Board of Supervisors

DATE: Monday, June 30, 2008
TIME: 6:00 p.m.
PLACE:
West Square Building
505 Broadway, Rm. #326
Baraboo, Wisconsin 53913

Reason for meeting: Special. Pursuant to 59.11(2)(a), Wisconsin State Statutes

• 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. Craig Gaetzke, Housing & Energy Unit Supervisor with Central Wisconsin Community Action Council, regarding Sauk County's application to the Department of Commerce for funds to reimburse County residents for flood damage through the Community Development Block Grant - Emergency Assistance Program (CDBG-EAP).
  2. Possible appearance of Sharon Schmeling, Jefferson County Chair, concerning history of Jefferson County concerning construction of a skilled nursing facility.

• Public comment.
• Communications.
• Bills & referrals.
• Claims.
• Appointments:

  Five (5) persons to serve on the Community Development Block Grant - Emergency Assistance Program (CDBG-EAP) Planning Committee.

  1. Sauk Prairie: Dan Brattset
  2. Reedsburg: Darleen Wholing
  3. Spring Green: Louise Dotter
  4. Baraboo: Pat Hamilton
  5. Lake Delton: Kathy Zowin
• 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. Supervisor Endres, Chair, Sauk County Health Care Center Building Project Committee.
  3. Marty Krueger, County Board Chair
     
• Resolutions & Ordinances:
  

  PAGE #	Resolution and Ordinance
  PAGE #	Resolution and Ordinance
  HEALTH CARE CENTER BOARD OF TRUSTEES and HEALTH CARE CENTER BUILDING COMMITTEE:
  3	Resolution 65-08 Authorizing The Rejection Of All Bids For Construction Of The Sauk County Health Care Center.

  
  
• Adjournment to a date certain.

Respectfully submitted: Marty Krueger County Board Chair

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.

Agenda mail date via United States Postal Service: Thursday, June 26, 2008

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