Board of Supervisors

DATE: May 20, 2008
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) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. ABSENT: (1) Meister.
• Invocation and pledge of allegiance.
• Approve agenda: Moved (Bychinski/Netzinger).
  Motion carried unanimously.
• Approve minutes of previous session: Moved (Sprecher/Fordham).
  Motion carried unanimously.
• Scheduled appearances:
  1. Jennifer Erickson, UW-Extension Community Development Agent: Sauk County Institute of Leadership Class Presentation (handout). Doug Mearing, SCIL student regarding the class.
  2. Karna O. Hanna, Executive Director, Sauk County Development Corporation: Annual Report (handouts). Reminder of a Sauk County Workforce Education Summit on October 23, 2008.
• Public Comment:
  1. Liz Miller, Merrimac, regarding Sauk County Health Care Center Benefit Club Foundation, Inc.
  2. Ardell Ladd, Reedsburg, regarding advocating for Big Cats at the Wisconsin Big Cat Rescue and Education Center in Rock Springs.
  3. Eldor Fruehling, Prairie du Sac, regarding Rail Commission appointment.
  4. Raymond E. Bolton, Prairie du Sac, regarding Rail Commission appointment.
  5. Rose White, Sauk City, regarding outsourcing @ the Sauk County Health Care Center.
• Communications:
  1. Reporting of Financial Interest from Supervisor Krueger.
  2. Letter from 51st Assembly District State Representative Steve Hilgenberg regarding Sauk County Resolution 28-08 relating to distribution of Public Safety Interoperable Communications Grant Program.
  3. Village of Merrimac resolution 4-9-2008 requesting that the Sauk County Board of Supervisors endorse and pursue the banking of the Rail Line for the purpose of Rails to Trails.
  4. Letter from State of Wisconsin Department of Workforce Development, regarding Child Support Agency Award - Certificate of Excellence.
  5. Letter from State Senator Dale Schultz to Governor Jim Doyle, and letter of reply from Governor Jim Doyle to State Senator Dale Schultz, regarding railroad lines in Sauk County.
  6. Population information for Sauk County Jail for the month of April, 2008.
  7. Reporting of Financial Interest from Supervisor Borleske.
  8. Letter from Village of Sauk City regarding Wisconsin River Rail Transit Commission appointment.
  9. Letter from Village of Prairie du Sac, regarding Wisconsin River Rail Transit Commission appointment.
• Bills & Referrals: None.
• Claims: None.
• Chair Krueger Appointments:

  STANDING COMMITTEESS

  SAUK COUNTY BOARD OF SUPERVISORS

  2 Year terms April 15, 2008 (3rd Tuesday) - April 19, 2010 (3rd Monday)

  AGING AND DISABILITY RESOURCE CENTER:

  5 Supervisors

  • Tommy Lee Bychinski
  • Robert C. Cassity
  • Marcy Huffaker
  • Steven Bach
  • Arthur Carlson

  CHAIRPERSON’ ADVISORY:

  Chair of each standing committee

  CONTINUUM OF CARE DEVELOPMENT:

  7 Supervisors

  • Health Care Center Board of Trustees (1 member): Supervisor Linda Borleske
  • Human Services Board (1 member): Supervisor Judith Stoeckmann
  • Public Health Board (1 member): Supervisor Lowell Haugen
  • Aging & Disability Recourse Center (1 member): Supervisor Arthur Carlson
  • Property & Resource (1 member): Supervisor Al Dippel
  • Finance (1 member): Supervisor Joan Fordham
  • Highway (1 member): Supervisor Halsey Sprecher

  ECONOMIC DEVELOPMENT:

  7 Supervisors

  • Katherine A. Zowin
  • Gerald L. Lehman
  • Marty Krueger
  • Marcy Huffaker
  • Al Dippel
  • Donald C. Stevens
  • Joel Gaaslwyk

  FINANCE:

  5 Supervisors

  • Tommy Lee Bychinski
  • Marty Krueger
  • William Wenzel
  • Steven Bach
  • Joan Fordham

  HEALTH CARE CENTER BOARD OF TRUSTEES

  (Replaced Health Care Center Committee effective 01/01/2007, with Ordinance #136-2006) (Supervisors remain until after term of office, or resignation):

