Sauk County Board of Supervisors

June 18, 2013 Sauk County Board of Supervisors Minutes (65 KB)

Sauk County Board of Supervisors – Regular Meeting
June 18, 2013
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:  (28) Smoke, Kriegl, Meister, Hartje, Dietz, Held, Johnson, Bychinski, Fish, Riek, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  ABSENT:  (3) Lehman; (excused), Tollaksen; (excused) and Lane (excused).

3) Invocation and Pledge of Allegiance.

4) Adopt Agenda.   MOTION (Bychinski/Halfen) to adopt agenda.    Motion carried unanimously.

5) Adopt Minutes of Previous Meetings.  MOTION (Smoke/Netzinger) to approve minutes of previous session of May 21, 2013 & minutes of the April 24, 2013 Mid Term Assessment session.  Motion carried unanimously.

6) Scheduled Appearances. 
a) Steven Pribbenow, Disabled Parking Enforcement Council – 20th Anniversary.

7) Public Comment:
a) Bill Dagnon,  re: Medicaid Funding.
b) David Wernecke,  re:  Resolution to urge the State Legislature to Expand Medicaid and not squander public monies.
c) Wessie Dietz,  re:  Resolution regarding Medicaid Funds.
d) Carol Waser,   re:  Resolution on Medicaid.
e) William Waser,   re:  Medicaid Expansion.
f) Lori Von Asten,  re:  Medicaid.
g) Judy Brey,  re:  Adopting Resolution to accept Medicaid /Oppose Frac Sand Mining in County.
h) Linda Meadowcroft,  re:  Frac Sand Mining.
i) Kay Webb,   re:  Badger Care and support of Medical Assistance  Federal Funding.
j) Mimi Wuest,  re:  Medicaid Funds/Sand Mining.
k) John E. Allen,  re:  Badger Care/Future Issues.
l) Kevin L. Moll,  re:  Resolution 40-2013 supporting the Medicaid Funding to improve Bader Care.
m) Gene Wuest,  re:  Medicaid Funding  refusal/ 2014 budget/Frac Sand Mining.
n) Sharon Terry,  re: Jail use/Medicare Funding/The Bus.
o) Jim Allen, Executive Director, SCDC,  re:  Self Introduction.

8) Communications.
a) Resignation of Michael Olson from Sauk County Housing Authority effective 6/10/13 (copy on file).
b) FEMA documents are now available in CPZ for viewing. 
c) CPZ director gave presentation of draft Chapter 7 at last meeting – Comment period has been extended so supervisors are still able to provide comments if they would like to.

9) Bills & Referrals:  None.

10) Claims:
a) Notice of Circumstances Giving Rise To Claim of  Attorneys Lawton & Cates S.C., representing Dean C. Urban for alleged damages arising from  the result of a vehicle accident.  Chair Krueger referred claim to the Highway and Parks Committee.

11) Appointments:
a) Revolving Loan Fund Committee
Jim Allen, Executive Director, SCDC (New appointment to replace Gene Dalhoff).
b) Workforce Development Board of South Central Wisconsin Committee (3 year term expires 12/31/2013).
Jim Allen, Executive Director, SCDC (New appointment to replace the unexpired term of Gene Dalhoff).

MOTION (Wenzel/Halfen) to approve all appointments.  VOTE:  AYES:  (27) Smoke, Meister, Hartje, Dietz, Held, Johnson, Bychinski, Fish, Riek, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (1) Kriegl.  ABSENT:  (3) Lehman, Tollaksen and Lane.  Motion carried.

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):
i. Petition 5-2013, Rezoning Application: Applicant: Daniel Higgins; Property Owner: Daniel Higgins; Project Location: Town of LaValle; Current Zoning: Agricultural; Proposed Zoning: Commercial.    
ii. Petition 6-2013, Subdivision Plat Application: Applicant:  Mark Carlson, Land Surveyor; Property Owners: Charles Holton, Anita Copper, Cheryl Holton and Patricia Holton; Current Zoning: Agricultural; Proposed Zoning: Agricultural. 
b) Supervisor Fordham, Vice Chair - Executive & Legislative Committee.
c) Marty Krueger, County Board Chair.
i. Board Minutes.
ii. Excusal from Committee/Board meetings.
d) Kathryn Schauf, Administrative Coordinator.
i. Citizen Forums        (copy on file).
ii. Budget 2014.
iii. CDBG-EAP Grant 08-06, Clark Creek.

