-
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

Agenda - Sauk County Board of Supervisors - Regular Meeting - Wednesday, February 16, 2011 - 6:00 p.m.
West Square Building, 505 Broadway, Room #326, Baraboo, Wisconsin
Special Meeting(s):
5:30 p.m., Executive & Legislative Committee:
Gallery of County Board Room 326A to consider:
1.) Ad Hoc Committee on 2011 Redistricting
2.) Set date and location for March Intergovernmental meeting
5:50 p.m., Finance Committee:
Gallery of County Board Room 326A to consider:
1.) Approval of County vouchers
Regular Sauk County Board of Supervisors Meeting:
- Call to order, and certify compliance with Open Meeting Law.
- Roll call.
- Invocation and pledge of allegiance.
- Adoption of agenda.
- Approval of minutes of previous meeting of January 18, 2011.
-
Scheduled appearances:
1. State Assembly District 42 Representative Fred Clark: Presentation of State of Wisconsin
Proclamation honoring Joe Van Berkel, retired Sauk County Conservationist.
-
Public comment (time limit of 3 minutes):
NOTE: Turn in registration form, (located on the table in gallery of County Board room 326), to the County Board Chair.
-
Communications:
Linda Overbeek, Executive Assistant, Southwest Family Care Alliance (SFCA), regarding possible appointment. (page 6)
- Bills & referrals.
- Claims.
-
Appointments.
Possible appointment of Sauk County resident to Southwest Family Care Alliance (SFCA) Board of Directors, (see enclosed communication on page 6).
COMPREHENSIVE COMMUNITY SERVICES (ccs) PROGRAM COORDINATING COMMITTEE:
Mary Mauoleth, consumer, 2 year term expires 02/13/2013
REDISTRICTING COMMITTEE:
Regular member: Mary Krueger, Sauk County Board Chair
Regular member: Joan Fordham, Sauk County Board Vice-Chair
Regular member: Patrick J. Liston, Mayor, City of Baraboo
Alternate member: Brett Topham, Council President, City of Baraboo
Regular member: David G. Estes, Mayor, City of Reedsburg
Alternate member: Jim Heuer, Council President, City of Reedsburg
Regular member: Cheryl A. Sherman, President, Village of Prairie du Sac
Alternate member: James Anderson, President, Village of Sauk City
Regular member: Greg Prem , President, Village of Spring Green
Alternate member: Raymond Ellenbolt, president, Village of Plain
Regular member: John Webb, President, Village of Lake Delton
Alternate member: Lawrence Volz, Supervisor, Township of Delton
Regular member: Jim Heubsch , President, Sauk Unit of the Wisconsin Towns Association
Alternate member: John Peterson, Secretary/Treasurer, Sauk Unit of the Wisconsin Towns Association
Regular member: Peter Tollaksen, Sauk County Board Supervisor
Regular member: Judy Ashford, Sauk County Board Supervisor
Regular member: Virgil Hartje, Sauk County Board Supervisor
-
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): None.
2. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee.
3. Marty Krueger, County Board Chair:
a. February 23, 2011 meeting with Nelson Institute in Spring Green
b. February 28, 2011 Economic Development Committee meeting with Rails & Trails Stakeholders Group
c. Redistricting process
d. Intergovernmental meeting
e. Board Mid- term Assessment in April
f. Wisconsin Counties Association (WCA) Legislative update
4. Kathryn Schauf, Administrative Coordinator
-
Consent Agenda:
LAND CONSERVATION:
Resolution 7-2011 Honoring Joe Van Berkel.
LAW ENFORCEMENT & JUDICIARY:
Resolution 8-2011 Commending Miriam K. Olson For Twenty-Four Years Of Faithful Service To The People Of Sauk County.
-
Resolutions & Ordinances:
EXECUTIVE & LEGISLATIVE:
Resolution 9-2011 Creating A Special Committee To Study TMG Recommendations For Structural Change In County Government Operations And Governance.
EXECUTIVE & LEGISLATIVE and PERSONNEL:
Resolution 10-2011 Authorizing Retaining Lindner & Marsack, SC, To Represent Sauk County In Interest Arbitration Proceedings.
FINANCE:
Resolution 11-2011 Amending The 2011 Budget To Appropriate $90,259 Pursuant To An Intergovernmental Agreement Between Sauk County, Wisconsin And The Ho-Chunk Nation.
