DATE: October 21, 2008
West Square Building, 505 Broadway, Room #326, 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, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. ABSENT: (1) Cassity.
Invocation and pledge of allegiance.
Beverly J. Mielke, with corrections to agenda: Page 3 "Dana" corrected to "Danna; and expiration term for Pink Lady Transit Commission re-appointment of John Geoghegan corrected to "10/31/2010"; Page 6 "November 12, 2007" corrected to "November 12, 2008"; and page 70 "114-07" corrected to "114-08". Supervisor Hartje, Chair of Property & Resource and Highway Committees announcement: Withdrawn from agenda by Property & Resource and Highway & Parks Committee: Resolution 115-08 Authorizing The Sale Of All Or Part Of The Sauk County Community Forest To Ensure The Availability Of Funds For Dam Repairs In 2009.
Approve agenda, with corrections and change: Moved (Bychinski/Fordham). Motion carried unanimously.
Beverly J. Mielke, Sauk County Clerk with correction to minutes of 09/16/08, page 5, under Resolution 97-08: "Motion carried unanimously." corrected to "Motion carried."
Approve minutes of previous sessions of 09/16/08, with correction, & special meeting of 09/30/08. Moved (Fordham/Sprecher). Motion carried unanimously.
Scheduled Appearances: None.
Public Comment: Ken Grant, representing Sauk County Library Board, regarding 2009 Sauk County Library Budget.
Communications:
Letter from Carol Anderson, Sauk County Home & Community Education President, regarding 2009 budget for Sauk County.
Letter from State of Wisconsin Department Of Natural Resources, regarding Preliminary Flood Insurance Study and Flood Insurance Rate Map Sauk County, Wisconsin and Incorporated Areas.
Letter from State of Wisconsin Department Of Natural Resources, giving notice of Wisconsin Department of Natural Resources (WDNR) in cooperation with the Federal Emergency management Agency (FEMA) hosting a Flood Risk Information Open House for Sauk County. The event will be held at the Park Plaza Hotel, 626 W Pine Street, Circus & Crane rooms, in the Village of West Baraboo, beginning @ 6:00 p.m. The local government portion of the Open House will be held @ the same place and date, from 2:30 to 4:00 p.m.
Letter from Chad Pregracke, President & Founder of Living Lands & Waters, thank you regarding flood relief cleanup in relation to the Wisconsin River.
Letter from Dolph A. Diemont, Field Coordinating Officer with FEMA, regarding as of September 19, 2008, addressing any inquiries relating to flood recovery to the Sauk County Emergency Management Director.
Letter from James O'Keefe, Administrator, Wisconsin Department of Commerce, giving notice of $500,000.00 grant award to Sauk County for the Community Development Block - Emergency Assistance Program to assist in recovery efforts related to the flooding that occurred this past summer.
Bills & Referrals: None.
Claims:
Notice of Circumstances Giving Rise To Claim Pursuant to Stat. è 893.80 giving Rise to Claim from Randy & Joyce Christen regarding flood water damage to residence & loss of possessions. Chair Krueger referred Notice to the Executive & Legislative Committee.
Appointments: Supervisor Gaalswyk requested the Pink Lady Transit Commission re-appointments be acted on separately.
-Public Health Director: Cindy Bodendein
-Comprehensive Community Services (CCS) Coordinating Committee
re-appointments: 2 year terms expire October 19, 2010
Department of Human Services Representative:
Jeff Semenas, Sauk County Dept. of Human Services CCS Program Manager
Sharon Boesl, Sauk County Dept. of Human Services
Citizen members:
Danna Groom
Nancy Hamilton
Tom Kolb (community member)
Richard Mc Kellar (consumer)
Vicki Mc Kune (consumer)
Reona Holmes (family member)
-Comprehensive Community Services (CCS) Coordinating Committee
appointment: 2 year term expires October 19, 2010:
Citizen member: Donna Miller
-Workforce Development Board of South Central Wisconsin
Re-appointments per Committee By-laws:
3 year terms expire 12/31/11 (pages 20 & 21)
Karna Hanna, Director of Sauk County Development Corporation
Citizen member: Alan Langeteig, 3 year term expires September 21, 2010
Human Services member: William Orth, Sauk County Human Services Director
Moved (Tollaksen/Fordham), to approve appointments. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
-Pink Lady Transit Commission re-appointments: 2 year terms:
Virgil Kasper, Chair, term expires 10-31-2010
John Geoghegan, term expires 10-31-2010
Moved (Endres/Hartje), to approve appointments. Discussion in support of, and in
opposition to re-appointments due to issues relating to Rails To Trails in the
Sauk-Prairie area. Vote: AYE: (20) Alexander, Bach, Carlson, Dippel, Fordham, Hartje, Haugen, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stevens, Tollaksen, Volz, Wiese, Endres and Krueger. NAY: (10) Ashford, Borleske, Bychinski, Gaalswyk, Huffaker, Sinklair, Stehling, Stoeckmann, Wenzel, and Zowin. ABSENT: (1) Cassity. Motion carried.
