Sauk County Board of Supervisors

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Calendar Date:
Tuesday, February 18, 2014 - 6:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon February 18, 2014 Sauk County Board of Supervisors (114 KB)
PDF icon February 18, 2014 Sauk County Board of Supervisors Agenda with Resolutions (7 MB)

REGULAR MEETING : SAUK COUNTY BOARD OF SUPERVISORS

1)  Call to Order and Certify Compliance with Open Meeting Law.
2)  Roll Call.
3)  Invocation and Pledge of Allegiance.
4)  Adoption of Agenda.
5)  Approval of minutes of previous meeting.
6)  Scheduled Appearances.

7)  Public Comment – 3 minute limit:  Registration form located on the table in gallery of County  

8)Board Room 326 – turn in to the County Board Chair.

8) Communications.

9)    Bills & Referrals.

10)  Claims.

11)  Appointments.

        a.  Trail Commission (2 Supervisors, term ending 04/14/2014)

            Supervisor Donna Stehling

            Supervisor Marty Krueger

12)  Unfinished Business.

13)  Reports – informational, no action required.

a.  Rebecca A. DeMars, Sauk County Clerk – Rezoning petitions filed with the office of the

     Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5) (e):  None            

b.   Justice Continuum Committee report by Supervisor Fordham and Supervisor Krueger.

c.   Supervisor Fordham, Vice Chair – Executive & Legislative Committee.

d.  Marty Krueger, County Board Chair.

-WCA Legislative Exchange
-02/25 Special E & L Board Structure & Rules
-Economic Development Committee

       e.   Kathryn Schauf, Administrative Coordinator.

14)  Consent Agenda:  None.

15)  Resolutions & Ordinances:

CONSERVATION, PLANNING, AND ZONING COMMITTEE:

Ordinance 2 - 2014 Repealing And Recreating Chapter 7, Zoning Ordinance, And Repealing And Recreating Section 20.07(3), Chapter 20, Uniform Citation Ordinance.  (Petition 3 - 2014). (Pages 4-74)

Resolution 9 -2014 Authorizing The Purchase Of A SUV/Crossover Vehicle For Conservation, Planning, And Zoning Department.  (Pages 75-76)

PUBLIC HEALTH BOARD AND EXECUTIVE & LEGISLATIVE COMMITTEE:

Resolution 10 -2014 Approving Intergovernmental Agreement Between Adams, Juneau And Sauk Counties Creating The South Central Environmental Health Consortium.  (Pages 77-83)

LAW ENFORCEMENT AND JUDICIARY COMMITTEE:

Resolution 11 -2014 Authorization To Purchase Seven Police Specification Squad Cars And One Unmarked Squad. (Page 84)

16) Adjournment to a date certain.

 

Respectfully,

Martin F. Krueger

County Board Chair

 

County Board Members, County staff & the public – Provide the County Clerk a copy of:

Informational handouts distributed to Board Members
Original letters and communications presented to the Board.

 

County Board Members:

Stop by the Office of the County Clerk prior to each Board Meeting to sign original resolutions and ordinances.

Any person who has a qualifying disability that requires the meeting or materials at the meetings to be in an accessible location or format should or format should contact Sauk County at 608-355-3269, or TTY at 608-355-3490, between the hours of 8:00 AM and 4:30 PM, Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

 

www.co.sauk.wi.us

 

Agenda mail date via United States Postal Service:  February 13, 2014

Agenda Preparation:  Marty Krueger, County Board Chair, with the assistance of Kathryn Schauf, Administrative Coordinator and Rebecca A. DeMars, County Clerk

PDF icon February 18, 2014 Board of Supervisors Meeting Minutes (54 KB)

SAUK COUNTY BOARD OF SUPERVISORS – REGULAR MEETING

FEBRUARY 18, 2014

WEST SQUARE BUILDING, 505 BROADWAY, ROOM 326, BARABOO WI

 

1)  Call to Order and Certify Compliance with Open Meeting Law:  6:00 P.M.

 

2)  Roll Call:  PRESENT:  (29) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held,                

     Johnson, Bychinski, Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von Asten, Lombard,    

     Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Stehling, Netzinger,  

     Fordham and Krueger.  ABSENT:  (1) Detter and Wenzel (Excused).

 

3)  Invocation and Pledge of Allegiance.

 

4)  Adopt Agenda.  MOTION (Lane/Carlson) to approve agenda.   Motion carried  

     unanimously.

 

5)  Adopt Minutes of Previous Meeting.  MOTION (Polivka/Halfen) to approve minutes.    

     Motion carried unanimously.

6)  Scheduled Appearances:  None

    

7)  Public Comment: 

      a)  Ernest Wittwer, re: introduction of himself and a candidate for 17th Senate District

      b)  Mike Palm,  re: UWBSC

      c)  Tom Pleger, re: signing of UW lease.

 

8)  Communications:  None

 

9)  Bills & Referrals:  None.

 

     6:11 P.M. Arrival of Supervisor Detter.

 

10)  Claims:  None.

