Sauk County Board of Supervisors Meeting

SAUK COUNTY BOARD OF SUPERVISORS

JANUARY 20, 2015                                                                          

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) Czuprynko, Kriegl, Meister, Johnson, Dietz, Deitrich, Bychinski, Fish, Moore,

       Giebel, Dent, Vedro, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Peper, Peterson,

       Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.    ABSENT: (3) Held,

       Riek (Excused) and Lehman.

 

3)   Invocation and Pledge of Allegiance.

 

4)   Adopt Agenda.  MOTION (Ashford/Netzinger) to approve agenda.  Motion carried unanimously.

 

5)   Adopt Minutes of Previous Meeting.  MOTION (Moore/Fish) to approve minutes.  Motion carried

       unanimously. 

 

6)   Scheduled Appearances.  None.

 

7)   Public Comment.  None.

 

8)   Communications.

a.  State of Wisconsin Department of Corrections:  2014 Annual Jail Inspection.

b.  Read thank you from the Community Christmas Dinner Committee.

c.  Read thank you from the Sauk Prairie Caring Tree Committee.

d.  Read thank you from Reedsburg Area Helping Hands Program.

e.  Announced 2015 WCA Regional Legislative Meeting.

f.   Announced Howard Marklein Listening Session.

 

Supervisor Lehman arrived at 6:05 P.M.

 

9)   Bills & Referrals.  None.

 

10)  Claims.  None.

 

11)  Appointments.  None.

 

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):

• Petition 1-2015, Applicant:  Yahara Materials, Inc.; Project Location:  Town of Honey Creek; Current Zoning:  Exclusive Agriculture; Proposed Zoning:  Agriculture.

       b.   Penny Pohle, Sauk Co. Conservation, Planning & Zoning Dept., and Katie Pfeiffer,

             Sauk Co./UW-Extension Agent – Ag Plastics Recycling Program.  (Hand-out on file)

c.   Penny Pohle, Sauk Co. Conservation, Planning & Zoning Dept. – Fall 2014 Clean Sweep.

      (Hand out on file)

       d.   Supervisor Fordham, Vice Chair – Executive & Legislative Committee.  

       e.   E & L Committee:  2015 Mid-Term Assessment.

       f.   Marty Krueger, County Board Chair:

• RCPP Announcement;
• Great Sauk Trail Commission;
• March Inter-Governmental Meeting.

       g.   Kathryn Schauf, Administrative Coordinator:

• Appeals Report.  (Hand-out on file)

 

14) Consent Agenda:

HEALTH CARE CENTER BOARD OF TRUSTEES:

       Resolution 1-2015 Commending Rita Del Valle For 13 Years Of Faithful Service To The People Of

       Sauk County.   

  

       Resolution 2-2015 Commending Diane Gade For 21 Years Of Faithful Service To The People Of    

       Sauk County.

  

       Resolution 3-2015 Commending Michelle Heiser For 20 Years Of Faithful Service To The People Of

       Sauk County.

  

       Resolution 4-2015 Commending Rita Lomasney For 33 Years Of Faithful Service To The People Of

       Sauk County.

 

       MOTION (Netzinger/Gramling) to combine votes for Resolutions 1-4, 2015.

       VOTE:  AYES:  (29) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish,

       Moore, Giebel, Dent, Vedro, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Peper,

       Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.

       NAYS:  (0).  ABSENT:  (2) Held and Riek (Excused).  Motion carried unanimously.

 

15) Resolutions & Ordinances:

HIGHWAY & PARKS COMMITTEE:

Resolution 5-2015 Authorizing The Highway & Parks Committee And The Parks Director To Sign A Contract For A Timber Sale At The Sauk County Community Forest.  

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

       Deitrich, Bychinski, Fish, Moore, Giebel, Dent, Vedro, Miller, Von Asten, Lombard, Ashford,

       Gramling, Kast, Polivka, Peper, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger,

       Fordham and Krueger.  NAYS:  (0).  ABSENT:  (2) Held and Riek.  Motion carried unanimously.

 

       PROPERTY AND INSURANCE COMMITTEE:

Resolution 6-2015 Ordering County Clerk To Issue Tax Deeds On Unredeemed Tax Certificates. 

       MOTION (Hambrecht/Von Asten).  VOTE:  AYES:  (29) Czuprynko, Kriegl, Meister, Johnson, Lehman,

       Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Dent, Vedro, Miller, Von Asten, Lombard, Ashford,

       Gramling, Kast, Polivka, Peper, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger,

       Fordham and Krueger.  NAYS:  (0).   Absent:  (2) Held and Riek.  Motion carried unanimously.                                                                     

       

16)  Adjournment to a date certain:  8:05 P.M.  MOTION (Polivka/Peterson) to adjourn until Tuesday,

        February 17, 2015 at 6:00 P.M.    Motion carried unanimously.

 Respectfully, 

Rebecca C. Evert

        Deputy Sauk County Clerk