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Sauk County Board of Supervisors Meeting
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Meeting Information
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REGULAR MEETING: SAUK COUNTY BOARD OF SUPERVISORS
- Call to Order and Certify Compliance with Open Meeting Law.
- Roll Call.
- Invocation and Pledge of Allegiance.
- Adopt Agenda.
- Adopt Minutes of Previous Meeting.
- Scheduled Appearances.
a. Sarah Diedrick-Kasdorf, WCA Legislative Associate
- 2015-17 State Budget – Health & Human Services.
b. Janelle K. Krueger, Criminal Justice Coordinator, Karla Campion, ATTIC Correctional Services, Inc.,
West Central Area Supervisor and Vicki Trebian, President/CEO ATTIC Correctional Services, Inc.
(*Chair requests this appearance to coincide with Resolution 41-2015).
- Public Comment – 3 minute limit: Registration form located on the table in gallery of County Board Room 326 – turn in to the County Board Chair.
- Communications.
a. United States Department of Interior, re: Notice of a Study to Determine Potential Designation as
a National Historic Landmark, Man Mound, Sauk County, Wisconsin. (Pages 4-5)
- Bills & Referrals.
- Claims.
- Appointments.
a. Aging and Disability Resource Center Advisory Committee:
Janice Brown, re-appointment
Vern Demers, re-appointment
Eileen Klepper, re-appointment
Judith Ellington, new appointment (replacing Paul Bishop)
3- Year Term – 04/21/2015 – 04/17/2018
b. Transportation Coordination Committee:
Janice Brown, re-appointment
Vern Demers, re-appointment
Eileen Klepper, re-appointment
Judith Ellington, new appointment (replacing Paul Bishop)
Loretta Rudolph, new appointment (replacing Jim Brown)
3- Year Term – 04/21/2015 – 04/17/2018
c. Sauk County Library Board:
Peggy Heidenreich, new appointment
*3 1- Year Term – 04/21/2015 – 04/17/2018 12/31/2017
*d. Sauk County Parks Director:
Matt Stieve (Bio/background information available from Administrative Coordinator or Personnel
Director).
- Unfinished Business.
- 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 7-2015, Applicant: Cari Stebbins; Project Location: Town of Spring Green; Current Zoning: Resource Conservancy; Proposed Zoning: Recreation Commercial. (Pages 6-10)
b. Supervisor Fordham, Vice Chair – Executive & Legislative Committee.
c. Marty Krueger, County Board Chair.
- 04/01 Intergovernmental Meeting;
- 04/07 Economic Development/Hilbert Communications;
- 04/15 Great Sauk Trail “Open House”;
- 04/29 SCDC “Business of the Year” Awards;
- 04/30 Mid-Term Assessment.
d. Kathryn Schauf, Administrative Coordinator.
- Consent Agenda:
HUMAN SERVICES BOARD:
Resolution 38-2015 Commending Denise Cobbs For 27 Years Of Service To The People Of Sauk County. (Page 11)
PROPERTY AND INSURANCE COMMITTEE:
Resolution 39-2015 Commending Carl Gruber For Over 19 Years Of Faithful Service To The People Of Sauk County. (Page 12)
- Resolutions & Ordinances:
AGING & DISABILITY RESOURCE CENTER COMMITTEE AND EXECUTIVE & LEGISLATIVE COMMITTEE:
Resolution 40-2015 Opposing The Proposed Changes To Aging And Disability Programs In The Governor’s Proposed Budget And Requesting The Wisconsin Legislature To Oppose Those Changes. (Pages 13-14)
EXECUTIVE & LEGISLATIVE COMMITTEE AND CRIMINAL JUSTICE COORDINATING COUNCIL:
Resolution 41-2015 Authorizing Contract With Vendor To Provide Case Management Services For The Operating After Revocation/Operating Without A License Diversion Program. (Pages 15-16)
FINANCE COMMITTEE:
Resolution 42-2015 Assigning Funds As Of December 31, 2014 And Amending The 2015 Budget For These Assignments. (Pages 17-18)
HIGHWAY AND PARKS COMMITTEE:
Resolution 43-2015 Authorization To Contract With Montgomery Associates For Engineering Services For Rehabilitation Of The Hemlock Dam. (Pages 19-23)
Resolution 44-2015 Outdoor Recreation Aids. (Page 24)
LAW ENFORCEMENT & JUDICIARY COMMITTEE:
Ordinance 4-2015 Amending Sauk County Code §5.05(3) To Authorize The Sheriff To Establish The Daily Maintenance And Board Charge For Huber Inmates. (Pages 25-27)
PROPERTY AND INSURANCE COMMITTEE:
Resolution 45-2015 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town Of Woodland To David J. Wyman Living Trust. (Pages 28)
Resolution 46-2015 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town of Delton To Triduke Inc. (Pages 29)
- Adjournment to a date certain.
