Sauk County Board of Supervisors

Approved May 17, 2016 Special E&L and Highway & Parks Committees (48 KB)

Approved May 17, 2016 Sauk County Board of Supervisors Meeting Minutes (541 KB)

SAUK COUNTY BOARD OF SUPERVISORS – REGULAR MEETING

TUESDAY, MAY 17, 2016                                                                              

ROOM 326, WEST SQUARE BUILDING, 505 BROADWAY, BARABOO, WI  

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

    

2. Roll call.PRESENT:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford, Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.  ABSENT:  (1) Held (Excused).

    

3. Invocation and Pledge of Allegiance.

    

4. Adoption of Agenda.MOTION (Bychinski/Von Asten) to adopt agenda with the following notations:

          Withdrawal of Resolution 62-2016; communication on each supervisor’s desk pertaining to

          Ordinance 3-2016; and scrivener’s error regarding the appointment of Ken Carlson 3 – year term –       

          04/20/2016 to 04/ should read 3 – year term – 04/20/2016 to 04/19/2019.  Motion carried

          unanimously.

    

5. Approval of minutes of previous meeting.MOTION (Meister/Moore) to approve minutes. 

         

          MOTION (Kriegl/Von Asten) to amend the minutes of the April 19, 2016 meeting by inserting the

          following language after Item B. on Page 3 of the minutes:  Rule VI C states, “Any member wishing

          to speak to a question shall be permitted to do so at least once, and a motion for the previous

          question shall not be in order until every member has had such opportunity”.  It doesn’t matter     

          what round the discussion has evolved to.  A motion to end debate is out of order if any board

          member has not yet spoken on the issue and still wants to speak.  The following motion and the vote

          to end debate was out of order because several board members had not yet spoken on the issue

          and wanted to speak.

VOTE:  AYES:  (7) Kriegl, Dietz, White Eagle, Hovde, Vedro, Von Asten, and Riek.  NAYS:  (23) Czuprynko, Meister, Johnson, Lehman, Deitrich, Bychinski, Fish, Moore, Miller, Ament, Ashford, Spencer, Berlin, Polivka, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.  ABSENT:  (1) Held (Excused).  Motion failed.

VOTE on original motion (Meister/Moore).  Motion carried.

1. Scheduled Appearances.

          a.  Morgan Mc Arthur,  UW-Extension/Sauk County: 2016(SCIL) Leadership Class  

      

2. Public Comment . 

   1. Tim Stone, re: ATC impact fee.

       

3. Communications.

   a.  American Transmission Company (ATC)/Xcel Energy dated 05/09/16: Notification of One-Time

        Environmental Impact Fee Payment of $908,662.   

    

4. Bills & Referrals.

5. Claims.

    

   11)  Appointments.

     

   Standing Committees:

   2 year terms concurrent with County Board term of office: 04/19/2016 - 04/16/2018.

    

   AGING & DISABILITY RESOURCE CENTER:  5 Supervisors

   Carol Held

   Rebecca Hovde

   Thomas Kriegl

   David J. Moore

   Chuck Spencer

    

   BOARD OF HEALTH:  4 Supervisors

   Doug Ament

   John Miller

   Donna Stehling

   Scott Von Asten

   Ken Carlson, Re-appointment

   3 – year term – 04/20/2016 to 04/19/2019

    

   CONSERVATION, PLANNING AND ZONING:  7 Supervisors

   Judy Ashford

   John S. Dietz

   Joe Fish

   Nathan Johnson

   Connie Lehman

   Eric Peterson

   Dennis B. Polivka

    

   ECONOMIC DEVELOPMENT:  7 Supervisors

   Doug Ament

   Andy Andrews

   Nathan Johnson

   Marty Krueger

   Brian L. Peper

   Dennis B. Polivka

   Peter J. Vedro

    

   FINANCE:  5 Supervisors

   Tommy Lee Bychinski

   Joe Fish

   Marty Krueger

   Eric Peterson

   Kristin K. White Eagle

    

    

   HEALTH CARE CENTER BOARD OF TRUSTEES:  4 Supervisors

   Joe Fish

   Henry Netzinger

   Dennis Polivka

   Chuck Spence

    

   HIGHWAY & PARKS:  5 Supervisors

   Joe Fish

   Tim Meister

   Brian L. Peper

   Henry Netzinger

   Dave Riek

    

