County Board of Supervisors

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Calendar Date:
Thursday, April 30, 2015 - 6:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon sp043015.pdf (75 KB)

REASON FOR MEETING:           SPECIAL:  MID-TERM ASSESSMENT

SUBJECTS FOR DISCUSSION:

 

Call to Order and Certify Compliance with Open Meeting Law.
Roll call.
Pledge of Allegiance.
Adopt Agenda.
Welcome by Chair Krueger
Public comment
Ground rules of Mid-Term (Chair)
Facilitated discussion of strategic issues – Gary Becker.
Public comment
Adjourn

 

 

TO:

County Board

Department Heads

County Clerk

 

DATEE NOTICE MAILED:  Tuesday, April 28, 2015

PREPARED BY:                               Office of Administrative Coordinator

Unapproved
PDF icon Sauk County Board of Supervisors April 30, 2015 Mid-Term Assessment Meeting (396 KB)

 

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

 

  1. Roll Call.  PRESENT: (27) Czuprynko, Kriegl, Johnson, Dietz, Bychinski, Fish, Moore, Giebel, Dent, Vedro, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Riek, Peper, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.   ABSENT: (4) Meister, Lehman, Held and Deitrich (Excused).

 

      Others present:  Gary Becker, Kathy Schauf, Kerry Beghin, Todd Liebman, multiple department

      managers, members of the public and media.

 

  1. Invocation and Pledge of Allegiance.

 

  1. Adopt Agenda.  MOTION (Von Asten/Moore) to approve agenda.  Motion carried unanimously.

 

  1. Welcome by Chair Krueger.

 

  1. Public Comment. 
  1. Daniel Holzman, re:  nurse family partnership; reduce recidivism and sentencing alternatives; patrolling in county.

 

  1. Ground rules of Mid-Term. 

Chair Krueger gave a brief overview of mid-term rules. Supervisors’ will be placed in groups for discussion to allow all to participate and provide their views and concerns on each of the strategic issues as to the relevance and vital importance each issue places on the county.  These issues will be placed within two categories as “Must Do (already in progress)” and “Discretionary (for further consideration)”.    Any new issues identified this evening were placed in the “Parking Lot” category and will be discussed at a future “special committee designated meeting.”

 

  1. Facilitated discussion of strategic issues – Gary Becker.

Chair Krueger introduced Gary Becker, Executive Director; LGI.   Gary had the supervisors break out into 5 groups for a 30 minute discussion to prioritize and place all strategic issues within the two categories.  Each table was delegated with a chair who reported their respective group’s results at the end of the discussions.   Results after group discussions were reported and discussion followed.  (See attached results)

 

  1. Public comment.

1)  John E. Allen, re:  Inmate families; needs at the front end, new sheriff’s employees.

 

  1. Adjourn.  MOTION (Von Asten/Moore) to adjourn at 8:54 P.M.  Motion carried unanimously.

 

Respectfully,

 

Rebecca A. DeMars

Sauk County Clerk

 

Minutes Approved May 19, 2015

 

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

       April 30, 2015, 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.