Sauk County Board of Supervisors Mid-Term Assessment Meeting

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Calendar Date:
Tuesday, April 30, 2019 - 6:00pm

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PDF icon April 30, 2019 Sauk County Board of Supervisors - Mid-Term Assessment (74 KB)

 

COMMITTEE:     COUNTY BOARD OF SUPERVISORS

DATE / TIME:     Tuesday, April 30, 2019                    6:00 P.M.

PLACE:                  UW-Baraboo Sauk County Campus, A001 Lecture Hall

                                                1006 Connie Road

                                                Baraboo, WI  53913

 

REASON FOR MEETING:                SPECIAL:  MID-TERM ASSESSMENT

SUBJECTS FOR DISCUSSION:

 

Call to Order and Certify Compliance with Open Meeting Law.
Roll call.
Adopt Agenda.
Resolutions:

EXECUTIVE & LEGISLATIVE COMMITTEE:

Resolution 43-2019 Authorizing Agreement With Dane County for Development Of Multiuse Recreational Bridge Connecting The Great Sauk State Trail With The Proposed Walking Iron Trail In Dane County, And Approving Funding For Bridge Feasibility Study.  (Page 2)

Welcome and Overview
Jeff Hoffman – Board Dynamics Training (20 minutes).
Review Last 12 Month Priorities (20 minutes).
Review Committee Input on NEEDS/Priorities (20 minutes).
Establish next 12 month priorities (45 minutes).
Adjourn

TO:  County Board

         Department Heads

         County Clerk

          Media

                 

DATE NOTICE MAILED:  April 24, 2019

PREPARED BY:  County Clerk’s Office     

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each re

PDF icon April 30, 2019 County Board Minutes, Mid-Term Assessment (39 KB)

SAUK COUNTY BOARD OF SUPERVISORS  

April 30, 2019                                                   

UW-Baraboo Sauk County Campus, A001 Lecture Hall, 1006 Connie Road, Baraboo, WI  53913

 

SAUK COUNTY BOARD OF SUPERVISORS- SPECIAL MEETING: MID-TERM ASSESSMENT

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

 

2)  Roll Call.  PRESENT:  (24) Kriegl, Rego, Newport, Dietz, Bychinski, Krueger, Johnson, Curry,

     White Eagle, Gibson, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Lohr,

     Gruber, Stehling, McAuliffe, Hambrecht and Vedro.  ABSENT:  (5) Czuprynko, Whitsell, Braunschweig,

     Deitrich and Peper (Excused), Miller and DeGiovanni.      

 

     Staff present:  Alene Kleczek Bolin, Administrative Coordinator.

       

3)  Adopt Agenda.  MOTION (Spencer/Bychinski) to adopt agenda.  Motion carried unanimously.

 

      Supervisor DeGiovanni arrived at 6:15 P.M.

 

      Supervisor Miller arrived at 6:23 P.M.

 

4)  Resolutions.  

      EXECUTIVE & LEGISLATIVE COMMITTEE:

      Resolution 43-2019 Authorizing Agreement With Dane County for Development Of Multiuse

      Recreational Bridge Connecting The Great Sauk State Trail With The Proposed Walking Iron Trail In

      Dane County, And Approving Funding For Bridge Feasibility Study.  MOTION (Von Asten/Spencer). 

      VOTE:  AYES:  (26) Kriegl, Rego, Newport, Dietz, Bychinski, Krueger, Johnson, Curry, White Eagle,

      Gibson, Miller, Reppen, Von Asten, Hazard, McCumber, Spencer, Berlin, Lins, Riek, Lohr, Gruber,

      DeGiovanni, Stehling, McAuliffe, Hambrecht and Vedro.  NAYS:  (0).  ABSENT:  (5) Czuprynko,

      Whitsell, Braunschweig, Deitrich and Peper (Excused).  Motion carried.  

 

5)  Welcome and Overview.

 

6)  Jeff Hoffman- Board Dynamics Training.

 

7)  Reviewed Last 12 Month Priorities.

 

8)  Reviewed Committee Input on NEEDS/Priorities.   

 

9)  Establish next 12 month priorities  

 

10)  Adjourn.  MOTION (Hazard/Lins) to adjourn at 7:52 P.M.   

 

Respectfully,

 

 

      

       Alene Kleczek Bolin

       Administrative Coordinator.

        Minutes Approved:  May 21, 2019

 

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

        April 30, 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

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April 30, 2019 Sauk County Board of Supervisors Mid-Term Assessment