 

11)  Appointments: 

       a)  Trail Commission (2 Supervisors, term ending 04/14/2014)

            Supervisor Donna Stehling

            Supervisor Marty Krueger

       MOTION (Tollaksen/Netzinger) to approve all appointments.

       VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held, Johnson,    

        Bychinski, Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von Asten, Lombard, Ashford,     

        Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Stehling, Netzinger,

        Fordham and Krueger.  NAYS:  (0).  ABSENT:  (1) Wenzel (Excused).  Motion              

        carried unanimously.

 

12)  Unfinished Business:  None.

13)  Reports – informational, no action required:

       a)  Rebecca A. DeMars, Sauk County Clerk – Rezoning petitions filed with the office of

            the Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5) (e): None

       b)  Justice Continuum Committee report given by Supervisor Fordham and

Supervisor Krueger.  Bill Orth,  Sauk County Human Services Director, provided a brief  

power point on the main principles tasked by the Criminal Justice Co-

ordinating Committee.

       c)  Supervisor Fordham, Vice Chair – Executive & Legislative Committee.

       d)  Marty Krueger, County Board Chair

  • WCA Legislative Exchange (handout on file)
  • 02/25 Special E & L Board Structure & Rules (handout on file)
  • Economic Development Committee

       e)   Kathryn Schauf, Administrative Coordinator

  • UW – Baraboo/Sauk County Campus building projects update

14)  Consent Agenda:  None

     

15)  Resolutions & Ordinances:

       CONSERVATION, PLANNING, AND ZONING COMMITTEE:

       Ordinance 2 - 2014 Repealing And Recreating Chapter 7, Zoning Ordinance, And  

       Repealing And Recreating Section 20.07(3), Chapter 20, Uniform Citation Ordinance.

       (Petition 3 - 2014).  MOTION (Ashford/Polivka).  Brentt Michalek, Director, Conservation,

       Planning and Zoning Department, and Brian Simmert, Senior Planner addressed supervisors          

       Questions.  VOTE:  AYES:  (28) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held,

       Johnson, Bychinski, Fish, Lane, Dent, Dawson, Miller, Von Asten, Lombard, Ashford,

       Nobs, Stevens, Polivka, Carlson,  Halfen, Alexander, Detter, Stehling, Netzinger, Fordham

       and Krueger. NAYS:  (2) Tollaksen and Peper.  ABSENT: (1) Wenzel (Excused).  Motion

       carried.  

      Ordinance effective upon  passage pursuant to 59.69(5)(e)(6), of Wisconsin State Statutes,

      February 18, 2014.   

 

Resolution 9-2014 Authorizing The Purchase Of A SUV/Crossover Vehicle For        Conservation, Planning, And Zoning Department.  MOTION (Nobs/Halfen).                        

       VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held, Johnson,

       Bychinski, Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von Asten, Lombard, Ashford,        

       Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Stehling,        

       Netzinger,  Fordham and Krueger.  NAYS:  (0).   ABSENT:  (1) Wenzel (Excused).  Motion   

       carried unanimously.

PUBLIC HEALTH BOARD AND EXECUTIVE & LEGISLATIVE COMMITTEE:        Resolution 10 -2014 Approving Intergovernmental Agreement Between Adams, Juneau     And  Sauk Counties Creating The South Central Environmental Health Consortium.         MOTION (Stehling/Miller).  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Hartje, Lehman, Dietz, Held,  Johnson, Bychinski, Fish, Tollaksen, Lane, Dent, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Wenzel (Excused).  Motion carried unanimously. 

 

       LAW ENFORCEMENT AND JUDICIARY COMMITTEE:

       Resolution 11 -2014 Authorization To Purchase Seven Police Specification Squad

       Cars And One Unmarked Squad.  MOTION (Johnson/Stevens).  Sheriff Meister

       addressed questions from the supervisors. VOTE:  AYES:  (30) Czuprynko, Kriegl,

       Meister, Hartje, Lehman, Dietz, Held, Johnson, Bychinski, Fish, Tollaksen, Lane, Dent,

       Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper,

       Halfen, Alexander, Detter, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).

       ABSENT: (1) Wenzel (Excused).   Motion carried unanimously.     

  

16)   Adjournment to a date certain: 7:37 P.M., MOTION (Alexander/Fish) to adjourn  

        until Tuesday, March 18, 2014 at 6:00 P.M.  Motion carried unanimously.

 

 

 Respectfully submitted,

 

 

 Rebecca A. DeMars

 Sauk County Clerk

 

 Minutes Approved:  March 18, 2014

 

 State of Wisconsin, County of Sauk:  I certify that the above is a true and correct copy of the  

 February 18, 2014 Proceedings of the Sauk County Board of Supervisors.  /s/Rebecca A.  

 DeMars, Sauk County Clerk.

 

Original documents on file @ Office of the Sauk County Clerk

West Square Building, 505 Broadway, Room #144, Baraboo, WI  53913

608-355-3286

www.co.sauk.wi.us

Audio/Video:
http://sauk.granicus.com/MediaPlayer.php?clip_id=79

Supporting Documents

PDF icon Vote Tally sheets for February 18, 2014 Board of Supervisors Meeting (211 KB)