Board of Supervisors

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Calendar Date:
Tuesday, September 21, 2010 - 6:00pm

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Meeting Information

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  • Minutes
PDF icon September 21, 2010 Sauk County Board of Supervisors Meeting Amended Agenda (182 KB)

* Amended

Special Meetings:

  • 4:00 p.m., Executive & Legislative Committee, West Square Building, Room 213:
    1. Consideration of Resolution Creating a Special Committee On Departmental Restructuring to Consider the Possible Consolidation of the Planning & Zoning Department and the Land Conservation Department.
    2. Consideration of Sauk County position on Wisconsin Counties Association (WCA) resolutions for consideration at annual conference.
    3. Discussion of Form 1/Development of Goals and Objectives for Executive & Legislative for current two year term.
  • 4:45 p.m., Joint Finance Committee and Personnel Committee, West Square Building, Room 213:
    1. Consideration of a Resolution to Authorize the 2011 Non-Represented Employees’ Salaries Effective January 1, 2011.
  • 5:30 p.m., Economic Development Committee, West Square Building, Room 213:
    1. Sauk County Development Corporation budget request.
  • 5:45 p.m., Finance Committee, Gallery of County Board Room 326A:
    1. Approval of County vouchers
    2. *Consider extension of audit contract.

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
  • Scheduled appearances:
    1. Mike Wehler, Upland Prairie Farm, Plain, WI: National Pork Board Speakers Bureau
    2. Madison Area Technical College representative: Upcoming referenda election.
  • Public comment
  • Communications: 
    • pg 6-7, Wisconsin Counties Association regarding Proposed Revenue Bond Issue for the Benefit of Adams-Columbia Electric Cooperative.
  • Bills & referrals
  • Claims
  • Appointments:
    • AD HOC COMMITTEE ON NON-REPRESENTATIVE PAY AND COMPENSATION:
      • Marty Krueger, County Board Chair
      • Joan Fordham, Finance
      • Henry Netzinger, Personnel
      • Sauk County staff members
    • SPECIAL COMMITTEE ON POSSIBLE RESTRUCTURE OF PLANNING & ZONING AND LAND CONSERVATION DEPARTMENTS (contingent upon adoption of Resolution 100-2010): 7 members
      • County Board Chair Marty Krueger
      • Personnel Committee Chair Tim Meister
      • Land Conservation Committee Vice-Chair Linda Borleske
      • Sauk County staff members by Resolution 100-2010:
        • Planning and Zoning Committee Vice-Chair Judy Ashford
        • Administrative Coordinator Kathryn Schauf
        • Corporation Counsel Todd Liebman
        • Personnel Director Michelle Posewitz
    • PINK LADY RAIL TRANSIT COMMISSION: 2 year terms:
      • Virgil Kasper, 714 Madison Ave, Baraboo WI 53913, term expires 10/31/2012
      • John Geoghegan, E12109 Steinke Rd, Baraboo WI 53913, term expires 10/31/2012
    • LAND INFORMATION COUNCIL created August 17, 2010 with resolution 80-2010: Appointed members:
      • Sauk County Board Supervisor: 2 year term concurrent with Board of Supervisors: Fred Halfen
      • A realtor employed within the County, 2 year staggered terms, with realtor initially serving a one year term. Initial 1 year term expires September 20, 2011, (with subsequent 2 year terms):
        • Tom Gavin, Vice-President, First Weber Realty
        • Alternate: Carole Luhens, First Weber, Sauk Prairie
      • Public safety or emergency communications representative employed within the County: 2 year term expires September 18, 2012:
        • Tim Stieve, Sauk County Emergency Management
      • Other members by Resolution 80-2010:
        • Register of Deeds
        • Treasurer, Real Property Lister
        • Land Information Officer
        • Surveyor
        • Zoning Administrator
        • County Conservationist
