Board of Supervisors



DATE: April 15, 2008

West Square Building, 505 Broadway, Room #326, Baraboo, Wisconsin, 53913.

(Immediate past Chair conducts the meeting until a Chair is elected pursuant to Rule I B of the Rules of the Board, Wisconsin Statutes §59.12 and §19.88.)
Immediate past Chair Krueger - 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 (in attendance @ time of Rules of the Board item), Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. ABSENT: (0).

Invocation and pledge of allegiance.

Administration of the Oath of Office: The Honorable Judge Evenson, Sauk County Circuit Court Branch II.

Adoption of Rules of the Board: Moved (Fordham/Ashford), to place on the floor for consideration.
Motion (Gaalswyk/Zowin), to amend the proposed Rules of the Board to take the Parks Department out of oversight by the Highway Committee, and reinstate as previously proposed under the oversight of the Land Conservation Committee. Discussion in support of, and in opposition to amendment; and working needs between the Highway and Parks Departments. Vote on motion to amend: AYES: (6) Kriegl, Stoeckmann, Dippel, Haugen, Gaalswyk, and Ashford. NAYS: (24) Zowin, Meister, Hartje, Lehman, Borleske, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Bach, Fordham, Posewitz, Endres, Stevens, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, and Krueger. ABSENT: (1) Huffaker. Motion to amend failed.

Motion (Carlson/Stehling), to amend proposed Rules of the Board, to leave Arts & Culture as a separate entity from UW Extension Committee. Discussion in support of, and in opposition to amendment; grant monies; and oversight committees. Vote on motion to amend: AYES: (8) Meister, Hartje, Bychinski, Tollaksen, Dippel, Haugen, Carlson, and Stehling. NAYS: (22) Zowin, Kriegl, Lehman, Borleske, Stoeckmann, Montgomery, Cassity, Volz, Bach, Fordham, Posewitz, Endres, Stevens, Gaalswyk, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Netzinger, Ashford, and Krueger. ABSENT: (1) Huffaker. Motion to amend failed.

Moved (Hartje/Montgomery) to amend proposed Rules of the Board, to leave committee structure same as previous Rules of the Board. Acting Corporation Counsel Alene Kleczek clarified required changes in the proposed Rules of the Board:
Aging and Disability Resource Center Committee is State mandated under Wis. Statutes è 46.82(4).
Environmental Resources Committee would need to be stricken as the Solid Waste Department is no longer in existence.
Several new Special Committees, Boards, and Commissions of the Board are State mandated.
Supervisor Hartje revised his motion to amend to leave committee structure same, with the exception of Aging and Disability Resource Center Committee; Environmental Resources Committee; and special committees, boards, and commissions of the Board.
Discussion regarding more specific motions. Supervisor Hartje requested to withdraw his motion to amend. Acting Corporation Counsel Alene Kleczek with legal opinion that the request to withdraw motion is not allowed as an item on the floor would require a vote. Vote on motion to amend to leave committee structure same, with the exception of Aging and Disability Resource Center Committee; Environmental Resources Committee; and special committees, boards, and commissions of the Board: AYES: (1) Kriegl. NAYS: (29) Zowin, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. ABSENT: (1) Huffaker. Motion to amend failed.

Motion (Hartje/Montgomery) to amend the proposed Rules of Board to take Risk Safety Manager out of oversight of Personnel Committee, and place under oversight of Property and Resource Committee. Vote on motion to amend: AYES: (23) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Dippel, Bach, Haugen, Endres, Stevens, Carlson, Sprecher, Alexander, Wenzel, Stehling, Netzinger, and Krueger. NAYS: (7) Stoeckmann, Fordham, Posewitz, Gaalswyk, Wiese, Sinklair, and Ashford. ABSENT: (1) Huffaker. Motion carried.

Supervisor Huffaker in attendance.

Moved (Stevens/Tollaksen), to amend the proposed Rules of the Board by changing the oversight committee for the Tri-County airport from the Economic Development Committee to the Highway Committee. Discussion regarding economic development vs. transportation; Highway Department roadside mowers; and clarification by Supervisor Fordham that the Economic Development Committee is a standing committee and will meet on a regular basis. Vote on motion to amend: AYES: (15) Meister, Hartje, Lehman, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Sprecher, and Netzinger. NAYS: (16) Zowin, Kriegl, Borleske, Stoeckmann, Huffaker, Dippel, Bach, Fordham, Haugen, Wiese, Alexander, Sinklair, Wenzel, Stehling, Ashford, and Krueger. ABSENT: (0). Motion to amend failed.