FINANCE and REVOLVING LOAN FUND:
Resolution 12-2011 Amending The 2011 Budget And Approving Community Development Block Grants – Revolving Loan Fund.
HEALTH CARE CENTER BOARD OF TRUSTEES:
Resolution 13-2011 Authorization To Contract for Physical, Occupational and Speech Therapy Services At The Sauk County Health Care Center.
HIGHWAY AND PARKS:
Resolution 14-2011 Expressing Support For The United Stated Department Of The Interior, Bureau Of Indian Affairs (BIA), Indian Reservations Roads (IRR) Program As Established Under The Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy For Users, (SAFETEA-LU), Public Law 109-59.
LAND CONSERVATION:
Resolution 15-2011 Approving Participation In Wisconsin Bird Conservation Initiative Program.
LAND CONSERVATION and PLANNING, ZONING & LAND RECORDS:
Resolution 16-2011 Supporting A Petition And Designation Of The Fairfield Agriculture Enterprise Area In The Town Of Fairfield.
LAW ENFORCEMENT & JUDICIARY:
Resolution 17-2011 Authorization To Purchase Five Police Specification Squad Cars.
PLANNING, ZONING:
Resolution 18-2011 Authorizing Reimbursement For Attendance At The Agriculture Community Engagement Education Seminar.
Resolution 19-2011 Approval Of The Sauk County Planning And Zoning Department Grant Application For Funds And Assistance Through The Lake Management Protection Grant Program.
-
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: Wednesday, February 09, 2011
Agenda preparation: Marty Krueger, County Board Chair,
with assistance of Kathryn Schauf, Administrative Coordinator; and Beverly J. Mielke, County Clerk
Unapproved
MINUTES - Sauk County Board of Supervisors - Regular Meeting
Wednesday, February 16, 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, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. ABSENT: (1) Haugen (excused).
Invocation and pledge of allegiance.
Approve agenda: MOVED (Tollaksen/Stevens). Motion carried unanimously.
Approve minutes of previous session of January 18, 2011: MOVED (Meister/Murray). Motion carried unanimously.
Scheduled Appearances:
1. State Assembly District 42 Representative Fred Clark: Presentation of State of Wisconsin Proclamation honoring Joe Van Berkel, retired Sauk County Conservationist (on file).
Public Comment:
1. State Assembly District 42 Representative Fred Clark regarding Budget Repair Bill.
Communications:
1. Linda Overbeek, Executive Assistant, Southwest Family Care Alliance (SFCA), regarding possible appointment.
2. Letter from 50th Assembly District Representative Edward Brooks acknowledging receipt of Sauk County resolutions 102-10 and 103-10 regarding supporting a statutory change regarding county nursing homes; and requesting legislation to prohibit any further transfers or lapses from the segregated Transportation Funds.
3. Announcement from the Sauk County Accounting Department that the payroll date for Board Supervisors will be 02/25/11 instead of 02/18/11 due to the change in the Board meeting date to 02/16/11.
Bills & Referrals:
Claims:
1. Summons and Complaint from Baraboo News Republic and George Althoff v. Sauk County and Carl R. Gruber regarding alleged Open Records Law violation. Chair Krueger referred claim to the Executive & Legislative Committee.
Appointments:
Possible appointment of Sauk County resident to Southwest Family Care Alliance (SFCA) Board of Directors. (Member-At-Large position was selected from another county)
COMPREHENSIVE COMMUNITY SERVICES (CCS) PROGRAM COORDINATING COMMITTEE:
Mary Mauoleth, consumer, 2 year term expires 02/13/2013
REDISTRICTING COMMITTEE:
Regular member: Marty Krueger, Sauk County Board Chair
Regular member: Joan Fordham, Sauk County Board Vice-Chair
Regular member: Patrick J. Liston, Mayor, City of Baraboo
Alternate member: Brett Topham, Council President, City of Baraboo
Regular member: David G. Estes, Mayor, City of Reedsburg
Alternate member: Jim Heuer, Council President, City of Reedsburg
Regular member: Cheryl A. Sherman, President, Village of Prairie du Sac
Alternate member: James Anderson, President, Village of Sauk City
Regular member: Greg Prem, President, Village of Spring Green
Alternate member: Raymond Ellenbolt, President, Village of Plain
Regular member: John Webb, President, Village of Lake Delton
Alternate member: Lawrence Volz, Supervisor, Township of Delton
Regular member: James Huebsch, President, Sauk Unit of the Wisconsin Towns Association
(Chair, Township of Washington)
Alternate member: John Pearson, Secretary/Treasurer, Sauk Unit of the Wisconsin Towns Association
(Supervisor, Township of Ironton)
Regular member: Peter Tollaksen, Sauk County Board Supervisor
Regular member: Judy Ashford, Sauk County Board Supervisor
Regular member: Virgil Hartje, Sauk County Board Supervisor
MOVED (Zowin/Bychinski), to approve appointments. VOTE: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Johnson, Krueger, Lane, Lehman, Lombard, Meister, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (3) Kriegl, Murray and Halfen. ABSENT: (1) Haugen (excused). Motion carried.