  4 Supervisors

  • Paul Endres, Supervisor, 3 year term expires 1/1/2010
  • Linda Borleske, Supervisor, 2 year term expires 1/1/2009
  • Arthur Carlson, Supervisor, 3 year term expires 1/1/2011
  • Henry Netzinger, Supervisor, 3 year term expires 1/1/2011

  HIGHWAY & PARKS:

  5 Supervisors

  • Virgil Hartje
  • Tim Meister
  • Halsey Sprecher
  • Joel Gaalswyk
  • Larry Volz

  HUMAN SERVICES BOARD:

  6 Supervisors

  County Board Members::

  • Scott Alexander
  • Judith Stoeckmann
  • Joan Fordham
  • Robert Sinklair
  • Al Dippel
  • Paul Endres

  HUMAN SERVICES BOARD

  Citizen member re-appointments:

  (3 year terms)

  • Beverly Vertein, term expires 4/19/2011
  • Jim Bowers, term expires 4/19/2011

  LAND CONSERVATION

  5 Supervisors

  • Katherine A. Zowin
  • Thomas Kriegl
  • Linda Borleske
  • Lester Wiese
  • Shawn M. Posewitz

  LAW ENFORCEMENT & JUDICIARY:

  5 Supervisors

  • Donald Stevens
  • Peter Tollaksen
  • Robert Sinklair
  • Charles Montgomery
  • Halsey Sprecher

  PERSONNEL:

  5 Supervisors

  • Tim Meister
  • Charles Montgomery
  • Peter Tollaksen
  • Scott Alexander
  • Henry Netzinger

  PLANNING, ZONING AND LAND RECORDS:

  • 5 Supervisors
  • Joel Gaalswyk
  • Judy Ashford
  • Gerald Lehman
  • Robert C. Cassity
  • Henry Netzinger

  PROPERTY & RESOURCE:

  5 Supervisors

  • Virgil Hartje
  • Charles Montgomery
  • Larry Volz
  • Al Dippel
  • Shawn M. Posewitz

  PUBLIC HEALTH BOARD:

  4 Supervisors

  County Board Members:

  • Thomas Kriegl
  • Lowell Haugen
  • Donna Stehling
  • Judith Stoeckmann

  UW EXTENSION, ARTS & CULTURE:

  5 Supervisors, 2 citizens

  • Peter Tollaksen
  • Marcy Huffaker
  • Judy Ashford
  • Lester Wiese
  • Donna Stehling

  Citizen Members:

  3 year terms expire 05/17/11

  • Dale Loomis, Baraboo
  • Alan Anderson, Baraboo

  Special Committees, Boards, & Commissions

  AGING & DISABILITY ADVISORY COMMITTEE:

  2 Supervisors, 7 citizens

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Steven Bach
  • Arthur Carlson

  Citizen members, 3 year terms expire 05/17/11:

  • Betty Durst
  • Phyllis Johnson
  • Darwin Nelson
  • Ralph Soeldner

  BADGER INTERGOVERNMENTAL GROUP:

  1 Supervisor & P & Z Director

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • William F. Wenzel

  Planning & Zoning Director

  • Mark Steward

  BADGER INTERIM OVERSIGHT & MANAGEMENT COMMISSION:

  1 Supv.

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • William F. Wenzel

  BADGER RESTORATION ADVISORY BOARD (RAB):

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Judy Ashford

  BARABOO RANGE COMMISSION:

  1 Supervisor

  2 year term concurrent w/Bd of Supv: 04/15/08 to 04/19/10:

  • Judy Ashford

  BARABOO RANGE COMMISSION

  Citizen member re-appointment:

  • Dean Steinhorst, 3 year term expires May 31, 2011

  BOARD OF ADJUSTMENT:

  1 Supervisor. (not on P & Z)

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Halsey Sprecher, Township of Prairie du Sac

  BOARD OF ADJUSTMENT

  Citizen member re-appointments:

  • Richard Vogt, (Township of Franklin). 3 year term expires 6-30-2011.

  Alternate members

  • 1st: Ron Lestikow, (Township of Merrimac). 3 year term expires 6-30-2011.
  • 2nd: David Wernecke, (Township of Greenfield). 3 year term expires 6-30-2011.