Moved (Kriegl/Stoeckmann), to amend the Rules of the Board, Section III D. by striking the words "and approve". Discussion regarding intent of wording; committee structure; and avenues for supervisors to bring issues to the Board. Motion (Montgomery/Dippel), for the previous question. Vote total on motion for the previous question: AYES: (27) Meister, Hartje, Lehman, Borleske, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (4) Zowin, Kriegl, Stoeckmann, and Sinklair. ABSENT: (0). Motion for the previous question carried. Vote on motion to amend Rules of the Board: AYES: (10) Zowin, Kriegl, Lehman, Borleske, Stoeckmann, Haugen, Gaalswyk, Carlson, Alexander, and Sinklair. NAYS: (21) Meister, Hartje, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Posewitz, Endres, Stevens, Wiese, Sprecher, Wenzel, Stehling, Netzinger, Ashford, and Krueger. ABSENT: (0). ABSENT: (0). Motion to amend failed.

Moved (Kriegl/Stoeckmann), to amend the Rules of the Board, Section IX 3. A., by striking the second sentence, and changing to "The Chair's Advisory Committee will consist of all County Board members present." Acting Corporation Counsel Alene Kleczek with legal opinion the the amendment would be a committee - of - the - whole. Discussion regarding options. Vote on motion to amend: AYES: (7) Kriegl, Borleske, Stoeckmann, Montgomery, Haugen, Alexander and Sinklair. NAYS: (24) Zowin, Meister, Hartje, Lehman, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Wenzel, Stehling, Netzinger, Ashford, and Krueger. ABSENT: (0). Motion to amend failed.

Vote on Rules of the Board, as amended: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (1) Carlson. ABSENT: (0). Proposed Rules of the Board, as amended, carried.

Chair Krueger with changes to agenda:
Withdrawn by Finance and Personnel Committees: Resolution 42-08 To Authorize the 2009 Annual Adjustment for Non-Represented Employees' Salaries Effective January 1, 2009.
Under Comprehensive Planning Steering Committee appointments, spelling correction: Change "Lausly" to "Iausly".
Under Communications, 2nd paragraph, word correction: change "banning" to "banking".
Approve agenda, with changes: Moved (Tollaksen/Bychinski). Motion carried unanimously.

Approve minutes of previous session: Moved (Fordham/Stoeckmann). Motion carried unanimously.

Chair Krueger addressed the Board regarding maintaining decorum, and gave an apology to former County Board Supervisor Rose White.

Designation of official newspaper:
EXECUTIVE AND LEGISLATIVE COMMITTEE:
Resolution 33-08 Naming the Official Sauk County Newspaper. Moved (Fordham/Alexander). Discussion regarding factual reporting; costs; and State Statute requirements for legal notices. Vote on resolution: AYES: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Gaalswyk, Wiese, Sprecher, Alexander, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (3) Stevens, Carlson, and Sinklair. ABSENT: (0). Motion carried.

Election of Chair:
Nomination of Candidates: (Paper ballots are distributed to all members. The first ballot cast serves to nominate Supervisors for the position of Chair. After nominations are made, nominees are provided with an opportunity to address the Board for 3 minutes each regarding their nomination.)
Formal paper ballot nomination for County Board Chair:
Supervisor Alexander
Supervisor Krueger
Supervisor Sprecher
Supervisor Stevens
Supervisor Wenzel
Supervisors Alexander and Krueger addressed the Board. Supervisors Sprecher, Stevens, and Wenzel, withdrew from the nomination.

Election of Chair: (Secret ballots continue until one candidate receives a majority of the votes cast.)
First formal paper ballot vote for Sauk County Board Chair, (secret ballots continue until one candidate receives a majority of the votes cast):
Supervisor Alexander 9
Supervisor Krueger 22

Chair elected: Supervisor Krueger
(Newly elected chair takes up the gavel and from this point forth, conducts the meeting and assumes the duties of chair as set forth in the Rules of the Board, Chapter 35 of the Sauk County Code of Ordinances, and Chapter 59 of Wisconsin Statutes.)

