-
Departments
-
- Departments Accounting Administration Aging and Disability Resource Center Arts & Culture Program Building Services Child Support Circuit Courts Clerk of Courts Coroner Corporation Counsel County Clerk Justice, Diversion, and Support
- Departments DNR Forester District Attorney's Office Emergency Management Environmental Health Extension Sauk County Health Care Center Health Highway Human Services Land Information/GIS Land Resources and Environment Management Information Systems
- Departments Parks and Recreation Personnel Register in Probate Register of Deeds Sheriff's Office Surveyor Treasurer Veterans Service Victim Witness County Directory Social Media Links
-
-
Government
-
- County Board Board Members Meeting & Agendas Video Recordings Committees County Departments County Directory County Ordinances County Social Media Links Building Locations West Square Building Historic Court House Courthouse Annex Law Enforcement Center Health Care Center Highway Shop Human Services (Reedsburg) Parks and Recreation
- Calendar Meetings and Agendas Upcoming Meetings Meeting Videos on Granicus Video Recordings Forms and Documents Forms, Permits, and Applications Documents, Reports, and Presentations Policies Legal Notices/Press Releases Press Releases Legal Notices Foreclosure List Sheriff Incident Reports Open Records Request Sheriff's Dept Records General Records Request
- Voting / Elections MyVote - Polling Locations Register MyVote WI Election Results Bids and Proposals Submitting Bids / Bid Process Current RFPs, RFBs, RFQs State Government State Agencies Hours of Operation Hours
-
-
Community
-
-
Community News
Business / Economic Development Place Plan Start Up Resources Business Financing Chambers of Commerce Registration of Firm Name Creating an LLC Permits Revolving Loan Fund (RLF)/CDBG Persons with Disabilities Apply for Benefits Disability Rights Wisconsin Disability Benefit Specialists Housing Transportation Caregiver Resources Employment Training - Residents Voting Dog License Elected Officials Parks Recycling Renters Libraries Marriage School Districts Severe Weather Shelters Road Conditions DMV Services Sheriff's Incident Reports Online Services List of Online Services GIS Tax Parcel iSite Property Tax Info (ALRS) Pay Clerk of Court Fees
- Homeowner/Property Property Tax Information Property Maps Zoning Information Permits Recycling School Districts Residential Vacation Check Form Foreclosure List Family and Health Nurse-Family Partnership Immunization Program Women Infant Children Parks and Recreation Arts and Culture Libraries School Districts
- Seniors Retirement information Elderly Benefit Specialists Transportation Long Term Care Services Project Lifesaver Caregiver Resources Nutrition & Dining Centers Employment and Training Veterans Federal VA Services State Programs & Services Employment & Education Support Groups Health Care Home Loans Pension Benefits Transportation
-
Community News
-
-
Explore
-
-
ExploreSaukCounty.com
Parks Hemlock Park Lake Redstone Park Man Mound Park North End Boat Landing Sauk County Forest Summer Oaks Boat Landing Timme's Mill Weidman Woods White Mound Park Yellow Thunder Park -
Video Tour of Sauk County
Trails Great Sauk State Trail Hiking Horseback Skiing Snowmobiling Snowshoeing Outdoors & Nature Boat Landings Fishing Hunting Lakes, Rivers & Creeks Local Parks Natural Areas & Public Lands Nature Centers & Conservancies State Parks
Places to Eat & Drink Things to Do Places to Stay
-
ExploreSaukCounty.com
-
-
I Want To…
-
- Apply Marriage License Employment Passport Child Support Public Assistance Food Share Benefits BadgerCare Project Lifesaver Veteran's Benefits Dog License Permits Board of Adjustment Appeal/Zoning Appeal Arts & Culture Grants
- Request Obtain? Birth, Marriage, & Death Certificates Divorce Decree Court Transcripts White Mound Camping Reservation County Park Sticker Transportation Services Hunting Fishing Rec Permits Timber Cutting Permits Vehicle Registration Drinking Water Test Kits Soil Test Kits Pay Court Fees Traffic Tickets Property Taxes Child Support CPZ Fees
- File Divorce Will Deeds Property Liens Small Claims Guardianship Permits Claim for Service Related Disability (Veteran's) Appeal Zoning Ordinances Certified Survey Map Volunteer Aging & Disability UW Extension Parks Land Conservation Neighbor in Need
- Find Agendas and Minutes Property Tax Info Maps Foreclosures Sheriff's Incident Reports Warrant List Sex Offender Registry Zoning Info Voting/Election Info Sanitary/Septic Info Recycling Info Caregiver Relief/Assistance Genealogy Records Vote Register to Vote Polling Places
-
Board of Supervisors
Calendar Date:
Meeting Information
- Agenda
- Minutes
*AMENDED AGENDA - Sauk County Board of Supervisors - Regular Meeting
Tuesday, April 19, 2011
6:00 p.m.