  CAMPUS LIVING & LEARNING CENTER DEVELOPMENT & BUILDING COMMITTEE:

  established 4/18/06 - replaced Residence Hall Committee

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  1 Supervisor

  • Marcy Huffaker

  CENTRAL WISCONSIN COMMUNITY ACTION COUNCIL:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Joan Fordham

  CIRCUS WORLD MUSEUM:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Al Dippel

  COMMISSIONER OF LAKE REDSTONE MANAGEMENT DISTRICT:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Linda Borleske

  COMMISSIONER OF LAKE VIRGINIA MANAGEMENT DISTRICT:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Lester Wiese

  COMMISSIONER OF MIRROR LAKE PROTECTION DISTRICT:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Katherine Zowin

  ETHICS INQUIRY BOARD

  Citizen member re-appointment:

  • Kenneth Nelson, 3 year term expires 4-20-2011

  FARMING & CONSERVATION TOGETHER (FACT):

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Thomas Kriegl

  HEALTH CARE CENTER BUILDING COMMITTEE:

  4 Supervisors, 1 Citizen

  (Created August 21, 2007)

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Supervisor Virgil Hartje (Property & Resource Committee)
  • Supervisor Paul Endres (Health Care Center Board of Trustees)
  • Supervisor Joan Fordham (Continuum Of Care Development Committee)
  • Supervisor Tommy Lee Bychinski (Finance Committee)
  • Citizen member: William Higgins (Health Care Center Board of Trustees)

  HIGHWAY SAFETY COMMITTEE:

  1 Staff (no Supervisors, no term limit

  • Lt. Jeff Spencer, Sauk County Sheriff’s Department

  INTER-COUNTY COORDINATING COMMISSION (ICC):

  2 Supervisors

  Sauk, Columbia, Dodge, Jefferson & Green Lake Counties:

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Marty Krueger
  • Paul Endres

  LOCAL EMERGENCY PLANNING (LEPC):

  Board Chair, 1 Supv. & 1 Alt.

  2 year terms concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Marty Krueger
  • Shawn M. Posewitz
  • Alternate: Robert Sinklair

  LONG TERM SUPPORT PLANNING COMMITTEE:

  2 Supervisors

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/18/10:

  • Arthur Carlson Judith Stoeckmann

  MADISON AREA TECHNICAL COLLEGE APPOINTMENT BOARD:

  1 Supervisor (required to be Chair of the Board):

  • Marty Krueger

  MISSISSIPPI VALLEY HEALTH SERVICES BOARD OF DIRECTORS:

  1 Supervisor, 3 year term

  (created by the LaCrosse Lakeview Collaboration effort, with unlimited number of terms, and approved by Sauk County Board of Supervisors on 1/15/08)

  • Supervisor Scott Alexander, 3 year term expires January 18, 2011

  NATURAL BEAUTY COUNCIL:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Supervisor Linda Borleske

  REVOLVING LOAN FUND COMMITTEE:

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  2 Supervisors. - Finance & Executive & Legislative

  • Tommy Lee Bychinski
  • Donald C. Stevens

  SAUK COUNTY DEVELOPMENT CORPORATION

  : 2 Supervisors

  (Chair of Board required to be a member)

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Marty Krueger
  • William F. Wenzel

  SAUK COUNTY HOUSING AUTHORITY:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Charles Montgomery

  SAUK COUNTY HOUSING AUTHORITY

  Citizen re-appointment:

  • Herman Tschudy, 5 year term expires 4-16-2013

  SAUK COUNTY LIBRARY BOARD

  (3 year terms): 1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Thomas Kriegl

  SOUTH CENTRAL LIBRARY SYSTEMS BOARD:

  1 Supervisor & 1 Alternate

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Thomas Kriegl
  • Alternate: Judy Ashford

  SOUTHWEST BADGER RESOURCE CONSERVATION & DEVELOPMENT COUNCIL:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Lester Wiese

  TRI-COUNTY AIRPORT COMMISSION:

  1 Supervisor

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Supervisor Donald Stevens (Sauk County)

  UW CAMPUS COMMISSION:

