Board of Supervisors

DATE: December 16, 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: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. ABSENT: (2) Montgomery and Stoeckmann.
• Invocation and pledge of allegiance.
• Approve amended agenda: Moved (Tollasken/Fordham).
  Motion carried unanimously.
• Approve minutes of previous session of November 12, 2008, with *correction to Sinklair/Gaalswyk motion on page 8: "To amend ordinance to reinstate $100,802.00 for the Jail Diversion Program,*and fund by taking $100,802.00 out of Capital Budget for Sheriff's Department Shooting Range improvements." and
• with *correction on page nine, first and third paragraphs: "Motion (Kriegl/Gaalswyk), to amend ordinance by removing $770,000.00 from Sauk County Jail Revenue and move to General Fund for flood damage. *increasing jail rent revenue in the 2009 Sheriff's Department budget by $770,000.00, and the $770,000.00 of tax levy savings be moved to the Contingency Fund to pay for flood related expenses.; and Vote on motion to amend the ordinance by *removing $770,000.00 from Sauk County Jail Revenue and move to General Fund for flood damage *increasing jail rent revenue in the 2009 Sheriff's Department budget by $770,000.00, and the $770,000.00 of tax levy savings be moved to the Contingency Fund to pay for flood related expenses." Moved (Tollaksen/Fordham), to approve minutes of November 12, 2008, with corrections.
  Motion carried unanimously.
• Scheduled appearances:
  Steve Muchow, Sauk County Highway Commissioner, regarding County Highway A 12 (handout from State of Wisconsin Division of Transportation Investment Management regarding 2009 General Transportation Aids Estimate).
  Representatives of University of Wisconsin Baraboo / Sauk County Campus,
  Dean Thomas Pleger; Carolyn Davis; and Nicole Thompson, regarding master plan and Living & Learning Center.
• Public Comment: None.
• Communications:
  • Letter from State of Wisconsin Department of Military Affairs, regarding 2008 Second Half Progress Report, and recommended payments to Sauk County of EMPG and EPCRA grants.
  • Letter from State of Wisconsin Division of Transportation Investment Management regarding Sauk County supporting a Long Term Capital Plan for Strategic Investments in Publicly Owned Railroad Infrastructure in Wisconsin.
  • Reminder to Board members from Beverly J. Mielke, Sauk County Clerk, to turn in 2008 vouchers to the Accounting Department by January 3, 2009.
  • Handout from Supervisor Sinklair regarding PRISim Portable Trainer Pro firearms training simulator.
• Claims: None.
• Appointments: Sue Meise, Robert Wills, and Cindy Shanks on the Sauk County Library Board, 3 year terms expire December 31, 2011; Veterans Service Commission 3 year citizen term for Harry Schutz, Plain, expires December 31, 2011; 3 year terms expire on 1/1/2012 for Supervisor Linda Borleske & citizen William Higgins on the Health Care Center Board of Trustees; Public Health Board citizen member, Mary Brown, to fill unexpired term of resigned citizen member Mary Pat Elsen, 3 year term expires 4/20/2010.

  Moved (Fordham/Zowin), to accept appointments. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann. Motion carried unanimously.

• 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): None.
  2. Gilbert Gerdman, Comprehensive Planning Steering Committee member & Mark Steward, Planning & Zoning Director, with overview of
     Comprehensive Planning project and process. Further information and future meeting dates available @ http://www.saukplan.org
  3. Supervisor Endres, Chair, Sauk County Health Care Center Building Committee, with update.
  4. Supervisor Endres, Vice-Chair, Executive & Legislative Committee, with update.
  5. Marty Krueger, County Board Chair, with updates; and notice that due to the February 17, 2009 Primary Election, date for County Board meeting changed to Wednesday, February 18, 2009 @ 6:00 p.m.
  6. Kathryn Schauf, Administrative Coordinator, with County updates.
• Consent Agenda:

  EXECUTIVE & LEGISLATIVE and FINANCE:

  Resolution 125-08 Honoring Patricia L. Carignan.

  HEALTH CARE CENTER BOARD OF TRUSTEES:

  Resolution 126-08 Posthumously Commending Jessie Sandifer for Over 15 Years of Faithful Service to the People of Sauk County.

  Resolution 127-08 Posthumously Commending Joyce Fearing for Over 31 Years of Faithful Service to the People of Sauk County.