West Square Building, 505 Broadway, Room #326, Baraboo, Wisconsin
Special Meetings:
5:30 p.m., Property & Insurance and Communications Infrastructure Committees:
Gallery of County Board Room #326A to consider:
1.) Resolution 46-2011 Authorization To Contract With Lightwave Networks LLC For The Engineering Of Fiber Optic Cable To The Sauk County Highway Department.
5:50 p.m., Finance Committee:
Gallery of County Board Room #326A to consider:
2.) Approval of County vouchers
Regular Sauk County Board of Supervisors Meeting:
- Call to order regular meeting.
- Roll call.
- Certify compliance with Open Meeting Law.
- Invocation and pledge of allegiance.
- Adoption of agenda.
- Approval of minutes of previous meeting.
-
Scheduled appearances:
1. Shawn Murphy, Director-Green TTEC/Honey Creek Business Park: History, purpose, progress and plans for the development.
-
Public comment – 3 minute limit: Registration form located on the table in gallery of County Board Room 326.
-
Communications.
-
Bills & referrals.
-
Claims.
-
Appointments:
Director of Conservation, Planning and Zoning Department:
Brentt P. Michalek (Bio/background information available from Administrative Coordinator or Personnel Director.)
Ethics Inquiry Board:
Reappointment of Kenneth Nelson, 1725 Elizabeth St, Baraboo WI 53913, 3 year term expires 04/15/2014
Human Services Board:
Citizen Members:
Reappointment of Beverly Vertein, 3 year term expires 04/15/2014
Reappointment of Jim Bowers, 3 year term expires 04/15/2014
Revolving Loan Fund Committee:
Citizen members:
Reappointment of Attorney Myron La Rowe, Reedsburg, 2 year term expires 04/16/2013
Reappointment of Julie Alibrando, La Valle/Reedsburg area, 2 year term expires 04/16/2013
Reappointment of Thomas Fleming, Baraboo, 2 year term expires 04/16/2013
-
Unfinished Business.
-
Reports - informational, no action required:
1. Rezoning petitions filed with the office of the Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5)(e): Petition 2-2011 filed by Brad Peck, for Township of Spring Green, to rezone from Resource Conservancy District 35 to Commercial-Recreational. (pages 5-9)
2. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee.
3. Marty Krueger, County Board Chair:
a. 04/28/11 Mid-term Assessment
4. Kathryn Schauf, Administrative Coordinator
-
Consent Agenda:
*EXECUTIVE & LEGISLATIVE:
*Resolution 38a-2011 National County Government Month – April 2011
“Serving Our Veterans, Armed Forces and Their Families.”*
HEALTH CARE CENTER BOARD OF TRUSTEES:
Resolution 38-2011 *Posthumously Commending Victor Matesi For 9+ Years Of Faithful Service To The People Of Sauk County.
PROPERTY & INSURANCE:
Resolution 39-2011 Commending Dave Elder For 21 Years Of Faithful Service To The People Of Sauk County.
-
Resolutions & Ordinances:
EXECUTIVE & LEGISLATIVE:
Resolution 40-2011 Denying Claim Of Christopher Riechman.
EXECUTIVE & LEGISLATIVE and PLANNING, ZONING AND LAND RECORDS:
Resolution 41-2011 Authorizing the Purchase of ESRI ArcGIS Server Software and Related Services.
EXECUTIVE & LEGISLATIVE, FINANCE and PLANNING, ZONING AND LAND RECORDS:
Resolution 42-2011 Amending the 2011 Budget To Accept A CDBG-EAP Grant To Assist In Business Mitigation And LiDAR Data Collection.