Reports (informational - no action required):
1. Beverly J. Mielke, Sauk County Clerk, rezoning petitions received
per Wisconsin State Statutes 59.69(5)(e):
Petition #12-08 Rezoning request, Township of Reedsburg, From Exclusive Agricultural to Agricultural. Filed by Lawrence P. Mundth.
Petition #13-08 Rezoning request, Township of Winfield,
From Wetlands District to Re-zone out of Wetlands District per 8.10(5).
Filed by Michael R. Wilson.
2. Supervisor Endres, Chair, Sauk County Health Care Center Building
Committee update regarding schedule of upcoming meetings; and recent Health Care Center groundbreaking ceremony.
3. Supervisor Endres, Vice-Chair, Executive & Legislative Committee,
regarding future Ice Age Trail @ the UW-Baraboo Sauk County Campus.
4. Marty Krueger, County Board Chair:
Chair Krueger presented a commemorative plaque given to Sauk County from the Wisconsin Counties Association (WCA) for hosting the 2008 Wisconsin Counties Association (WCA) Conference held @ the Kalahari Resort & Convention Center in Wisconsin Dells on October 12 - 14, 2008. Members of the UW Extension, Arts & Culture Committee accepted the plaque on behalf of Sauk County, and Judy Ashford, Chair of the UW Extension, Arts & Culture Committee commended UW Extension Program Assistant Lynn Zick for her assistance with the "Taste of Sauk County" theme @ the convention.
Supervisor Lehman requested that a thank you on behalf of Sauk County be sent to Professional Dairy Producers of Wisconsin members Randy & Ruth Roecker, and Gerald & Margaret Roecker, who hosted tours of their farm Roecker's Rolling Acres LLC, located near Loganville, as part of the WCA Convention activities.
Upcoming Sauk County Planning Workshop on Wednesday, November 5, 2008 from 6:00 p.m. - 8:30 p.m. @ University of Wisconsin - Baraboo/Sauk County Lecture Hall A4 (handout)
2009 Sauk County Budget process in relation to discussion and debate @ time of November annual meeting Public Hearing on proposed 2009 Sauk County Budget.
October 30, 2008 Intergovernmental Meeting to be held @ the Plain Kraemer Public Library @ 6:00 p.m.
5. Kathryn Schauf, Administrative Coordinator, addressed the Board @ time of proposed 2009 Sauk County Budget presentation.
Consent Agenda:
PUBLIC HEALTH BOARD:
Resolution 100-08 Commending Mary Pat Elsen for Her Faithful Service To the People of Sauk County. Moved (Stoeckmann/Kriegl). Supervisor Stoeckmann and Kriegl commended Mary Pat Elsen for her work on the Public Health Board. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
Resolutions & Ordinances.
EXECUTIVE & LEGISLATIVE
Resolution 101-08 Of the Sauk County Board Of Supervisors Requesting
Revisions To The Annexation Law. Moved (Wenzel/Endres). Supervisor Wenzel
clarifying resolution allows correction of error in annexation law; Supervisor Endres regarding allowing municipalities right to appeal; and Supervisor Stevens regarding legislative movement to correct error. Vote: AYE: (27) Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (3) Alexander, Sinklair, and Stoeckmann. ABSENT: (1) Cassity. Motion carried.
EXECUTIVE & LEGISLATIVE and LAW ENFORCEMENT & JUDICIARY:
Resolution 102-08 Denying Claim of Andrew Riviere. Moved (Tollaksen/Volz). Supervisor Tollaksen regarding procedure in relation to insurance. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity.
Motion carried unanimously.
HEALTH CARE CENTER BOARD OF TRUSTEES and EXECUTIVE & LEGISLATIVE:
Resolution 103-08 Authorization to Support Legislation for Continuation Of the
Supplemental Payment/Certified Public Expenditure Program for County Nursing
Homes. Moved (Borleske/Endres). Supervisor Borleske regarding legislation. Supervisor Endres regarding Federal monies to be disbursed covering what Medicaid does not. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (1) Gaalswyk. ABSENT: (1) Cassity. Motion carried.