        • Management Information Services (MIS) Coordinator.
  • 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. Continuum of Care Development Committee - Executive Summary of the final report prepared by Keefe and Associates:
      1. Full copies of the report will be made upon request.
      2. The report is on our county website (sans demographic data, per restrictions by Neilsen Claritas).
      3. Two full copies complete with demographic data are available in the County Clerk’s office for viewing.
    3. Jennifer Erickson, Sauk County UW Extension Community Development Educator: Demographics data presentation based on the new American Community Survey data for Sauk County.
    4. Captain Hafemann, Sauk County Jail Administrator: Report/update on closure of Pod A.
    5. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee.
    6. Marty Krueger, County Board Chair
    7. Kathryn Schauf, Administrative Coordinator
  • Consent Agenda:
    • * pg 6a, ECONOMIC DEVELOPMENT:
      • Resolution 96a-2010 Commending Karna Hanna for Over 16 Years of Faithful Service to the People of Sauk County.
  • Resolutions & Ordinances:
    • COMMUNICATIONS INFRASTRUCTURE and PROPERTY & INSURANCE:
      • pg 9-10, Resolution 97-2010 Approving Property Lease Agreement With Cloud 1 LLC.
    • EXECUTIVE & LEGISLATIVE:
      • pg 11-17, Resolution 98-2010 Approving the Issuance of Revenue Bonds by a Wisconsin Bond Issuing Commission (Adams-Columbia Electric Cooperative Project).
      • pg 18-21, Resolution 99-2010 Authorizing the Purchase of a Replacement Mid-Range Server And System Upgrade.
      • pg 22-24, Resolution 100-2010 Creating A Special Committee On Departmental Restructuring To Consider The Possible Consolidation Of The Planning & Zoning Department And The Land Conservation Department
    • FINANCE and PERSONNEL:
      • pg 25-26, Resolution 101-2010 To Authorize the 2011 Non-Represented Employees’ Salaries Effective January 1, 2011
    • HEALTH CARE CENTER BOARD OF TRUSTEES and EXECUTIVE & LEGISLATIVE:
      • pg 27-29, Resolution 102-2010 Authorization to Support a Statutory Change Regarding County Nursing Homes and the 2011-2013 State Biennial Budget as Proposed by The Wisconsin Association of County Homes.
    • HIGHWAY & PARKS:
      • pg 30-31, Resolution 103-2010 Requesting Governor and State legislators Enact Legislation To Prohibit any Further Transfers or Lapses From the Segregated Transportation Funds.
      • pg 32-33, Resolution 104-2010 Authorizing Construction of Storage Building at Highway Department West Baraboo Facility.
    • LAND CONSERVATION:
      • pg 34, Resolution 105-2010 Authorizing Reimbursement for Attendance at the Wisconsin Resource Conservation and Development Council Conference.
    • LAW ENFORCEMENT & JUDICIARY:
      • pg35-36, Resolution 106-2010 Recognizing the Wisconsin Court System Juror Appreciation Program.
    • PERSONNEL:
      • * pg 6b-6c, REPLACEMENT Resolution 107-2010 Establishing the 2011 Health Insurance Program For Sauk County.
    • PROPERTY & INSURANCE:
      • pg 39-40, Resolution 108-2010 Approving Procedure For Adopting Administrative Policies Pertaining to Facilities, Americans With Disabilities Act Compliance and Safety Programs.
      • pg 41, Resolution 109-2010 Authorization to Contract With US Cellular On State Contract Pricing.
    • PUBLIC HEALTH BOARD:
      • pg 42-44 ,Resolution 110-2010 Authorizing the Replacement of a Vehicle for the Environmental Health Department.
  • Adjournment to a date certain.

Respectfully: 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.

Agenda mail date via United States Postal Service: Wednesday, September 15, 2010

Agenda preparation: Marty Krueger, County Board Chair,

with the assistance of: Kathryn Schauf, Administrative Coordinator, and Beverly J. Mielke, County Clerk

AMENDED Monday, September 20, 2010 @ 4:05 p.m.