  2 Supervisors

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Marcy Huffaker
  • Lowell Haugen

  WESTERN WISCONSIN TECHNICAL COLLEGE DISTRICT BOARD APPOINTMENT:

  1 Supervisor (requires County Board Chair as member)

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Marty Krueger

  WIRED

  Leadership Caucus: 1 Supervisor (requires County Board Chair as member)

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Marty Krueger

  WISCONSIN ASSOCIATION OF LOCAL HEALTH DEPARTMENTS & BOARDS:

  2 Supervisors

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Lowell Haugen
  • Donna Stehling

  WISCONSIN COUNTY MUTUAL INSURANCE CORP. COMMITTEE:

  Supervisors

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Larry Volz
  • Charles Montgomery

  WISCONSIN RIVER RAIL TRANSIT COMMISSION:

  3 Supervisors & 1 Alternate

  (Established February 19, 1980)

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Larry Volz
  • Joel Gaalswyk
  • Halsey Sprecher
  • Robert Sinklair, Alternate

  WORKFORCE DEVELOPMENT BOARD OF SOUTH CENTRAL WIS.:

  1 Supervisor (requires County Board Chair to be a member)

  2 year term concurrent w/Board of Supervisors: 04/15/08 to 04/19/10:

  • Marty Krueger

  Moved (Sinklair/Carlson), to strike Supervisor Sprecher from the Wisconsin River Rail Transit Commission. Vote on motion: AYES: (10) Alexander, Borleske, Carlson, Kriegl, Posewitz, Sinklair, Stehling, Stoeckmann, Wenzel, and Zowin. NAYS: (20) Ashford, Bach, Bychinski, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Lehman, Montgomery, Netzinger, Sprecher, Stevens, Tollaksen, Volz, Wiese, Endres, and Krueger. ABSENT: (1) Meister.
  Motion failed.

  Moved (Stoeckmann/Posewitz), to strike Supervisor Posewitz from the Wisconsin Association Of Local Health Departments & Boards. Vote on motion: AYES: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Kriegl, Lehman, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAYS: (2) Montgomery and Netzinger. ABSENT: (1) Meister.
  Motion carried.

  Chair Krueger stated supervisors on this committee should also be a member of the Sauk County Public Health Board, and appointed Supervisor Donna Stehling.

  Chair Krueger changed the standing name of the Highway Committee to Highway and Parks Committee.

  Moved (Endres/Tollaksen), to approve appointments. Vote: AYES: (25) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Lehman, Montgomery, Netzinger, Posewitz, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wiese, Endres, and Krueger. NAYS: (4) Kriegl, Sinklair, Wenzel, and Zowin. ABSENT FOR THIS VOTE: (1) Stehling. ABSENT: (1) Meister.
  Motion carried.

• 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 7- 08 Subdivision Plat - River Acres, Township of Excelsior. Filed by Blakeslee Land Surveying.
  2. Sauk County Financial Report.
  3. Bill Orth, Human Services Director: Long Term Care Redesign (handout - draft resolution Southwest Wisconsin Care Management Coalition County Board Resolution to Proceed with Creation of a Long Term Care District)
  4. Supervisor Endres, Chair, Health Care Center Building Committee - update on naming of “neighborhood” wings; and status of construction.
  5. Supervisor Fordham, Chair Continuum of Care Development Committee - handout of Policy Recommendation of the Continuum of Care Development Committee.
  6. Supervisor Endres, Vice-Chair, Executive & Legislative Committee
  7. Marty Krueger, County Board Chair:
     • WIRED Leadership Caucus
     • Concept of Economic Development committee
     • County Board member seating arrangement change
     • Reminder of Special County Board meeting on Thursday, June 26, 2008, @ 6:00 p.m., to award contract for the new Sauk County Skilled Nursing facility.
  8. Kathryn Schauf, Administrative Coordinator: State Legislative, and County operations update
• Consent Agenda:

  HEALTH CARE CENTER BOARD OF TRUSTEES:

  Resolution 47-08 Commending Kathe Pulver for 28 Years of Faithful Service To The People of Sauk County. Moved (Borleske/Endres), to approve Consent Agenda resolution. Vote: AYES: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Endres and Krueger. NAYS: (0). ABSENT FOR THIS VOTE: (1) Zowin. ABSENT: (1) Meister.
  Motion carried unanimously.