FINANCE:
Resolution 43-2011 Designating Unreserved Funds as of December 31, 2010 and Amending the 2011 Budget for These Designations.
Resolution 44-2011 Gratefully Accepting Donations and Gifts Presented to Sauk County in 2010.
HIGHWAY & PARKS:
Resolution 45-2011 Authorizing Reimbursement For Attendance At The Wisconsin County Highway Association Summer Highway Conference.
HIGHWAY & PARKS, PROPERTY & INSURANCE and COMMUNICATIONS INFRASTRUCTURE:
30-31 Resolution 46-2011 Authorization To Contract With Lightwave Networks LLC For The Engineering Of Fiber Optic Cable To The Sauk County Highway Department.
LAW ENFORCEMENT & JUDICIARY:
Resolution 47-2011 Authorization To Purchase 2011 Detective Squad.
Resolution 48-2011 Authorization To Purchase 2010 Four Wheel Drive Vehicle.
PROPERTY & INSURANCE:
Resolution 49-2011 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town Of La Valle To Brian M. And Jean M. Suttie.
-
Adjournment to a date certain.
Respectfully,
/s/Martin F. Krueger County Board Chair
County Board members, County staff, and members of the public:
For official records purposes, 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 meeting to be in an accessible location or format should contact Sauk County at 608.355.3269, or TTY at 608.355.3490, between the hours of 8:00 A.M. and 4:30 P.M., 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: April 13, 2011
*Amended agenda Monday April 18, 2011, 9:30 a.m.
Agenda preparation: Marty Krueger, County Board Chair,
with the assistance of Kathryn Schauf, Administrative Coordinator, and Beverly J. Mielke, County Clerk
Agenda
Sauk County Board of Supervisors - Regular Meeting
Tuesday, April 19, 2011
6:00 p.m.
West Square Building, 505 Broadway, Room #326, Baraboo, Wisconsin
Special Meetings:
5:30 p.m., Property & Insurance and Communications Infrastructure Committees:
Gallery of County Board Room #326A to consider:
1.) Resolution 46-2011 Authorization To Contract With Lightwave Networks LLC For The Engineering Of Fiber Optic Cable To The Sauk County Highway Department.
5:50 p.m., Finance Committee:
Gallery of County Board Room #326A to consider:
2.) Approval of County vouchers
• Regular Sauk County Board of Supervisors Meeting:
- Call to order regular meeting.
- Roll call.
- Certify compliance with Open Meeting Law.
- Invocation and pledge of allegiance.
- Adoption of agenda.
- Approval of minutes of previous meeting.
- Scheduled appearances:
1. Shawn Murphy, Director-Green TTEC/Honey Creek Business Park: History, purpose, progress and plans for the development.
- Public comment – 3 minute limit: Registration form located on the table in gallery of County Board Room 326.
- Communications.
- Bills & referrals.
- Claims.
-
Appointments:
Director of Conservation, Planning and Zoning Department:
Brentt P. Michalek (Bio/background information available from Administrative Coordinator or Personnel Director.)
Ethics Inquiry Board:
Reappointment of Kenneth Nelson, 1725 Elizabeth St, Baraboo WI 53913, 3 year term expires 04/15/2014
Human Services Board:
Citizen Members:
Reappointment of Beverly Vertein, 3 year term expires 04/15/2014
Reappointment of Jim Bowers, 3 year term expires 04/15/2014
Revolving Loan Fund Committee:
Citizen members:
Reappointment of Attorney Myron La Rowe, Reedsburg, 2 year term expires 04/16/2013
Reappointment of Julie Alibrando, La Valle/Reedsburg area, 2 year term expires 04/16/2013
Reappointment of Thomas Fleming, Baraboo, 2 year term expires 04/16/2013
-
Unfinished Business.
-
Reports - informational, no action required:
1. Rezoning petitions filed with the office of the Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5)(e): Petition 2-2011 filed by Brad Peck, for Township of Spring Green, to rezone from Resource Conservancy District 35 to Commercial-Recreational. (pages 5-9)
2. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee.
3. Marty Krueger, County Board Chair:
a. 04/28/11 Mid-term Assessment
4. Kathryn Schauf, Administrative Coordinator
-
Consent Agenda:
HEALTH CARE CENTER BOARD OF TRUSTEES:
Resolution 38-2011 Commending Victor Matesi For 9+ Years Of Faithful Service To The People Of Sauk County.