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): None.
2. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee: Overview of 02/04/11 Executive & Legislative meeting. Supervisors Kriegl and Sinklair regarding Open Records Requests; Supervisor Murray regarding social media policy..
3. Marty Krueger, County Board Chair:
a. February 23, 2011 @ 6:00 p.m. @ River Valley High School, Spring Green: meeting with the Nelson Institute regarding flooding in the Western Basin in the Spring Green area.
b. February 28, 2011 @ 6:30 p.m. @ West Square Building, Baraboo: Economic Development Committee meeting with Rails & Trails Stakeholders Group
c. Redistricting process and timelines
d. March 29, 2011 @ 6:00 pm. @ West Square Building, Baraboo: Intergovernmental meeting
e. April 28, 2011 @ 5:30 p.m. @ the R. G. Brown Theatre @ UW-Baraboo Campus: Board Mid- term Assessment
f. Overview of 02/08/11-02/09/2011 Wisconsin Counties Association (WCA) Legislative meeting @ Madison
4. Kathryn Schauf, Administrative Coordinator:
a. Overview of 02/08/11-02/09/2011 Wisconsin Counties Association (WCA) Legislative meeting @ Madison
b. State of Wisconsin Biennial Budget
c. 2012 Sauk County Budget process
d. Clark Creek Study
e. CDBG Revolving Loan Fund
f. Congratulations to the Sauk County Health Care Center for award from US News Today ranking them as one of the best nursing homes in the State of Wisconsin.
g. Sauk County tax revenue.
Consent Agenda.
LAND CONSERVATION:
Resolution 7-2011 Honoring Joe Van Berkel.
Supervisor Lester Wiese, Chair of the Land Conservation Committee, presented Mr. Van Berkel with a certificate of appreciation for his years of service to Sauk County. Joe Van Berkel addressed the Board thanking Board members, farmers and residents, and Sauk County staff for their part in protection of natural resources.
LAW ENFORCEMENT & JUDICIARY:
Resolution 8-2011 Commending Miriam K. Olson For Twenty-Four Years Of Faithful Service To The People Of Sauk County. (Not in attendance.)
MOVED (Murray/Sinklair), to approve Consent Agenda resolutions. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Haugen (excused). ABSENT FOR THIS VOTE: (1) Kriegl) Motion carried unanimously.
Resolutions & Ordinances.
EXECUTIVE & LEGISLATIVE:
Resolution 9-2011 Creating A Special Committee To Study TMG Recommendations For Structural Change In County Government Operations And Governance. MOVED (Alexander/Carlson). Supervisors Alexander and Carlson with overview. Discussion regarding changes and ongoing process. VOTE: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Johnson, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (2) Hartje and Sinklair. ABSENT: (1) Haugen (excused). ABSENT FOR THIS VOTE: (1) Kriegl. Motion carried.
EXECUTIVE & LEGISLATIVE and PERSONNEL:
Resolution 10-2011 Authorizing Retaining Lindner & Marsack, SC, To Represent Sauk County In Interest Arbitration Proceedings. MOVED (Meister/Fordham), to postpone resolution to the March 15, 2011 Board of Supervisors meeting. Discussion in support of, and in opposition to motion to postpone. VOTE on motion to postpone: AYE: (26) Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel and Zowin. NAY: (4) Gaalswyk, Wiese, Alexander and Sinklair. ABSENT: (1) Haugen (excused). Motion carried.
FINANCE:
Resolution 11-2011 Amending The 2011 Budget To Appropriate $90,259 Pursuant To An Intergovernmental Agreement Between Sauk County, Wisconsin And The Ho-Chunk Nation.
