Special Sauk County Board of Supervisors - June 5, 2025

June 5, 2025 - SPECIAL Sauk County Board Agenda (191 KB)

AGENDA

Notice of Special Meeting

Sauk County Board of Supervisors

Thursday, June 5th, 2025 – 6:00 p.m.

County Board Meeting Room 326, 3^rd Floor

West Square Building, Baraboo, WI  53913

The Sauk County Board of Supervisors Rules of the Board shall apply to the Special County

 Board Meeting where not inconsistent with the need for the Special Meeting

Any person who has a qualifying disability that requires the meeting or materials at the meetings to be in an accessible location or format should contact the Sauk County Clerk’s Office at 608-355-3286, between the hours of 8:00 AM and 4:30 PM, 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 request.

_____________________________________________________________________________________________

1.  CALL TO ORDER AND CERTIFY COMPLIANCE WITH OPEN MEETING LAW

2.  ROLL CALL

3.  INVOCATION AND PLEDGE OF ALLEGIANCE 

4.  ADOPT AGENDA

5.  SCHEDULED APPEARANCES

       Andy Phillips, Attolles Law, S.C. – General overview of tonight’s meeting

       Neil Lindsay - Presentation by Aria Sauk County, LLC

6.  PUBLIC COMMENT 

a. Registration form located on the table in gallery of County Board Room 326 – turn in to the County     Board Vice Chair.  During Public Comment, any person who is not a member of the body may comment on a specific item or issue that is on the agenda.  Any comments not related to the agenda should be sent to the County Clerk to forward to the County Board. 

NOTE: The Sauk County Board of Supervisors Rules shall apply to this Special County Board Meeting including, but not limited to Rule III(J) requiring that public comment with each speaker is limited to no more than THREE minutes. Based on the number of people registered to comment, the Chair has discretion to limit public comment to TWO minutes and shall announce said restriction prior to public comments commencing.

7.  COMMUNICATIONS  (All communications are attached to Granicus):  None.

8.  NEW BUSINESS:

a. Resolution  #35 - 2025 To Affirm And Ratify Previous Official Action Of The Board Of Supervisors Authorizing The Sale Of The Sauk County Health Care Center, Amend The Agreements Related To The Sale, Enter Into The Lease Agreement, Supersede, Modify Or Amend The Terms Of Any Prior Resolution Inconsistent With The Terms Hereof And Otherwise Affirm, Ratify And Authorize Matters Related Thereto

Discussion of and potentially take action on authorizing, among other things:

1.            the lease of the Sauk County Healthcare Center to Aria of Sauk County LLC;

2.            amendments to the Operations Transfer Agreement and the Purchase and Sale Agreement related to the sale of the Sauk County Healthcare Center;

3.            ratification of and amendment to prior actions taken by the Board in relation to the disposition of the Sauk County Healthcare Center;

4.            Extension of the current listing contract with Ray Giannini, Marcus & Millichap and possible action on listing the additional 31.7 acres not being purchased by Aria with Ray Giannini, Marcus & Millichap for marketing and sale.

5.            other and further matters related thereto.

9.  ADJOURNMENT 

Respectfully,

       Tim McCumber

       County Board Chair

County Board Members, County Staff & The Public: – Provide the County Clerk a copy of:

1. Informational handouts distributed to Board Members
2. Original letters and communications presented to the Board.

www.co.sauk.wi.us

Agenda mail date via United States Postal Service:  June 3^rd, 2025

Agenda Preparation:  Tim McCumber, County Board Chair, jointly with the County Clerk and the County Administrator.