Sauk County Board of Supervisors

SAUK COUNTY BOARD OF SUPERVISORS  

JUNE 18, 2019                                                   

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

 

SAUK COUNTY BOARD OF SUPERVISORS- REGULAR MEETING: 

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

2)  Roll Call.  PRESENT:  (29) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro.  ABSENT:  (2) Dietz and McAuliffe (Excused).         

Staff present: Daniel Olson, Corporation Counsel; Becky Evert, County Clerk, Michelle Commings, Deputy County Clerk; and Chris Harry, Deputy County Clerk.

3)  Invocation and Pledge of Allegiance.

4)  Adopt Amended Agenda.  MOTION (Whitsell/Rego) to approve amended agenda, postponing Reimbursement for legal fees – Ethics Complaint from Jean Berlin and William Wenzel.  Motion carried unanimously. 

5)  Adopt Minutes of Previous Meeting.  MOTION (Czuprynko/White Eagle) to approve minutes. Motion carried unanimously. 

6)   General Consent Agenda Items

HIGHWAY AND PARKS COMMITTEE:

Resolution 61-2019 Commending Manuel Canales For More Than 28 Years Of Faithful Service To The People Of Sauk County. 

Resolution 62-2019 Commending Gary Merrell For More Than 34 Years Of Faithful Service To The People Of Sauk County. 

LAND RESOURCES AND ENVIRONMENT COMMITTEE:

Resolution 63-2019 Commending Brent Bergstrom For 32 Faithful Years Of Service To The People Of  Sauk County. MOTION (Spencer/Stehling) to approve Resolution 61-2019, Resolution 62-2019 and Resolution 63-2019.  Motion carried unanimously.  

Resolution 60-2019 Commending Anthony Rhoades For More Than 19 Years Of Faithful Service To The People Of Sauk County.  MOTION (Spencer/Stehling) to approve Resolution 60-2019.  Motion carried unanimously.  

7)  Scheduled Appearances.   

a.  Ed Janairo, University of Wisconsin – Platteville/Baraboo, Campus Dean, and Regional Associate Dean for Administration & Finance, re: Status report on merger. 

b.  Jody Bruni RN, BSN, Sauk County Health Dept., re: Introduction to the ACE video.

8)  Public Comment:  None.

9)  Communications:    

a.  05/22/2019 Letter from Rep. Dave Considine, re: Request for increased funding for road repairs.           

b.  National Association of Counties (NACO) High Performance Leadership Academy

c.  05/28/2019 Letter from Lynn Markham, UW – Stevens Point, re: Appointing Board of Adjustment Members by July 1, 2019. 

d.  Lake Redstone Communications.  (On file)

10) Appointments:   

TRANSPORTATION COORDINATION COMMITTEE:

Terry Wolkowski, New Appointment, Citizen Member

Filling unexpired term of Judith Schenck, expiring 06/15/2021

 

ETHICS INQUIRY BOARD:

Catherine Ankenbrandt, Re-Appointment, Citizen Member

1 – Year Term – 06/18/2019 – 06/16/2020

BOARD OF ADJUSTMENT:

Linda DeBaets-White, Re-Appointment, Citizen Member

3 – Year Term – 06/18/2019 – 06/21/2022

 

TRI-COUNTY AIRPORT BOARD OF APPEALS:

Linda DeBaets-White, Re-Appointment, Citizen Member

Daniel C. Kettner, Re-Appointment, Citizen Member

Valerie McAuliffe, New Member, Citizen Member

1 – Year Term – 06/18/2019 – 06/16/2020

 

PUBLIC HEALTH DIRECTOR:

Timothy C. Lawther, MPH, MA

MOTION (Czuprynko/Rego) to approve appointments.  VOTE:  AYES:  (29) Czuprynko, Kriegl,  Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro.  NAYS:  (0).  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried unanimously.  

11)  Bills.  None.

12)  Claims.  None.

13)  Elections.  None.

14)  Proclamations.  None.

15)  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.  Sauk County Groundwater Quality Trends By Kevin Masarik, Groundwater Education Specialist, UW-Extension; and Jenny Erickson, Community Development Educator, UW-Madison Extension.(Hand out on file).

LAND RESOURCES & ENVIRONMENT COMMITTEE, BOARD OF HEALTH AND UW EXTENSION, ARTS & CULTURE:

Resolution 71-2019 Authorizing The Sauk County Groundwater Quality Trend Data Project.  MOTION (Von Asten/Stehling).  VOTE:  AYES:  (29) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro.  NAYS:  (0).  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried unanimously.

c.  Peter Vedro, County Board Chair 

Deadline for submissions of resolutions to WCA: 06/24/2019;

Special County Board Meeting 06/25/2019;

Award Announcements;

Responsibilities under Wis. Stat. 980.08;

Report question and answer period.(Not to exceed 10 minutes)

 

16)  Unfinished Business.  None.

17) New Business.

AGING & DISABILITY RESOURCE CENTER AND VETERANS SERVICE OFFICE COMMITTEE:

Resolution 64-2019 Rescinding Of Resolution #16-2019 And Authorizing The Aging And Disability Resource Center To Purchase A 2018 15-Passenger Van.  MOTION (Spencer/Braunschweig). VOTE:  AYES:  (29) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro. NAYS:  (0).  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried unanimously.  

Resolution 65-2019 Authorizing The Aging And Disability Resource Center To Purchase A 2019  Dodge Grand Caravan SE From Kayser Chrysler Center In Sauk City, WI And Amending The 2019 Budget.  MOTION (Spencer/Braunschweig).  VOTE:  AYES:  (29) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro.  NAYS:  (0).  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried unanimously.   