Respectfully,
Martin F. Krueger
County Board Chair
- Call to Order and Certify Compliance with Open Meeting Law. 6:00 P.M.
- Roll Call. PRESENT: (26) Czuprynko, Kriegl, Meister, Johnson, Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Riek, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger. ABSENT: (5) Held, Dent, Vedro, Peper (Excused) and Lehman.
- Invocation and Pledge of Allegiance.
- Adopt Agenda. MOTION (Polivka/Netzinger) to approve amended agenda. Motion carried unanimously.
- Adopt Minutes of Previous Meeting. MOTION (Johnson/Fish) to approve minutes. Motion carried unanimously.
- Scheduled Appearances.
a. Sarah Diedrick-Kasdorf, WCA Legislative Associate (handout on file)
- 2015-17 State Budget – Health & Human Services.
*Supervisor Lehman arrived at 6:15 P.M.
*Supervisor Peper arrived at 6:26 P.M.
- Public Comment.
- Bill Dagnon, re: ADRC.
- Daniel Holzman, re: ADRC’s, Earth Day, Law Enforcement.
- Bob Nurre, re: Man Mound National Historic Landmark Nomination.
- Don Kalscheur, re: ADRC should stay as it is under local authority.
- Christine Kalscheur, re: ADRC is doing great, efficient job. Not good to privatize it.
- Becky Dahl, re: ADRC Resolution.
- Sylvia Kriegl, re: Aging Disability Resource Center.
- J. Eric Allen, re: Resolution 40, Resolution 41 and Ordinance 4
- Communications.
a. United States Department of Interior, re: Notice of a Study to Determine Potential Designation as
a National Historic Landmark, Man Mound, Sauk County, Wisconsin.
- Bills & Referrals. None.
- Claims. None.
- Appointments.
a. Aging and Disability Resource Center Advisory Committee:
Janice Brown, re-appointment
Vern Demers, re-appointment
Eileen Klepper, re-appointment
Judith Ellington, new appointment (replacing Paul Bishop)
3- Year Term – 04/21/2015 – 04/17/2018
b. Transportation Coordination Committee:
Janice Brown, re-appointment
Vern Demers, re-appointment
Eileen Klepper, re-appointment
Judith Ellington, new appointment (replacing Paul Bishop)
Loretta Rudolph, new appointment (replacing Jim Brown)
3- Year Term – 04/21/2015 – 04/17/2018
c. Sauk County Library Board:
Peggy Heidenreich, new appointment
1-Year Term – 04/21/2015 - 12/31/2017
MOTION (Moore/Stehling) to approve appointments. VOTE: AYES: (28) Czuprynko, Kriegl, Meister,
Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten, Lombard,
Ashford, Gramling, Kast, Polivka, Riek, Peper, Peterson, Alexander, Hambrecht, Wenzel, Stehling,
Netzinger, Fordham and Krueger. NAYS: (0). ABSENT: (3) Held, Dent and Vedro (Excused). Motion
carried unanimously.
d. Sauk County Parks Director:
Matt Stieve (Bio/background information available from Administrative Coordinator or Personnel
Director).
MOTION (Bychinski /Meister) to approve appointment. VOTE: AYES: (28) Czuprynko, Kriegl,
Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten,
Lombard, Ashford, Gramling, Kast, Polivka, Riek, Peper, Peterson, Alexander, Hambrecht, Wenzel,
Stehling, Netzinger, Fordham and Krueger. NAYS: (0). ABSENT: (3) Held, Dent and Vedro (Excused).
Motion carried unanimously.
