Sauk County Board of Supervisors Meeting

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Calendar Date:
Tuesday, April 21, 2015 - 6:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon Sauk County Board of Supervisors Meeting Agenda for April 21, 2015 (149 KB)
PDF icon Sauk County Board of Supervisors Meeting Agenda WITH RESOLUTIONS for April 21, 2015 (1 MB)
PDF icon Apreil 21, 2015 Sauk County Board of Supervisors AMENDED Agenda (160 KB)

REGULAR MEETING:  SAUK COUNTY BOARD OF SUPERVISORS

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Roll Call.
  3. Invocation and Pledge of Allegiance.
  4. Adopt Agenda.
  5. Adopt Minutes of Previous Meeting.
  6. 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).

  1. 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.
  2. 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)

  1. Bills & Referrals.
  2. Claims.
  3. 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).

           

  1. Unfinished Business.

 

  1. 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.

 

  1. 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)

 

  1. 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)

 

  1. Adjournment to a date certain.

 

Respectfully,

 

   Martin F. Krueger

       County Board Chair

 

PDF icon Sauk County Board of Supervisors April 21, 2015 Meeting Minutes (305 KB)

 

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

 

  1. 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.

 

  1. Invocation and Pledge of Allegiance.

 

  1. Adopt Agenda.  MOTION (Polivka/Netzinger) to approve amended agenda.  Motion carried unanimously.

 

  1. Adopt Minutes of Previous Meeting.  MOTION (Johnson/Fish) to approve minutes.  Motion carried unanimously.

 

  1. 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.

 

  1. Public Comment. 
  1. Bill Dagnon, re: ADRC.
  2. Daniel Holzman, re: ADRC’s, Earth Day, Law Enforcement.
  3. Bob Nurre, re: Man Mound National Historic Landmark Nomination.
  4. Don Kalscheur, re: ADRC should stay as it is under local authority.
  5. Christine Kalscheur, re: ADRC is doing great, efficient job.  Not good to privatize it.
  6. Becky Dahl, re: ADRC Resolution.
  7. Sylvia Kriegl, re: Aging Disability Resource Center.
  8. J. Eric Allen, re: Resolution 40, Resolution 41 and Ordinance 4

 

  1. 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.  

 

  1. Bills & Referrals.  None.

 

  1. Claims.  None.

 

 

 

 

  1. 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.

 

  1. Unfinished Business.  None.

 

  1. 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)

 

  1. 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.

 

  1. 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.

 

  1. 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.

Audio/Video:
http://sauk.granicus.com/MediaPlayer.php?clip_id=173&meta_id=12446

Supporting Documents

PDF icon April Meeting Vote Tallys (526 KB)