Unapproved
PDF icon BOS Minutes - 21 Sep 2010 (315 KB)
  • 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, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin.
    • ABSENT: (1) Halfen (excused).
  • Invocation and pledge of allegiance.

Chair Krueger announcement of item taken off agenda: Personnel Committee Resolution 107-2010 Establishing the 2011 Health Insurance Program for Sauk County.

  • Approve amended agenda and noted change:
    • MOVED (Lane/Bychinski). Motion carried unanimously.
  • Approve minutes of previous session:
    • MOVED (Gaalswyk/Meister). Motion carried unanimously.
  • Scheduled appearances:
    1. Mike Wehler, Upland Prairie Farm, Plain, WI: National Pork Board Speakers Bureau presentation. (handout)
    2. Madison Area Technical College representatives President Bettsey L. Barhorst Ph.D.; Vice-President Office of Infrastructure Services Roger Price; and School District Board member Jon R. Bales: Smart Community An Investment That Works presentation relating to upcoming referenda election. (handout)
  • Public Comment:
    1. Brad Wilson, Baraboo, in opposition to cell tower at landfill.
  • Communications:
    • Wisconsin Counties Association regarding Proposed Revenue Bond Issue for the Benefit of Adams-Columbia Electric Cooperative.
  • Bills & Referrals:
    • None.
  • Claims:
    • Notice of Circumstances of Claim filed by Amanda J. Mayer concerning resignation agreement. Chair Krueger referred to the Executive & Legislative Committee.
  • Appointments: Supervisor Sinklair requested Pink Lady Rail Transit Commission appointments be acted on as a separate item.
    • AD HOC COMMITTEE ON NON-REPRESENTATIVE PAY AND COMPENSATION:
      • Marty Krueger, County Board Chair
      • Joan Fordham, Finance
      • Henry Netzinger, Personnel
      • Sauk County staff members
    • SPECIAL COMMITTEE ON POSSIBLE RESTRUCTURE OF PLANNING & ZONING AND LAND CONSERVATION DEPARTMENTS per adoption of Resolution 100-2010): 7 members
      • County Board Chair Marty Krueger
      • Personnel Committee Chair Tim Meister
      • Land Conservation Committee Vice-Chair Linda Borleske
      • Planning and Zoning Committee Vice-Chair Judy Ashford
      • Sauk County staff members by Resolution 100-2010:
      • Administrative Coordinator Kathryn Schauf
      • Corporation Counsel Todd Liebman
      • Personnel Director Michelle Posewitz
    • LAND INFORMATION COUNCIL created August 17, 2010 with resolution 80-2010: Appointed members:
    • Sauk County Board Supervisor: 2 year term concurrent with Board of Supervisors: Fred Halfen
    • A realtor employed within the County, 2 year staggered terms, with realtor initially serving a one year term. Initial 1 year term expires September 20, 2011, (with subsequent 2 year terms):
      • Tom Gavin, Vice-President, First Weber Realty, Baraboo/Reedsburg
      • Alternate: Carole Lukens, First Weber, Sauk Prairie
    • Public safety or emergency communications representative employed within the County: 2 year term expires September 18, 2012:
      • Tim Stieve, Sauk County Emergency Management
    • Other members by Resolution 80-2010:
      • Register of Deeds
      • Treasurer, Real Property Lister
      • Land Information Officer
      • Surveyor
      • Zoning Administrator
      • County Conservationist

      Management Information Services (MIS) Coordinator.
      MOVED (Carlson/Tollaksen), to approve appointments. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously.

    • PINK LADY RAIL TRANSIT COMMISSION reappointments: 2 year terms:
      • Virgil Kasper, 714 Madison Ave, Baraboo WI 53913, term expires 10/31/2012
      • John Geoghegan, E12109 Steinke Rd, Baraboo WI 53913, term expires 10/31/2012

      MOVED (Hartje/Stevens), to place on the floor. Discussion regarding reappointments.