PROPERTY & INSURANCE:
Resolution 39-2011 Commending Dave Elder For 21 Years Of Faithful Service To The People Of Sauk County.
-
Resolutions & Ordinances:
EXECUTIVE & LEGISLATIVE:
Resolution 40-2011 Denying Claim Of Christopher Riechman.
EXECUTIVE & LEGISLATIVE and PLANNING, ZONING AND LAND RECORDS:
Resolution 41-2011 Authorizing the Purchase of ESRI ArcGIS Server Software and Related Services.
EXECUTIVE & LEGISLATIVE, FINANCE and PLANNING, ZONING AND LAND RECORDS:
Resolution 42-2011 Amending the 2011 Budget To Accept A CDBG-EAP Grant To Assist In Business Mitigation And LiDAR Data Collection.
FINANCE:
Resolution 43-2011 Designating Unreserved Funds as of December 31, 2010 and Amending the 2011 Budget for These Designations.
Resolution 44-2011 Gratefully Accepting Donations and Gifts Presented to Sauk County in 2010.
HIGHWAY & PARKS:
29 Resolution 45-2011 Authorizing Reimbursement For Attendance At The
Wisconsin County Highway Association Summer Highway Conference.
HIGHWAY & PARKS, PROPERTY & INSURANCE and COMMUNICATIONS
INFRASTRUCTURE:
30-31 Resolution 46-2011 Authorization To Contract With Lightwave Networks LLC For
The Engineering Of Fiber Optic Cable To The Sauk County Highway Department.
LAW ENFORCEMENT & JUDICIARY:
Resolution 47-2011 Authorization To Purchase 2011 Detective Squad.
Resolution 48-2011 Authorization To Purchase 2010 Four Wheel Drive Vehicle.
PROPERTY & INSURANCE:
Resolution 49-2011 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town Of La Valle To Brian M. And Jean M. Suttie.
Adjournment to a date certain.
Respectfully,
/s/Martin F. Krueger County Board Chair
County Board members, County staff, and members of the public:
For official records purposes, 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 meeting to be in an accessible location or format should contact Sauk County at 608.355.3269, or TTY at 608.355.3490, between the hours of 8:00 A.M. and 4:30 P.M., 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: April 13, 2011
Agenda preparation: Marty Krueger, County Board Chair,
with the assistance of Kathryn Schauf, Administrative Coordinator, and Beverly J. Mielke, County Clerk
Unapproved
Minutes
Sauk County Board of Supervisors - Regular Meeting - Tuesday, April 19, 2011
West Square Building, 505 Broadway, Room #326, Baraboo, Wisconsin
- 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, Halfen, Hartje, Haugen-7:55 p.m. to end of meeting at 8:25 p.m., Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair-6:00 p.m.-6:10 p.m., Stehling, Stevens, Tollaksen, Wenzel, Wiese, and Zowin.
ABSENT/EXCUSED: (1) Stoeckmann.
ABSENT/UNEXCUSED: (2) Haugen 6:00 p.m.-7:55 p.m.; and Sinklair 6:10 p.m.-end of meeting at 8:25 p.m.
- Invocation and pledge of allegiance.
Chair Krueger regarding amended agenda:
a) Scheduled appearance of Shawn Murphy, Directory-Green TTEC/Honey Business Park, has been rescheduled to the May 17, 2011 Board of Supervisors meeting.
b) The appointment of Director of Conservation, Planning and Zoning Department will be voted on separately from other appointments listed on the amended agenda.
c) Allow appointee to Director of Conservation, Planning and Zoning Department, Brentt P. Michalek, to address the Board before the appointment is made.
Supervisor Halfen requested to be recused from the Board meeting during discussion and voting on Resolution 42-2011 due to a possible conflict of interest.
- Approve amended agenda: MOVED (Lane/Dippel). Motion carried unanimously.
Beverly J. Mielke, Sauk County Clerk, with correction to minutes of March 15, 2011, page 8, line 13, delete “NAY: (0). Absent: (1) Murray”.
- Approve minutes of previous session of March 15, 2011, with noted correction: MOVED (Lane/Dippel). Motion carried unanimously.