HIGHWAY & PARKS:
Resolution 104-08 Authorization to Enter Into a Memorandum Of Agreement and
Jurisdictional Transfer of United States Highway 12 Located in Sauk County
Between the Wisconsin Department of Transportation and Sauk County.
Moved (Meister/Hartje). Supervisors Meister and Hartje regarding jurisdictional transfer and estimated cost of maintenance of the approximate 4 ½ miles of Highway 12 that will become a County highway after completion of the Highway 12 bypass. Alene Kleczek, Acting Sauk County Corporation Counsel, regarding Memorandum of Agreement, and related map. Discussion regarding estimated maintenance costs, and shared costs with State and Federal agencies.
Moved (Gaalswyk/Kriegl), to postpone resolution until County Board meeting of November 12, 2008. Vote on motion to postpone: AYE: (10) Borleske, Gaalswyk, Haugen, Kriegl, Lehman, Sinklair, Stehling, Stoeckmann, Wenzel, and Endres. NAY: (20) Alexander, Ashford, Bach, Bychinski, Carlson, Dippel, Fordham, Hartje, Huffaker, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stevens, Tollaksen, Volz, Wiese, Zowin, and Krueger. ABSENT: (1) Cassity. Motion to postpone failed.
Moved (Montgomery/Tollaksen), for the previous question, (to end discussion on
resolution). Vote on motion for the previous question: AYE: (23) Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wiese, Zowin, and Endres. NAY: (7) Alexander, Kriegl, Lehman, Sinklair, Stehling, Wenzel, and Krueger. ABSENT: (1) Cassity. Motion for the previous question carried.
Vote on resolution: AYE: (26) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (4) Kriegl, Lehman, Sinklair, and Stehling. ABSENT: (1) Cassity. Motion carried.
Resolution 105-08 Purchase of Highway Equipment for Sauk County. Moved (Hartje/Sprecher). Supervisor Hartje regarding shared costs. Supervisor Sprecher in support of resolution. Supervisor Ashford clarifying resolution to authorize purchases is an annual requirement. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
HUMAN SERVICES BOARD and FINANCE:
Resolution 106-08 Amendment of the 2008 Sauk County Department of Human
Services Budget to Reflect Family Care Implementation.
Moved (Fordham/Alexander). Supervisor Fordham regarding expenses and revenues. Supervisor Alexander in support of resolution, and noted this is part of the Family Care Program. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
LAND CONSERVATION:
Resolution 107-08 Approving the Operational Agreement Between Sauk County
And the Natural Resources Conservation Service.
Moved (Zowin/Wiese). Supervisor Zowin noted this agreement is renewed every 5 years. Supervisor Wiese noted the United States Department of Agriculture Natural Resources Conservation Service (NCRS) has had a working relationship with Sauk County since 1941. Discussion regarding NRCS assistance; office space leased and staffed by the Federal government; and NCRS projects. Supervisor Endres questioned NRCS transportation equipment in relation to County use. Alene Kleczek, Acting Corporation Counsel, clarified County employees do nut use NRCS vehicles. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (1) Lehman. ABSENT: (1) Cassity. Motion carried.
LAW ENFORCEMENT & JUDICIARY:
Resolution 108-08 Approving a Request to Apply For Aid to Law Enforcement
With Wisconsin Ho-Chunk Lands Within Sauk County. Moved (Wenzel/Sinklair). Supervisor Wenzel clarified application for aid is done annually. Sheriff Stammen regarding amount of aid awarded being estimated, and that the amount granted for 2008 was approximately $27,000.00 Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
Resolution 109-08 Authorization to Increase Fees For Open Record Materials By the Sauk County Sheriff. Moved (Stevens/Tollaksen). Discussion regarding costs; State Statute guidelines; support of, and opposition to increase of fees. Vote: AYE: (20) Bach, Bychinski, Carlson, Dippel, Fordham, Hartje, Huffaker, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Zowin, and Endres. NAY: (10) Alexander, Ashford, Borleske, Gaalswyk, Haugen, Kriegl, Sinklair, Stoeckmann, Wiese, and Krueger. ABSENT: (1) Cassity. Motion carried.