      MOTION (Murray/Lombard) to divide the question into two parts to consider the Pink Lady Rail Transit Commission appointments separately. Todd Liebman, Corporation Counsel with opinion that the motion is not debatable. VOTE on motion to divide the question into two parts: AYE: (9) Zowin, Kriegl, Borleske, Stoeckmann, Murray, Sinklair, Wenzel, Stehling and Fordham. NAY: (21) Alexander, Ashford, Bach, Bychinski, Carlson, Dippel, Gaalswyk, Hartje, Haugen, Johnson, Krueger, Lane, Lehman, Lombard, Meister, Netzinger, Nobs, Posewitz, Stevens, Tollaksen, Wiese, and ABSENT: (1) Halfen (excused). Motion failed. Discussion regarding Merrimac Bridge Study.

      MOTION (Sinklair/Stoeckmann), to postpone until next Board meeting of October 19, 2010. VOTE: AYE: (14) Bach, Borleske, Fordham, Gaalswyk, Haugen, Johnson, Kriegl, Lombard, Murray, Sinklair, Stehling, Stoeckmann, Wenzel, and Zowin. NAY: (16) Alexander, Ashford, Bychinski, Carlson, Dippel, Hartje, Krueger, Lane, Lehman, Meister, Netzinger, Nobs, Posewitz, Stevens, Tollaksen and Wiese. NAY: (0). ABSENT: (1) Halfen (excused). Motion failed. VOTE on original motion to approve Pink Lady Rail Transit Commission reappointments: AYE: (22) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Meister, Netzinger, Nobs, Posewitz, Stevens, Tollaksen and Wiese. NAY: (8) Zowin, Stoeckmann, Murray, Lombard, Gaalswyk, Sinklair, Wenzel and Stehling. ABSENT: (1) Halfen (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. Continuum of Care Development Committee – Joan Fordham, and John Keefe, Keefe & Associates: Executive Summary presentation of the Long Term Continuum of Care Market Research & Planning Study. (on file)
    3. Jennifer Erickson, Sauk County UW Extension Community Development Educator: Demographics data presentation based on the new American Community Survey data for Sauk County.

    MOTION (Wiese/Tollaksen) to act on Consent Agenda resolution before Report item 4: VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously.