- Unfinished Business. None.
- 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 7-2015, Applicant: Cari Stebbins; Project Location: Town of Spring Green; Current Zoning: Resource Conservancy; Proposed Zoning: Recreation Commercial.
b. Supervisor Fordham, Vice Chair – Executive & Legislative Committee.
c. Marty Krueger, County Board Chair.
- 04/01 Intergovernmental Meeting;
- 04/07 Economic Development/Hilbert Communications;
- 04/15 Great Sauk Trail “Open House”;
- 04/29 SCDC “Business of the Year” Awards;
- 04/30 Mid-Term Assessment.
d. Kathryn Schauf, Administrative Coordinator.
- 04/30 Mid-Term Assessment. (handout on file)
- Consent Agenda:
HUMAN SERVICES BOARD:
Resolution 38-2015 Commending Denise Cobbs For 27 Years Of Service To The People Of Sauk County.
PROPERTY AND INSURANCE COMMITTEE:
Resolution 39-2015 Commending Carl Gruber For Over 19 Years Of Faithful Service To The People Of Sauk County.
MOTION (Alexander/Deitrich) to approve consent agendas.
VOTE: AYES: (28) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish,
Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Riek, Peper, Peterson,
Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger. NAYS: (0). ABSENT: (3)
Held, Dent and Vedro (Excused). Motion carried unanimously.
- Resolutions & Ordinances:
AGING & DISABILITY RESOURCE CENTER COMMITTEE AND EXECUTIVE & LEGISLATIVE COMMITTEE:
Resolution 40-2015 Opposing The Proposed Changes To Aging And Disability Programs In The Governor’s Proposed Budget And Requesting The Wisconsin Legislature To Oppose Those Changes. MOTION (Riek/Gramling).
MOTION (Moore/Giebel) to postpone indefinitely Resolution 40-2015. Discussion followed in
support of, and opposition to the motion.
VOTE: AYES: (4) Moore, Giebel, Peper and Peterson. NAYS: (24) Czuprynko, Kriegl, Meister,
Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Miller, Von Asten, Lombard, Ashford, Gramling,
Kast, Polivka, Riek, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.
ABSENT: (3) Held, Dent and Vedro (Excused). Motion failed.
MOTION (Bychinski/Lehman) for the previous question (to end discussion).
VOTE: AYES: (24) Czuprynko, Meister, Johnson, Lehman, Deitrich, Bychinski, Fish, Moore, Giebel,
Miller, Lombard, Ashford, Gramling, Kast, Polivka, Peper, Peterson, Alexander, Hambrecht, Wenzel,
Stehling, Netzinger, Fordham and Krueger. NAYS: (4) Kriegl, Dietz, Von Asten and Riek. ABSENT: (3)
Held, Dent and Vedro (Excused). Motion carried.
VOTE ON ORIGINAL MOTION: (Riek/Gramling). VOTE: AYES: (24) Czuprynko, Kriegl, Meister,
Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Giebel, Miller, Von Asten, Lombard, Ashford,
Gramling, Kast, Riek, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.
NAYS: (4) Moore, Polivka, Peper and Peterson. ABSENT: (3) Held, Dent and Vedro (Excused).
Motion carried.
EXECUTIVE & LEGISLATIVE COMMITTEE AND CRIMINAL JUSTICE COORDINATING COUNCIL:
Resolution 41-2015 Authorizing Contract With Vendor To Provide Case Management Services For The Operating After Revocation/Operating Without A License Diversion Program.
MOTION (Wenzel/Alexander). Janelle K. Krueger, Criminal Justice Coordinator, Karla Campion, ATTIC Correctional Services, Inc., West Central Area Supervisor and Vicki Trebian, President/CEO ATTIC Correctional Services, Inc. responded to supervisor’s questions.
VOTE: AYES: (28) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish,
Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Riek, Peper, Peterson,
Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger. NAYS: (0). ABSENT: (3)
Held, Dent and Vedro (Excused). Motion carried unanimously.
FINANCE COMMITTEE:
Resolution 42-2015 Assigning Funds As Of December 31, 2014 And Amending The 2015 Budget For These Assignments.