Election of Vice-Chair: (The same nomination and election procedure is used to elect the Vice-Chair)
Nomination of Candidates: (Paper ballots are distributed to all members. The first ballot cast serves to nominate Supervisors for the position of Vice-Chair.) Formal paper ballot nomination for County Board Vice-Chair:
Supervisor Alexander
Supervisor Ashford
Supervisor Endres
Supervisor Haugen
Supervisor Sinklair
Supervisor Wenzel

Election of Vice-Chair: (Secret ballots continue until one candidate receives a majority of the votes cast.)
First formal paper ballot vote for Sauk County Board Vice-Chair, (secret ballots continue until one candidate receives a majority of the votes cast):
Supervisor Alexander 2
Supervisor Ashford 12
Supervisor Endres 13
Supervisor Haugen 0
Supervisor Sinklair 2
Supervisor Wenzel 2
Supervisors Alexander, Haugen, Sinklair, and Wenzel withdrew.

Second formal paper ballot vote for Sauk County Board Vice-Chair:
Supervisor Ashford 15
Supervisor Endres 16

Vice-Chair elected: Supervisor Endres

Election of Three (3) At-Large Members of the Executive and Legislative Committee (The same nomination and election procedure is used to elect each of the three at-large members except that in this, and all future paper ballots, Supervisors must indicate the district number they represent on the reverse side of the ballot.)

Election of 1st At-Large Member of Executive and Legislative Committee:
Formal paper ballot nomination for 1st At-Large member of Executive & Legislative Committee:
Supervisor Alexander
Supervisor Ashford
Supervisor Fordham
Supervisor Hartje
Supervisor Meister
Supervisor Sprecher
Supervisor Stevens
Supervisor Wenzel

Supervisors Hartje and Meister withdrew from the nomination.

First formal paper ballot vote for 1st At-Large member:
Supervisor Alexander 3
Supervisor Ashford 4
Supervisor Fordham 6
Supervisor Sprecher 2
Supervisor Stevens 9
Supervisor Wenzel 7

Supervisors Alexander and Sprecher withdrew.

Second formal paper ballot vote for 1st At-Large member:
Supervisor Ashford 5
Supervisor Fordham 7
Supervisor Stevens 10
Supervisor Wenzel 9

Third formal paper ballot vote for 1st At-Large member:
Supervisor Ashford 4
Supervisor Fordham 4
Supervisor Stevens 13
Supervisor Wenzel 10

Supervisors Ashford and Fordham withdrew.

Fourth formal paper ballot vote for 1st At-Large member:
Supervisor Stevens 16
Supervisor Wenzel 15

1st At-Large Member of Executive & Legislative Committee Elected:
Supervisor Stevens

Election of 2nd At-Large Member of Executive and Legislative Committee:
Formal paper ballot nomination for 1st At-Large member of Executive & Legislative Committee:
Supervisor Alexander
Supervisor Ashford
Supervisor Fordham
Supervisor Kriegl
Supervisor Tollaksen
Supervisor Wenzel

Supervisors Kriegl and Tollaksen withdrew from the nomination.

First formal paper ballot vote for 2nd At-Large member:
Supervisor Alexander 5
Supervisor Ashford 3
Supervisor Fordham 13
Supervisor Wenzel 10

Supervisor Ashford withdrew.

Second formal paper ballot vote for 2nd At-Large member:
Supervisor Alexander 3
Supervisor Fordham 20
Supervisor Wenzel 8

2nd At-Large Member of Executive & Legislative Committee Elected:
Supervisor Fordham

Election of 3rd At-Large Member of the Executive and Legislative Committee:
Formal paper ballot nomination for 3rd At-Large member of Executive & Legislative Committee:
Supervisor Alexander
Supervisor Ashford
Supervisor Kriegl
Supervisor Wenzel

Supervisor Kreigl withdrew from the nomination.

First formal paper ballot vote for 3rd At-Large member:
Supervisor Alexander 4
Supervisor Ashford 10
Supervisor Wenzel 17

3rd At-Large Member of Executive & Legislative Committee Elected:
Supervisor Wenzel

Scheduled Appearances: None.

