Special Meeting of the Sauk County Board Of SupervisorsPursuant to è59.11(2)(a), Wisconsin State Statutes
DATE: Monday, June 30, 2008
TIME: 6:00 p.m.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin 53913
Community Development Block Grant - Emergency Assistance Program (CDBG-EAP) Planning Committee appointeeSpelling correction - “Wholing” is “Wohling”
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).
Five (5) persons to serve on the Community Development Block Grant - Emergency Assistance Program (CDBG-EAP) Planning Committee.
Moved (Tollaksen/Ashford), to accept appointments. Vote: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wiese, Endres and Krueger. NAY: (2) Sinklair and Wenzel. ABSENT: (2) Haugen and Zowin.
Motion carried.
HEALTH CARE CENTER BOARD OF TRUSTEES and HEALTH CARE CENTER BUILDING COMMITTEE:
Resolution 65-08 Authorizing The Rejection Of All Bids For Construction Of The Sauk County Health Care Center. Moved (Endres/Meister). Supervisor Endres, Chair of the Sauk County Health Care Center Building Committee, with overview of bids. Jerry Zuber, Architect with Horty Elving, with overview of options for reducing cost of construction. Options will be brought before the Board @ the July 15, 2008 County Board meeting for discussion. Discussion regarding design changes; dismantling the current Health Care Center facility; soil tests; siting; site preparation; operating costs; and keeping building project within budget.
Motion (Sinklair), to postpone action on Health Care Center for one year. Alene Kleczek, Acting Corporation Counsel, ruled the motion not in order.
Further discussion regarding redesign and siting. Motion (Borleske/Carlson), to amend resolution by adding “resite”, to the last paragraph: “BE IT FURTHER RESOLVED, that the Health Care Center Building Committee will work with the architect to redesign and resite the skilled nursing facility to fit the established financial parameters.” Furthur discussion in support of, and in opposition to amendment.
Motion (Montgomery/Hartje), for the previous question, to end discussion on motion to amend. Vote: AYE: (24) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Wenzel, Wiese, Endres and Krueger. NAY: (4) Kriegl, Sinklair, Stoeckmann and Volz. ABSENT FOR THIS VOTE: (1) Tollaksen. ABSENT: (2) Haugen and Zowin.Vote on motion (Borleske/Carlson), to amend resolution by adding “resite”, to the last paragraph: “BE IT FURTHER RESOLVED, that the Health Care Center Building Committee will work with the architect to redesign and resite the skilled nursing facility to fit the established financial parameters.”: AYE: (10) Alexander, Borleske, Carlson, Kriegl, Sinklair, Stehling, Stoeckmann, Tollaksen, Volz, and Wiese. NAY: (19) Ashford, Bach, Bychinski, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stevens, Wenzel, Endres and Krueger. ABSENT: (2) Haugen and Zowin.
Motion to amend failed.
Motion (Stevens/Kriegl), to amend the resolution to reinitiate the whole Health Care Center project. Kimberly Gochanour, Health Care Center Superintendent/Administrator; and Bill McClary, Plant Engineer for the Health Care Center, regarding cost of compliance for State and Federal regulation mandates @ the current Health Center facility. Supervisor Ashford questioned if the amendment was proper, and Alene Kleczek, Acting Corporation Counsel, gave her legal opinion the amendment was proper as it related to the resolution in that is discussed what to do next. Discussion in support of, and in opposition to amendment.
Motion (Hartje/Montgomery), for the previous question, to end discussion on motion to amend. Vote: AYE: (25) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stehling, Tollaksen, Volz, Wenzel, Wiese, Endres and Krueger. NAY: (4) Kriegl, Sinklair, Stevens and Stoeckmann. ABSENT: (2) Haugen and Zowin.
Motion carried.
Vote on motion (Stevens/Kriegl), to amend the resolution to reinitiate the whole Health Care Center project: AYE: (6) Borleske, Gaalswyk, Sinklair, Stevens, Tollaksen, and Volz. NAY: (23) Alexander, Ashford, Bach, Bychinski, Carlson, Cassity, Dippel, Fordham, Hartje, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stehling, Stoeckmann, Wenzel, Wiese, Endres and Krueger. ABSENT: (2) Haugen and Zowin.
Motion to amend failed.
Vote on original resolution: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Endres and Krueger. NAY: (0). ABSENT: (2) Haugen and Zowin.
Resolution carried unanimously.