   HUMAN SERVICES BOARD:  6 Supervisors

   Jean Berlin

   John Deitrich

   Joan Fordham

   Connie Lehman

   John A. Miller

   Peter J. Vedro

    

   LAW ENFORCEMENT & JUDICIARY:  5 Supervisors

   Wally Czuprynko

   John Deitrich

   Tom Kriegl

   Connie Lehman

   William F. Wenzel

    

   PERSONNEL:  5 Supervisors

   Jean Berlin

   Tommy Lee Bychinski

   Tim Meister

   David Moore

   Henry Netzinger

    

   PROPERTY & INSURANCE:  5 Supervisors

   Jean Berlin

   Bill Hambrecht

   Rebecca Hovde

   Nathan Johnson

   Scott Von Asten

    

   UW EXTENSION, ARTS & CULTURE:  5 Supervisors

   Andy Andrews

   Judy Ashford

   John Dietz

   Chuck Spencer

   Donna Stehling

   Other Committees, Boards and Commissions:

   2 year terms concurrent with County Board term of office: 04/19/2016 - 04/16/2018.

   AGING & DISABILITY ADVISORY COMMITTEE:  2 Supervisors

   David J. Moore

   Rebecca Hovde

    

   AGING & DISABILITY RECOURCE CENTER (ADRC) REGIONAL GOVERNING BOARD OF SOUTHWEST WI: 

   Eagle Country Governing Board, 1 Sauk County Board Representative

   Rebecca Hovde

    

   BADGER INTERGOVERNMENTAL GROUP:  1 Supervisor

   William F. Wenzel

    

   BADGER INTERIM OVERSIGHT & MANAGEMENT COMMISSION: 1 Supervisor

     

   BADGER RESTORATION ADVISORY BOARD (RAB):  1 Supervisor

   Judy Ashford

    

   BOARD OF ADJUSTMENT:  1 Supervisor

   Henry Netzinger, Township of Prairie du Sac

    

   CENTRAL WISCONSIN COMMUNITY ACTION COUNCIL:  1 Supervisor

   David Moore

    

   CIRCUS WORLD MUSEUM:  1 Supervisor

   Joan Fordham  

    

   *Circus World Subcommittee: Executive Committee:

   Joan Fordham (*Serves on sub-committee as vice-chair of Circus World Board)

   Term concurrent with the Board of Supervisors, expiring 04/16/2018

    

   COMMISSIONER OF LAKE REDSTONE MANAGEMENT DISTRICT:  1 Supervisor

   Nathan Johnson

    

   COMMISSIONER OF LAKE VIRGINIA MANAGEMENT:  1 Supervisor

   John Dietz

    

   COMMISSIONER OF MIRROR LAKE PROTECTION:  1 Supervisor

    Connie Lehman

    

   COMMUNICATIONS INFRASTRUCTURE COMMITTEE:  5 Supervisors

   Andy Andrews

   William Hambrecht

   Tom Kriegl, Law Enforcement & Judiciary Committee Representative

   Scott Von Asten, Property & Insurance Committee Representative

   Kristin K. White Eagle, Finance Committee Representative

    

    

    

   CONTINU US:

   Joan Fordham

    

   *ContinuUs Subcommittees: Executive Committee, Personnel Committee and Audit Committee:

   Joan Fordham (*Serves on sub-committees as Chair of ContinuUs Board)

   Terms concurrent with the Board of Supervisors, expiring 04/16/2018

    

   CRIMINAL JUSTICE COORDINATING COUNCIL:

   Marty Krueger, County Board Chairperson

   Connie Lehman, Human Services Committee Representative

   William F. Wenzel, Law Enforcement & Judiciary Committee Representative

    

   GREAT SAUK TRAIL COMMISSION:  2 Supervisors

   Marty Krueger

   Donna Stehling

    

   HEALTH CARE CENTER FOUNDATION CORPORATION BOARD OF DIRECTORS:

   Joe Fish

   Henry Netzinger

    

   INTER-COUNTY COORDINATING COMMISSION (ICC): 2 Supervisors

   Wally Czuprynko

   Marty Krueger

    

   LAND INFORMATION COUNCIL:  1 Supervisor

   William F. Wenzel

    

   LOCAL EMERGENCY PLANNING COMMITTEE (LEPC):   Board Chair, 1 Supervisor & 1 Alternate

   Marty Krueger, County Board Chairperson

   William Hambrecht

   Eric Peterson (Alternate)

    