  Moved (Bychinski/Endres) to accept consent agenda items. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  Chair Krueger relayed the message that Steve Fearing had called and on behalf of the Joyce Fearing family, thanked the Board for honoring Joyce. Certificates of appreciation will be mailed to the families of Jessie Sandifer and Joyce Fearing for their 15 years and 31 years, respectively, of service to Sauk County. Chair Krueger presented a certificate of appreciation to Patricia L. Carignan for her 34 years of service to Sauk County. Patricia L. Carrigan addressed the Board with thanks and appreciation, and was given a standing ovation by Board members.

• Resolutions & Ordinances.

  AGING AND DISABILITY RESOURCE CENTER:

  Resolution 128-08 Authorize The Aging & Disability Resource Center to Contract for the Provision of Lunches for the 2009 Nutrition Program. Moved (Cassity/Huffaker). Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  ECONOMIC DEVELOPMENT:

  Resolution 129-08 Economic Stimulus Through Infrastructure Investment. Moved (Gaalswyk/Dippel). Discussion regarding same.

  Motion Kriegl, to amend the resolution by adding that the United States spend two times as much to also address health care issues in the United States. No second.

  Motion (Sinklair/Kriegl), to postpone resolution to the January 20, 2009 County Board meeting, and refer back to the Economic Development Committee to compile a list of specific projects for Sauk County. Vote on motion to amend: AYE: (3) Haugen, Kriegl and Sinklair. NAY: (26) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Huffaker, Lehman, Meister, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. ABSENT: (2) Montgomery and Stoeckmann.
  Motion to amend failed.

  Further discussion regarding forwarding information to interested parties. Chair Krueger stated certified copies of the resolution would be sent to the Wisconsin Counties Association (WCA, and to the office the Governor. Vote on resolution: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (1) Sinklair. ABSENT: (2) Montgomery and Stoeckmann.
  Resolution carried.

  Moved (Alexander/Ashford), to suspend the Rules of the Board and allow Village of Prairie du Sac Administrator Alan Wildman II to address the Board regarding resolution 130-08. Vote: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (2) Meister and Stevens. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  Resolution 130-08 Approval of Membership of the Village of Prairie du Sac in the Pink Lady Transit Commission. Moved (Gaalswyk/Zowin). Village of Prairie du Sac Administrator Alan Wildman II regarding request for membership in the Pink Lady Transit Commission. Discussion regarding same. Vote: AYE: (24) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Haugen, Huffaker, Kriegl, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Tollaksen, Volz, Wenzel, Wiese, Zowin and Krueger. NAY: (5) Hartje, Lehman, Meister, Stevens and Endres. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  ECONOMIC DEVELOPMENT and PROPERTY & RESOURCE:

  Resolution 131-08 Involvement in the 25 x '25 Initiative. Moved (Gaalswyk/Huffaker). Discussion regarding renewal resources and access to funding through grants. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  EXECUTIVE & LEGISLATIVE:

  Resolution 132-08 Rescinding Resolution 141-07, and Authorizing Retroactive Per Diem Payments and Mileage Reimbursement For Revolving Loan Fund Committee Members. Moved (Fordham/Wenzel). Motion (Sinklair/Zowin), to include retroactive $1,010.00 in fiscal note for the two meetings previously held. Alene Kleczek, Acting Corporation Counsel, ruled the motion out of order. Motion (Sinklair/Meister), to amend the resolution, last paragraph, by striking "reimbursement retroactive to the inception of the committee", and replacing with "from this period forward". Vote on motion to amend: AYE: (7) Dippel, Hartje, Haugen, Kriegl, Meister, Sinklair and Zowin. NAY: (21) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Fordham, Gaalswyk, Huffaker, Lehman, Netzinger, Posewitz, Sprecher, Stehling, Tollaksen, Volz, Wenzel, Wiese, Endres and Krueger. ABSTAIN due to conflict of interest as a member of the Revolving Loan Fund Committee: (1) Stevens. ABSENT: (2) Montgomery and Stoeckmann.
  Motion to amend failed.

  Vote on resolution: AYE: (26) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Netzinger, Posewitz, Sprecher, Stehling, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (2) Meister and Sinklair. ABSTAIN due to conflict of interest as a member of the Revolving Loan Fund Committee: (1) Stevens.

  ABSENT: (2) Montgomery and Stoeckmann.
  Resolution carried.