Public Comment:
Rose White, Sauk City, in support of Sauk County becoming and agent of the State for restaurant inspection.

Communications:
Letter from District #17 State Senator Dale W. Schultz, regarding Senate Bill 533 to adjust the compensation level for constitutional officers annually based on the average adjustment in the compensation given to all county department heads in the year immediately proceeding the current year.

Town of Prairie du Sac, Village of Prairie du Sac, and Village of Sauk City Joint Resolution 03-25-2008(a) calling for the banking of the rail line that travels through the Town of Prairie du Sac, Village of prairie du Sac, and Village of Sauk City for the purpose of rails to trails.

Thank you card from Ruth R. Tanner, in relation to Mushroom Hill - Brennan's Knob.

Note from District #50 State Assembly Representative Sheryl Albers, acknowledging receipt of Sauk County Resolution 28-08.

Reporting of Financial Interest form filed by Supervisor Hartje as required under Sauk County Code of Ethics.

Appointments:
Health Care Center Superintendent / Administrator: Kimberly Gochanour
Ms Gochanour addressed the Board with an overview of her background.

Comprehensive Planning Steering Committee:
Eugene Robkin
Keri Olson
Doug Blakeslee
Peter Murray
Gilbert Gerdman
Marcus Wenzel
Tom Kriegl
Ken Carlson
Gene Dalhoff
Janine Godfriaux-Leystra
Gene Hausner
Ed Brooks
Alan Green
Linda White
Carolyn Davis
Ron Churchill
Benjamin Jones
Karen Lanter
Fred Iausly
Richard Knight
Nicholas Ladas
Gerald Lehman

Technical Advisory & Review Team (TART):
Karna Hanna
Ashley Nedeau-Owen
Kelly Wilcock
Ed Geick
Kurt Muchow
Joel Gaalswyk
Tim Stieve
Joe Van Berkel
Darin Carignan
Don Stevens

Chair Krueger regarding selection process for Comprehensive Planning Steering Committee and the Technical Advisory & Review Team (TART): candidates were self nominated, and a scoring grid was used to process and selection applicants. Mark Steward, Sauk County Planning & Zoning Director, regarding County profile and Land Use Plan.

Age Advantage Area Agency:
Re-appointments of Betty Durst and Darrell "Mac" McCluskey. 2 years terms expire May 01, 2010.

County Association Ag Steering Committee: Supervisor Gerald Lehman

Moved (Endres/Netzinger), to accept appointments. Vote total: AYES: (30) Zowin, Kriegl, Meister, Hartje, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSTAINED - due to possible conflict of interest (1) Lehman. ABSENT: (0). Motion carried unanimously.

Bills & referrals: None.
Claims: Notice of Claim regarding Sauk County Jail facility, by Robert Beese, Jeremy Rutherford, and David Osley. Chair Krueger referral to Executive & Legislative Committee.
Unfinished 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 #6-08 Development Plan - Lake View Estates
Condominiums, Township of Merrimac. Filed by Jeff Schluter SWS, LLC.
2. Bill Orth, Sauk County Human Services Director: Family Care -
Governance; and Long Term Care redesign. (handout)
3. Supervisor Endres, Chair, Sauk County Health Care Center Building
Project Committee.
4. Supervisor Ashford with Executive & Legislative Committee update:
Options for hazardous waste pickup
5. Marty Krueger, County Board Chair:
Earth Day, Sunday, April 27, 2008 @ Rock Spring Community Center, sponsored by the Natural Beauty Council.
6. Kathryn Schauf, Administrative Coordinator
Sales tax revenue
Legislative update

Consent Agenda:
AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE: Resolution 34-08 Approving Farmland Preservation Program Application.

COMMISSION ON AGING COMMITTEE: Resolution 35-08 Proclamation Of May 2008 As Older American's Month.

EXECUTIVE & LEGISLATIVE COMMITTEE: Resolution 36-08 Honoring Rose White.

HEALTH CARE CENTER BOARD OF TRUSTEES: Resolution 37-08 Commending Ron Birdd for 32 Years of Faithful Service to the People of Sauk County.

LAW ENFORCEMENT & JUDICIARY COMMITTEE: Resolution 38-08 Commending Charles E. Schreiber For Twenty-four Years Of Faithful Service to the People of Sauk County.