- Scheduled appearances: None.
1. Rescheduled to May 19, 2011: Shawn Murphy, Director-Green TTEC/Honey Creek Business Park: History, purpose, progress and plans for the development.
- Public Comment: None.
- Communications:
1. Chair Krueger read a statement from Supervisor Sinklair regarding a Board member’s statement at the March 15, 2011 Sauk County Board of Supervisors meeting. Chair Krueger referred to E & L Committee.
6:10 p.m., Supervisor Sinklair left the Board meeting unexcused.
- Bills & Referrals: None.
- Claims: None.
- Appointments:
Brentt P. Michalek, Director of Conservation, Planning and Zoning Department appointee, addressed the Board with an overview of his background.
Appointment by Kathryn Schauf, Administrative Coordinator:
Director of Conservation, Planning and Zoning Department:
Brentt P. Michalek
MOVED (Murray/Wiese), to accept appointment. VOTE: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Stehling, Stevens, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Halfen. ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried.
Appointments by Chair Krueger:
Ethics Inquiry Board:
1. Reappointment of Kenneth Nelson, 1725 Elizabeth St, Baraboo WI 53913, 3 year term expires 04/15/2014
Human Services Board:
Citizen Members:
1. Reappointment of Beverly Vertein, 3 year term expires 04/15/2014
2. Reappointment of Jim Bowers, 3 year term expires 04/15/2014
Revolving Loan Fund Committee:
Citizen members:
1. Reappointment of Attorney Myron LaRowe, Reedsburg, 2 year term expires 04/16/2013
2. Reappointment of Julie Alibrando, La Valle/Reedsburg area, 2 year term expires 04/16/2013
3. Reappointment of Thomas Fleming, Baraboo, 2 year term expires 04/16/2013
MOVED (Carlson/Bychinski). to approve appointments. VOTE: AYE: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0), ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried unanimously.
- Unfinished Business: None.
- Reports - informational, no action required:
1. Rezoning petitions filed with the office of the Sauk County Clerk as a requirement of Wisconsin State Statutes 59.69(5)(e): Petition 2-2011 filed by Brad Peck, for Township of Spring Green, to rezone from Resource Conservancy District 35 to Commercial-Recreational.
2. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee.
3. Marty Krueger, County Board Chair:
a. 04/28/11 Mid-term Assessment
4. Kathryn Schauf, Administrative Coordinator.
- Consent Agenda:
EXECUTIVE & LEGISLATIVE: Resolution 38a-2011 National County Government Month – April 2011 “Serving Our Veterans, Armed Forces and Their Families”.
HEALTH CARE CENTER BOARD OF TRUSTEES: Resolution 38-2011 Posthumously Commending Victor Matesi For 9+ Years Of Faithful Service To The People Of Sauk County.
PROPERTY & INSURANCE: Resolution 39-2011 Commending Dave Elder For 21 Years Of Faithful Service To The People Of Sauk County.
MOVED (Ashford/Netzinger), to approve Consent Agenda Resolutions.
VOTE: AYE: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried unanimously.
- Resolutions & Ordinances:
EXECUTIVE & LEGISLATIVE:
Resolution 40-2011 Denying Claim Of Christopher Riechman.
MOVED (Alexander/Bach). Todd Liebman, Corporation Counsel, gave overview of claim. VOTE: AYE: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried unanimously.
EXECUTIVE & LEGISLATIVE and PLANNING, ZONING AND LAND RECORDS:
Resolution 41-2011 Authorizing the Purchase of ESRI ArcGIS Server Software and Related Services. Steve Pate, MIS Director, gave an explanation of the service being purchased. MOVED (Halfen/Lehman). VOTE: AYE: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried unanimously.
EXECUTIVE & LEGISLATIVE, FINANCE and PLANNING, ZONING AND LAND RECORDS:
Resolution 42-2011 Amending the 2011 Budget To Accept A CDBG-EAP Grant To Assist In Business Mitigation And LiDAR Data Collection.
Supervisor Halfen requested to be recused from the Board meeting during discussion and voting on Resolution 42-2011 due to a possible conflict of interest. MOVED (Wenzel/Bach). AYE: (27) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. RECUSED: (1) Halfen. Motion carried unanimously.