  EXECUTIVE & LEGISLATIVE and LAW ENFORCEMENT & JUDICIARY:

  Resolution 133-08 Authorizing the Purchase of the VisionAIR Evidence Tracking Module for the Sauk County Sheriff's Department. Moved (Stevens/Sprecher). Discussion regarding savings. Vote: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (1) Kriegl. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  FINANCE and PROPERTY & RESOURCE:

  Resolution 134-08 Adopting Financial Policy 1-08, Self Insured Workers Compensation. Moved (Hartje/Netzinger). Discussion regarding dollar cap, and clarification that policy relates to workers compensation only. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  HEALTH CARE CENTER BOARD OF TRUSTEES:

  Resolution 135-08 Authorization to Transfer a Donation from Sauk County Health Care Center to Sauk County Health Care Center Foundation, Inc. Moved (Endres/Borleske). Supervisors Endres and Borleske regarding initial Alma Waite donation, and transfer of donation. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  HIGHWAY & PARKS:

  Resolution 136-08 Authorizing the Sauk County Highway Department to Accept Ownership of a State Financed Salt Storage Facility Located in the Township of Delton. Moved (Meister/Volz). Discussion regarding rental of land from Township of Delton for $1.00 per year; use of round elevator; and clarification that salt orders are filled by State bid process. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  Resolution 137-08 Reimbursement for Attendance at the Wisconsin County Highway Association Winter Highway Conference. Moved (Hartje/Wenzel). Discussion regarding Winter conference, and number of people attending. Vote: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (2) Cassity and Gaalswyk. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  Resolution 138-08 Request to Accept Proposal for Two (2) 41,000 GVW Patrol Trucks. Moved (Sprecher/Hartje). Vote: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Meister, Netzinger, Posewitz, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (2) Lehman and Sinklair. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  Resolution 139-08 Request to Accept Proposal for Two (2) 60,000 GVW Tandem Axle Trucks. Moved (Volz/Gaalswyk). Vote: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (1) Lehman. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  Resolution 140-08 Authorizing Purchase of Playground Equipment for White Mound County Park. Moved (Hartje/Volz). Discussion regarding bid proposals; park dedication money; materials for playground equipment; and commending Miller & Associates. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  Resolution 141-08 Adopting Updated Comprehensive Outdoor Recreation Plan for Sauk County. Moved (Gaalswyk/volz). Discussion recommending plan, and recreation development. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  LAW ENFORCEMENT & JUDICIARY:

  Resolution 142-08 Approving Purchase of Services Contract With Grant County.

  Moved (Stevens/Sinklair). Discussion in support of resolution. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  Resolution 143-08 Authorizing Reimbursement for Members of the Law Enforcement & Judiciary Committee for Attendance at the Wisconsin Sheriffs & Deputy Sheriffs Association Conference. Moved (Stevens/Sinklair). Discussion regarding education. Vote: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (1) Gaalswyk. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  Resolution 144-08 Rescinding Sauk County Board Resolution 109-08 Which Authorized an Increase in Fees for Open Records Materials by the Sauk County Sheriff. Moved (Stevens/Tollaksen). Alene Kleczek, Acting Corporation Counsel, regarding all inclusive fee vs. copy fees. Vote: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin and Krueger. NAY: (1) Endres. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  LAW ENFORCEMENT & JUDICIARY and FINANCE:

  Resolution 145-08 Authorization to Purchase 2009 Ford Crown Victoria Replacement Squad Car Under Emergency Procedures and Amend the 2008 Budget For This Purchase. Moved (Sinklair/Stevens). Lt. Kevin Fults, Sauk County Sheriff's Department, regarding vehicle replacement. Vote: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (2) Kriegl and Lehman. ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried.

  PROPERTY & RESOURCE:

  Resolution 146-08 Accepting Bids On Tax-Delinquent Real Estate Acquired by Sauk County. Moved (Posewitz/Carlson). Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  REVOLVING LOAN FUND COMMITTEE:

  Resolution 147-08 Approving Community Development Block Grant Flood Relief Small Business. Moved (Bychinski/Stevens). Applications available at the office of Administrative Coordinator, or on the Sauk County web site: www.co.sauk.wi.us. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

  LAW ENFORCEMENT & JUDICIARY:

  Resolution 148-08 Authorizing Annual Contract Addendum Between the County of Sauk and the Sauk County Humane Society. Moved (Stevens/Sinklair). Discussion regarding budget process and change of oversight committee. Supervisor Zowin with thank you to Wendy Schneider and her staff @ the Humane Society for the outstanding job @ the facility. Vote: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Cassity, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Huffaker, Kriegl, Lehman, Meister, Netzinger, Posewitz, Sinklair, Sprecher, Stehling, Stevens, Tollaksen, Volz, Wenzel, Wiese, Zowin, Endres and Krueger. NAY: (0). ABSENT: (2) Montgomery and Stoeckmann.
  Motion carried unanimously.

• Motion (Endres/Dippel) to adjourn until Tuesday, January 20, 2009 @ 6:00 p.m.
  Motion carried unanimously. Meeting Adjournment @ 10:20 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