Management Director.
  4. Tim Stieve, Emergency Management, Buildings & Safety Administrator: Sauk County Landfill. Per request by Supervisor Lehman, Tim Stieve will report on amount of electricity generated @ the landfill site.
  5. Supervisor Stevens, Chair, Law Enforcement & Judiciary Committee: opening of Unit A at the Sauk County Jail; and negotiations with State of Wisconsin regarding rental of jail beds, (hand out). Per County Board request, Todd Liebman, Corporation Counsel will report back to the Board with an opinion on legality of the State of Wisconsin operating UnitA at the Sauk County Jail.
  6. Supervisor Fordham, Chair, Continuum of Care Committee: update.
  7. Supervisor Ashford, Vice-Chair, Executive & Legislative Committee: update.
  8. Marty Krueger, Sauk County Board Chair:
    Thank you for sympathy in the loss of his Mother In Law.
    Upcoming meeting with County government units.
    At the Special County Mid-term Assessment meeting on April 19, 2007, Board members will be given a survey to fill out with the questions:
    à"As a Sauk County Board Supervisor, what events, decisions and accomplishments meant the most to you over the past year?"; And
    à"As a Sauk County Board Supervisor, what would you like to accomplish before the end of the 2006-2008 term of office?"
    Sauk County support of Badger Army Ammunition Plant Section 106 Memorandum of Agreement between the Ho-Chunk Nation, General Service Administration, State Historical Society of Wisconsin,
  9. Kathryn Schauf, Administrative Coordinator: County update; sales tax revenue; legislative update.

Resolutions & Ordinances.

AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:

Resolution No. 25-07 Approving Farmland Preservation Program Application (Schulte). Moved (Borleske/Lehman). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

BARABOO RANGE COMMISSION and PLANNING, ZONING & LAND RECORDS COMMITTEE:

Resolution No. 26-07 Approving Purchase of Development Rights Agreement For The Evert Family Trust Property Pursuant To The Sauk County Baraboo Range Protection Plan. Moved (White/Ashford). Supervisor Netzinger questioned fund balance. Supervisor Ashford answer that fund balance is just under $800,000.00. Vote: Ayes: (23) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery,, Huffaker, Dippel, Wheeler, Fordham, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (7) Bychinski, Cassity, Tollaksen, Volz, Haugen, Endres, and Stevens. ABSENT: (1) Horenberger.
Motion carried.

EXECUTIVE & LEGISLATIVE COMMITTEE:

Resolution No. 27-07 Creating An AdHoc Committee To Coordinate With The Wisconsin Counties Association In Hosting The Annual Conference Of The Wisconsin Counties Association At The Kalahari Resort In Lake Delton. Moved (Endres/Cassity). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

Resolution No. 28-07 Authorizing Contracting with Virchow Krause to Conduct an Organizational Analysis and Assessment of Sauk County Central Services. Moved (Wenzel/Bychinski). Vote: Ayes: (28) Zowin, Kriegl, Meister, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (2) Hartje and Tollaksen. ABSENT: (1) Horenberger.
Motion carried.

Resolution No. 29-07 Proclaiming National County Government Week April 22 - 28, 2007 Protecting the Environment. Moved (White/Meister). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

EXECUTIVE & LEGISLATIVE COMMITTEE and PLANNING, ZONING & LAND RECORDS COMMITTEE:

Resolution No. 30-07 Expressing Sauk County's Support for the BAAP Section 106 Memorandum of Agreement Between the Ho-Chunk Nation, General Service Administration, State Historical Society of Wisconsin, and the Badger History Group and Authorization for the Chair of the Sauk County Board of Supervisors to Sign as a Commitment of Sauk County's Concurrence. Moved (Wenzel/Sinklair). Discussion regarding signing ceremony; opposition to, and support of resolution. Vote: Ayes: (27) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (3) Lehman, Cassity, and Endres. ABSENT: (1) Horenberger.
Motion carried.

HUMAN SERVICES BOARD and PERSONNEL COMMITTEE:

Resolution No. 31-07 Authorizing The Continuation Of The Sauk County Personal Care Program As A Project Program. Moved (Alexander/Stoeckmann). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

LAW ENFORCEMENT & JUDICIARY COMMITTEE:

Resolution No. 32-07 Authorization to Increase Civil Process Mileage Fees by the Sauk County Sheriff Effective April 1, 2007. Moved (Tollaksen/Sinklair). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

Resolution No. 33-07 Authorization To Purchase 2007 Prisoner Transport Van. Moved (Sinklair/Tollaksen). Discussion regarding bids. Vote: Ayes: (29) Zowin, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (1) Kriegl. ABSENT: (1) Horenberger.
Motion carried.

PLANNING, ZONING & LAND RECORDS COMMITTEE:

Ordinance No. 34-07 Approving The Rezoning Of Lands In The Town Of Reedsburg Out Of the Shoreland-Wetland District Filed Upon The Town Of Reedsburg c/o Edward Brooks, Town Chairperson (petition #18-06). Moved (Wiese/Borkeske). Supervisors Wiese and Borleske regarding rezoning to allow building of bridges. Supervisor Ashford regarding DNR requirements for replacement of wetlands. Lance Gurney, Planning & Zoning Director, regarding DNR requirements for replacement mitigation and buffers. Vote: Ayes: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Netzinger, Ashford, and Krueger. NAYES: (1) White. ABSENT: (1) Horenberger.
Motion carried.

Ordinance effective upon passage pursuant to è59.69(5)(e)(6), of Wisconsin State Statutes, March 20, 2007.

Ordinance No. 35-07 Approving The Rezoning Of Lands In The Town Of Baraboo From An Agricultural To A Commercial Zoning District Filed Upon Darlene J. Hill, Property Owner (petition #2-07). Moved (Wiese/Alexander). Supervisor Wiese regarding zoning request to allow for expansion of tool and die company. Vote: Ayes: (29) Zowin, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (1) Kriegl. ABSENT: (1) Horenberger.
Motion carried.

Ordinance effective upon passage pursuant to è59.69(5)(e)(6), of Wisconsin State Statutes, March 20, 2007.

TRANSPORTATION & PARKS COMMITTEE:

Resolution No. 36-07 Authorizing the Transportation/Parks Committee and the Parks Director to sign a contract for a timber sale at the Sauk County Community Forest. Moved (Hartje/Sprecher). Discussion regarding timber, price, and replanting. Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

Resolution No. 37-07 Request To Accept Bid For Two (2) 14 Yard Dump Bodies With Central Hydraulic System From Monroe Truck Equipment, Monroe, Wisconsin. Moved (Meister/Stevens). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

Resolution No. 38-07 Request To Accept Bid For One (1) Tractor/Roadside Mower From Simpson Ford Tractor, Richland Center, Wisconsin. Moved (Hartje/Stevens). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

Resolution No. 39-07 Approving The Renewal Of A Lease Of Certain Property Owned By The Town of Delton. Moved (Meister/Netzinger). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

Resolution No. 40-07 Designating The Week Of April 2nd Through April 6th As "Work Zone Safety Awareness Week" In Sauk County In 2007. Moved (Sinklair/Volz). Vote: Ayes: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler, Fordham, Haugen, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger. NAYES: (0). ABSENT: (1) Horenberger.
Motion carried unanimously.

Motion (Netzinger/Dippel) to adjourn until Tuesday, April 17, 2007 @ 6:00 p.m.
Motion carried unanimously.

Adjournment:

9:25 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