ECONOMIC DEVELOPMENT:

Resolution 66-2019 Resolution To Adopt A New Sauk County Logo.  MOTION (Czuprynko/Krueger).                               

MOTION (Von Asten/Gibson) to table the resolution.   VOTE:  AYES:  (9) Kriegl, Rego, White Eagle, Gibson, Miller, Von Asten, Berlin, Riek, and Vedro.  NAYS:  (20) Czuprynko, Whitsell, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, Reppen, Hazard, McCumber, Spencer, Lins, Peper, Lohr, Gruber, DeGiovanni, Stehling and Hambrecht.  ABSENT:  (2) Dietz and McAuliffe(Excused).  Motion failed.  

MOTION (Gibson/Von Asten) to return the resolution back to committee for more clarification.  

 *Point of Order (McCumber) questioning whether Chair Vedro’s comments were relevant to the motion.  Vote on MOTION (Gibson/Von Asten) to return to committee Resolution 66-2019 Resolution To Adopt A New Sauk County Logo.  VOTE:  AYES:  (13) Kriegl, Rego, Bychinski, Curry, White Eagle, Gibson, Miller, Von Asten, Berlin, Riek, DeGiovanni, Stehling and Vedro.  NAYS:  (16) Czuprynko, Whitsell, Newport, Braunschweig, Deitrich, Krueger, Johnson, Reppen, Hazard, McCumber, Spencer, Lins, Peper, Lohr, Gruber and Hambrecht.  ABSENT: (2) Dietz and McAuliffe (Excused).  Motion failed.  

Vote on original MOTION (Czuprynko/Krueger) to approve Resolution 66-2019 Resolution To Adopt A New Sauk County Logo.   VOTE:  AYES:  (22) Czuprynko, Whitsell, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Miller, Reppen, Hazard, McCumber, Spencer, Lins, Peper, Lohr, Gruber, DeGiovanni, Stehling and Hambrecht.  NAYS:  (7) Kriegl, Rego, Gibson, Von Asten, Berlin, Riek and Vedro.  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried. 

Chair Vedro called a break at 8:05 P.M.  The meeting resumed at 8:20 P.M.

EXECUTIVE & LEGISLATIVE COMMITTEE:

Resolution 67-2019 Authorizing The Purchase Of A Replacement Electronic County Board Voting System.  MOTION (Bychinski/Deitrich).  VOTE:  AYES:  (29) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro.  NAYS:  (0).  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried unanimously.  

Resolution 68-2019 Authorizing The Purchase Of A Redundant Data Storage Unit. MOTION (Czuprynko /White Eagle).  VOTE:  AYES:  (29) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro.  NAYS:  (0).  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried unanimously.  

EXECUTIVE & LEGISLATIVE COMMITTEE AND FINANCE COMMITTEE:

Resolution 69-2019 Increasing County Board And Committee Member Per Diem. MOTION (Czuprynko/Kriegl).  VOTE:  AYES:  (16) Czuprynko, Kriegl, Rego, Newport, Curry, White Eagle, Von Asten, Spencer, Berlin, Lins, Riek, Peper, DeGiovanni, Stehling, Hambrecht and Vedro.  NAYS:  (13)Whitsell, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Gibson, Miller, Reppen, Hazard, McCumber, Lohr and Gruber.  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried.

LAND RESOURCES & ENVIRONMENT COMMITTEE:

Resolution 70-2019 Authorizing Funding Of Feasibility Study For Multiuse Recreational Bridge Connecting The Great Sauk State Trail With The Proposed Walking Iron Trail In Dane County. 

MOTION (Krueger/Spencer).  VOTE:  AYES:  (28) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro. NAYS:  (1) Peper.  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried.

Ordinance 8-2019 An Ordinance Approving A Map Amendment (Rezoning) Of Lands In The Town Of Dellona From Agriculture To A Commercial District Filed Upon Kenneth Kozlowski, Property Owner. 

MOTION (Spencer/Johnson).  VOTE:  AYES:  (26) Czuprynko, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, Stehling, Hambrecht and Vedro.  NAYS:  (3) Kriegl, Von Asten and DeGiovanni.  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried.

Ordinance effective upon passage pursuant to 59.69(5)(e)(6), of Wisconsin State Statutes, June 18, 2019.

PROPERTY COMMITTEE:

Resolution 72-2019 Authorizing A Three Year Contract With Akitabox For Facility Management And Work Order Software In Sauk County Facilities.  MOTION (Von Asten/Gruber).  Ian Crammond, Facilities Director, gave a brief overview of the product.  VOTE:  AYES:  (29) Czuprynko, Kriegl, Whitsell, Rego, Newport, Braunschweig, Deitrich, Bychinski, Krueger, Johnson, Curry, White Eagle, Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Peper, Lohr, Gruber, DeGiovanni, Stehling, Hambrecht and Vedro.  NAYS:  (0).  ABSENT:  (2) Dietz and McAuliffe (Excused).  Motion carried unanimously

18) Referrals.

19) New Agenda items (no discussion).  Submit in writing or by e-mail new business items to the Administrative Coordinator as soon as possible for Rule III.A. referral.

20)  Adjournment to a date certain: 9:05 P.M.  MOTION (McCumber/Braunschweig) to adjourn until Tuesday, July 16, 2019 at 6:00 P.M.  Motion carried unanimously.

Respectfully,

Michelle A. Commings

Deputy County Clerk

Minutes Approved:  July 16, 2019

State of Wisconsin, County of Sauk:  I certify that the above is a true and correct copy of the  June 18, 2019 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