   LONG TERM CARE DISTRICT GOVERNING BOARD:  1 Supervisor

   Thomas Kriegl

    

   MADISON AREA TECHNICAL COLLEGE APPOINTMENT BOARD:  1 Supervisor

   County Board Chairperson by State Statute

   Marty Krueger

    

   MARSH COUNTRY HEALTH ALLIANCE:  1 Supervisor

   (aka Clearview Long Term Care and Rehabilitation Center Commission)

   Nominated by Human Services Board

    

   MISSISSIPPI VALLEY HEALTH SERVICES COMMISSION:

   (aka Lakeview Care Center)

   Nominated by Human Services Board

    

   REVOLVING LOAN FUND COMMITTEE:  2 Supervisors:  1 member of Finance Committee &

   1 member of Executive & Legislative Committee

   Tommy Lee Bychinski, Finance Committee Representative

   Wally Czuprynko, Executive & Legislative Committee Representative

    

   SAUK COUNTY COURTHOUSE SECURITY AND FACILITIES COMMITTEE:  1 Supervisors

   County Board Chairperson by State Statute

   Marty Krueger

    

   SAUK COUNTY DEVELOPMENT CORPORATION:  Chair of County Board and 2 Supervisors

   Marty Krueger, County Board Chairperson

   Eric Peterson

   William F. Wenzel

    

   SAUK COUNTY HOUSING AUTHORITY:  1 Supervisor

   John Deitrich

    

   SAUK COUNTY LIBRARY BOARD:  1 Supervisor and 1 Alternate

   Judy Ashford

   Jean Berlin - Alternate

    

   SOUTH CENTRAL ENVIRONMENTAL HEALTH CONSORTIUM:

   John Miller

    

   SOUTH CENTRAL LIBRARY SYSTEMS BOARD:  1 Supervisor and 1 Alternate

   Judy Ashford

   Jean Berlin - Alternate

    

   SOUTHWEST BADGER RESOURCE CONSERVATION & DEVELOPMENT COUNCIL:  1 Supervisor

   John Dietz

    

   TRANSPORTATION COORDINATION COMMITTEE:  2 Supervisors

   David J. Moore

   Chuck Spencer

    

   UNIVERSITY OF WISCONSIN CAMPUS COMMISSION:  2 Supervisors

   Scott Von Asten

   Doug Ament

    

   WESTERN WISCONSIN TECHNICAL COLLEGE DISTRICT BOARD APPOINTMENT:  1 Supervisor

   County Board Chairperson by State Statute

   Marty Krueger

    

   WISCONSIN ASSOCIATION OF LOCAL HEALTH DEPARTMENTS & BOARDS:  2 Supervisors

   Doug Ament

   Donna Stehling

    

    

   WISCONSIN RIVER RAIL TRANSIT COMMISSION:  3 Supervisors, and 1 Alternate

   Carol Held

   David A. Riek

   Chuck Spencer

   Marty Krueger (Alternate)

    

   WORKFORCE DEVELOPMENT BOARD OF SOUTH CENTRAL WISCONSIN:  1 Supervisor

   County Board Chairperson by State Statute

   Marty Krueger

    

   Other:

   Nominations to Gov. Scott Walker: Lower Wisconsin Riverway Board:

   1. Gretchen “Gigi” LaBudde, S11793 Hazelnut Rd., Spring Green WI 53588

   2. Dom Golembiewski, E4725 Riverside Dr., Spring Green WI53588

       

      ADRC NUTRITION ADVISORY COMMITTEE:

      Pat Satterstrom, Baraboo Dining Center Rep.

      Darla Hughes, Lake Delton Dining Center Rep.

      Judy Larson, Reedsburg Dining Center Rep.

      Roger Gee, Sauk- Prairie Dining Center Rep.

      Lavinia Powers, Spring Green Dining Center Rep.

      Louis Munz, Home Delivered Meals Rep.

      Marilyn Rhode, Caregiver Rep.

      Judy Ellington, ADRC Advisory Committee Member

      Margaret Nelson, ContinuUs, Contracted Meals Rep.

       

      2 year terms – 05/17/2016 – 05/15/2018.

       

             MOTION (Fordham/Moore) to approve all appointments.

       

             MOTION (Vedro/Von Asten) to amend the Rules of the Board to enlarge the Communication 

             Infrastructure Committee (CIC) to match the number of appointments, changing the number of  

             members from three to five.  Requires two-thirds vote.

      VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford, Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried unanimously.

       

      MOTION (Moore/Hovde) to remove Supervisor Hovde from the Transportation Coordination Committee.  Motion carried unanimously.

       

      Vote on original motion (Fordham/Moore) to approve all appointments with the addition of Supervisor  Spencer on the Transportation Coordination Committee.

      VOTE:  AYES:  (29) Czuprynko, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford, Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (1) Kriegl.  ABSENT: (1) Held (Excused).  Motion carried.

       

      12) Proclamations.

             EXECUTIVE & LEGISLATIVE COMMITTEE AND HIGHWAY AND PARKS COMMITTEE:

             Resolution 50-2016 Honoring the 50^th Anniversary Of Lake Redstone.   

             MOTION (Johnson/Meister) to approve proclamation.  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister,

             Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller,

             Von Asten, Ament, Ashford, Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht,   

             Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).

             Motion carried unanimously.

       

      13)  Unfinished Business.

       

      14) Reports - informational, no action required:

            a.  Rebecca C. Evert, 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): None.

            b.  Kerry Beghin, Controller - First Quarter 2016 Financial Report.   

            c.  Supervisor Fordham, Executive & Legislative Committee.

            d.  Marty Krueger, County Board Chair

6. ADRC Volunteer Breakfast;

7. ATC One-Time Payment: Environmental Impact Fee;

8. Ad Hoc Committee: Board Structure & Compensation;

9. Ad Hoc Committee: Public Engagement – Annual Budget & Program Priorities.

         e.  Renae L. Fry, Administrative Coordinator

10. Campus Commission Report;

11. Month one.

                                                                         

    15)  Consent Agenda.

            HIGHWAY AND PARKS COMMITTEE:

            Resolution 51-2016 Commending Robert McCollough For More Than 15 Years Of Faithful Service   

            To The People Of Sauk County.   

           

            Resolution 52-2016 Commending Steven Montgomery For More Than 29 Years Of Faithful Service 

            To The People Of Sauk County.   

     

            HUMAN SERVICES BOARD:

            Resolution 53-2016 Commending Bill Orth For 12 years Of Service To The People Of Sauk County.   

     

        MOTION (Polivka/Netzinger) to approve all consent agendas.

        VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish,   

        Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford, Spencer, Berlin, Polivka,  

        Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger. 

        NAYS:  (0) ABSENT: (1) Held (Excused).  Motion carried unanimously.

16)  Resolutions & Ordinances:

        BOARD OF HEALTH, PERSONNEL COMMITTEE & FINANCE COMMITTEE:

        Resolution 54-2016 Resolution To Eliminate One Full Time Environmental Health Technician

        Position And Create One Full Time (1.0 FTE) Sanitarian Position For The Sauk County Health  

        Department Outside The 2016 Budget Process.   

        MOTION (Stehling/Miller).  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,

        Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford,

        Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger,

        Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried unanimously.

         CONSERVATION, PLANNING & ZONING COMMITTEE:

         Ordinance 2-2016 Petition 9-2016.  Approving The Rezoning Of Lands In The Town Of Ironton     

         From An Exclusive Agriculture To An Agriculture Zoning District Filed Upon Norman Beachy,  

         Property Owner.   

         MOTION (Polivka/Lehman).  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,

         Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford,

         Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger,

         Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried unanimously.

         Ordinance effective upon passage pursuant to 59.69 (5)(e)(6), of the Wisconsin State Statutes,  

         May 17, 2016.     

        CONSERVATION, PLANNING & ZONING COMMITTEE AND NATURAL BEAUTY COUNCIL:

        Resolution 55-2016 Dissolution Of The Sauk County Natural Beauty Council.   

        MOTION (Peper/Peterson).  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,

        Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford,

        Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger,  

        Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried unanimously.

        Chair Krueger called a break at 8:05 p.m.  The meeting reconvened at 8:10 p.m.

        EXECUTIVE & LEGISLATIVE COMMITTEE:

        Resolution 56-2016 Authorizing Reimbursement For Attendance At The WCA Conference In 

        Milwaukee.             

        MOTION (Czuprynko/Fordham).

        MOTION (Polivka/Czuprynko) to amend Resolution 56-2016 to change the number of supervisors

        from thirteen to twenty.  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,

        Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford,  

        Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger,

        Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried unanimously.