FINANCE:
Resolution 43-2011 Designating Unreserved Funds as of December 31, 2010 and
Amending the 2011 Budget for These Designations. MOVED (Fordham/Lane). MOTION (Stevens/Meister), TO AMEND the resolution by removing the amount of $199,732, P&Z Purchases of Development Rights, designated for future use and/or reimbursement and return said amount to the General Fund. MOTION (Lehman/Tollaksen) to end discussion on motion to amend. VOTE: (25) Zowin, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Tollaksen, Lane, Lombard, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (3) Kriegl, Murray, and Dippel. ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair.
Motion to end discussion carried.
VOTE ON MOTION TO AMEND: AYE: (9) Zowin, Meister, Hartje, Tollaksen, Lombard, Nobs, Stevens, Halfen, and Netzinger. NAY: (19) Kriegl, Lehman, Borleske, Johnson, Bychinski, Murray, Lane, Dippel, Bach, Riek, Ashford, Gaalswyk, Carlson, Alexander, Wiese, Wenzel, Stehling, Fordham, and Krueger. ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion to amend lost.
VOTE ON ORIGINAL RESOLUTION: AYE: (26) Zowin, Kriegl, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (2) Meister and Stevens. ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried.
Resolution 44-2011 Gratefully Accepting Donations and Gifts Presented to Sauk
County in 2010. MOTION (Bychinski/Lane). Board members expressed appreciation for all donations received. VOTE: AYE: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried unanimously.
HIGHWAY & PARKS:
Resolution 45-2011 Authorizing Reimbursement For Attendance At The Wisconsin County Highway Association Summer Highway Conference. MOTION (Meister/Hartje). VOTE: AYE: (28) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (2) Haugen and Sinklair. Motion carried unanimously.
Supervisor Murray requested a report be given to the Board after the conference.
Supervisor Haugen arrived at the meeting at 7:55 pm.
HIGHWAY & PARKS, PROPERTY & INSURANCE and COMMUNICATIONS INFRASTRUCTURE:
Resolution 46-2011 Authorization To Contract With Lightwave Networks LLC For The Engineering Of Fiber Optic Cable To The Sauk County Highway Department. MOTION (Bychinski/Hartje). Tim Stieve, Emergency Management, Buildings and Safety Director, addressed the Board regarding the resolution. VOTE: AYE: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Haugen, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann.
ABSENT/UNEXCUSED: (1) Sinklair. Motion carried unanimously.
LAW ENFORCEMENT & JUDICIARY:
Resolution 47-2011 Authorization To Purchase 2011 Detective Squad.
MOVED (Halfen/Stevens). VOTE: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Haugen, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (1) Sinklair. Motion carried unanimously.
Resolution 48-2011 Authorization To Purchase 2010 Four Wheel Drive Vehicle. MOTION: (Stevens/Halfen). Sheriff Meister addressed the Board explaining the need for this vehicle.
VOTE: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Haugen, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (1) Sinklair. Motion carried unanimously.
PROPERTY & INSURANCE:
Resolution 49-2011 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town Of La Valle To Brian M. And Jean M. Suttie. MOTION (Hartje/Stevens). : AYE: (29) Zowin, Kriegl, Meister, Hartje, Lehman, Borleske, Johnson, Bychinski, Haugen, Murray, Tollaksen, Lane, Lombard, Dippel, Bach, Riek, Ashford, Nobs, Stevens, Gaalswyk, Carlson, Wiese, Halfen, Alexander, Wenzel, Stehling, Netzinger, Fordham, and Krueger. NAY: (0). ABSENT/EXCUSED: (1) Stoeckmann. ABSENT/UNEXCUSED: (1) Sinklair. Motion carried unanimously
- Adjournment: 8:25 p.m. MOVED (Bach/Dippel) to adjourn until Tuesday, May 17, 2011 @ 6:00 p.m. Motion carried unanimously.
Respectfully,
/s/Patricia A. Van Oosten
Lead Deputy Sauk County Clerk
Minutes approved: May 17, 2011
State Of Wisconsin) County of Sauk) I certify that the above is a true and correct copy of the April 19, 2011 Proceedings of the Sauk County Board of Supervisors. /s/ Beverly J. Mielke, Sauk County Clerk
Original documents & audio mp3 recording on file @ 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