  • Consent Agenda:
    • ECONOMIC DEVELOPMENT:
      • Resolution 96a-2010 Commending Karna Hanna for Over 16 Years of Faithful Service to the People of Sauk County. MOVED (Murray/Carlson). VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously. Chair Krueger presented Karna Hanna with a certificate of appreciation.
  •   Reports continued:
    • 4. Captain Hafemann, Sauk County Jail Administrator: Report/update on closure of Pod A.
    • 5. Supervisor Fordham, Vice-Chair, Executive & Legislative Committee: update
    • 6. Marty Krueger, County Board Chair:
      • a. Shoot Range
      • b. Flooding solutions
      • c. Ad Hoc Committee on Non-Representative Pay and Compensation
      • d. Upcoming WCA Annual Business Meeting
      • e. Heart Walk, Reedsburg
      • f. Alzheimer’s Walk, Baraboo
    • 7. Kathryn Schauf, Administrative Coordinator
      • a. Sales tax
      • b. CDBG
      • c. EDR grant
  • Resolutions & Ordinances:
    • COMMUNICATIONS INFRASTRUCTURE and PROPERTY & INSURANCE:
      • Resolution 97-2010 Approving Property Lease Agreement With Cloud 1 LLC. MOVED (Bychinski/Stevens).Supervisors Bychinski and Stevens with overview. Discussion regarding number of towers located in Sauk County; capacity for extra co-locators; attracting multiple carriers; wireless connection; lease rate and schedule; and Sauk County’s use of tower. VOTE: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Krueger, Lane, Lehman, Lombard, Meister, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (3) Kriegl, Stoeckmann and Murray. ABSENT: (1) Halfen (excused). Motion carried.
    • EXECUTIVE & LEGISLATIVE:
      • Resolution 98-2010 Approving the Issuance of Revenue Bonds by a Wisconsin Bond Issuing Commission (Adams-Columbia Electric Cooperative Project). MOVED (Bach/Alexander). Supervisor Bach with overview. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously.
      • Resolution 99-2010 Authorizing the Purchase of a Replacement Mid-Range Server And System Upgrade. MOVED (Wenzel/Sinklair). Supervisors Wenzel and Sinklair with overview. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously.
      • Resolution 100-2010 Creating A Special Committee On Departmental Restructuring To Consider The Possible Consolidation Of The Planning & Zoning Department And The Land Conservation Department. MOVED (Alexander/Carlson). Supervisor Alexander with overview.
        VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Haugen. ABSENT: (1) Halfen (excused). Motion carried.
    • FINANCE and PERSONNEL:
      • Resolution 101-2010 To Authorize the 2011 Non-Represented Employees’ Salaries Effective January 1, 2011. MOVED (Fordham/Bach). Supervisor Posewitz excused from discussion and voting on this resolution due to possible conflict of interest. Supervisor Fordham with overview. Discussion regarding wage class study; step increases; union contract negotiations; budget; and Personnel Ordinance. MOTION (Hartje/Murray), to eliminate step increases for the year 2011. Discussion regarding number of non-represented employees eligible for merit increases; settled union contracts; budget.MOTION (Bach/Tollaksen), for the previous question (to end discussion). VOTE on motion for the previous question: AYE: (26) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Stehling, Stevens, Tollaksen, Wenzel, Wiese, and Zowin. EXCUSED: (1) Posewitz. NAY: (3) Kriegl, Stoeckmann and Sinklair. ABSENT: (1) Halfen (excused). Motion carried. VOTE on motion to eliminate step increases for the year 2011: AYE: (19) Borleske, Bychinski, Carlson, Dippel, Hartje, Johnson, Kriegl, Krueger, Lane, Lombard, Meister, Murray, Netzinger, Nobs, Stehling, Stevens, Tollaksen, Wiese, and Zowin. EXCUSED: (1) Posewitz. NAY: (10) Lehman, Stoeckmann, Bach, Haugen, Ashford, Gaalswyk, Alexander, Sinklair, Wenzel and Fordham. ABSENT: (1) Halfen (excused). Motion carried. Further discussion regarding non-represented employees’ salaries. MOTION (Bychinski/Dippel), for the previous question (to end discussion). VOTE on motion for the previous question: AYE: (24) Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Stehling, Stevens, Tollaksen, Wenzel, Wiese, and Zowin. EXCUSED: (1) Posewitz. NAY: (5) Kriegl, Stoeckmann, Alexander, Sinklair and Krueger. ABSENT: (1) Halfen (excused). Motion carried. VOTE on original resolution, as amended: AYE: (16) Ashford, Bach, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Krueger, Lane, Netzinger, Stehling, Tollaksen, Wenzel. EXCUSED: (1) Posewitz. NAY: (13). Alexander, Borleske, Kriegl, Lehman, Lombard, Meister, Murray, Nobs, Sinklair, Stevens, Stoeckmann, Wiese, and Zowin. ABSENT: (1) Halfen (excused). Resolution, as amended, carried.