• Resolutions & Ordinances:

  EXECUTIVE & LEGISLATIVE:

  Resolution 48-08 Denying Claim Of Robert Beese, Jeremy Rutherford
  And David Osley. Moved (Fordham/Stevens). Discussion regarding inmate issues in relation to claim. Moved (Kriegl/Stoeckmann), to postpone resolution until the Disability Rights of Wisconsin completes an investigation. Further discussion regarding merit of claim. Supervisor Stoeckmann requesting the Judiciary committee look into the issues in this claim. Further discussion regarding housing State prisoners; and time and cost involvement of Sauk County Corporation Counsel. Supervisor Wenzel clarified denying a claim allows the issue to be processed by the insurance company for Sauk County. Chair Krueger stated Corporation Counsel would provide Supervisor Kriegl with a copy of this claim. Vote on motion to postpone: AYES: (5) Borleske, Haugen, Kriegl, Sinklair and Stoeckmann. NAYS: (25). Alexander, Ashford, Bach, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Lehman Montgomery, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. ABSENT: (1) Meister.
  Motion to postpone failed.

  Vote on resolution: AYES: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAYS: (1) Stoeckmann. ABSENT: (1) Meister.
  Resolution carried.

  FINANCE:

  Resolution 49-08 Authorizing Adjustment To The 2007 Budget. Moved (Bychinski/Fordham). Supervisor Wenzel stated for the record that he did support this resolution at Committee level. Vote: AYES: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAYS: (0). ABSENT: (1) Meister.
  Motion carried unanimously.

  HEALTH CARE CENTER BOARD OF TRUSTEES; HEALTH CARE CENTER BUILDING COMMITTEE; and EXECUTIVE & LEGISLATIVE COMMITTEE:

  Resolution 50-08 creating a Sauk County Health Care Center Foundation, Inc. Moved (Borleske/Hartje). Discussion regarding differences between this Foundation and the Health Care Center Benefit Club Foundation, Inc. Vote: AYES: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAYS: (0). ABSENT: (1) Meister.
  Motion carried unanimously.

  HEALTH CARE CENTER BOARD OF TRUSTEES, PERSONNEL COMMITTEE and FINANCE COMMITTEE:

  Resolution 51-08 Authorization And Expression of Desire For Exploration
  And Negotiation Regarding Alternative Delivery Models At The Sauk
  County Health Care Center. Moved (Endres/Alexander). Discussion in support of, and in opposition to outsourcing dietary and housekeeping positions at the Sauk County Health Care Center. Vote: AYES: (20) Alexander, Ashford, Bach, Bychinski, Cassity, Fordham, Gaalswyk, Harjte, Huffaker, Kriegl, Lehman, Netzinger, Posewitz, Sprecher, Stevens, Tollaksen, Wenzel, Wiese, Endres and Krueger. NAYS: (10) Borleske, Carlson, Dippel, Haugen, Montgomery, Sinklair, Stehling, Stoeckmann, Volz, and Zowin. ABSENT: (1) Meister.
  Motion carried.

  PLANNING, ZONING AND LAND RECORDS COMMITTEE:

  Ordinance 52-08 Approving The Establishment Of A Planned ResidentialUnit Development (PRUD) Under è8.12 Sauk County Shoreland Protection Ordinance Filed Upon SWS, LLC c/o Jeff Schluter, Applicant. Moved (Lehman/Ashford). Supervisors Lehman and Ashford with overview of development in relation to boathouses. Mark Steward, Planning & Zoning Directory, regarding aligning boathouses. Vote: AYES: (27) Alexander, Ashford, Bach, Borleske, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Harjte, Haugen, Huffaker, Kriegl, Lehman, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wiese, Endres and Krueger. NAYS: (3) Bychinski, Wenzel, and Zowin. ABSENT: (1) Meister.
  Motion carried.

• Motion (Tollaksen/Carlson) to adjourn until Tuesday, June 17, 2008 @ 6:00 p.m.
  Motion carried unanimously.
• Adjournment: 10:05 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