MOVED (Wenzel/Bychinski). Supervisors Wenzel and Bychinski with overview. MOTION (Wenzel/Ashford), to amend the resolution by striking “administrative support” from the last paragraph. VOTE ON MOTION TO AMEND: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Haugen (excused). Motion to amend carried unanimously. Kathryn Schauf, Administrative Coordinator, clarification that this resolution serves as the report to the Ho-Chunk Nation on how the money received from the Ho-Chunk Nation will be used. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Haugen (excused). Resolution, as amended carried unanimously.
FINANCE and REVOLVING LOAN FUND:
Resolution 12-2011 Amending The 2011 Budget And Approving Community Development Block Grants – Revolving Loan Fund. MOVED (Bychinski/Bach). Supervisors Bychinski and Bach with overview. Discussion regarding review and application process. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Johnson. ABSENT: (1) Haugen (excused). Motion carried.
HEALTH CARE CENTER BOARD OF TRUSTEES:
Resolution 13-2011 Authorization To Contract for Physical, Occupational and Speech Therapy Services At The Sauk County Health Care Center. MOVED (Bach/Carlson). Supervisors Bach and Carlson with overview. Discussion regarding bid comparisons. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Haugen (excused). Motion carried unanimously.
HIGHWAY AND PARKS:
Resolution 14-2011 Expressing Support For The United States Department Of The Interior, Bureau Of Indian Affairs (BIA), Indian Reservations Roads (IRR) Program As Established Under The Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy For Users, (SAFETEA-LU), Public Law 109-59. MOVED (Hartje/Meister). Supervisor Hartje with overview. Supervisor Tollaksen clarification that there is no fiscal impact as the resolution is a letter of support to maintain the IRR program. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Lehman. ABSENT: (1) Haugen (excused). Motion carried.
LAND CONSERVATION:
Resolution 15-2011 Approving Participation In Wisconsin Bird Conservation Initiative Program. MOVED (Borleske/Wiese). Supervisors Borleske and Wiese with overview. Discussion regarding bird species, bird watching and impacts. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Lombard. ABSENT: (1) Haugen (excused). Motion carried.
LAND CONSERVATION and PLANNING, ZONING & LAND RECORDS:
Resolution 16-2011 Supporting A Petition And Designation Of The Fairfield Agriculture Enterprise Area In The Town Of Fairfield. MOVED (Murray/Gaalswyk). Supervisors Murray and Gaalswyk with overview. Discussion in support of, and in opposition to resolution; Working Lands Initiative process; and voluntary participation. Mike Stanek, Sauk County Resource Conservationist, regarding staffing grants; working lands program; and funding. MOTION (Bychinski/Tollaksen) for the previous question (to end discussion). VOTE ON MOTION FOR THE PREVIOUS QUESTION: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Stehling, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (3) Lehman, Stevens and Sinklair. ABSENT: (1) Haugen (excused). Motion for the previous question carried. VOTE on resolution: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (2) Lehman and Lombard. ABSENT: (1) Haugen (excused). Resolution carried.
LAW ENFORCEMENT & JUDICIARY:
Resolution 17-2011 Authorization To Purchase Five Police Specification Squad Cars. MOVED (Tollaksen/Sinklair). Supervisors Tollaksen and Sinklair with overview. Discussion regarding bid and trade in vehicles. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Haugen (excused). Motion carried unanimously.
PLANNING, ZONING & LAND RECORDS:
Taken off agenda – per Rules of the Board, does not require Board approval : Resolution 18-2011 Authorizing Reimbursement For Attendance At The Agriculture Community Engagement Education Seminar.
Resolution 19-2011 Approval Of The Sauk County Planning And Zoning Department Grant Application For Funds And Assistance Through The Lake Management Protection Grant Program. MOVED (Ashford/Lehman). Supervisors Ashford and Lehman with overview. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Halfen, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Riek, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Haugen (excused). Motion carried unanimously.
Adjournment: 9:18 p.m. MOVED (Bychinski/Netzinger) to adjourn until Tuesday, March 15 , 2011 @ 6:00 p.m. Motion carried unanimously.
Respectfully,
/s/Patricia A. Van Oosten
Lead Deputy Sauk County Clerk
Minutes approved: March 15, 2011
State Of Wisconsin) County of Sauk) I certify that the above is a true and correct copy of the February 16, 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