    • HEALTH CARE CENTER BOARD OF TRUSTEES and EXECUTIVE & LEGISLATIVE:
      • Resolution 102-2010 Authorization to Support a Statutory Change Regarding County Nursing Homes and the 2011-2013 State Biennial Budget as Proposed by The Wisconsin Association of County Homes. MOVED (Bach/Carlson). Supervisors Bach and Carlson with overview. Discussion regarding reimbursement for losses; complexity of resolution/statutory change; and per bed public and private redistribution of funds. Kimberly Gochanour, Health Care Center Superintendent/Administrator, regarding bed tax assessments in relation to offsetting County costs. VOTE: AYE: (27) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Hartje, Johnson, Kriegl, Krueger, Lane, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (3) Lehman, Haugen and Gaalswyk. ABSENT: (1) Halfen (excused). Motion carried.
    • HIGHWAY & PARKS:
      • Resolution 103-2010 Requesting Governor and State legislators Enact Legislation To Prohibit any Further Transfers or Lapses From the Segregated Transportation Funds. MOVED (Wenzel/Stevens). Supervisor Wenzel with overview. VOTE: AYE: (28) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (2) Gaalswyk and Sinklair. ABSENT: (1) Halfen (excused). Motion carried.
      • Resolution 104-2010 Authorizing Construction of Storage Building at Highway Department West Baraboo Facility. MOVED (Hartje/Meister). Supervisor Hartje with overview. Supervisor Murray regarding change orders. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused).
        Motion carried unanimously.
    • LAND CONSERVATION:
      • Resolution 105-2010 Authorizing Reimbursement for Attendance at the Wisconsin Resource Conservation and Development Council Conference. MOVED (Murray/Kriegl). Supervisors Murray and Kriegl with overview. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Sinklair. ABSENT: (1) Halfen (excused). Motion carried.
    • LAW ENFORCEMENT & JUDICIARY:
      • Resolution 106-2010 Recognizing the Wisconsin Court System Juror Appreciation Program. MOVED (Sinklair/Stevens). Supervisors Sinklair and Stevens with overview. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously.
    • Taken off agenda:
      • Personnel Committee Resolution 107-2010 Establishing the 2011 Health Insurance Program for Sauk County.
    • PROPERTY & INSURANCE:
      • Resolution 108-2010 Approving Procedure For Adopting Administrative Policies Pertaining to Facilities, Americans With Disabilities Act Compliance and Safety Programs. MOVED (Posewitz/Dippel). Supervisors Posewitz and Dippel with overview. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously.
      • Resolution 109-2010 Authorization to Contract With US Cellular On State Contract Pricing.
        MOVED (Posewitz/Hartje). Supervisor Posewitz with overview. VOTE: AYE: (30) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Haugen, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (0). ABSENT: (1) Halfen (excused). Motion carried unanimously.
    • PUBLIC HEALTH BOARD:
      • Resolution 110-2010 Authorizing the Replacement of a Vehicle for the Environmental Health Department. MOVED (Stoeckmann/Stehling). Supervisors Stoeckmann and Stehling with overview. Discussion regarding comparisons of vehicles; availability of vehicles for purchase; and State contract. Cindy Bodendein, Public Health Director/Health Officer, clarified the Ford Focus is a 2011 model. VOTE: AYE: (29) Alexander, Ashford, Bach, Borleske, Bychinski, Carlson, Dippel, Fordham, Gaalswyk, Hartje, Johnson, Kriegl, Krueger, Lane, Lehman, Lombard, Meister, Murray, Netzinger, Nobs, Posewitz, Sinklair, Stehling, Stevens, Stoeckmann, Tollaksen, Wenzel, Wiese, and Zowin. NAY: (1) Haugen. ABSENT: (1) Halfen (excused). Motion carried.
  • 11:08 p.m., adjournment to a date certain:
    • MOVED (Lehman/Borleske) to adjourn until Tuesday, October 19, 2010 @ 6:00 p.m. Motion carried unanimously.

Respectfully: Patricia A. Van Oosten, Lead Deputy Sauk County Clerk

Minutes approved: October 19, 2010

State Of Wisconsin) County of Sauk) I certify that the above is a true and correct copy of the September 21, 2010 Proceedings of the Sauk County Board of Supervisors. /s/ Beverly J. Mielke, Sauk County Clerk

Supporting Documents

PDF icon September 21, 2010 Sauk County Board of Supervisors Meeting Agenda (160 KB)