MOTION (Bychinski/Fordham). VOTE: AYES: (27) Czuprynko, Kriegl, Meister, Johnson, Lehman,
Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast,
Polivka, Riek, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger.
NAYS: (1) Peper. ABSENT: (3) Held, Dent and Vedro (Excused). Motion carried.
HIGHWAY AND PARKS COMMITTEE:
Resolution 43-2015 Authorization To Contract With Montgomery Associates For Engineering Services For Rehabilitation Of The Hemlock Dam.
MOTION (Peper/Meister ). VOTE: AYES: (28) Czuprynko, Kriegl, Meister, Johnson, Lehman, Dietz,
Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast,
Polivka, Riek, Peper, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and
Krueger. NAYS: (0). ABSENT: (3) Held, Dent and Vedro (Excused). Motion carried unanimously.
Resolution 44-2015 Outdoor Recreation Aids.
MOTION (Meister/Netzinger). Discussion followed in favor of, and opposition to the motion.
VOTE: AYES: (26) Czuprynko, Kriegl, Meister, Johnson, Dietz, Deitrich, Bychinski, Fish, Moore,
Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Riek, Peterson, Alexander,
Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger. NAYS: (2) Lehman and Peper.
ABSENT: (3) Held, Dent and Vedro (Excused). Motion carried.
LAW ENFORCEMENT & JUDICIARY COMMITTEE:
Ordinance 4-2015 Amending Sauk County Code §5.05(3) To Authorize The Sheriff To Establish The Daily Maintenance And Board Charge For Huber Inmates.
MOTION (Wenzel/Moore). Sauk County sheriff Richard Meister gave an overview of the ordinance
and responded to supervisor’s questions.
MOTION (Kriegl/Dietz) to amend Ordinance 4-2015, amending the language in 5.06(3)(a) to read:
“The cost of maintenance and board for prisoners confined under the “Huber Law” shall be no more
than sixteen dollars ($16.00) per day established by the sheriff based upon the cost of
maintenance…”
Discussion followed in favor of, and opposition to the motion.
VOTE: AYES: (3) Kriegl, Dietz and Riek. NAYS: (25) Czuprynko, Meister, Johnson, Lehman, Deitrich,
Bychinski, Fish, Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast, Polivka, Peper,
Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and Krueger. ABSENT: (3)
Held, Dent and Vedro (Excused). Motion failed.
VOTE ON ORIGINAL MOTION: MOTION (Wenzel/Moore). VOTE: AYES: (28) Czuprynko, Kriegl,
Meister, Johnson, Lehman, Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten,
Lombard, Ashford, Gramling, Kast, Polivka, Riek, Peper, Peterson, Alexander, Hambrecht, Wenzel,
Stehling, Netzinger, Fordham and Krueger. NAYS: (0). ABSENT: (3) Held, Dent and Vedro (Excused).
Motion carried unanimously.
PROPERTY AND INSURANCE COMMITTEE:
Resolution 45-2015 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town Of Woodland To David J. Wyman Living Trust.
MOTION (Von Asten/Deitrich). VOTE: AYES: (28) Czuprynko, Kriegl, Meister, Johnson, Lehman,
Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast,
Polivka, Riek, Peper, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and
Krueger. NAYS: (0). ABSENT: (3) Held, Dent and Vedro (Excused). Motion carried unanimously.
Resolution 46-2015 Authorizing Issuance Of Quit Claim Deed To Certain Lands In The Town of Delton To Triduke Inc.
MOTION (Hambrecht/Lehman). VOTE: AYES: (28) Czuprynko, Kriegl, Meister, Johnson, Lehman,
Dietz, Deitrich, Bychinski, Fish, Moore, Giebel, Miller, Von Asten, Lombard, Ashford, Gramling, Kast,
Polivka, Riek, Peper, Peterson, Alexander, Hambrecht, Wenzel, Stehling, Netzinger, Fordham and
Krueger. NAYS: (0). ABSENT: (3) Held, Dent and Vedro (Excused). Motion carried unanimously.
- Adjournment to a date certain: 10:18 P.M. MOTION (Peper/Stehling) to adjourn until Tuesday, May 19, 2015. Motion carried unanimously.
Respectfully,
Michelle A. Commings
Deputy 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 21, 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.
Supporting Documents