14) Consent Agenda:
HEALTH CARE CENTER BOARD OF TRUSTEES:
Resolution 37-2013 Commending Kelly Lange for 32 Years of Faithful Service to the People of Sauk County. 
MOTION (Carlson/Fish) to approve consent agenda resolution.  VOTE:  AYES:  (28) Smoke, Kriegl, Meister, Hartje, Dietz, Held, Johnson, Bychinski, Fish, Riek, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT:  (3) Lehman, Tollaksen and Lane.  Motion carried unanimously. 
    
15) Resolutions & Ordinances:
CONSERVATION, PLANNING AND ZONING COMMITTEE:
Ordinance 8 - 2013 Petition 5-2013 Approving The Rezoning Of Lands In The Town Of La Valle From An Agricultural To A Commercial Zoning District Filed Upon Daniel Higgins, Property Owner and Agent.                
MOTION (Polivka/Nobs).  VOTE:  AYES:  (28) Smoke, Kriegl, Meister, Hartje, Dietz, Held, Johnson,   Bychinski, Fish, Riek, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs ,Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT:  (3) Lehman, Tollaksen and Lane.  Motion carried unanimously. 
Ordinance effective upon passage pursuant to 59.69(5)(e)(6), of Wisconsin State Statutes, June 18, 2013.

Resolution 38 -2013 Authorizing The Purchase Of Seed For Upland Treatments To Reduce Flooding Within The Clark Creek Watershed.   
MOTION (Halfen/Ashford).  Brentt Michalek, Conservation, Planning & Zoning Director with overview and responded to questions.   VOTE:  AYES:  (28) Smoke, Kriegl, Meister, Hartje, Dietz, Held, Johnson, Bychinski, Fish, Riek, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT:  (3) Lehman, Tollaksen and Lane.  Motion carried unanimously.

HIGHWAY AND PARKS COMMITTEE:
Resolution 39 -2013 Jurisdictional Transfer Agreement Related To U.S. Highway 12 Improvements
And Involving Wisconsin Highway 123, U. S. Highway 12, And County Trunk Highway BD.            
MOTION (Hartje/Stevens).  Steve Muchow,  Highway Commissioner with overview in response to
questions.  VOTE:  AYES:  (28) Smoke, Kriegl, Meister, Hartje, Dietz, Held, Johnson, Bychinski, Fish,
Riek, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen,
Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT:  (3)
Lehman, Tollaksen and Lane.  Motion carried unanimously.

HUMAN SERVICES BOARD & EXECUTIVE AND LEGISLATIVE COMMITTEES:
Resolution 40-2013 Supporting The Use Of Federal Medicaid Funding To Improve Badger Care In
Wisconsin And Sauk County.   MOTION (Ashford/Alexander).  Discussion in support of and in
opposition to the resolution.
MOTION (Hartje/Nobs) for the previous question (to end discussion).  VOTE:  AYES:  (23) Meister, Hartje, Held, Johnson, Bychinski, Fish, Dawson, Miller, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (5) Smoke, Kriegl, Dietz, Riek and Von Asten.  ABSENT:  (3) Lehman, Tollaksen and Lane.  Motion carried.

VOTE ON ORIGINAL MOTION (Ashford/Alexander):    AYES:  (13) Smoke, Kriegl, Dietz, Held,   Bychinski, Riek, Miller, Von Asten, Ashford, Alexander, Wenzel, Stehling and Fordham.  NAYS:  (15) Meister, Hartje, Johnson, Fish, Dawson, Lombard, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Detter, Netzinger and Krueger.  ABSENT:  (3) Lehman, Tollaksen and Lane.  Motion failed.

PROPERTY AND INSURANCE COMMITTEE:
Resolution 41 -2013 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town of Woodland To Eric D. Koebele & Stephanie L. Koebele.        
MOTION (Riek/Johnson).  VOTE:  AYES:  (28) Smoke, Kriegl, Meister, Hartje, Dietz, Held, Johnson, Bychinski, Fish, Riek, Dawson, Miller, Von Asten, Lombard, Ashford, Nobs, Stevens, Polivka, Carlson, Peper, Halfen, Alexander, Detter, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT:  (3) Lehman, Tollaksen and Lane.  Motion carried unanimously.

16) Adjournment to a date certain:  8:45 P.M., MOTION (Stehling/Fish), adjourn until Tuesday, July 16, 2013 at 6:00 P.M.  Motion carried unanimously.

Respectfully submitted,  

Rebecca A. DeMars
Sauk County Clerk

Minutes approved:  July 16, 2013
State of Wisconsin, County of Sauk:  I certify that the above is a true and correct copy of the June 18, 2013 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