Resolution No. 39-08 Commending Leigh M. Wille for Thirty-two Years of Faithful Service to the People of Sauk County.
Motion (Bychinski/Borleske), to approve Consent Agenda resolutions. Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0).
Motion carried unanimously.

Resolutions & Ordinances.
EXECUTIVE & LEGISLATIVE COMMITTEE:
Ordinance 40-08 Repealing Chapter 16 Sauk County Code and Recreating Chapter 16 Sauk Co. Code Pertaining To The Aging And Disability Resource Center. Moved (Fordham/Stevens). Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0). Motion carried unanimously. Ordinance effective upon passage pursuant to è59.02(2), of the Wisconsin State Statutes, April 15, 2008.

FINANCE COMMITTEE:
Resolution 41-08 Designating Unreserved Funds as of December 31, 2007. Moved (Bychinski/Wenzel). Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0). Motion carried unanimously.

FINANCE COMMITTEE and PERSONNEL COMMITTEE:
Resolution 41a-08 Authorizing the Elected Officials' Salaries for the 2009-2012 (County Clerk, Register of Deeds, Treasurer and Surveyor) Term of Office. Moved (Alexander/Netzinger). Supervisor Alexander regarding health insurance. Supervisor Netzinger regarding salaries. Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0). Motion carried unanimously.

WITHDRAWN: Resolution 42-08 To Authorize the 2009 Annual Adjustment for Non-Represented Employees' Salaries Effective January 1, 2009.

PERSONNEL COMMITTEE and TRANSPORTATION & PARKS COMMITTEE: Resolution 43-08 Authorizing the Sauk County Highway Department to Eliminate One, Full-time (1.00 FTE) Tire Repair Person Position and Create One, Full-time (1.00 FTE) Mechanic Position Outside The 2008 Budget Process. Moved (Hartje/Meister). Supervisor Hartje regarding Mechanic position. Supervisor Meister in support of resolution. Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0). Motion carried unanimously.

PLANNING, ZONING & LAND RECORDS COMMITTEE: Ordinance 44-08 Approving Rezoning Of Land in the Town of Honey Creek From an Exclusive Agricultural to an Agricultural Zoning District Filed by Jack Pellett, Property Owner (Petition 4-2008). Moved (Wiese/Lehman). Supervisor Wiese regarding rezoning request. Supervisor Lehman regarding private air strips. Vote total: AYES: (30) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (1) Sinklair. ABSENT: (0). Motion carried. Ordinance effective upon passage pursuant to è59.69(5)(e)(6), of Wisconsin State Statutes, April 15, 2008.

TRANSPORTATION & PARKS COMMITTEE:
Resolution 45 -08 Request to Accept Bid For One (1) Tractor/Roadside Mower From Simpson Ford Tractor, Richland Center, Wisconsin. Moved (Stevens/Volz). Supervisor Hartje regarding bid - mower and tractor numbers should be reversed (tractor should be "47,014.00"; and mower should be "$23,182.00") - net cost of $62,649.00 is correct. Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0). Motion carried unanimously.

Resolution 46-08 Request to Accept Bid For Three (3) 5 Yard Dump Bodies With Central Hydraulic System From Madison Truck Equipment, Madison, Wisconsin. Moved (Hartje/Stevens). Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0). Motion carried unanimously.

Floor motion to allow per diem and mileage for County Board members who attend the County Officials Workshop sponsored by UW-Extension Local Government Center. Moved (Carlson/Meister). Vote total: AYES: (31) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery, Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Bach, Fordham, Haugen, Posewitz, Endres, Stevens, Gaalswyk, Carlson, Wiese, Sprecher, Alexander, Sinklair, Wenzel, Stehling, Netzinger, Ashford, and Krueger. NAYS: (0) ABSENT: (0). Motion carried unanimously.

Adjournment to a date certain: Motion (Bach/Posewitz) to adjourn until Tuesday, May 20, 2008 @ 6:00 p.m. Motion carried unanimously.

Adjournment: 9:35 p.m.

Original documents on file @ the Office of the Sauk County Clerk
West Square Building, 505 Broadway, Room #144, Baraboo, WI 53913
Monday-Friday 8:00 a.m. - 4:30 p.m.
608.355.3286
www.co.sauk.wi.us