        VOTE on original motion as amended.  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson,

        Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten,

        Ament, Ashford, Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel,

        Stehling, Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT:  (1) Held (Excused).  Motion carried  

        unanimously.

        FINANCE COMMITTEE:

        Resolution 57-2016 Resolution Authorizing The Issuance And Establishing Parameters For The Sale 

        Of Not To Exceed $7,400,000 General Obligation Refunding Bonds.  Presentation was made by  

        Bradley Viegut, Managing Director, Public Finance, Robert W. Baird & Co.

        MOTION (Bychinski/Peterson).  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman,

        Dietz, Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament,  

        Ashford, Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling,

        Netzinger, Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried

        unanimously.

        Resolution 58-2016 Authorizing Amendments To The 2015 Budget.       

        MOTION (Bychinski/Fish).  VOTE:  AYES:  (29) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,

        Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford,

        Spencer, Berlin, Polivka,  Riek, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger,

        Fordham and Krueger.  NAYS:  (1) Peper.  ABSENT: (1) Held (Excused).  Motion carried.

        HEALTH CARE CENTER BOARD OF TRUSTEES:

        Resolution 59-2016 Accepting A Gift Of A Gazebo At The Sauk County Health Care Center And 

        Authorizing The Sauk County Health Care Center Foundation To Construct The Gazebo Upon The

        Premises Of The Sauk County Health Care Center.     

        MOTION (Fish/Netzinger).  VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,

        Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford,  

        Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger,  

        Fordham and Krueger.  NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried unanimously.

        Resolution 60-2016 Sauk County Health Care Center Joining The Leading Choice Network.      

        MOTION (Netzinger/Fish).  Jennifer Vosen, Sauk County Health Care Center Administrator, gave a 

        brief overview of the program and responded to supervisor’s questions.

        VOTE:  AYES:  (27) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish,   

        Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford, Spencer, Berlin, Polivka,  

        Riek, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.  NAYS:  (3) Peper, Peterson

        and Andrews.  ABSENT: (1) Held (Excused).  Motion carried.

        HIGHWAY AND PARKS COMMITTEE:

        Ordinance 3-2016 Approving The Addition Of All-Terrain Vehicle (ATV) And Utility-Terrain Vehicle

        (UTV) Crossings And Routes On County Trunk Highways.   

        MOTION (Peper/Netzinger).  VOTE:  AYES:  (29) Czuprynko, Meister, Johnson, Lehman, Dietz,

        Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford,  

        Spencer, Berlin, Polivka, Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger,  

        Fordham and Krueger.  NAYS:  (1) Kriegl.  ABSENT: (1) Held (Excused).  Motion carried.

        Ordinance effective upon passage pursuant to 59.02(2), of the Wisconsin State Statutes,

        May 17,2016.

        Resolution 61-2016 Authorizing The Sauk County Highway Department to Enter A Lease  

        Agreement Providing For The Planning, Funding, Construction, Accessing, And Use Of A Road Salt    

        Storage Facility.   

        MOTION (Meister/Peper).  VOTE:  AYES:  (28) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,

        Deitrich, Bychinski, Fish, Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ashford, Spencer,

        Berlin, Polivka, Riek, Peper, Peterson, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and  

        Krueger.  NAYS:  (2) Ament and Andrews.  ABSENT: (1) Held (Excused).  Motion carried.

        PROPERTY AND INSURANCE COMMITTEE:

        Resolution 63-2016 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town Of 

        Woodland To Helen Kozlowski.   

        Resolution 64-2016 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The City Of 

        Baraboo To The City Of Baraboo.  

        MOTION (Von Asten/Hambrecht) to approve Resolution 63-2016 and Resolution 64-2016.

        VOTE:  AYES:  (30) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish,   

        Moore, White Eagle, Hovde, Vedro, Miller, Von Asten, Ament, Ashford, Spencer, Berlin, Polivka,  

        Riek, Peper, Peterson, Andrews, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger. 

        NAYS:  (0).  ABSENT: (1) Held (Excused).  Motion carried unanimously.

17)  Adjournment to a date certain: 9:45 p.m.  MOTION (Lehman/Von Asten) to adjourn until  

        Tuesday, June 21, 2016 at 6:00 P.M.  Motion carried unanimously.

Respectfully,

       Michelle A. Commings

       Deputy County Clerk

       Minutes Approved:  June 21, 2016

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

       May 17, 2016 Proceedings of the Sauk County Board of Supervisors.  /s/Rebecca C. Evert, 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