PERSONNEL, FINANCE and AGING AND DISABILITY RESOURCE CENTER:
Resolution 110-08 To Create One Additional Aging & Disability Specialist
Position As Part of the Implementation Of a Regional Aging and Disability
Resource Center Outside the 2008 Budget Process. Moved (Alexander/Carlson). Supervisor Alexander clarifying this position is part of the Regional Aging and Disability
Resource Center program. Supervisor Carlson in support of resolution. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
PERSONNEL and FINANCE:
Resolution 111-08 To Create One (1) Full-Time Equivalent (FTE) Position Of
Social Worker II--Long-Term Support Program For The Sauk County Department
Of Human Services Effective January 1, 2009. Moved (Alexander/Fordham). Supervisor Alexander regarding agreement with the State of Wisconsin for this position. Stephanie Box, Business Manager for the Sauk County Department of Human Services, regarding funding for position. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
Resolution 112-08 To Create Four (4) Full-Time Equivalent (FTE) Positions Of
R.N. Case Manager--Family Care Program For The Sauk County Department Of
Human Services Effective January 1, 2009. Moved (Fordham/Sinklair). Supervisor Fordham regarding Family Care Program progress. Discussion regarding funding. Stephanie Box, Business Manager for the Sauk County Department of Human Services, regarding funding provided through the Family Care Program; and that these four positions would be bases at the Reedsburg Human Services Department office location. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
PLANNING, ZONING AND LAND RECORDS:
Resolution 113-08 Approval Of Sauk County Planning & Zoning Department
Grant Application For The Development Of A Comprehensive Plan. Moved (Gaalswyk/Netzinger). Supervisor Gaalswyk in support of resolution, and regarding process for grant application. Supervisor Netzinger in support of resolution, and noted the portion for the Sauk County share is in the Planning & Zoning Department budget. Discussion regarding matching funds; grant application; how grant money would be utilized; and support of, and opposition to resolution. Vote: AYE: (24) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Kriegl, Lehman, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stoeckmann, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (6) Haugen, Meister, Montgomery, Stevens, Tollaksen, and Volz. ABSENT: (1) Cassity. Motion carried.
PROPERTY & RESOURCE:
Resolution 114-08 Ordering County Clerk To Issue Tax Deeds On Unredeemed
Certificates. Moved (Hartje/Dippel). Supervisor Hartje regarding annual procedure for property taxes not paid for a period of three years. Supervisor Kriegl regarding manmade lakes in relation to comprehensive planning. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity. Motion carried unanimously.
Withdrawn from agenda by PROPERTY & RESOURCE and HIGHWAY & PARKS
Committee: Resolution 115-08 Authorizing The Sale Of All Or Part Of The Sauk
County Community Forest To Ensure The Availability Of Funds For Dam Repairs In
2009.
PUBLIC HEALTH BOARD and FINANCE:
Resolution 116 -08 Authorizing The Public Health Department To Accept The
Donation Of The Baraboo United Way. Moved (Bychinski/Sinklair). Supervisor Bychinski regarding transfer of funds from United Way to the Public Health Department. Vote: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (1) Cassity.
Motion carried unanimously.
Presentation of proposed 2009 Annual Sauk County Budget: Finance Committee; Kerry Beghin, CPA, Controller; and Kathy Schauf, Administrative Coordinator. (handout)
Chair Krueger entertained a motion to certify the proposed 2009 Sauk County Budget for publication, and to set the time and date for the Public Hearing on the proposed budget. This begins the budget review process for the County as a whole.
Moved (Bychinski/Wenzel), to approve the proposed 2009 Sauk County Budget for publication, and to set the time and date for the public hearing on the proposed 2009 Sauk County Budget, (with total County expenses of $89,884,669; a levy rate, including special purpose levies, of $4.18 per $1,000.00; and total levy dollars raised of $27,714,671), for Wednesday, November, 12, 2008, beginning at 6:00 p.m., West Square Building, 505 Broadway, Rm. #326, Baraboo, Wisconsin, 53913. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Lehman, Meister, Montgomery, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Stoeckmann, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (1) Kriegl. ABSENT: (1) Cassity. Motion carried.
Adjournment to a date certain: Motion (Dippel/Endres) to adjourn until WEDNESDAY, November 12, 2008. (The Annual meeting date is set by State Statutes - the Tuesday after the second Monday of November in each year for the purpose of transacting business and the adoption of the budget. When the day of the meeting falls on November 11, the meeting shall be held on the next succeeding day.) Motion carried unanimously.
Adjournment: 9:13 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